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: 811-02258
NAME OF REGISTRANT: Eaton Vance Series Trust
II
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: N/A
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Eaton Vance Series Trust II
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Income Fund of Boston, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/16 - 6/30/17
Eaton Vance Income Fund of Boston (the "Fund") is a feeder fund that invests exclusively in shares of
Boston Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 15, 2017 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140882
and its file number is 811-10391.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed Emerging Markets Fund, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 6/30
Date of reporting period: 7/1/16 - 6/30/17
Parametric Tax-Managed Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707405141
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680603 DUE TO CHANGE IN CORP
NAME. 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/2016/0912/ltn20160912659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0912/ltn20160912666.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE NEW FINANCIAL SERVICES
MASTER AGREEMENT AND THE DEPOSIT
TRANSACTIONS CONTEMPLATED THEREUNDER, THE
PROPOSED TRANSACTION CAPS, THE EXECUTION OF
THE DOCUMENTS AND TRANSACTIONS THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC, GEORGE TOWN Agenda Number: 708078426
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170426746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426806.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 FOR THE YEAR ENDED DECEMBER 31,
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT MR. HUANG BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO ELECT MR. STEVEN DASONG WANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. MA JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2017
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES 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
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD, BANGALORE Agenda Number: 707988309
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND: TO DECLARE A Mgmt For For
DIVIDEND OF INR 4/- PER EQUITY SHARE OF INR
2/- EACH FOR THE FINANCIAL YEAR 2016
3 APPOINTMENT OF A DIRECTOR: MR. TARAK MEHTA Mgmt For For
(DIN: 06995639)
4 APPOINTMENT OF AUDITORS MESSRS B S R & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.101248W/W-100022) AS
STATUTORY AUDITORS
5 COMMISSION TO THE NON-EXECUTIVE DIRECTORS Mgmt For For
OF THE COMPANY
6 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITOR OF THE COMPANY FOR FINANCIAL YEAR
2017
7 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
8 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK, ABU DHABI Agenda Number: 707757095
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
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 14 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2016
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2016
3 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31 DEC 2016
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2016
IN A SUM EQUAL TO 40PCT OF THE BANKS
CAPITAL
5 TO ABSOLVE THE BOARD MEMBERS FROM LIABILITY Mgmt For For
FOR THEIR WORK DURING THE YEAR ENDED 31 DEC
2016
6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THEIR WORK DURING THE YEAR
ENDED 31 DEC 2016
7 TO DETERMINE THE BOARD MEMBERS REMUNERATION Mgmt For For
FOR 2016
8 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2017 AND TO DETERMINE THEIR FEES FOR THE
SAME YEAR
9 APPOINTMENT OF THREE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS NOMINATED BY ABU DHABI
INVESTMENT COUNCIL
10 TO APPROVE THE AMENDMENT OF THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING THE
CANCELLATION OF 397,366,172 SHARES ACQUIRED
BY THE BANK DURING ITS BUYBACK PERIOD,
UNDER WHICH THE LAST BUY TRANSACTION WAS
EXECUTED ON 06 JAN 2015. FOLLOWING THE
CANCELLATION, THE ISSUED CAPITAL STATED IN
THE ARTICLES OF ASSOCIATION SHALL BE
5,198,231,209 SHARES
11 TO APPROVE THE BANKS SCHEME DESIGNED TO Mgmt For For
ENCOURAGE STAFF TO HOLD SHARES IN THE BANK,
SUBJECT TO SCA APPROVAL
12 TO AUTHORIZE THE BANKS BOARD OF DIRECTORS Mgmt For For
TO APPROVE THE GRANT OF OPTIONS TO
SUBSCRIBE FOR UP TO 7,000,000 NEW SHARES TO
ELIGIBLE EMPLOYEES UNDER THE SCHEME
REFERRED TO IN RESOLUTION 11, AND, ON
SATISFACTION OF THE VESTING CONDITIONS,
EXERCISE OF THE OPTIONS AND PUBLICATION OF
THE BANKS ARTICLES OF ASSOCIATION APPROVED
AT ITS 2016 ANNUAL GENERAL ASSEMBLY, TO
ISSUE SUCH SHARES, PROVIDED,. A. THERE
SHALL BE NO REQUIREMENT FOR THESE NEW
SHARES TO BE OFFERED FIRST TO OTHER
SHAREHOLDERS, AS PERMITTED PURSUANT TO
ARTICLE 226 OF THE COMMERCIAL COMPANIES LAW
AND ARTICLE 7, 7, OF THE BANKS ARTICLES OF
ASSOCIATION APPROVED AT ITS 2016 ANNUAL
GENERAL ASSEMBLY,. B. SUCH AUTHORIZATION
SHALL EXPIRE ON 07 MAR 2018 AND C. THE
PRICE FOR SUCH ISSUANCE SHALL BE DETERMINED
IN ACCORDANCE WITH THE RULES OF THE SCHEME
REFERRED TO IN RESOLUTION 11, SUBJECT TO
SCA APPROVAL
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS, ABU DHABI Agenda Number: 707787276
--------------------------------------------------------------------------------------------------------------------------
Security: M0152U105
Meeting Type: AGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: AEA000301019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DEC 2016
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR ON THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE CASH
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31
DEC 2016 EQUAL IN VALUE TO 10PCT OF THE
NOMINAL SHARE CAPITAL OF THE COMPANY
AMOUNTING TO AED 100 MILLION
5 DETERMINE AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR ENDED
ON 31 DEC 2016
6 ABSOLVE THE BOARD OF DIRECTORS FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2016
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2016
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2017 AND DETERMINE THEIR REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABYAAR REAL ESTATE DEVELOPMENT CO K.S.C.C., SAFAT Agenda Number: 708045756
--------------------------------------------------------------------------------------------------------------------------
Security: M0R5AKAA8
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: KW0EQ0402390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2016
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
4 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION COMMITTEE REPORT FOR FY 2016
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
6 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2016
7 APPROVE ABSENCE OF DIVIDENDS FOR FY 2016 Mgmt For For
8 APPROVE ABSENCE OF REMUNERATION OF Mgmt For For
DIRECTORS FOR FY 2016
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016 AND FY 2017
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
12 ELECT SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION 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.
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 707171497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: OTH
Meeting Date: 14-Jul-2016
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
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 APPROVING THE Mgmt For For
VARIATION IN THE TERMS OF REMUNERATION OF
MR HARISH BADAMI, CEO&MD
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 707810582
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
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
DECEMBER 31, 2016, AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR N S Mgmt For For
SEKHSARIA, HAVING DIRECTOR IDENTIFICATION
NUMBER 00276351, A NON EXECUTIVE / NON
INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt For For
KRIEGNER HAVING DIRECTOR IDENTIFICATION
NUMBER 00077715, A NON EXECUTIVE / NON
INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITOR: M/S Mgmt For For
DELOITTE HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
6 APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR Mgmt For For
IDENTIFICATION NUMBER 07419090) AS DIRECTOR
7 APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR Mgmt For For
IDENTIFICATION NUMBER 07419090) AS THE
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
OF THE COMPANY
8 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
CMMT 07 MAR 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 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.
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 707824961
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2016 FOR THE YEAR ENDED DECEMBER 31 2016
AND THE REPORTS OF THE DIRECTORS AUDITORS
AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT MRS MOSUN BELO OLUSOGA FCA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO REELECT MR PAUL USORO SAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT MR ADENIYI ADEDOKUN ADEKOYA WHO Mgmt For For
WAS APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING
6 TO ELECT MR IBOROMA TAMUNOEMI AKPANA WHO Mgmt For For
WAS APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING
7 TO ELECT DR GREGORY OVIE JOBOME WHO WAS Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST ANNUAL GENERAL MEETING
8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
9 TO ELECT REELECT MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
10 AS AN ORDINARY RESOLUTION THAT THE Mgmt For For
DIRECTORS FEES FOR THE FINANCIAL YEAR
ENDING DECEMBER 31 2017 BE AND IS HEREBY
FIXED AT N58125000 FIFTY EIGHT MILLION ONE
HUNDRED AND TWENTY FIVE THOUSAND NAIRA ONLY
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC, COLOMBO Agenda Number: 707289749
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2016 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS A DIRECTOR PROF K A M K Mgmt For For
RANASINGHE WHO RETIRES BY ROTATION IN TERMS
OF ARTICLE 88 I OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
DONATIONS FOR THE ENSUING YEAR
4 TO REAPPOINT MESSRS KPMG CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED, NEW TAIPEI CITY Agenda Number: 708220176
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
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
1.1 THE ELECTION OF THE DIRECTOR.:STAN Mgmt For For
SHIH,SHAREHOLDER NO.0000002
1.2 THE ELECTION OF THE DIRECTOR.:GEORGE Mgmt For For
HUANG,SHAREHOLDER NO.0000005
1.3 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For
CHEN,SHAREHOLDER NO.0857788
1.4 THE ELECTION OF THE DIRECTOR.:HUNG ROUAN Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0005978,CAROLYN YEH AS REPRESENTATIVE
1.5 THE ELECTION OF THE DIRECTOR.:SMART CAPITAL Mgmt For For
CORP.,SHAREHOLDER NO.0545878
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:F. C. TSENG,SHAREHOLDER
NO.0771487
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI REN LEE,SHAREHOLDER NO.0857786
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SAN CHENG CHANG,SHAREHOLDER
NO.0157790,SIMON CHANG AS REPRESENTATIVE
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING HSIANG HSU,SHAREHOLDER
NO.0916903,CHARLES HSU AS REPRESENTATIVE
2 TO ACKNOWLEDGE 2016 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
3 TO APPROVE THE APPROPRIATE OF RETAINED Mgmt For For
EARNINGS FOR 2016 LOSSES.
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM THE CAPITAL SURPLUS TWD
0.5 PER SHARE.
5 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
INTERNAL REGULATIONS: ACQUIRING OR
DISPOSING OF ASSETS.
6 TO RELEASE NON-COMPETE RESTRICTIONS ON Mgmt For For
NEWLY-ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D., SOLIN Agenda Number: 707148981
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: OGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT ON THE STATE IN THE GROUP OF Mgmt For For
AD PLASTIK FOR 2015
2 SUPERVISORY BOARD REPORT ON THE PERFORMED Mgmt For For
SUPERVISION OF GROUP'S ACTIVITIES IN 2015
3 DECISION ON GIVING APPROVAL TO MANAGEMENT Mgmt For For
BOARD MEMBERS FOR 2015
4 DECISION ON GIVING APPROVAL TO SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2015
5 DECISION ON APPOINTMENT OF AUDITOR FOR 2016 Mgmt For For
AND DEFINING REMUNERATION FOR ITS WORK
6 DECISION ON ELECTION OF TWO SUPERVISORY Mgmt For For
BOARD MEMBERS
7 DECISION ON USE OF PROFIT FROM 2015 Mgmt For For
8 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 8.00
CMMT 13 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MEETING TYPE WAS CHANGED FROM AGM TO
OGM AND 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.
--------------------------------------------------------------------------------------------------------------------------
ADAMJEE INSURANCE CO LTD, KARACHI Agenda Number: 707989325
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009Z106
Meeting Type: AGM
Meeting Date: 29-Apr-2017
Ticker:
ISIN: PK0004901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL UNCONSOLIDATED AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2016 AND THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO DECLARE AND APPROVE, AS RECOMMENDED BY Mgmt For For
THE DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND OF RS. 2.50 PER SHARE I.E. @ 25%
IN ADDITION TO 15% INTERIM CASH DIVIDEND
ALREADY DECLARED AND PAID I.E., TOTAL 40%
FOR THE YEAR ENDED DECEMBER 31 2016
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4.A RESOLVED THAT "THE VALIDITY OF SPECIAL Mgmt For For
RESOLUTION PASSED IN THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON APRIL 28,
2014 FOR INVESTMENT OF UPTO RS. 500 MILLION
BY WAY OF ACQUISITION OF UPTO 50 MILLION
SHARES OF NISHAT HOTELS AND PROPERTIES
LIMITED, AN ASSOCIATED COMPANY BE AND IS
HEREBY EXTENDED FOR FURTHER THREE YEARS
TILL APRIL 28, 2020 TO ALLOW THE COMPANY TO
INVEST TILL APRIL 28, 2020 WITH OTHER TERMS
AND CONDITIONS OF THE INVESTMENTS TO REMAIN
UNCHANGED". RESOLVED FURTHER THAT "THE
CHIEF EXECUTIVE AND/OR COMPANY SECRETARY
(THE "AUTHORIZED OFFICERS") OF THE COMPANY
BE AND ARE HEREBY AUTHORIZED AND EMPOWERED
ON BEHALF OF THE COMPANY TO TAKE ALL STEPS
AND ACTIONS NECESSARY, ANCILLARY AND
INCIDENTAL FOR MAKING THE INVESTMENT(S) IN
NISHAT HOTELS AND PROPERTIES LIMITED AND
SIGN, EXECUTE AND AMEND SUCH DOCUMENTS,
PAPERS, INSTRUMENTS ETC., AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SPIRIT AND INTENT OF
THE AFORESAID RESOLUTION
4.B RESOLVED THAT "PURSUANT TO NOTIFICATION Mgmt For For
S.R.O. 470 (I)/2016 DATED 31 MAY, 2016
ISSUED BY THE SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN, THE CONSENT &
APPROVAL OF THE MEMBERS OF ADAMJEE
INSURANCE COMPANY LIMITED (THE "COMPANY")
BE AND IS HEREBY ACCORDED FOR TRANSMISSION
OF ANNUAL REPORTS INCLUDING THE ANNUAL
AUDITED ACCOUNTS, NOTICES OF ANNUAL GENERAL
MEETINGS, AND OTHER INFORMATION CONTAINED
THEREIN TO THE MEMBERS FOR FUTURE YEARS
COMMENCING FROM THE YEAR ENDING DECEMBER
31, 2017 THROUGH CD/DVD/USB AT THEIR
REGISTERED ADDRESSES INSTEAD OF
TRANSMITTING THE SAME IN HARDCOPIES.".
RESOLVED FURTHER THAT "COMPANY SECRETARY BE
AND IS HEREBY AUTHORIZED TO TAKE OR CAUSE
TO BE TAKEN ANY AND ALL ACTIONS NECESSARY
AND TO COMPLETE FORMALITIES AS MAY BE
REQUIRED TO IMPLEMENT THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 707282428
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016
2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON Mgmt For For
EQUITY SHARES: THE COMPANY HAS ALREADY PAID
INTERIM DIVIDEND @ 40% (INR 0.40 PER SHARE
OF RE. 1 FULLY PAID-UP) ON THE FULLY PAID
UP EQUITY SHARE CAPITAL OF THE COMPANY AS
RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE COMPANY IN ITS MEETING HELD ON 15TH
MARCH, 2016 FOR THE YEAR 2015-16 RESULTING
INTO AN OUTFLOW OF INR 44.07 CRORE
(INCLUSIVE OF TAX)
3 RE-APPOINTMENT OF MR. VASANT S. ADANI Mgmt For For
(DIN:00006356), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. AMEET H. DESAI Mgmt For For
(DIN:00007116), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DHARMESH PARIKH AND CO., CHARTERED
ACCOUNTANTS, AHMEDABAD AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MR. HEMANT M. NERURKAR (DIN: Mgmt For For
00265887) AS AN INDEPENDENT DIRECTOR
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING RS. 6,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
10 APPROVAL FOR AVAILING OF THE FINANCIAL Mgmt For For
ASSISTANCE HAVING AN OPTION AVAILABLE TO
THE LENDERS FOR CONVERSION OF SUCH
FINANCIAL ASSISTANCE INTO EQUITY SHARES OF
THE COMPANY UPON OCCURRENCE OF CERTAIN
EVENTS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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).
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED Agenda Number: 707323010
--------------------------------------------------------------------------------------------------------------------------
Security: Y6862N106
Meeting Type: AGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: INE647O01011
--------------------------------------------------------------------------------------------------------------------------
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
2 APPOINTMENT OF DIRECTOR: TO APPOINT A Mgmt For For
DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL
[HOLDING DIRECTOR IDENTIFICATION NUMBER
00060017], WHO RETIRES FROM OFFICE BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RE-APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION: M/S. S R B C &
CO. LLP, CHARTERED ACCOUNTANTS [ICAI FIRM
REGISTRATION NUMBER 324982E/ E300003]
4 FEES TO BE PAID BY MEMBERS OF THE COMPANY Mgmt For For
FOR SERVICE OF DOCUMENTS THROUGH A
PARTICULAR MODE OF SERVICE
5 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For
AN AMOUNT OF UPTO INR1,250 CRORE, ON
PRIVATE PLACEMENT BASIS
6 INCREASE IN OVERALL BORROWING LIMITS OF THE Mgmt For For
COMPANY
7 CREATION OF CHARGE/ MORTGAGE ON ASSETS OF Mgmt For For
THE COMPANY
8 REVISION IN LIMITS OF REMUNERATION OF MR. Mgmt For For
PRANAB BARUA, MANAGING DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 707296376
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: AGM
Meeting Date: 27-Aug-2016
Ticker:
ISIN: INE069A01017
--------------------------------------------------------------------------------------------------------------------------
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
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED EQUITY DIVIDEND
OF INR 5 PER SHARE FOR THE YEAR ENDED 31ST
MARCH, 2016 (PREVIOUS YEAR: INR 7.00 PER
SHARE). THE TOTAL CASH OUTFLOWS ON ACCOUNT
OF THE EQUITY DIVIDEND WOULD BE INR 65.11
CRORE (PREVIOUS YEAR: INR 91.10 CRORE) AND
DIVIDEND DISTRIBUTION TAX THEREON (NET OF
TAX CREDIT ON DIVIDEND FROM SUBSIDIARY
COMPANIES) WOULD BE INR 10.37 CRORE
(PREVIOUS YEAR: INR 18.55 CRORE)
3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. LALIT NAIK, DIRECTOR Mgmt For For
RETIRING BY ROTATION
5 RE-APPOINTMENT OF M/S. S R B C & CO LLP, AS Mgmt For For
JOINT STATUTORY AUDITOR OF THE COMPANY
6 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, AS JOINT STATUTORY AUDITOR OF
THE COMPANY, IN PLACE OF M/S KHIMJI
KUNVERJI & CO., THE RETIRING JOINT
STATUTORY AUDITOR
7.1 RE-APPOINTMENT OF M/S. S R B C & CO LLP AS Mgmt For For
BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE
TEXTILES DIVISION, RISHRA AND INDO GULF
FERTILISERS, JAGDISHPUR
7.2 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS BRANCH AUDITORS OF COMPANY'S
ADITYA BIRLA INSULATORS DIVISIONS AT RISHRA
& HALOL AND INDIAN RAYON DIVISION AT
VERAVAL
8 APPOINTMENT OF MR. V. CHANDRASEKARAN, AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For
AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE
PLACEMENT BASIS
10 APPROVAL OF REMUNERATION OF COST AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2017
11 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% OF THE PAID UP CAPITAL OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 707811522
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: CRT
Meeting Date: 10-Apr-2017
Ticker:
ISIN: INE069A01017
--------------------------------------------------------------------------------------------------------------------------
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 COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN ADITYA BIRLA NUVO LIMITED AND
GRASIM INDUSTRIES LIMITED AND ADITYA BIRLA
FINANCIAL SERVICES LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS (THE
"SCHEME") AND AT SUCH MEETING, AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
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 INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 707732081
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTER TO BE INFORMED Mgmt No vote
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt No vote
ANNUAL GENERAL SHAREHOLDERS' MEETING 2016,
HELD ON 29 MARCH 2016
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2016
4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt No vote
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN
AUDITED BY THE COMPANY'S AUDITOR AND
REVIEWED BY THE AUDIT COMMITTEE
5 TO APPROVE THE ALLOCATION OF 2016 NET Mgmt No vote
PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE,
TOTALING 29,968,800.40 BAHT
6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt No vote
FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
CO. LTD. (DELOITTE) AS THE COMPANY'S
EXTERNAL AUDITOR FOR 2017
7.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt No vote
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. SOMPRASONG BOONYACHAI
7.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt No vote
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. KRAIRIT EUCHUKANONCHAI
7.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt No vote
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. SOMCHAI LERTSUTIWONG
8 TO APPROVE THE APPOINTMENT OF MR. PRASAN Mgmt No vote
CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR
IN REPLACEMENT OF MRS. TASANEE MANOROT WHO
RESIGNED BY ROTATION
9 TO APPROVE THE REMUNERATION OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS FOR THE YEAR
2017 OF NOT EXCEEDING 36 MILLION BAHT. THE
ALLOCATION OF REMUNERATION SHALL BE
CONSIDERED BY THE LEADERSHIP DEVELOPMENT
AND COMPENSATION COMMITTEE. ALSO, THE BOARD
OF DIRECTORS AGREES TO PROPOSE TO THE
SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE
POLICY FOR DIRECTOR'S COMPENSATION
10 TO APPROVE THE ISSUANCE AND SALE OF Mgmt No vote
WARRANTS TO EMPLOYEES OF THE COMPANY AND
SUBSIDIARIES FOR 2017 OF NOT EXCEEDING
1,410,500 UNITS AT 0 BAHT PER UNIT. THE
EXERCISE PRICE IS 160.434 BAHT PER SHARE
AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE.
FURTHER INFORMATION IS PROVIDED IN
ATTACHMENT 1
11 TO APPROVE THE ALLOTMENT OF NOT MORE THAN Mgmt No vote
1,410,500 ORDINARY SHARES AT A PAR VALUE OF
1 BAHT PER SHARE FOR THE CONVERSION OF
WARRANTS TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND SUBSIDIARIES. FURTHER
INFORMATION IS PROVIDED IN ATTACHMENT 2
12 TO APPROVE, WITH CONSENT OF THE LEADERSHIP Mgmt No vote
DEVELOPMENT AND COMPENSATION COMMITTEE, THE
ALLOCATION OF WARRANTS TO MR. SOMCHAI
LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT
OF THE TOTAL WARRANTS UNDER THIS SCHEME.
FURTHER INFORMATION IS PROVIDED IN
ATTACHMENT 3
13 OTHER BUSINESS (IF ANY) Mgmt No vote
CMMT 07 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 07 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
NON-COMPETITION ON THE DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 708038838
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: KPMG Mgmt For For
INC
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
GW DEMPSTER
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Mgmt For For
LL MDA
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
AJ MORGAN
O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
RESOLVED THAT MR RJM KGOSANA, WHO WAS
APPOINTED ON 1 SEPTEMBER 2016, BE APPOINTED
IN TERMS OF THE MOI
O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: Mgmt For For
RESOLVED THAT MR MA DYTOR, WHO IS RETIRING
IN TERMS OF THE COMPANY'S MOI AND WHO,
BEING ELIGIBLE, BE RE-ELECTED
O.6.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
O.6.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
O.6.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR RJM Mgmt For For
KGOSANA
O.6.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
O.7.1 REMUNERATION POLICY Mgmt For For
O.7.2 IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For
S.1.1 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
CHAIRMAN
S.1.2 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.3 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: CHAIRMAN
S.1.4 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: MEMBERS
S.1.5 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: CHAIRMAN
S.1.6 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: MEMBERS
S.1.7 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: CHAIRMAN
S.1.8 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: NON-EXECUTIVE MEMBERS
S.1.9 DIRECTORS' FEES AND REMUNERATION: MEETING Mgmt For For
ATTENDANCE FEE
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.4.1 AMENDMENT OF THE COMPANY'S MOI: Mgmt For For
DELETION/SUBSTITUTION OF ARTICLE 15.1.10
S.4.2 AMENDMENT OF THE COMPANY'S MOI: DELETION OF Mgmt For For
ARTICLE 15.2.3
CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26TH MAY 2017 TO 19TH MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A., KIFISIA Agenda Number: 708075672
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740823 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 23 MAY 2017 (AND B
REPETITIVE MEETING ON 06 JUN 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING ON
31.12.2016, DRAFTED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ALONG WITH THE ANNUAL REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITORS'
REPORT AND THE DECLARATION OF COMPANY
GOVERNANCE IN ACCORDANCE WITH ARTICLE 43A
PAR. 3 OF CODIFIED LAW 2190/1920
2. APPROVAL FOR DISTRIBUTION OF PROFITS OF THE Mgmt For For
FISCAL YEAR 2016. GRANTING OF
AUTHORIZATIONS
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT FROM THE
EXERCISE OF THEIR DUTIES DURING THE FISCAL
YEAR 2016
4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2017 (REGULAR AND SUBSTITUTE)
AND APPROVAL OF THEIR REMUNERATION
5. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
BOD FOR THE FISCAL YEAR 2016 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FISCAL YEAR 2017
6. APPROVAL OF AGREEMENTS BY THE COMPANY WITH Mgmt For For
THIRD PARTIES PURSUANT TO ARTICLE 23A OF
LAW 2190/1920
7. ELECTION OF A NEW MEMBER OF THE AUDIT Mgmt For For
COMMITTEE IN REPLACEMENT OF A RESIGNED ONE
8. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 934634331
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ANW
ISIN: MHY0017S1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PROPOSAL TO ELECT PETER C. GEORGIOPOULOS, Mgmt For For
CLASS B DIRECTOR, TO SERVE UNTIL THE 2020
ANNUAL MEETING OF SHAREHOLDERS.
1.2 PROPOSAL TO ELECT JOHN TAVLARIOS, CLASS B Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2020 ANNUAL
MEETING OF SHAREHOLDERS.
1.3 PROPOSAL TO ELECT SPYRIDON FOKAS, CLASS B Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2020 ANNUAL
MEETING OF SHAREHOLDERS.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS S.A AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AEON CO. (M) BHD Agenda Number: 708096450
--------------------------------------------------------------------------------------------------------------------------
Security: Y00187107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL6599OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 3.0 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 TO APPROVE THE AGGREGATE DIRECTORS' FEES OF Mgmt For For
THE COMPANY AND ITS SUBSIDIARY OF RM1.025
MILLION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 TO APPROVE THE BENEFITS PAYABLE TO THE Mgmt For For
DIRECTORS OF THE COMPANY AND ITS SUBSIDIARY
OF UP TO RM150,000 FROM 1 JANUARY 2017
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO'
ABDULLAH BIN MOHD YUSOF
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR SHINOBU
WASHIZAWA
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR POH YING
LOO
O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK SYED
AHMAD HELMY BIN SYED AHMAD
O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO' TUNKU
PUTRA BADLISHAH IBNI TUNKU ANNUAR
O.9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: ENCIK ABDUL
RAHIM BIN ABDUL HAMID
O.10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR CHARLES
TSENG @ CHARLES TSENG CHIA CHUN
O.11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR KENJI
HORII
O.12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 80 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR HIROYUKI
KOTERA
O.13 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 80 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK
ISKANDAR BIN SARUDIN
O.14 TO RE-APPOINT KPMG DESA MEGAT PLT Mgmt For For
(CONVERTED FROM A CONVENTIONAL PARTNERSHIP,
MESSRS KPMG DESA MEGAT & CO., ON 27
DECEMBER 2016) AS AUDITORS OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.15 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Agenda Number: 707609357
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRANSACTION (AGGREGATE OF Mgmt For For
RELATED TRANSACTIONS), IN WHICH THERE IS
INTEREST, ON ASSIGNMENT OF RIGHTS IN
RESPECT OF THE PURCHASE OF TWENTY-TWO
BOEING AIRCRAFT 787
--------------------------------------------------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW Agenda Number: 708289740
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 788411 DUE TO SPLITTING OF
RESOLUTIONS 11 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 TO APPROVE THE ORDER OF THE ASM Mgmt For For
2.1 TO APPROVE THE ANNUAL REPORT FOR 2016 Mgmt For For
3.1 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR 2016
4.1 TO APPROVE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDEND PAYMENT FOR 2016
5.1 TO APPROVE DIVIDEND PAYMENT FOR 2016 AT RUB Mgmt For For
17, 4795 PER SHARE. THE RECORD DATE IS
14/07/2017
6.1 TO APPROVE THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE BOARD OF DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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.
9.1.1 TO ELECT THE BOARD OF DIRECTOR: ANDROSOV Mgmt For For
KIRILL GENNAD'YEVICH
9.1.2 TO ELECT THE BOARD OF DIRECTOR: VOYEVODIN Mgmt For For
MIKHAIL VIKTOROVICH
9.1.3 TO ELECT THE BOARD OF DIRECTOR: GERMANOVICH Mgmt For For
ALEKSEY ANDREYEVICH
9.1.4 TO ELECT THE BOARD OF DIRECTOR: KAMENSKOY Mgmt For For
IGOR' ALEKSANDROVICH
9.1.5 TO ELECT THE BOARD OF DIRECTOR: LARS ERIK Mgmt For For
ANDERS BERGSTROM
9.1.6 TO ELECT THE BOARD OF DIRECTOR: NAZAROV Mgmt For For
ALEKSANDR NIKOLAYEVICH
9.1.7 TO ELECT THE BOARD OF DIRECTOR: PAKHOMOV Mgmt For For
ROMAN VIKTOROVICH
9.1.8 TO ELECT THE BOARD OF DIRECTOR: PESKOV Mgmt For For
DMITRY NIKOLAEVICH
9.1.9 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For
POLUBOYARINOV MIKHAIL IGOREVICH
9.110 TO ELECT THE BOARD OF DIRECTOR: POTAPOV Mgmt For For
VLADIMIR MIKHAYLOVICH
9.111 TO ELECT THE BOARD OF DIRECTOR: SAVEL'YEV Mgmt For For
VITALIY GENNAD'YEVICH
9.112 TO ELECT THE BOARD OF DIRECTOR: SAPRYKIN Mgmt For For
DMITRIY PETROVICH
9.113 TO ELECT THE BOARD OF DIRECTOR: SIDOROV Mgmt For For
VASILIY VASIL'YEVICH
9.114 TO ELECT THE BOARD OF DIRECTOR: SLYUSAR' Mgmt For For
YURIY BORISOVICH
9.115 TO ELECT THE BOARD OF DIRECTOR: CHEMEZOV Mgmt For For
SERGEY VIKTOROVICH
10.1 TO ELECT BELIKOV IGOR' VYACHESLAVOVICH TO Mgmt For For
THE AUDIT COMMISSION
10.2 TO ELECT SOROKIN MIKHAIL VLADIMIROVICH TO Mgmt For For
THE AUDIT COMMISSION
10.3 TO ELECT NIKITINA YEKATERINA SERGEYEVNA TO Mgmt For For
THE AUDIT COMMISSION
10.4 TO ELECT UBUGUNOV SERGEY IVSTAL'YEVICH TO Mgmt For For
THE AUDIT COMMISSION
10.5 TO ELECT SHIPILOV VASILIY PETROVICH TO THE Mgmt For For
AUDIT COMMISSION
11.1 TO APPROVE ZAO EYCH EL BI VNESHAUDIT AS THE Mgmt For For
AUDITOR FOR PERFORMING AUDIT OF FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
RUSSIAN ACCOUNTING STANDARDS
11.2 TO APPROVE PWC AS THE AUDITOR FOR Mgmt For For
PERFORMING AUDIT OF FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS
12.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
13.1 TO APPROVE THE NEW EDITION OF THE PROVISION Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
14.1 TO APPROVE THE NEW EDITION OF THE PROVISION Mgmt For For
ON THE BOARD OF DIRECTORS
15.1 TO APPROVE THE NEW EDITION OF THE PROVISION Mgmt For For
ON THE EXECUTIVE BOARD OF THE COMPANY
16.1 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
16.2 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
16.3 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
16.4 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
16.5 TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AES GENER S.A. Agenda Number: 707938102
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISORS FOR THE 2017 FISCAL YEAR AND
INFORMATION ON THE EXPENSES AND THE
ACTIVITIES THAT WERE CARRIED OUT BY THAT
COMMITTEE DURING THE 2016 FISCAL YEAR
V DESIGNATION OF AN OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES FOR THE 2017 FISCAL
YEAR
VI DIVIDEND POLICY Mgmt For For
VII INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES PAYMENT OF DIVIDENDS AND OTHER
CORPORATE DOCUMENTS AS APPROPRIATE MUST BE
PUBLISHED
IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
X IN GENERAL TO PASS ALL OF THE OTHER Mgmt Against Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO CARRY OUT THE
DECISIONS THAT ARE RESOLVED ON BY THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD Agenda Number: 707931730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
4.5 SEN PER SHARE
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR. IGNATIUS CHAN TZE CHING
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DR. ROSNAH BINTI OMAR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AT THE FORTHCOMING AGM IN ACCORDANCE
WITH ARTICLE 110 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: TAN SRI MOHD GHAZALI BIN
MOHD YUSOFF
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AT THE FORTHCOMING AGM IN ACCORDANCE
WITH ARTICLE 110 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' MOHD HATA BIN ROBANI
7 TO APPROVE PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
8 TO APPROVE PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS ON A MONTHLY BASIS FOR THE
PERIOD FROM THE DATE OF THIS ANNUAL GENERAL
MEETING TO THE DATE OF NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTION 75 AND 76 OF
THE COMPANIES ACT, 2016
11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES OF RM1.00 EACH IN AFFIN HOLDINGS
BERHAD ("AFFIN SHARES") IN RELATION TO THE
DIVIDEND REINVESTMENT PLAN BY THE COMPANY
THAT PROVIDES THE SHAREHOLDERS OF THE
COMPANY WITH THE OPTION TO REINVEST THEIR
WHOLE OR A PORTION OF THE DIVIDEND FOR
WHICH THE REINVESTMENT OPTION APPLIES IN
NEW AFFIN SHARES ("DIVIDEND REINVESTMENT
PLAN")
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD, MIDRAND Agenda Number: 707311229
--------------------------------------------------------------------------------------------------------------------------
Security: S01035112
Meeting Type: AGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: ZAE000030060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPOINTMENT OF AUDITORS: GRANT THORNTON BE Mgmt For For
APPOINTED AS THE INDEPENDENT AUDITORS OF
THE COMPANY
2O2.1 APPOINTMENT OF DR ENOS BANDA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2O2.2 APPOINTMENT OF MR DANIEL VLOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2O2.3 APPOINTMENT OF MS ALETHEA CONRAD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3O3.1 APPOINTMENT OF MR MORRIS MTHOMBENI AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
3O3.2 APPOINTMENT OF MR DANIEL VLOK AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
3O3.3 APPOINTMENT OF MS ALETHEA CONRAD AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
4.O.4 APPROVAL TO ISSUE ORDINARY SHARES, AND TO Mgmt For For
SELL TREASURY SHARES, FOR CASH
5.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
6.S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
7.S.2 GENERAL APPROVAL TO ACQUIRE ORDINARY SHARES Mgmt For For
8.S.3 GENERAL APPROVAL TO ACQUIRE PREFERENCE Mgmt For For
SHARES
9.S.4 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES
10S.5 LOANS OR OTHER FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED ENTITIES
11S.6 CHANGE OF NAME: CHANGE OF THE COMPANY'S Mgmt For For
NAME FROM "AFRICAN BANK INVESTMENTS
LIMITED" TO "AFRICAN PHOENIX INVESTMENTS
LIMITED"
12S.7 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 707578223
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT MR F ABBOTT AS A DIRECTOR Mgmt For For
2.O.2 TO RE-ELECT MR T A BOARDMAN AS A DIRECTOR Mgmt For For
3.O.3 TO RE-ELECT MR W M GULE AS A DIRECTOR Mgmt For For
4.O.4 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt For For
EXTERNAL AUDITOR AND TO RE-APPOINT MR L I N
TOMLINSON AS THE PERSON DESIGNATED TO ACT
ON BEHALF OF THE EXTERNAL AUDITOR
5O5.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
T A BOARDMAN
5O5.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
5O5.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
M M M BAKANE-TUOANE
5O5.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
A D BOTHA
5O5.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
A K MADITSI
5O5.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
R V SIMELANE
6.O.6 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
REPORT, WHICH INCLUDES THE REMUNERATION
POLICY
7.S.1 WITH EFFECT FROM 1 JULY 2016, THE ANNUAL Mgmt For For
RETAINER FEES AND THE PER BOARD MEETING
ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS
BE INCREASED AS OUTLINED ON PAGE 306 OF THE
NOTICE OF ANNUAL GENERAL MEETING
8.S.2 WITH EFFECT FROM 1 JULY 2016, THE PER Mgmt For For
COMMITTEE MEETING ATTENDANCE FEES OF
COMMITTEE MEMBERS BE INCREASED AS OUTLINED
ON PAGE 306 AND 307 OF THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AFRILAND PROPERTIES PLC Agenda Number: 707824860
--------------------------------------------------------------------------------------------------------------------------
Security: V00856100
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736306 DUE TO NON SPLIT 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
1 TO LAY BEFORE THE MEMBERS, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE
THEREON
2.1 TO RE-ELECT RETIRING DIRECTOR: OLAYINKA Mgmt For For
OGUNSULIRE
2.2 TO RE-ELECT RETIRING DIRECTOR: EMMANUEL Mgmt For For
NNOROM
3 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt For For
COMMITTEE
5 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS: (I) THAT
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
BE AND IS HEREBY INCREASED FROM
N675,000,000 TO N686,950,000 BY THE
CREATION OR ADDITION THERETO OF 23,900,000
ORDINARY SHARES OF 50 KOBO EACH SUCH THAT
THE NEWLY CREATED SHARES SHALL RANK PARI
PASSU WITH THE EXISTING SHARES OF THE
COMPANY. (II) THAT CLAUSE 6 OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AMENDED TO READ AS FOLLOWS: THE SHARE
CAPITAL OF THE COMPANY IS N686,950,000 (SIX
HUNDRED AND EIGHTY-SIX MILLION, NINE
HUNDRED AND FIFTY THOUSAND NAIRA) DIVIDED
INTO 1,373,900,000 (ONE BILLION THREE
HUNDRED AND SEVENTY-THREE MILLION, NINE
HUNDRED THOUSAND) ORDINARY SHARES OF 50
KOBO EACH WITH POWER TO INCREASE THE
CAPITAL FOR THE TIME BEING INTO SEVERAL
CLASSES AND ATTACHED THERETO, ANY
PREFERENTIAL, DEFERRED, QUALIFIED OR
SPECIAL RIGHTS, PRIVILEGES OR CONDITIONS
6 (I) THAT SUBJECT TO THE APPROVAL OF Mgmt For For
RESOLUTION 5 AND THE REGULATORY
AUTHORITIES, THE COMPANY BE AND IS HEREBY
AUTHORIZED TO CAPITALIZE THE SUM OF
N62,450,000 FROM THE BALANCE STANDING TO
THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AS AT 31 DECEMBER 2016, AND
AVAILABLE FOR DISTRIBUTION, AND APPROPRIATE
SAME AS BONUS SHARES TO THE SHAREHOLDERS
WHOSE NAME APPEAR IN THE COMPANY'S
REGISTRAR OF MEMBERS AS AT 7 MARCH 2017, IN
THE PROPORTION OF 1 (ONE) ORDINARY SHARE OF
50K (FIFTY KOBO) FOR EVERY 10 (TEN)
ORDINARY SHARES OF 50K (FIFTY KOBO) EACH
NOW HELD BY THEM, AND EACH OF SUCH BONUS
SHARES BE CREDITED AS FULLY PAID UP. (II)
THAT THE BONUS SHARES SHALL RANK PARI PASSU
IN ALL RESPECTS WITH THE EXISTING SHARES OF
THE COMPANY
7 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORISED TO DEAL WITH THE
FRACTIONAL SHARES, IF ANY, RESULTING FROM
THE ISSUANCE OF THE BONUS SHARES AS THEY
DEEM FIT, AND ALSO TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS
HEREIN CONTAINED
--------------------------------------------------------------------------------------------------------------------------
AFTAB AUTOMOBILES LTD, DHAKA Agenda Number: 707623321
--------------------------------------------------------------------------------------------------------------------------
Security: Y00185101
Meeting Type: AGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: BD0201AFAUT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
30 JUNE 2016 TOGETHER WITH AUDITORS AND
DIRECTORS REPORTS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO APPROVE RE APPOINTMENT OF THE MANAGING Mgmt For For
DIRECTOR
5 TO APPROVE APPOINTMENT OR AND REAPPOINT OF Mgmt For For
INDEPENDENT DIRECTORS
6 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
7 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 707922262
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0329/LTN20170329530.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0329/LTN20170329506.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT 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: HK20 CENTS PER
ORDINARY SHARE
3 TO DECLARE A SPECIAL DIVIDEND OUT OF SHARE Mgmt For For
PREMIUM ACCOUNT: HK25 CENTS PER ORDINARY
SHARE
4 TO RE-ELECT MR. CHAN CHEUK YIN AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. CHAN CHEUK HEI AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
7 RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For
DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
10 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
11.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
11.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED UNDER RESOLUTION 11.A. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 11.B
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
BOARD TO SET TERMS OF ISSUANCE
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
AGORA S.A., WARSZAWA Agenda Number: 708235850
--------------------------------------------------------------------------------------------------------------------------
Security: X00216105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: PLAGORA00067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt For For
OF THE CHAIRMAN
2 ADOPTION OF THE AGENDA Mgmt For For
3 SELECTING MEMBERS OF THE COUNTING COMMITTEE Mgmt For For
4 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt For For
ANNUAL STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2016 AND THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES AND THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS COVERING THE COMPANY
AND ITS SUBSIDIARIES OR ASSOCIATES AND THE
REPORTS ON THE GROUP'S OPERATIONS IN THE
FINANCIAL YEAR 2016
5 PRESENTATION OF THE RESOLUTION OF THE Mgmt For For
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
COMPANY'S SITUATION IN THE FINANCIAL YEAR
2016
6 PRESENTATION OF THE RESOLUTION OF THE Mgmt For For
SUPERVISORY BOARD ON THE RESULTS OF THE
ASSESSMENT OF THE FINANCIAL STATEMENTS AND
THE MANAGEMENT BOARDS PROPOSAL ON HOW TO
COVER THE LOSS
7 EXAMINING AND APPROVING THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2016 AND THE REPORT OF THE MANAGEMENT
BOARD ON THE COMPANY'S ACTIVITY IN THE
FINANCIAL YEAR 2016
8 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS COVERING
THE COMPANY AND ITS SUBSIDIARIES OR
ASSOCIATES AND THE DIRECTORS REPORT ON THE
GROUP'S OPERATIONS IN THE FINANCIAL YEAR
2016
9 PASSING RESOLUTIONS ON GRANTING DISCHARGE Mgmt For For
TO MEMBERS OF THE MANAGEMENT BOARD IN THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016
10 PRESENTATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE SUPERVISORY BOARD OF
AGORA S.A. CONTAINING AN ASSESSMENT OF THE
WORK OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2016
11 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2016
12 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
APPOINTMENT OF A MEMBER OF THE MANAGEMENT
BOARD OF THE COMPANY BY WAY OF COOPTATION
13 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
COMPANY'S NET LOSS FOR THE FINANCIAL YEAR
2016
14 ADOPTION OF A RESOLUTION AUTHORIZING THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY TO ACQUIRE
THE COMPANY'S OWN SHARES
15 ADOPTION OF A RESOLUTION ON THE CREATION OF Mgmt For For
RESERVE CAPITAL FOR THE ACQUISITION OF
TREASURY SHARES
16 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 707979336
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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 CASH DIVIDENDS OF 15 PERCENT OF Mgmt For For
SHARE NOMINAL VALUE
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS FOR FY 2016 Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS OF AED Mgmt For For
1.4 MILLION FOR FY 2016
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
9 ELECT DIRECTORS (BUNDLED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 707981406
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR
3 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt For For
POLICY OF THE COMPANY
4 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE THE RISK RATING AGENCIES FOR Mgmt For For
THE 2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING 2016
9 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE 2017 FISCAL YEAR
10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 707838287
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 29 MAR 2016
2 TO APPROVE THE RENEWAL OF THE EGM Mgmt For For
RESOLUTION OF 29 MAR 2016 TO ISSUE UP TO
USD 4,000 MILLION IN BONDS, LOANS AND ANY
OTHER FINANCIAL INSTRUMENTS, INCLUDING BUT
NOT LIMITED, TO BASEL III COMPLIANT
PERPETUAL NON CUMULATIVE NON CONVERTIBLE
TIER 1 CAPITAL SECURITIES ON SENIOR OR
SUBORDINATED BASIS IN ONE OR MORE
TRANSACTIONS, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE TIMING, THE
PRICING, THE CURRENCY, THE MATURITY DATE
AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
COMMENCING FROM THE DATE OF THIS RESOLUTION
3 TO APPROVE CAPITAL INCREASE FROM Mgmt For For
USD2,000,000,000 TO USD2,500,000,000
DIVIDEND INTO 10,000,000,000 SHARE WITH
FACE VALUE USD0.25 PER SHARE
4 TO APPROVE THE CAPITAL FROM 6,869,866,277 Mgmt For For
SHARE TO 7,556,852,904 SHARE TO ISSUE BONUS
SHARE 686,986,627
5 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK AS A RESULT OF THE
ISSUANCE OF BONUS SHARES AND TO AUTHORIZE
THE BOARD OF DIRECTORS OR ANY PERSON
APPOINTED BY THE BOARD TO TAKE ALL THE
NECESSARY ACTION TO AMEND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION AND REGISTERING
THE ABOVE IN THE COMMERCIAL REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 707841284
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
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 05 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL ORDINARY GENERAL MEETING
HELD ON 29 MAR 2016
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
FOR THE YEAR ENDED 31 DEC 2016
3 VIEW THE AUDITORS REPORT FOR THE YEAR ENDED Mgmt For For
31 DEC 2016
4 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DEC 2016
5A TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DEC 2016 UPON THE RECOMMENDATION
OF THE BOARD OF DIRECTORS AS FOLLOWS:
TRANSFER OF BD 57,064,041 TO STATUTORY
RESERVES
5B TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DEC 2016 UPON THE RECOMMENDATION
OF THE BOARD OF DIRECTORS AS FOLLOWS:
DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS
AS OF RECORD DATE, DATE OF THE MEETING, TO
A TOTAL OF 6,869,866,288 SHARES ON 18PCT OF
THE NOMINAL VALUE AND 4.5 USD CENT PER
SHARE TO A TOTAL AMOUNT OF USD 309,143,983
5C TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DEC 2016 UPON THE RECOMMENDATION
OF THE BOARD OF DIRECTORS AS FOLLOWS:
RESERVING AN AMOUNT OF USD 1,000,000 FOR
DONATIONS
5D TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DEC 2016 UPON THE RECOMMENDATION
OF THE BOARD OF DIRECTORS AS FOLLOWS:
ALLOCATING AN AMOUNT OF 203,432,388 USD AS
RETAINED EARNINGS FOR UPCOMING YEAR
6 APPROVING THE BOARDS RECOMMENDATION OF Mgmt For For
DISTRIBUTING SHARES BY 10PCT BY ONE SHARE
FOR EACH 10 SHARES OWNED ON RECORD DATE,
DATE OF MEETING
7 APPROVING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF ALLOCATING USD 2,068,876
AS REWARD TO ITS MEMBERS
8 APPROVING THE BANKS BUYING OF NO MORE THAN Mgmt For For
10PCT OF OUTWARD SHARES AND RE BUYING
ACCORDING TO RULES AND REGULATIONS IN
ARTICLE NUMBER 64 FOR THE YEAR 2006 OF THE
CENTRAL BANK OF BAHRAIN LAW AND DELEGATING
THE BOARD OF DIRECTORS OR ANY DELEGATED
PARTY TO GET THE APPROVALS FROM THE RELATED
PARTIES AND TAKE NECESSARY STEPS TO
IMPLEMENT THE ABOVE
9 TO RECEIVE REPORT ON THE BANKS COMPLIANCE Mgmt For For
WITH THE CORPORATE GOVERNANCE GUIDELINES
AND THE CENTRAL BANK OF BAHRAINS
REQUIREMENTS
10 TO ABSOLVE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY FOR THEIR ACTIONS DURING THE YEAR
ENDED 31 DEC 2016
11 TO APPOINT OR REAPPOINT ERNST AND YOUNG AS Mgmt For For
EXTERNAL AUDITORS FOR THE YEAR ENDING 31
DEC 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION,
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF BAHRAIN
12 APPROVING THE NEW APPOINTMENT OF AN EXPERT Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
13 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt Against Against
THAT MAY ARISE AS PER ARTICLE 207 OF THE
COMMERCIAL COMPANIES LAW FOR THE YEAR 2001
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK, SHARQ Agenda Number: 707842503
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 8 PERCENT OF SHARE
CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK, SHARQ Agenda Number: 707843543
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
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 FOR FY Mgmt For For
2016
5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2016
6.A APPROVE DIVIDENDS OF KWD 0.012 PER SHARE Mgmt For For
6.B APPROVE STOCK DIVIDEND PROGRAM RE: 8:100 Mgmt For For
7 APPROVE TRANSFER UP TO KWD 4.23 MILLION OF Mgmt For For
PROFITS TO STATUTORY RESERVE FOR FY 2016
8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 150,000 FOR FY
2016
9 AUTHORIZE BANK TO CONDUCT AGREEMENTS WITH Mgmt For For
RELATED PARTIES RE: FUNDING OPERATIONS FOR
FY 2017
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For
SHARIAH COMPLIANT SUKUK OR OTHER FINANCING
SECURITIES, AND AUTHORIZE BOARD TO SET
TERMS OF ISSUANCE
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 SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2017
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 707769115
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 05-Mar-2017
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
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 12 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO DISCUSS AND APPROVE THE BOARD OF Mgmt No vote
DIRECTORS REPORT ON THE GROUPS BUSINESS
ACTIVITIES AND FINANCIAL STATUS FOR THE
YEAR ENDED 31 DEC 2016
2 TO DISCUSS THE EXTERNAL AUDITORS REPORT Mgmt No vote
ABOUT THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DEC 2016
3 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt No vote
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DEC 2016
4 RECOMMENDATION OF BOARD OF DIRECTORS TO Mgmt No vote
DISTRIBUTE 7 FILS PER SHARE AS CASH
DIVIDEND FOR THE FISCAL YEAR 2016
5 APPROVE THE PROPOSAL OF THE BOARD OF Mgmt No vote
DIRECTORS REMUNERATION
6 DISCHARGE THE BOARD OF DIRECTORS OF THE Mgmt No vote
BANK FROM LIABILITY FOR THE FISCAL YEAR
ENDED ON 31 DEC 2016
7 DISCHARGE THE EXTERNAL AUDITORS OF THE BANK Mgmt No vote
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31 DEC 2016
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt No vote
THE FINANCIAL YEAR 2017 AND DETERMINE THEIR
FEES
9 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt No vote
NEXT 3 YEARS
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 707757881
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209557.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 CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN RELATION TO EXPANSION OF THE
COMPANY'S SCOPE OF BUSINESS, DETAILS OF
WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 10 FEBRUARY
2017: ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708169811
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753697 DUE TO ADDITION OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509622.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061363.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 FOR RESOLUTIONS
1 AND 7. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS
RECOMMENDED BY THE BOARD
5 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt For For
EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND
ISSUE ADDITIONAL SHARES OF THE COMPANY AND
TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL AND AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE COMPANY'S DOMESTIC AUDITOR AND
INTERNAL CONTROL AUDITOR RESPECTIVELY FOR
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORIZE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2017
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 ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
8.1 TO ELECT MR. WANG XIAOKANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND AUTHORIZE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATIONS
8.2 TO ELECT MR. LIU DEHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
AUTHORIZE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707274774
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG ZHENGANG AS A SUPERVISOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707630441
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn201612021691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1202/ltn201612021713.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATION
GRANTED TO THE BOARD AND THE BOARD'S
AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
MATTERS RELATING TO THE NON-PUBLIC A SHARE
ISSUE FOR A 12- MONTH PERIOD FROM THE DATE
OF THE APPROVAL OF THIS SPECIAL RESOLUTION
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 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.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707631760
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201612021719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021709.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 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.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 707550869
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027670.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027660.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 (I) THE FRAMEWORK Mgmt For For
AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO
BETWEEN THE COMPANY AND AIR CHINA CARGO
CO., LTD. IN RESPECT OF THE CONTINUING
CONNECTED TRANSACTIONS FOR THE THREE YEARS
FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND
(II) THE PROPOSED ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, THE DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Agenda Number: 707628395
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 27-Jan-2017
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
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.
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2016 ENDED SEPTEMBER 30, 2016
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2016
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. PRASONG
POONTANEAT
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANIT
NITIPRATEEP
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
BENJAKUL
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANAS
JAMVEHA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
LIEUTENANT GENERAL MANU MEKMOK
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For
COMPANY'S SHARE AND THE AMENDMENT TO CLAUSE
4 OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY REGARDING THE REGISTERED CAPITAL TO
BE IN LINE WITH SUCH CHANGE OF PAR VALUE
9 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AISINO CORP, BEIJING Agenda Number: 707631239
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.01 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: BASIS FOR DETERMINING INCENTIVE
PARTICIPANTS AND THE SCOPE
1.02 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: SOURCE AND VOLUME OF SHARES IN
THE RESTRICTED STOCK INCENTIVE PLAN
1.03 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: THE ALLOCATION STATUS OF THE
RESTRICTED STOCKS GRANTED TO THE INCENTIVE
PARTICIPANTS
1.04 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: VALIDITY PERIOD, GRANT DATE, LOCK
IN PERIOD AND UNLOCKING PERIOD OF THE
RESTRICTED STOCK INCENTIVE PLAN
1.05 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: THE GRANTING PRICE OF THE
RESTRICTED STOCK
1.06 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: THE CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCK
1.07 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: NON-NEGOTIABLE AND LOCK UP
REGULATIONS OF THE RESTRICTED STOCK
1.08 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: THE ADJUSTMENT METHODS AND
PROCEDURES OF THE RESTRICTED STOCK
1.09 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: OBLIGATIONS AND RIGHTS OF THE
COMPANY AND INCENTIVE PARTICIPANTS
1.10 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: MEASURES TO TACKLE CHANGES IN THE
COMPANY AND INCENTIVE PARTICIPANTS
1.11 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: ACCOUNTING TREATMENTS OF
RESTRICTED STOCK IN THIS PLAN
1.12 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: IMPLEMENTATION PROCEDURES
1.13 PROPOSAL ON THE RESTRICTED STOCK INCENTIVE Mgmt For For
PLAN DRAFT AND ITS SUMMARY OF THE COMPANY
FOR 2016: PRINCIPLES OF REPURCHASING AND
CANCELING THE RESTRICTED STOCK
2 PROPOSAL ON THE INCENTIVE NAME LIST OF Mgmt For For
RESTRICTED STOCK INCENTIVE PLAN OF THE
COMPANY FOR 2016
3 PROPOSAL ON THE APPRAISAL MANAGEMENT RULES Mgmt For For
FOR THE IMPLEMENTATION OF THE RESTRICTED
STOCK INCENTIVE PLAN OF THE COMPANY FOR
2016
4 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN RELATION TO
THE RESTRICTED STOCK INCENTIVE PLAN OF THE
COMPANY
5 PROPOSAL TO ELECT MR. ZHANG SHAOJUN AS A Mgmt For For
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AISINO CORP, BEIJING Agenda Number: 707864232
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 ADJUSTMENT TO THE QUOTA OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
5 2016 ANNUAL REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
9 WITHDRAWAL OF APPLICATION PAPERS REGARDING Mgmt For For
THE COMPANY'S NON-PUBLIC OFFERING
10 TO SIGN THE TERMINATION AGREEMENT TO THE Mgmt For For
AGREEMENT ON ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT WITH ALL
SHAREHOLDERS OF TWO COMPANIES RESPECTIVELY
AND THE TERMINATION AGREEMENT TO THE PROFIT
COMPENSATION AGREEMENT WITH ALL
SHAREHOLDERS OF ONE OF THE TWO COMPANIES
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC, COLOMBO Agenda Number: 708308920
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: LK0004N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS TOGETHER WITH THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH 2017 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 IT IS HEREBY RESOLVED THAT THE AGE LIMIT Mgmt For For
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 SHALL NOT APPLY TO
DESHAMANYA D. H. S.JAYAWARDENA WHO IS 74
YEARS OF AGE AND THAT HE BE RE-APPOINTED A
DIRECTOR OF THE COMPANY
4 IT IS HEREBY RESOLVED THAT THE AGE LIMIT Mgmt For For
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 SHALL NOT APPLY TO MR. G
.C. WICKREMASINGHE WHO IS 83 YEARS OF AGE
AND THAT HE BE RE-APPOINTED A DIRECTOR OF
THE COMPANY
5 IT IS HEREBY RESOLVED THAT THE AGE LIMIT Mgmt For For
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 SHALL NOT APPLY TO MR. R
.N. ASIRWATHAM WHO IS 74 YEARS OF AGE AND
THAT HE BE REAPPOINTED A DIRECTOR OF THE
COMPANY
6 IT IS HEREBY RESOLVED THAT THE AGE LIMIT Mgmt For For
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 SHALL NOT APPLY TO MR.
J.M.S. BRITO WHO ATTAINED THE AGE OF 70
YEARS ON 21ST AUGUST 2016 AND THAT HE BE
REAPPOINTED A DIRECTOR OF THE COMPANY
7 TO REELECT DR. M.P. DISSANAYAKE WHO RETIRES Mgmt For For
IN TERMS OF ARTICLE 83 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
CONTRIBUTIONS TO CHARITIES
9 TO REAPPOINT THE RETIRING AUDITORS, MESSRS Mgmt For For
KPMG, CHARTERED ACCOUNTANTS AND AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AJMAN BANK PJSC Agenda Number: 707761979
--------------------------------------------------------------------------------------------------------------------------
Security: M0371T103
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: AEA003201018
--------------------------------------------------------------------------------------------------------------------------
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 05 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE DIRECTORS REPORT ON THE Mgmt For For
BANKS ACTIVITIES AND ITS FINANCIAL POSITION
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
2 APPROVAL OF THE REPORT OF THE EXTERNAL Mgmt For For
AUDITOR ON THE FINANCIAL YEAR ENDED 31 DEC
2016
3 APPROVAL OF THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD
4 APPROVAL OF THE BANKS FINANCIAL STATEMENT Mgmt For For
AND THE PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 APPOINTMENT OF SHARIA SUPERVISORY BOARD Mgmt For For
MEMBERS
6 TO APPROVE THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE DIVIDEND OF 3.5PCT BONUS
SHARES, AFTER OBTAINING CENTRAL BANK
APPROVAL
7 TO APPROVE THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
8 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
9 DISCHARGE OF THE EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2016
10 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
2016
--------------------------------------------------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS, ISTANBUL Agenda Number: 707785020
--------------------------------------------------------------------------------------------------------------------------
Security: M03343122
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAAKCNS91F3
--------------------------------------------------------------------------------------------------------------------------
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 DELIBERATION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR 2016
3 READING THE SUMMARY OF THE AUDITORS REPORT Mgmt For For
FOR 2016
4 READING, NEGOTIATION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR 2016
5 SUBMISSION OF MEMBERS SELECTED TO SERVE IN Mgmt For For
THE REMAINING PERIOD OF MEMBERSHIP OF THE
BOARD OF DIRECTORS VACATED DURING THE
ACTIVITY YEAR TO THE APPROVAL OF THE
GENERAL ASSEMBLY
6 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
7 DETERMINATION OF THE USAGE OF THE 2016 Mgmt For For
PROFIT, DIVIDEND RATES TO BE DISTRIBUTED
8 ELECTION OF AUDITOR Mgmt For For
9 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt For For
DONATIONS AND GRANTS MADE IN 2016
10 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt For For
DONATIONS TO BE MADE BY THE COMPANY IN 2017
11 GRANTING THE PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO
PERFORM THE ACTIVITIES STATED IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 707818475
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY FOR THE YEAR 2016
6 DETERMINATION ON THE DISTRIBUTION TYPE AND Mgmt For For
DATE OF THE 2016 PROFIT
7 DETERMINATION OF NUMBER AND TERMS OF DUTY Mgmt For For
OF THE BOARD OF DIRECTORS MEMBERS, ELECTION
OF BOARD MEMBERS AND INDEPENDENT MEMBERS
8 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 SUBMITTING THE INDEPENDENT AUDIT ELECTION Mgmt For For
FOR THE APPROVAL OF THE GENERAL ASSEMBLY
10 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
11 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
12 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For
FOR INCREASING THE UPPER LIMIT OF DONATIONS
AND AIDS
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DONATIONS AND AIDS MADE IN THE YEAR 2016
14 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt For For
THE SECURITIES, PLEDGES AND HYPOTHECATES
PROVIDED IN FAVOR OF THIRD PARTIES
15 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For
FOR THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING THE ARTICLE 4 TITLED
HEAD OFFICE AND BRANCHES AND THE ARTICLE 14
TITLED
CMMT 21 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.
--------------------------------------------------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT, SAFAT Agenda Number: 707812699
--------------------------------------------------------------------------------------------------------------------------
Security: M0399Z107
Meeting Type: OGM
Meeting Date: 18-Mar-2017
Ticker:
ISIN: KW0EQ0100044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS ON THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2016
3 HEAR THE REPORT OF MONITORING BY REGULATORS Mgmt For For
WHICH CAUSED SANCTIONS ON THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
4 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 TO APPROVE OF DISTRIBUTING CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 AT
THE RATE OF 11PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.011 PER SHARE, THAT IS
FOR THE SHAREHOLDERS REGISTERED IN THE BANK
RECORDS AS AT THE DATE OF THE GENERAL
ASSEMBLY MEETING
6 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
7 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
8 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 31 DEC 2016 AMOUNT
KWD435,000
9 TO APPROVE OF AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO GRANT LOANS OR ADVANCE AND TO
GIVE A GUARANTEE TO THEIR CUSTOMERS FROM
BOARD OF DIRECTORS MEMBERS FOR THE
FINANCIAL YEAR 2017 IN ACCORDANCE
REGULATIONS AND REQUIREMENTS APPLIED BY THE
BANK FOR THE OTHERS AND COMPLY WITH THE
COMPANIES LAW
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS IN KUWAITI DINAR OR ANY OTHER
CURRENCY AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE BONDS PERIOD,
NOMINAL VALUE, INTEREST RATE, DEADLINE AND
ALL OTHER TERMS AND CONDITIONS
11 TO RENEW THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO PURCHASE OR SELL THE BANK
SHARES WITHIN LIMITS AND CONDITIONS
PERMITTED BY LAW AND MINISTERIAL DECISIONS
AND THE CENTRAL BANK OF KUWAIT INSTRUCTIONS
ON THIS REGARD, AND THAT AUTHORIZATION TO
BE CONTINUES FOR THE PERIOD OF 18 MONTHS
FROM THE ISSUANCE DATE
12 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 DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO, MUSCAT Agenda Number: 707804262
--------------------------------------------------------------------------------------------------------------------------
Security: M0408T100
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: OM0000002168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE CHAIRMAN'S Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2016
2 TO STUDY AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE AND COMPLIANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, STATEMENT OF
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
DEC 2016
4 TO APPROVE DECLARATION OF 8PCT CASH Mgmt For For
DIVIDEND, R.O. 0.008 BZS PER SHARE
5 TO APPROVE THE SITTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMITTEE FOR THE YEAR 2016 AND THE FEES
PROPOSED FOR THE YEAR 2017 AS SET OUT ON
THE ANNEXURE DETAILING THE SITTING FEES
6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR AN AMOUNT OF RO 30,000 FOR
THE YEAR ENDED ON 31 DEC 2016
7 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS, THE AMOUNTS PAID AND
COMMITTED FOR CORPORATE SOCIAL
RESPONSIBILITY PROGRAMS DURING THE
FINANCIAL YEAR 2016
8 TO CONSIDER AND APPROVE AN AMOUNT OF RO Mgmt For For
20,000 FOR CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS, WHICH SHALL BE USED OUT OF THE
2017 PROFIT
9 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt For For
FIX THEIR REMUNERATION
10 TO DISCUSS AND APPROVE THE CRITERIA FOR Mgmt For For
EVALUATION OF PERFORMANCE OF THE BOARD AND
ITS MEMBER
11 APPOINTING AN INDEPENDENT ENTITY TO MEASURE Mgmt For For
THE PERFORMANCE OF THE MEMBERS OF THE BOARD
OF DIRECTORS WITHIN THE FINANCIAL YEAR
ENDED 31 DEC 2017 AND SPECIFY THEIR FEES
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 MAR 2017 TO 13 APR 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AL EZZ DEKHEILA STEEL COMPANY - ALEXANDRIA S. A. Agenda Number: 708102758
--------------------------------------------------------------------------------------------------------------------------
Security: M3782S102
Meeting Type: OGM
Meeting Date: 14-May-2017
Ticker:
ISIN: EGS3D041C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2016
2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
4 THE NETTING CONTRACTS SIGNED DURING 2016 Mgmt Take No Action
AND THE NETTING CONTRACTS FOR 2017
5 THE BOARD OF DIRECTORS RESTRUCTURE Mgmt Take No Action
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2016
7 AUTHORIZE THE BOARD TO DONATE DURING 2017 Mgmt Take No Action
AND ADOPT WHAT HAS BEEN PAID THE LAST YEAR
8 THE CHAIRMAN REWARD AND BENEFITS FOR Mgmt Take No Action
FINANCIAL YEAR ENDING 31/12/2017
9 THE BOARD MEMBERS ALLOWANCES FOR FINANCIAL Mgmt Take No Action
YEAR ENDING 31/12/2017
10 APPOINTING THE COMPANY AUDITORS AND Mgmt Take No Action
DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2017
--------------------------------------------------------------------------------------------------------------------------
AL MAHA PETROLEUM PRODUCTS MARKETING COMPANY S.A.O Agenda Number: 707804363
--------------------------------------------------------------------------------------------------------------------------
Security: M0855C105
Meeting Type: AGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: OM0000003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
2 REVIEW AND APPROVE THE CORPORATE GOVERNANCE Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
3 REVIEW THE AUDITORS REPORT AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
4 REVIEW AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 100 BAISA PER SHARE WHICH IS
EQUIVALENT TO 100PCT OF THE PAID UP SHARE
CAPITAL FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
5 RATIFY THE SITTING FEES AVAILED BY THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARDS SUB COMMITTEES FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2016 AND
TO FIX THE SITTING FEES FOR THE NEXT
FINANCIAL YEAR
6 REVIEW AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING A TOTAL SUM OF RO 155,000, AS
THE BOARD OF DIRECTORS REMUNERATION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
7 INFORM THE MEETING OF RELATED PARTY Mgmt For For
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016
8 THE AMOUNT SPENT TO SUPPORT SOCIAL WELFARE Mgmt For For
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DEC 2016
9 REVIEW AND APPROVE THE PROPOSAL OF RO Mgmt For For
50,000 TO SUPPORT SOCIAL WELFARE ACTIVITIES
DURING THE FINANCIAL YEAR ENDING 31 DEC
2017
10 APPOINT STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2017 AND FIX
THEIR FEES
11 APPOINT AN INDEPENDENT EXPERT FOR Mgmt For For
PERFORMANCE APPRAISAL OF DIRECTORS FOR THE
YEAR ENDING ON 31 DEC 2017 AND TO FIX THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
AL SAFWA GROUP HOLDING COMPANY, ARDIYA Agenda Number: 708218842
--------------------------------------------------------------------------------------------------------------------------
Security: M8180J109
Meeting Type: EGM
Meeting Date: 27-May-2017
Ticker:
ISIN: KW0EQ0601652
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND SOME ARTICLE OF THE COMPANY Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AL SAFWA GROUP HOLDING COMPANY, ARDIYA Agenda Number: 708218791
--------------------------------------------------------------------------------------------------------------------------
Security: M8180J109
Meeting Type: OGM
Meeting Date: 27-May-2017
Ticker:
ISIN: KW0EQ0601652
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31
DEC 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2015
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
31 DEC 2015
4 TO APPROVE OF THE FINAL CONSOLIDATED Mgmt For For
FINANCIALS FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
5 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY REGULATORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY
DIVIDENDS NO BONUS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO PAY ANY REMUNERATION
FOR THE FINANCIAL YEAR ENDED 31 DEC 2015
8 TO APPROVE DEALING WITH RELATED PARTIES Mgmt For For
9 TO DISCUSS THE REASONS FOR DELISTING THE Mgmt For For
COMPANY FROM KUWAIT MARKET
10 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
11 TO ELECT BOARD OF DIRECTORS FOR THE COMING Mgmt For For
THREE YEARS
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE SETTLEMENTS WITH THE
CREDITORS
13 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2015 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
14 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE FINANCIAL
YEAR ENDED 31 DEC 2015 AND AUTHORIZE THE
BOARD OF DIRECTORS DETERMINE THEIR FEES
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.
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN (B.S.C.), MANAMA Agenda Number: 707792859
--------------------------------------------------------------------------------------------------------------------------
Security: V01979109
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
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 READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL ORDINARY GENERAL MEETING
HELD ON 29 FEBRUARY 2016
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE BANK'S ACTIVITIES
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RECEIVE THE SHARI'A SUPERVISORY BOARD'S Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO RECEIVE THE EXTERNAL AUDITORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
6 TO AUTHORIZE AND RATIFY THE OPERATIONS AND Mgmt For For
TRANSACTIONS CARRIED OUT DURING THE YEAR
ENDED 31 DECEMBER 2016 WITH ANY RELATED
PARTIES OR MAJOR SHAREHOLDERS OF THE BANK
AS OUTLINED IN THE BOARD OF DIRECTORS
REPORT PRESENTED TO THE GENERAL ASSEMBLY
AND CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND APPROVE THE SAME, IN LINE
WITH ARTICLE 189 OF BAHRAIN COMMERCIAL
COMPANIES LAW
7.A TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 UPON THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AS FOLLOWS: TRANSFER OF BD 1,622,000 TO
STATUTORY RESERVES
7.B TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 UPON THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AS FOLLOWS: DISTRIBUTION OF DIVIDENDS OF 5
FILS PER SHARE OR 5% OF THE PAID UP SHARE
CAPITAL, AMOUNTING TO BD 10,705,000 FOR THE
YEAR ENDED 31 DECEMBER 2016, SUBJECT TO
CENTRAL BANK OF BAHRAIN APPROVAL. THE
DIVIDENDS SHALL BE DISTRIBUTED BY NO LATER
THAN 18 MARCH 2017
7.C TO APPROPRIATE THE NET PROFIT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 UPON THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AS FOLLOWS: APPROVE THE BOARD OF DIRECTORS'
REMUNERATION IN THE AGGREGATE AMOUNT OF BD
389,000 FOR THE YEAR ENDED 31 DECEMBER 2016
8 TO RECEIVE REPORT ON THE BANK'S COMPLIANCE Mgmt For For
WITH THE CORPORATE GOVERNANCE GUIDELINES
AND THE CENTRAL BANK OF BAHRAIN'S
REQUIREMENTS
9 TO ABSOLVE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY FOR THEIR ACTIONS DURING THE YEAR
ENDED 31 DECEMBER 2016
10 TO APPROVE THE REPURCHASING OF THE BANK'S Mgmt For For
SHARES AS TREASURY SHARES UP TO 10% OF THE
SHARES ISSUED
11 TO APPROVE THE BANK'S PROPOSAL IN Mgmt For For
INSTITUTING A RESTRICTED SHARE REPURCHASE
PROGRAMME INVOLVING ALL SHAREHOLDERS OF THE
BANK HOLDING LESS THAN 1,000 SHARES ON A
RECORD DATE TO BE SPECIFIED BY THE BANK AND
AT MARKET PRICE ON THE ANNUAL ORDINARY
GENERAL MEETING DATE PLUS A CASH PREMIUM OF
10 FILS SUBJECT TO OBTAINING THE NECESSARY
REGULATORY APPROVALS
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT A LICENSED BROKER AUTHORIZED BY THE
CENTRAL BANK OF BAHRAIN AND REGISTERED WITH
BAHRAIN BOURSE SIGN ON ANY AND ALL
DOCUMENTS AND CONCLUDE THE NECESSARY
PROCEDURES FOR THE COMPLETION OF THE SHARE
REPURCHASES
13 TO APPOINT OR REAPPOINT THE SHARI'A Mgmt For For
SUPERVISORY BOARD FOR THE YEAR ENDING 31
DECEMBER 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
14 TO APPOINT OR REAPPOINT ERNST & YOUNG AS Mgmt For For
EXTERNAL AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION,
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF BAHRAIN
15 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt For Against
THAT MAY ARISE AS PER ARTICLE 207 OF THE
COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAR 2017 (AND A THIRD CALL ON 11
APR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AL WAHA CAPITAL PJSC, ABU DHABI Agenda Number: 707799978
--------------------------------------------------------------------------------------------------------------------------
Security: M7515R109
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: AEA000701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDING 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2016
4 TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR THE DISTRIBUTION OF 20 PERCENTAGE CASH
DIVIDEND OF THE SHARE CAPITAL FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2016
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2016
8 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2017 AND TO DETERMINE THEIR
REMUNERATION
9 TO DISCUSS AND APPROVE THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS TO PROVIDE VOLUNTARY
CONTRIBUTION FOR THE PURPOSE OF COMMUNITY
SERVICE AND AUTHORIZE THE BOARD OF
DIRECTORS IN IDENTIFYING THOSE THAT WILL BE
ALLOCATED TO THESE AMOUNTS HAVE NOT TO
EXCEED THE VOLUNTARY CONTRIBUTIONS (2
PERCENT) OF THE AVERAGE NET PROFITS OF THE
COMPANY DURING FISCAL YEARS 2015-2016 AND
TO THE PROVISIONS OF THE COMMERCIAL
COMPANIES LAW NO. 2 OF 2015
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.
--------------------------------------------------------------------------------------------------------------------------
AL-ARAFAH ISLAMI BANK LTD, DHAKA Agenda Number: 707925181
--------------------------------------------------------------------------------------------------------------------------
Security: Y0033N103
Meeting Type: AGM
Meeting Date: 06-May-2017
Ticker:
ISIN: BD0115AIBL04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS REPORT, AUDITED STATEMENTS OF
ACCOUNTS WITH AUDITORS REPORT THEREON FOR
THE YEAR ENDED ON 31ST DECEMBER, 2016
2 TO DECLARE DIVIDEND FOR THE YEAR 2016 Mgmt For For
3 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
TERM UNTIL THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION
4 TO ELECT AND OR RE-ELECT AND OR CONFIRM Mgmt For For
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
AL-EQBAL INVESTMENT COMPANY Agenda Number: 707732271
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 06-Mar-2017
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt No vote
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY
2 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt No vote
FINANCIAL STATEMENTS
3 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt No vote
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016, ALONG WITH ITS FUTURE PLANS FOR THE
YEAR 2017
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt No vote
31 DECEMBER 2016
5 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt No vote
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
6 DISCUSS THE BOD RECOMMENDATION TO Mgmt No vote
DISTRIBUTE 133.33(PCT) CASH DIVIDEND TO ALL
SHAREHOLDERS
7 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt No vote
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
8 ELECT NEW 9 BOD MEMBERS FOR THE TERM OF Mgmt No vote
FOUR YEARS
9 ANY OTHER MATTER WHICH WAS STIPULATED BY Mgmt No vote
THE BOARD OF DIRECTORS ON THE MEETING'S
AGENDA
--------------------------------------------------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO S.A.K.C., SAFAT Agenda Number: 707812928
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2016
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
GOVERNANCE AND AUDIT COMMITTEE FOR THE
FINAL FINANCIAL STATEMENTS AS AT 31 DEC
2016
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITOR FOR THE FINAL FINANCIAL STATEMENTS
AS AT 31 DEC 2016
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2016
5 HEARING OF THE REPORT ON FINANCIAL AND Mgmt For For
NON-FINANCIAL PENALTIES IMPOSED AGAINST THE
COMPANY BY THE REGULATORS IF ANY
6 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
7 TO APPROVE OF DISTRIBUTING OF CASH Mgmt For For
DIVIDENDS OF 8PCT OF THE PAID UP CAPITAL
THAT IS KWD 0.008 PER SHARE FOR THE
SHAREHOLDERS REGISTERED IN COMPANY RECORDS
AT THE DATE OF THE GENERAL ASSEMBLY MEETING
8 TO APPROVAL THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISREPUTE A REMUNERATION
FOR THE BOARD OF DIRECTORS BY KWD 185,000
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
9 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR Mgmt For For
ANY BOARD OF DIRECTOR MEMBERS TO TRADE FOR
THEIR OWN ACCOUNT OR ON BEHALF OF OTHERS IN
ONE OF THE ACTIVITIES PARTS PRACTICED BY
THE COMPANY FOR THE YEAR 2017, ACCORDING TO
ARTICLE 197 FROM THE COMPANY LAW NO 1 FOR
YEAR 2016 AND ARTICLE 20 OF THE MEMORANDUM
OF ASSOCIATION
10 APPROVAL OF THE LICENSE FOR ANYONE WHO HAS Mgmt For For
A REPRESENTATIVE IN THE BOARD OF DIRECTORS
OR CHAIRMAN OR ONE OF THE BOARD OF DIRECTOR
MEMBERS OR A MEMBER OF THE EXECUTIVE
MANAGEMENT OR SPOUSES OR SECOND DEGREE
RELATIVES WHO HAS INTEREST, DIRECTLY OR
INDIRECTLY IN CONTRACTS AND BEHAVIORS WITH
THE COMPANY OR ON ITS BEHALF FOR 2017 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
199 OF THE COMMERCIAL COMPANIES LAW
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES WITHIN 10PCT OF
ITS OWN SHARES ACCORDING TO LAW NO 7 FOR
YEAR 2010 AND ITS REGULATIONS
12 TO APPROVE TRANSFER OF 5,000,000 SHARES Mgmt For For
FROM TREASURY SHARES ACCOUNT TO EMPLOYEES
OPTIONS SHARES ACCOUNT
13 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
14 TO APPROVE TRANSFERRING OF 10PCT OF COMPANY Mgmt For For
PROFITS TO THE MAIN COMPANY OWNERS TO THE
LEGAL RESERVE ACCOUNT
15 TO APPROVE TRANSFERRING OF 10PCT OF COMPANY Mgmt For For
PROFITS TO THE MAIN COMPANY OWNERS TO THE
VOLUNTARY RESERVE ACCOUNT
16 TO APPROVE ADOPTION OF SOCIAL Mgmt For For
RESPONSIBILITY CLAUSE IN THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2017 WITH THE AMOUNT OF KWD 50,000
17 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES, THE AUDITORS SHOULD
BE REGISTERED IN THE CAPITAL MARKET
AUTHORITY RECORDS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/RE-ELECTION OF THE AUDITORS 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.
--------------------------------------------------------------------------------------------------------------------------
ALARKO HOLDING, ISTANBUL Agenda Number: 707837451
--------------------------------------------------------------------------------------------------------------------------
Security: M04125106
Meeting Type: OGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: TRAALARK91Q0
--------------------------------------------------------------------------------------------------------------------------
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 MOMENT OF SILENCE Mgmt For For
2 DISCUSSION AND DECISION ON THE ELECTION OF Mgmt For For
THE CHAIRMANSHIP COUNCIL
3 DISCUSSION AND DECISION ON AUTHORIZING THE Mgmt For For
CHAIRMANSHIP COUNCIL TO SIGN THE MEETING
MINUTES
4 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT, AUDITOR REPORT AND
INDEPENDENT AUDIT COMPANY REPORT FOR THE
YEAR 2016
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL POSITION STATEMENT AND THE
DETAILED INCOME STATEMENT FOR THE YEAR 2016
6 DECISION ON THE ACQUITTALS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE ACTIVITIES OF THE YEAR
2016
7 FURNISHING INFORMATION ABOUT THE DONATIONS Mgmt For For
MADE BY OUR COMPANY
8 DISCUSSION AND DECISION ON DETERMINING THE Mgmt For For
UPPER LIMIT OF DONATIONS FOR THE YEAR 2017
9 FURNISHING INFORMATION ABOUT THE WARRANTS, Mgmt For For
PLEDGES, MORTGAGES AND SURETIES GRANTED BY
OUR COMPANY IN FAVOUR OF THIRD PERSONS
10 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING THE DIVIDEND
DISTRIBUTION
11 DISCUSSION AND DECISION ON THE SALARIES OF Mgmt For For
THE BOARD OF DIRECTORS MEMBERS
12 DISCUSSION AND DECISION ON GIVING Mgmt For For
PERMISSIONS TO THE BOARD OF DIRECTORS
MEMBERS, CONCERNING THE ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
TRANSACTIONS INDICATED IN THE ARTICLE 1.3.6
OF THE CORPORATE GOVERNANCE PRINCIPLES IN
THE ADDENDUM OF THE II-17.1 NUMBERED
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
14 DISCUSSION AND DECISION ON SIGNING Mgmt For For
AGREEMENT WITH THE INDEPENDENT AUDIT
COMPANY WHICH IS SELECTED BY THE BOARD OF
DIRECTORS AND APPROVING THE DRAFT AGREEMENT
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE CHNGE IN RECORD DATE FROM 16
APR 2017 TO 14 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALBENA AD, ALBENA Agenda Number: 707594936
--------------------------------------------------------------------------------------------------------------------------
Security: X00420103
Meeting Type: EGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: BG11ALBAAT17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF A JUSTIFICATION REPORT TOGETHER Mgmt For For
WITH THE SUPPORING MATERIALS ENCLOSED TO IT
AS PER ART. 114A, PARA 1 OF POSA OF THE
BOARD OF DIRECTORS OF ALBENA AD ON THE
EXPEDIENCE AND TERMS OF. A DEAL UNDER ART.
114 PARA 1, POINT 2 OF THE POSA, NAMELY A
DEAL AS A RESULT OF WHICH LIABILITIES WILL
INCUR FOR THE COMPANY TOWARDS ONE ENTITY IN
FAVOUR OF ANOTHER INTERESTED ENTITY IN THE
TOTAL AMOUNT EXCEEDING 2 PCT OF THE LOWER
VALUE OF THE ASSETS AS. PER THE LATEST
AUDITED OR THE LATEST PREPARED BALANCE
SHEET OF THE COMPANY AS PER ART.114, PARA
1, POINT 1 B OF POSA. PROPOSED DECISION THE
GENERAL MEETING OF THE SHAREHOLDERS ADOPTS
THE JUSTIFICATION REPORT TOGETHER WITH THE
SUPPORING MATERIALS ENCLOSED TO IT UNDER
ART.114A PARA 1 OF THE POSA OF THE BOARD OF
DIRECTORS OF ALBENA AD PREPARED ON
25.10.2016 REGARDING THE EXPEDIENCE AND
TERMS OF A DEAL UNDER ART. 114 PARA 1,
POINT 2 OF THE POSA NAMELY A DEAL AS A
RESULT OF WHICH LIABILITIES WILL INCUR
FOR.THE COMPANY TOWARDS ONE ENTITY IN
FAVOUR OF ANOTHER INTERESTED ENTITY IN THE
TOTAL AMOUNT EXCEEDING 2 PCT OF THE LOWER
VALUE OF THE ASSETS AS PER THE LATEST
AUDITED OR THE LATEST PREPARED BALANCE
SHEET OF THE COMPANY AS PER ART.114, PARA
1, POINT 1 B OF POSA
2 APPROVAL AND AUTHORISATION OF THE BOARD OF Mgmt For For
DIRECTORS PARTICULARLY OF THE EXECUTIVE
DIRECTOR OF THE COMPANY TO TAKE STEPS FOR
THE CONCLUSION OF A DEAL AS A RESULT OF
WHICH LIABILITIES WILL INCUR UNDER THE
PROVISIONS OF ART. 114 PARA 1, POINT 2 OF
THE POSA IN COMPLIANCE WITH THE
JUSTIFICATION REPORT OF THE BOARD OF
DIRECTORS. PROPOSED DECISION THE GENERAL
MEETING OF THE SHAREHOLDERS APPROVES AND
AUTHORISES THE BOARD OF DIRECTORS
PARTICULARLY OF THE EXECUTIVE DIRECTOR OF
THE COMPANY TO TAKE STEPS FOR THE
CONCLUSION OF A DEAL AS A RESULT OF WHICH
LIABILITIES WILL INCUR UNDER THE PROVISIONS
OF ART. 114 PARA 1, POINT 2 OF THE POSA IN
COMPLIANCE WITH THE JUSTIFICATION REPORT OF
THE BOARD OF DIRECTORS, NAMELY ENTRY INTO
AN AGREEMENT BETWEEN ALBENA AD AND A
CREDITOR BANK SG EXPRESS BANK AD ON THE
GROUNDS OF ART. 101 OF THE OBLIGATIONS AND
CONTRACTS ACT IN ORDER THE PUBLIC COMPANY
TO ENTER INTO THE DEBT OF WHITE LAGOON AD
ON A BANK LOAN AGREEMENT FOR THE TOTAL OF
13705000 EURO. THE GENERAL MEETING OF
SHAREHOLDERS SHALL AUTHORISE THE BOARD OF
DIRECTORS AND THE EXECUTIVE DIRECTOR TO
NEGOTIATE AT THEIR OWN DISCRETION THE TERMS
OF THE DEAL, NOT DISCUSSED ON GENERAL
MEETING OF THE SHAREHOLDERS, WITHOUT A
NECESSITY OF FURTHER CONFIRMATION OF THEIR
ACTIONS
--------------------------------------------------------------------------------------------------------------------------
ALBENA AD, ALBENA Agenda Number: 708219337
--------------------------------------------------------------------------------------------------------------------------
Security: X00420103
Meeting Type: AGM
Meeting Date: 25-Jun-2017
Ticker:
ISIN: BG11ALBAAT17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 10 JUL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
IN 2016, ADOPTION OF THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2016
AND THE AUDITOR'S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE BOARD OF DIRECTORS ON THE ACTIVITY OF
THE COMPANY IN 2016, THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2016
AND THE AUDITOR'S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2016
2 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE ACTIVITY
OF THE COMPANY IN 2016, ADOPTION OF THE
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
REPORT OF THE COMPANY FOR 2016 AND THE
AUDITOR'S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL CONSOLIDATED
FINANCIAL REPORT OF THE COMPANY FOR 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITY OF THE COMPANY IN 2016, THE
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
REPORT OF THE COMPANY FOR 2016 AND THE
AUDITOR'S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL CONSOLIDATED
FINANCIAL REPORT OF THE COMPANY FOR 2016
3 ADOPTION OF A DECISION FOR PROFIT Mgmt For For
ALLOCATION FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS A
DECISION FOR ALLOCATION OF THE PROFIT
GENERATED IN 2016, ACCORDING TO THE
PRELIMINARY ANNOUNCED IN THE AGENDA
MATERIALS
4 ADOPTION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY ON THEIR ACTIVITY
IN 2016. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE REPORT
OF THE AUDIT COMMITTEE OF THE COMPANY ON
THEIR ACTIVITY IN 2016
5 ELECTION OF AN AUDIT COMMITTEE AND APPROVAL Mgmt For For
OF ITS STATUTE. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ELECTS AN
AUDIT COMMITTEE AS PER THE PUBLISHED
INFORMATION IN THE MEETING AGENDA MATERIALS
AND APPROVES ITS STATUTE AS PER THE TEXT IN
THOSE MATERIALS
6 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
INVESTOR RELATIONS DIRECTOR OF THE COMPANY
FOR HIS ACTIVITY IN 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE REPORT OF THE INVESTOR RELATIONS
DIRECTOR OF THE COMPANY FOR HIS ACTIVITY IN
2016
7 ADOPTION OF A DECISION FOR EXEMPTION FROM Mgmt For For
LIABILITY THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR ACTIVITY IN 2016.
RELEASE OF THE GUARANTEE SET UP IN FAVOUR
OF THE MEMBERS RELEASED FROM THE BOARD OF
DIRECTORS IN 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS. EXEMPTS
FROM LIABILITY THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THEIR ACTIVITY
IN 2016 AND RELEASES THE GUARANTEE SET UP
IN FAVOUR OF THE MEMBERS RELEASED FROM THE
BOARD OF DIRECTORS IN 2016
8 ADOPTION OF A DECISION TO FOR EXEMPTION OF Mgmt For For
LIABILITY THE MEMBERS OF THE SUPERVISORY
BOARD AND THE BOARD OF DIRECTORS OF THE
TERMINATED WITHOUT LIQUIDATION COMPANY
ALBENA INVEST HOLDING AD FOR THEIR ACTIVITY
IN 2016. RELEASE OF THE GUARANTEE SET UP IN
FAVOUR OF THE MEMBERS RELEASED FROM
LIABILITY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS EXEMPTS FROM
LIABILITY THE MEMBERS OF THE SUPERVISORY
BOARD AND THE BOARD OF DIRECTORS OF THE
TERMINATED WITHOUT LIQUIDATION COMPANY
ALBENA INVEST HOLDING AD FOR THEIR ACTIVITY
IN 2016 AND RELEASES THE GUARANTEE SET UP
IN FAVOUR OF THE MEMBERS RELEASED FROM
LIABILITY
9 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY REGARDING THE
APPLICATION OF THE REMUNERATION POLICY OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2016. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE APPLICATION OF THE REMUNERATION POLICY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR 2016
10 ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY AS
PER ORD. 48 OF FSC REQUIREMENTS. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE NEW REMUNERATION
POLICY FOR THE BOARD OF DIRECTORS OF THE
COMPANY AS PER ORD. 48 OF THE FSC
REQUIREMENTS
11 ELECTION OF A CHARTERED ACCOUNTANT FOR Mgmt For For
2017. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS A DECISION FOR
ELECTION OF A CHARTERED ACCOUNTANT OF THE
COMPANY FOR 2017, ACCORDING TO A PROPOSAL
OF THE AUDIT COMMITTEE, INCLUDED IN THE
AGENDA MATERIALS
--------------------------------------------------------------------------------------------------------------------------
ALBENA INVEST HOLDING, ALBENA Agenda Number: 707353126
--------------------------------------------------------------------------------------------------------------------------
Security: X0042G108
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: BG1100046983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 OCT 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PROPOSED DECISION PURSUANT TO ART.262 O Mgmt For For
FROM THE COMMERCIAL LAW THE GENERAL MEETING
OF SHAREHOLDERS TAKES A DECISION FOR
TRANSFORMATION THROUGH MERGER OF ALBENA
INVEST-HOLDING AD IN ALBENA AD, AS A RESULT
OF WHICH THE WHOLE PROPERTY OF THE
TRANSFORMING COMPANY ALBENA INVEST-HOLDING
AD IS TRANSFERRED TO THE ACQUIRING COMPANY
ALBENA AD WHICH BECOMES SUCCESSOR OF THIS
PROPERTY, AND ALBENA INVEST-HOLDING AD IS
TERMINATED WITHOUT LIQUIDATION
2 PROPOSED DECISION PURSUANT TO ART.262 O, Mgmt For For
PARA.2 FROM THE COMMERCIAL LAW THE GENERAL
MEETING OF SHAREHOLDERS APPROVES A CONTRACT
FOR TRANSFORMATION OF COMMERCIAL COMPANIES
THROUGH MERGER, CONCLUDED IN ACCORDANCE
WITH ART.262D, PARA.1 AND ART.262J FROM THE
COMMERCIAL LAW ON 31.05.2016 BETWEEN ALBENA
AD AND ALBENA INVEST-HOLDING AD, AMENDED
AND COMPLEMENTED WITH ANNEX N1, CONCLUDED
ON 19.07.2016
3 PROPOSED DECISION THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS APPROVES A REPORT OF THE BOARD
OF DIRECTORS OF ALBENA AD AS PER ART.262I
FROM THE COMMERCIAL LAW REGARDING THE
MERGER OF ALBENA INVEST-HOLDING AD IN
ALBENA AD
4 PROPOSED DECISION THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS APPROVES A REPORT OF THE
SUPERVISOR AS PER ART.262M FROM THE
COMMERCIAL LAW REGARDING THE TRANSFORMATION
THROUGH MERGER OF ALBENA INVEST-HOLDING AD
IN ALBENA AD
5 PROPOSED DECISION THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS APPROVES A LIST AS PER
ART.263, PARA.2, ITEM 8 FROM THE COMMERCIAL
LAW OF THE SHAREHOLDERS OF ALBENA
INVEST-HOLDING AD WHO WILL ACQUIRE SHARES
IN THE ACQUIRING COMPANY ALBENA AD
6 PROPOSED DECISION THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TERMINATES ALBENA
INVEST-HOLDING AD WITHOUT LIQUIDATION DUE
TO ITS TRANSFORMATION THROUGH MERGER IN
ALBENA AD
7 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 707784840
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
4 APPROVE DIVIDENDS OF AED 0.11 PER SHARE FOR Mgmt For For
FY 2016
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2016
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2016 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY, ALEXANDRIA Agenda Number: 707357528
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE HIRING OF THE BOD CHAIRMAN Mgmt Take No Action
AND APPLYING THE ARTICLE NO 21 FROM THE
COMPANY BASIC DECREE RELATED TO EXPERIENCE
COMPANY EMPLOYEES
2 APPROVING THE BOD REPORT FOR THE FISCAL Mgmt Take No Action
YEAR ENDED IN 30.06.2016
3 APPROVING THE FINANCIAL AUDITORS REPORT FOR Mgmt Take No Action
THE FISCAL YEAR ENDED IN 30.06.2016
4 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDED IN
30.06.2016
5 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 30.06.2016
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 30.06.2017
7 APPROVING THE DISCHARGE OF THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 30.06.2016
8 APPROVING THE REHIRING OF THE FINANCIAL Mgmt Take No Action
AUDITORS AND DETERMINING THE SALARY FOR THE
FISCAL YEAR ENDED IN 30.06.2017
9 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR ENDED IN 30.06.2016. AND TO
AUTHORIZE THE BOD TO PAY THE DONATIONS FOR
THE FISCAL YEAR ENDED IN
30.06.2017.EXCEEDING EGP 1000
10 APPROVING TO AUTHORIZE THE BOD TO SIGN THE Mgmt Take No Action
COMPANY NETTING CONTRACTS FOR THE FISCAL
YEAR ENDED IN 30.06.2016
CMMT 07 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS FOR THE RESOLUTIONS 2 TO 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY, ALEXANDRIA Agenda Number: 707759772
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: EGM
Meeting Date: 25-Feb-2017
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ISSUING GDRS ON A PERCENTAGE FROM AMOC Mgmt No vote
CAPITAL SHARES
2 SPLITTING AMOC SHARE PAR VALUE WITH RATIO Mgmt No vote
OF 1:10 FOR THE COMPANIES WITH LIQUIDITY
LEVELS LESS THAN WHAT STATED BY THE
EGYPTIAN EXCHANGE IN THE LIGHT OF ARTICLE
NO.49 FROM LIST AND DELISTING RULES OF
SHARES IN THE EGYPTIAN EXCHANGE
3 DISCUSS MODIFYING ARTICLE NO.03 FROM THE Mgmt No vote
COMPANY MEMORANDUM WITH ADDING SOME
COMPLEMENTARY ACTIVITIES IN THE LIGHT OF
THE OFFERED STUDIES TO THE BOARD
4 MODIFYING SOME ARTICLES FROM THE COMPANY Mgmt No vote
MEMORANDUM
CMMT 13 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY, ALEXANDRIA Agenda Number: 707759746
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 25-Feb-2017
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DESIGNATION OF THE SECOND MEMBER IN THE Mgmt No vote
BOARD OF DIRECTORS FROM THE EXPERIENCED
2 RESIGNATION OF MISR INVESTMENT COMPANY FROM Mgmt No vote
ONE OF ITS TWO CHAIRS IN THE BOARD OF
DIRECTORS
3 DESIGNATION A BOARD MEMBER FOR ONE OF THE Mgmt No vote
EMPTY CHAIRS IN THE COMPANY BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 707763048
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 707559223
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 08-Nov-2016
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_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 689967 DUE TO CHANGE IN RECORD
DATE FROM 10/24/2016 TO 10/28/2016. 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF FINANCING THROUGH THE CAPITAL Mgmt For For
MARKET FOR THE RESTRUCTURING OF LIABILITIES
2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND OR TO THE MANAGEMENT OF THE
COMPANY IN ORDER TO ADOPT THE RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT IN
ORDER TO DETERMINE EACH AND EVERY ONE OF
THE TERMS, CHARACTERISTICS, CONDITIONS AND
REQUIREMENTS OF THE FINANCING THROUGH THE
CAPITAL MARKET AND THE SIGNING OF THE
CORRESPONDING DOCUMENTS
3 ELECTION OF A FULL MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 707876960
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 19-May-2017
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTIONS TO CHANGE THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION COVERING THE COSTS Mgmt For For
OF CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
08 MAY 2017 TO 19 MAY 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 708289651
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 790888 DUE TO SPLITTING OF
RESOLUTIONS 11 AND 12 AND WITH ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN CONVENED APPROPRIATELY AND
IS CAPABLE OF ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
5.A PRESENTATION AND CONSIDERATION: FINANCIAL Mgmt For For
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
5.B PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt For For
BOARD REPORT OF ALIOR BANK S.A. FOR 2016
6 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT OF ALIOR BANK S.A. FOR 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
REPORT
7.A ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE FINANCIAL STATEMENTS OF ALIOR BANK
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
7.B ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE MANAGEMENT BOARD REPORT OF ALIOR
BANK S.A. FOR 2016
8.A PRESENTATION AND CONSIDERATION: Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
8.B PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt For For
BOARD REPORT OF THE ALIOR BANK S.A. GROUP
FOR 2016
9.A ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
OF THE ALIOR BANK SPOLKA AKCYJNA GROUP FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
9.B ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE MANAGEMENT BOARD REPORT OF THE
ALIOR BANK S.A. GROUP FOR 2016
10 ADOPTION OF A RESOLUTION TO DISTRIBUTION OF Mgmt For For
THE BANK'S PROFITS FOR 2016: PURSUANT TO
ARTICLE 395 SECTION 2(2) OF THE CODE OF
COMMERCIAL COMPANIES AND SECTION 17 ITEM
1(2) OF THE BANK'S ARTICLES OF ASSOCIATION,
THE ANNUAL GENERAL MEETING OF THE BANK
HEREBY DECIDES THAT THE NET PROFIT OF THE
BANK FOR 2016, TOTALLING PLN 632 075 412,74
(SAY: SIX HUNDRED AND THIRTY TWO MILLION
SEVENTY FIVE THOUSAND FOUR HUNDRED TWELVE
AND 74/100) SHALL BE TRANSFERRED TO THE
BANK'S SUPPLEMENTARY CAPITAL
11.1 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MR WOJCIECH SOBIERAJ, THE PRESIDENT OF
THE MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HIS DUTIES IN 2016
11.2 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS MALGORZATA BARTLER, THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
THE BANK FOR THE PERFORMANCE OF HER DUTIES
IN 2016
11.3 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MR KRZYSZTOF CZUBA, THE VICE-PRESIDENT
OF THE MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HIS DUTIES IN 2016
11.4 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS JOANNA KRZYZANOWSKA, THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
THE BANK FOR THE PERFORMANCE OF HER DUTIES
IN 2016
11.5 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MR WITOLD SKROK, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HIS DUTIES IN 2016
11.6 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS BARBARA SMALSKA, THE VICE-PRESIDENT
OF THE MANAGEMENT BOARD OF THE BANK FOR THE
PERFORMANCE OF HER DUTIES IN 2016
11.7 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2016: PURSUANT TO ARTICLE 395 SECTION 2(3)
OF THE CODE OF COMMERCIAL COMPANIES AND
SECTION 17 ITEM 1(3) OF THE BANK'S ARTICLES
OF ASSOCIATION, THE ANNUAL GENERAL MEETING
OF THE BANK HEREBY GIVES VOTE OF APPROVAL
FOR MS KATARZYNA SULKOWSKA, THE
VICE-PRESIDENT OF THE MANAGEMENT BOARD OF
THE BANK FOR THE PERFORMANCE OF HER DUTIES
IN 2016
12.1 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR MICHAL KRUPINSKI,
THE CHAIRMAN OF THE SUPERVISORY BOARD OF
THE BANK, FOR THE PERFORMANCE OF HIS DUTIES
IN 2016 IN THE PERIOD BETWEEN 30 MARCH 2016
AND 31 DECEMBER 2016
12.2 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MS MALGORZATA IWANICZ
- DROZDOWSKA, THE DEPUTY CHAIRWOMAN OF THE
SUPERVISORY BOARD OF THE BANK, FOR THE
PERFORMANCE OF HER DUTIES IN 2016
12.3 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR PRZEMYSLAW
DABROWSKI, THE MEMBER OF THE SUPERVISORY
BOARD OF THE BANK, FOR THE PERFORMANCE OF
HIS DUTIES IN 2016 IN THE PERIOD BETWEEN 1
JANUARY 2016 AND 30 MARCH 2016
12.4 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR DARIUSZ GATAREK,
THE MEMBER OF THE SUPERVISORY BOARD OF THE
BANK, FOR THE PERFORMANCE OF HIS DUTIES IN
2016 IN THE PERIOD BETWEEN 30 MARCH 2016
AND 31 DECEMBER 2016
12.5 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR STANISLAW RYSZARD
KACZORUK, THE MEMBER OF THE SUPERVISORY
BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN
THE FINANCIAL YEAR 2016 IN THE PERIOD
BETWEEN 30 MARCH 2016 AND 31 DECEMBER 2016
12.6 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR NIELS LUNDORFF, THE
MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES IN THE FINANCIAL
YEAR 2016 IN THE PERIOD BETWEEN 1 JANUARY
2016 AND 30 MARCH 2016
12.7 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR MAREK MICHALSKI,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016
12.8 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR SLAWOMIR NIEMIERKA,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016
12.9 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR KRZYSZTOF OBLOJ,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN 1
JANUARY 2016 AND 30 MARCH 2016
12.10 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR MACIEJ RAPKIEWICZ,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN
30 MARCH 2016 AND 31 DECEMBER 2016
12.11 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MR PAWEL SZYMANSKI,
THE MEMBER OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HIS DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN
30 MARCH 2016 AND 31 DECEMBER 2016
12.12 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2016: PURSUANT TO ARTICLE 395
SECTION 2(3) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(3) OF THE
BANK'S ARTICLES OF ASSOCIATION, THE ANNUAL
GENERAL MEETING OF THE BANK HEREBY GIVES
VOTE OF APPROVAL FOR MS HELENE ZALESKI, THE
CHAIRWOMAN OF THE SUPERVISORY BOARD, FOR
THE PERFORMANCE OF HER DUTIES IN THE
FINANCIAL YEAR 2016 IN THE PERIOD BETWEEN 1
JANUARY 2016 AND 30 MARCH 2016
13 ADOPTION OF RESOLUTIONS ON CHANGE IN THE Mgmt For For
RULES OF THE GENERAL MEETING
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 14
14 ADOPTION OF RESOLUTIONS TO CHANGE THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 707209183
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM543,000 IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2016
2 TO RE-ELECT MR OU SHIAN WAEI WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 THAT MR KUNG BENG HONG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 THAT DATUK OH CHONG PENG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 THAT DATUK OH CHONG PENG WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A CUMULATIVE TERM OF MORE THAN 9 YEARS BE
AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
7 THAT MR STEPHEN GEH SIM WHYE WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS
BE AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
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 For For
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 For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
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 Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 707811231
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF COMMISSIONERS FOR ELECTIONS Mgmt For For
AND REVIEW, APPROVAL AND SIGNING OF THE
MEETING MINUTES
4 READING OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PRESIDENT'S MANAGEMENT REPORT
5 READING OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
6 PRESENTATION OF FINANCIAL STATEMENTS, Mgmt For For
SEPARATE AND CONSOLIDATED, ITS ANNEXES AND
OTHER DOCUMENTS LEGALLY REQUIRED, AS OF
DECEMBER 31ST 2016
7 READ THE AUDITOR'S REPORTS Mgmt For For
8 APPROVAL OF THE MANAGEMENT REPORT AND THE Mgmt For For
CORPORATE GOVERNANCE REPORT
9 APPROVAL OF THE FINANCIAL STATEMENTS REPORT Mgmt For For
10.A ADMINISTRATION PROPOSITIONS: PROJECT PROFIT Mgmt For For
DISTRIBUTION AND DONATIONS: PROFIT
DISTRIBUTION PROPOSALS
10.B ADMINISTRATION PROPOSITIONS: PROJECT PROFIT Mgmt For For
DISTRIBUTION AND DONATIONS: DONATION
PROPOSALS
10.C ADMINISTRATION PROPOSITIONS: PROJECT PROFIT Mgmt For For
DISTRIBUTION AND DONATIONS: SOCIAL BYLAWS
REFORM PROPOSALS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF THE
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ALMEERA CONSUMER GOODS COMPANY Q.S.C, DOHA Agenda Number: 707241028
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 17-Jul-2016
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUL 2016 AT 18:30 (AND A THIRD
CALL ON 21 AUG 2016 AT 18:30).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 TO DISCUSS AND APPROVE THE AMENDMENTS OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO COMPLY WITH THE PROVISIONS OF THE
COMMERCIAL COMPANIES LAW NO. 11 FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ALMEERA CONSUMER GOODS COMPANY Q.S.C, DOHA Agenda Number: 707321042
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 SEP 2016 AT 18:30 PM (AND A
THIRD CALL ON 05 OCT 2016 AT 18:00 PM).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 17 JUL 2016.
1 TO DISCUSS AND APPROVE THE AMENDMENTS OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO COMPLY WITH THE PROVISIONS OF THE
COMMERCIAL COMPANIES LAW NO. 11 FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ALMEERA CONSUMER GOODS COMPANY Q.S.C, DOHA Agenda Number: 707354394
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 05-Oct-2016
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS PER THE
REGULATORY REQUIREMENTS SO AS TO CONFORM
WITH THE RULES OF THE COMMERCIAL COMPANIES
ACT NO 11 OF THE YEAR 2015
2 AMEND ARTICLE NO 6 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO TRANSFER THE
SHARES OF THE GOVERNMENT OF THE STATE OF
QATAR AMOUNTING TO 26 PERCENT IN AL MEERA
COMPANY TO QATAR HOLDING COMPANY
3 AMEND ARTICLE NO 26 OF THE ARTICLES OF Mgmt For For
ASSOCIATION AMENDED BY DECREE OF THE
EXTRAORDINARY GENERAL ASSEMBLY HELD ON
08062008 THAT STATES THE BOARD OF DIRECTORS
SHALL MANAGE THE COMPANY AND SHALL CONSIST
OF SEVEN MEMBERS TWO OF THEM SHALL BE
APPOINTED BY THE MINISTRY OF ECONOMY AND
COMMERCE AGAINST THE SHARES OF THE STATE OF
QATAR PROVIDED THAT ONE OF THEM SHALL BE
THE CHAIRMAN OF THE BOARD. THE REMAINING
MEMBERS SHALL BE ELECTED BY SECRET BALLOT
AND THE GOVERNMENT OF THE STATE OF QATAR
MAY NOT PARTICIPATE IN THE ELECTION OF THE
BOARD MEMBERS. THE AMENDMENT SHALL BE READ
AS FOLLOWS. THE BOARD OF DIRECTORS OF THE
COMPANY SHALL MANAGE THE COMPANY. THE BOARD
SHALL CONSIST OF SEVEN MEMBERS TWO OF THEM
SHALL BE APPOINTED BY THE QATAR HOLDING
COMPANY AGAINST ITS SHARES IN THE COMPANY
PROVIDED THAT ONE OF THEM SHALL BE THE
CHAIRMAN OF THE BOARD. THE OTHER MEMBERS
SHALL BE ELECTED BY SECRET BALLOT AND QATAR
HOLDING COMPANY MAY NOT PARTICIPATE IN THE
ELECTION OF THE BOARD MEMBERS
4 AMEND ARTICLE NO 35 OF THE ARTICLES OF Mgmt For For
ASSOCIATION THAT STATES THE GENERAL
ASSEMBLY MAY DISMISS THE CHAIRMAN OF THE
BOARD OR ANY OF THE BOARD MEMBERS ACCORDING
TO THE SUGGESTION ISSUED BY THE BOARD OF
DIRECTORS BY ABSOLUTE MAJORITY, OR
ACCORDING TO THE REQUEST SIGNED BY A NUMBER
OF SHAREHOLDERS HOLDING NOT LESS THAN
QUARTER OF THE COMPANY'S CAPITAL ON
CONDITION THAT THE MINISTER OF ECONOMY AND
COMMERCE'S APPROVAL SHALL BE OBTAINED IN
THE EVENT THAT THE DISMISSAL SHALL BE
RELATED TO THE CHAIRMAN OF THE BOARD OR ANY
OF THE MEMBERS REPRESENTING THE GOVERNMENT
OF THE STATE OF QATAR. THE AMENDMENT SHALL
BE READ AS FOLLOWS. THE GENERAL ASSEMBLY
MAY DISMISS THE CHAIRMAN OF THE BOARD OR
ANY OF THE BOARD MEMBERS ACCORDING TO THE
SUGGESTION ISSUED BY THE BOARD OF DIRECTORS
BY ABSOLUTE MAJORITY, OR ACCORDING TO THE
REQUEST SIGNED BY A NUMBER OF SHAREHOLDERS
HOLDING NOT LESS THAN QUARTER OF THE
COMPANY'S CAPITAL SUBJECT THE APPROVAL OF
QATAR HOLDING IF THE DISMISSAL IS RELATED
TO THE CHAIRMAN OF THE BOARD OR THE OTHER
MEMBER WHO IS APPOINTED FOR THE HOLDING
COMPANY'S SHARES
5 THE SENTENCE THE GOVERNMENT OF THE STATE OF Mgmt For For
QATAR SHALL BE REPLACED WITH THE SENTENCE
QATAR HOLDING COMPANY WHEREVER SEEN AND
READ IN THE COMPANY'S ARTICLES OF
ASSOCIATION
6 AUTHORIZE THE BOARD OF DIRECTORS WITH ALL Mgmt For For
THE NECESSARY POWERS TO IMPLEMENT THE
RESOLUTIONS MENTIONED ABOVE AND COMPLETE
ALL THE PROCEDURES BEFORE THE OFFICIAL
OFFICES IN THE COUNTRY
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 AUG 2016.
--------------------------------------------------------------------------------------------------------------------------
ALMEERA CONSUMER GOODS COMPANY Q.S.C, DOHA Agenda Number: 707793813
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: OGM
Meeting Date: 19-Mar-2017
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 MAR 2017 TO 19 MAR 2017.
1 CHAIRMAN'S MESSAGE Non-Voting
2 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2016 AND
DISCUSSING AND APPROVING THE COMPANY'S
FUTURE BUSINESS PLANS
3 HEARING AND APPROVING THE EXTERNAL AUDITORS Non-Voting
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS FOR THE
DISTRIBUTION OF CASH DIVIDENDS OF QAR 9 PER
SHARE WHICH IS EQUIVALENT TO 90 PERCENT OF
THE NOMINAL SHARE VALUE FOR THE YEAR 2016
6 ADOPTING THE CORPORATE GOVERNANCE REPORT Non-Voting
7 DISCHARGING THE BOARD MEMBERS FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
8 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Non-Voting
2017 AND DETERMINING THEIR FEE
--------------------------------------------------------------------------------------------------------------------------
ALMENDRAL SA Agenda Number: 707948026
--------------------------------------------------------------------------------------------------------------------------
Security: P0170E106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP0170E1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE STATUS OF THE COMPANY AND THE Mgmt For For
REPORTS OF THE EXTERNAL AUDITORS FOR THE
PERIOD 2016
2 APPROVAL OR REJECTION OF THE ANNUAL REPORT, Mgmt For For
BALANCE SHEET, P AND L STATEMENT AND OTHER
FINANCIAL STATEMENTS SUBMITTED BY THE
ADMINISTRATORS, AND THE REPORT OF EXTERNAL
AUDITORS FOR THE PERIOD 2016
3 TO RESOLVE ABOUT THE APPROPRIATION OF Mgmt For For
PROFITS AND POLICY OF ALLOCATION OF
DIVIDENDS, AND SPECIALLY, TO PROPOSE THE
ALLOCATION OF A DEFINITIVE DIVIDEND OF CLP
0.28 PER SHARE, CHARGEABLE TO THE PROFITS
OF THE PERIOD 2016, ON THE DATE TO BE
AGREED BY THE MEETING
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS OF THE COMPANY
5 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2017
6 APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For
7 TO REPORT THE OPERATIONS WITH RELATED Mgmt For For
PERSONS OF THE COMPANY
8 DETERMINATION OF THE REMUNERATION FOR THE Mgmt For For
DIRECTORS BEING MEMBERS OF THE COMMITTEE
REFERRED TO IN ARTICLE 50 BIS OF THE LAW
18.046 OF STOCK COMPANIES, AND
DETERMINATION OF THE BUDGET OF OPERATING
EXPENSES FOR SUCH COMMITTEE
9 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
CORPORATE PUBLICATIONS UNTIL THE NEXT
REGULAR STOCKHOLDERS MEETING
10 ANY OTHER MATTER OF CORPORATE INTEREST Mgmt Against Against
BEING OF THE COMPETENCE OF THE REGULAR
MEETING, PURSUANT TO THE LAW AND BYLAWS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 707764622
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II.I PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt No vote
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt No vote
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt No vote
V READING AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK A.E. Agenda Number: 708296478
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
4. APPROVE DIRECTOR REMUNERATION Mgmt For For
5. AUTHORIZE CONVERTIBLE DEBT ISSUANCE Mgmt For For
6. ELECT DIRECTORS, APPOINT INDEPENDENT BOARD Mgmt For For
MEMBERS AND MEMBERS OF AUDIT COMMITTEE
7. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2017 (AND B
REPETITIVE MEETING ON 22 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC, MIRNY Agenda Number: 708077917
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ANNUAL REPORT Mgmt For For
2.1 THE FINANCIAL STATEMENT Mgmt For For
3.1 PROFIT DISTRIBUTION Mgmt For For
4.1 DIVIDEND PAYMENT FOR 2016, RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT: RUB 8.93 PER SHARE
5.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt For For
THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
THE BOARD OF DIRECTORS
6.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt For For
THE NON-GOVERNMENTAL EMPLOYEES MEMBERS OF
THE AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 21 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
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
7.1.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALEKSEYEV PETR VYACHESLAVOVICH
7.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SERGEY V. BARSUKOV
7.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GEORGY K. BASHARIN
7.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: EGOR A. BORISOV
7.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GALUSHKA ALEKSANDR SERGEYEVICH
7.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GORDON MARIYA VLADIMIROVNA
7.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GRIGOR'YEVA EVGENIYA VASIL'YEVNA
7.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GUR'YEV ANDREY ANDREYEVICH
7.1.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GALINA I. DANCHIKOVA
71.10 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: DMITRIYEV KIRILL ALEKSANDROVICH
71.11 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SERGEY S. IVANOV
71.12 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KONDRAT'YEVA VALENTINA
IL'INICHNA
71.13 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KONOV DMITRIY VLADIMIROVICH
71.14 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: VALENTINA I. LEMESHEVA
71.15 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GALINA M. MAKAROVA
71.16 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SERGEY V. MESTNIKOV
71.17 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREY A. PANOV
71.18 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANTON G. SILUANOV
71.19 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: OLEG R. FEDOROV
71.20 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHEKIN EVGENY ALEKSEEVICH
71.21 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALEKSEY O. CHEKUNKOV
8.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: ANNA I. VASILIEVA
8.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: ALEKSANDER S. VASILCHENKO
8.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: VLADIMIROV DMITRY GENNADIEVICH
8.4 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION: PUSHMIN VIKTOR NIKOLAEVICH
9.1 APPROVAL OF THE AUDITORS OF ALROSA PJSC Mgmt For For
10.1 THE AMENDMENTS TO THE CHARTER Mgmt For For
11.1 THE AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
GENERAL SHAREHOLDERS MEETING
12.1 THE AMENDMENTS TO THE REGULATIONS ON THE Mgmt For For
BOARD OF DIRECTORS
13.1 THE CODE OF CONDUCT OF THE COMPANY IN NEW Mgmt For For
EDITION
CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF TEXT OF RESOLUTION
7.1.1-7.1.5 to 8.4 AND 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
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 707931994
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS IN TERMS
OF ARTICLE 172 THE GENERAL CORPORATIONS LAW
IN CONNECTION WITH THE OPERATIONS AND
RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
31 2016
II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE Mgmt For For
ANNUAL REPORT REGARDING TO THE OPERATIONS
CARRIED OUT BY THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED JANUARY 1ST
DECEMBER 31ST 2016
III APPOINTMENT OR RATIFICATION ITS CASE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OFFICIALS
AND OTHER INTERMEDIATE MEMBERS OF THE
COMPANY
IV DETERMINATION OF THE CORRESPONDING Mgmt For For
COMPENSATIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS
OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTOR IN Mgmt For For
ACCORDANCE TO THE REPRESENTATIVE CAPITAL
STOCK, WITH CHARGE AT FUND OF SHARE
REPURCHASE, AS WELL AS THEIR PLACEMENT AND
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESIGNATED TO REPURCHASE
THE OWN SHARES
VI PRESENTATION AND ITS CASE APPROVAL A STOCK Mgmt For For
DIVIDEND
VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
ALTEK CORPORATION, HSINCHU CITY Agenda Number: 708201215
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094P104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0003059002
--------------------------------------------------------------------------------------------------------------------------
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 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2016 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND :TWD 0.8 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 TO REVISE THE REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS /
GUARANTEES.
6 TO REVISE THE PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIEH,YING-CHIH,SHAREHOLDER
NO.A223772XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HU,CHING-CHIEN,SHAREHOLDER
NO.A104347XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MORI SHOREI,SHAREHOLDER
NO.1948032XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
8 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
THE NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 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 P. ARNAUD DALAIS
4.2 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 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 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 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 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 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
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 708312107
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0620/ltn20170620581.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0511/ltn20170511680.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0511/ltn20170511696.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511668.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781390 DUE TO WITHDRAWAL OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIRECTORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE LOSS RECOVERY PROPOSALS OF
THE COMPANY FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY: ERNST YOUNG HUA
MING (LLP) AS DOMESTIC AUDITORS AND ERNST
YOUNG AS INTERNATIONAL AUDITORS
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2017-2018 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
FINANCING GUARANTEES BY CHALCO SHANDONG TO
SHANDONG ADVANCED MATERIAL
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CHALCO HONG
KONG AND ITS SUBSIDIARIES FOR FINANCING
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY CHALCO TRADING TO CHALCO
TRADING HONG KONG FOR FINANCING
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE MATTERS ON GUARANTEES OF
NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
YEAR 2017
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ACQUISITION OF 40%
EQUITY INTERESTS IN CHALCO SHANGHAI BY THE
COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Non-Voting
RELATION TO THE PROPOSED ESTABLISHMENT OF
AN INDUSTRY INVESTMENT FUND IN COOPERATION
WITH BOCOMMTRUST
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BONDS BY THE COMPANY
17 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 707285599
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0721/ltn20160721769.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0721/ltn20160721779.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PARTICIPATION IN
THE BIDDING FOR 60% EQUITY INTEREST IN
CHINALCO SHANGHAI
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED INCREASE IN THE
GUARANTEE AMOUNT PROVIDED FOR NINGXIA
ENERGY AND ITS SUBSIDIARIES IN 2016
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED GUARANTEE PROVIDED
BY CHALCO TRADING FOR CHALCO TRADING HONG
KONG IN RESPECT OF ITS OVERSEAS FINANCING
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 707942769
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2016
2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31. 2016 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31. 2016, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON, JUNE 24.
2016, OCTOBER 19. 2016, DECEMBER 1. 2016
AND DECEMBER 22. 2016
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 4 AND 5
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
PRINCIPAL. VICTORIO CARLOS DE MARCHI,
CARLOS ALVES DE BRITO, MARCEL HERRMANN
TELLES, JOSE HEITOR ATTILIO GRACIOSO,
VICENTE FALCONI CAMPOS, LUIS FELIPE
PEDREIRA DUTRA LEITE, ROBERTO MOSES
THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS
AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE
BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO
GIFFONI DE CASTRO NEVES AND NELSON JOSE
JAMEL
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 6 AND 7
6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE
RONALDO VILELA REZENDE E JAMES TERENCE
COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL
SOTELINO SCHIFFERLE E ARY WADDINGTON
7 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt Against Against
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. INDIVIDUAL.
PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA.
SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 707942682
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF CACHOEIRAS
DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS
REFERRED TO AS CACHOEIRAS DE MACACU, INTO
AMBEV S.A., WHICH WAS ENTERED INTO BY THE
COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS
DE MACACU, AND BY THE MANAGERS OF THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA.
FOR THE PREPARATION OF THE VALUATION
REPORTS FOR THE EQUITY OF SKOL AND EAGLE,
FOR THE PURPOSES OF ARTICLES 227 AND 228 OF
LAW NUMBER 6404.76, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORTS
3 TO APPROVE THE VALUATION REPORTS Mgmt For For
4 TO APPROVE THE MERGERS Mgmt For For
5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO CARRY OUT THE MERGERS
CMMT 12 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 12 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
B.L. TAPARIA, DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707811572
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2016, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2016
AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST DECEMBER,
2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. B.L. Mgmt For For
TAPARIA (DIN: 00016551), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For
KAPUR (DIN: 03096416), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
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 RECOMMENDATION OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS, M/S
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, MUMBAI (MEMBERSHIP NO.
117366W/W-100018) BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY IN PLACE OF M/S SRBC & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP
NO. 324982E) WHOSE TENURE EXPIRES AT THE
ENSUING ANNUAL GENERAL MEETING, AT SUCH
REMUNERATION PLUS REIMBURSEMENT OF
OUT-OFPOCKET, TRAVELLING AND LIVING
EXPENSES ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SAID AUDITORS." "RESOLVED
FURTHER THAT M/S DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS, IF APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FOR A PERIOD OF FIVE YEARS,
FROM THE CONCLUSION OF THIS THIRTY FOURTH
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THIRTY NINTH ANNUAL GENERAL MEETING OF
THE COMPANY (SUBJECT TO RATIFICATION OF THE
APPOINTMENT BY MEMBERS AT EVERY ANNUAL
GENERAL MEETING HELD AFTER THIS ANNUAL
GENERAL MEETING)." "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."
6 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
7 ALTERATION OF ARTICLE 149 (2) OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 14 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), AND SUBJECT TO THE NECESSARY
REGISTRATION APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS REQUIRED, IF ANY,
BY THE REGISTRAR OF COMPANIES, AND ANY
OTHER APPROPRIATE AUTHORITY AND SUBJECT TO
SUCH TERMS, CONDITIONS, AMENDMENTS OR
MODIFICATIONS AS MAY BE REQUIRED OR
SUGGESTED BY ANY SUCH APPROPRIATE
AUTHORITIES, WHICH TERMS, CONDITIONS,
AMENDMENTS OR MODIFICATIONS, THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD", AND SHALL INCLUDE ANY OF ITS
COMMITTEES) IS AUTHORISED TO ACCEPT AS IT
MAY DEEM FIT, THE ARTICLE 149(2) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
ALTERED AND SUBSTITUTED BY THE FOLLOWING
NEW ARTICLE: ARTICLE 149(2) "THE MANAGING
DIRECTOR SHALL BE A PROFESSIONAL PERSON AND
HE SHALL NOT BE LIABLE TO RETIRE BY
ROTATION." "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS AND/ OR COMPANY SECRETARY OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER
EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF
GIVING EFFECT TO THIS AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 707404721
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: EGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DELISTING OF SHARES FROM NASDAQ AND Mgmt For For
LATIBEX
2 APPROVE OPTION TO RECEIVE SHARES OR CASH AS Mgmt For For
SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14
PER SHARE APPROVED BY AGM ON APRIL 18, 2016
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 707847921
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 707290780
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 10.5% FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,829,699.00 FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
SOO KIM WAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' SERI AHMAD JOHAN BIN MOHAMMAD RASLAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GRAHAM
KENNEDY HODGES
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WASIM
AKHTAR SAIFI
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
SHIREEN ANN ZAHARAH BINTI MUHIUDEEN
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SEOW YOO
LIN
9 THAT TAN SRI AZMAN HASHIM, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(2) OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
10 THAT TUN MOHAMMED HANIF BIN OMAR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(2)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
11 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
12 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
13 PROPOSED ALLOCATION OF SHARES AND OPTIONS Mgmt For For
TO DATO' SULAIMAN MOHD TAHIR, THE GROUP
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
14 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY
FOR THE PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN
15 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
ORDINARY SHARES PURSUANT TO SECTION 132D OF
THE COMPANIES ACT, 1965
16 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
17 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
18 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE AND PROPOSED NEW SHAREHOLDER
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU, Mgmt No vote
BAK SEUNG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt No vote
SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP, Mgmt No vote
CHOE JEONG IL
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG Mgmt No vote
YEOP, CHOE JEONG IL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 707342957
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 DRAWING UP THE ATTENDANCE LIST Mgmt For For
4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt For For
PROCEDURE USED TO CONVENE THE EXTRAORDINARY
GENERAL MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON THE CHANGES IN Mgmt For For
RESOLUTION NO.7 OF THE ANNUAL GENERAL
MEETING, OF 19TH MAY 2015 ON THE
AUTHORIZATION OF COMPANY'S MANAGEMENT BOARD
TO ACQUIRE COMPANY'S OWN SHARES AND ON THE
RESERVE CAPITAL FOR THE ACQUISITION OF OWN
SHARES UNDER ART. 362 OF THE CODE OF
COMMERCIAL COMPANIES
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 707584795
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701742 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 DRAWING UP THE ATTENDANCE LIST Non-Voting
4 DETERMINATION OF THE CORRECTNESS OF THE Non-Voting
PROCEDURE USED TO CONVENE THE EXTRAORDINARY
GENERAL MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON THE CHANGES IN Mgmt For For
RESOLUTION NO. 4 OF THE EXTRAORDINARY
GENERAL MEETING OF 12TH AUGUST 2015 ON THE
NUMBER OF THE SUPERVISORY BOARD MEMBERS
7 ADOPTION OF A RESOLUTIONS ON THE REVOCATION Mgmt For For
OF MEMBERS OF THE SUPERVISORY BOARD
8 ADOPTION OF A RESOLUTIONS ON THE Mgmt For For
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
9 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING BY THE
COMPANY
10 CLOSING THE MEETING Non-Voting
CMMT 28 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE POSTPONEMENT OF MEETING FROM
24 NOV 2016 TO 12 DEC 2016.IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 705108,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 708267047
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 DRAWING UP THE ATTENDANCE LIST Mgmt For For
4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt For For
PROCEDURE USED TO CONVENE THE ANNUAL
GENERAL MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Mgmt For For
ON THE ACTIVITY OF THE COMPANY AND AMREST
HOLDINGS SE CAPITAL GROUP IN THE FINANCIAL
YEAR 2016
7 EXAMINATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 AND
THE CONSOLIDATED FINANCIAL STATEMENTS IN
THE FINANCIAL YEAR 2016
8 EXAMINATION OF THE SUPERVISORY BOARD REPORT Mgmt For For
FOR THE FINANCIAL YEAR 2016
9.A ADOPTION OF RESOLUTION: APPROVING THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE ACTIVITY OF
THE COMPANY AND AMREST HOLDINGS SE CAPITAL
GROUP IN THE FINANCIAL YEAR 2016
9.B ADOPTION OF RESOLUTION: APPROVING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2016 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF AMREST HOLDINGS SE
CAPITAL GROUP FOR THE FINANCIAL YEAR 2016
9.C ADOPTION OF RESOLUTION: REGARDING THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2016
10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
APPROVAL OF THE PERFORMANCE BY THE MEMBERS
OF THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF THEIR DUTIES IN THE FINANCIAL YEAR
2016
11 ADOPTION OF A RESOLUTION ON FIXING THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD
MEMBERS
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO LTD, CHUNG-HO CITY Agenda Number: 708186487
--------------------------------------------------------------------------------------------------------------------------
Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002489002
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.7 PER SHARE.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI, ISTANBUL Agenda Number: 707804642
--------------------------------------------------------------------------------------------------------------------------
Security: M10028104
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: TRAANSGR91O1
--------------------------------------------------------------------------------------------------------------------------
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 MEETING COUNCIL Mgmt For For
AND AUTHORIZATION OF THE MEETING COUNCIL TO
SIGN THE MEETING MINUTES
2 DISCUSSION ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT OF THE YEAR 2016 AND READING OF THE
INDEPENDENT AUDIT FIRM REPORT
3 DISCUSSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2016
4 INFORMING SHAREHOLDERS ABOUT THE MATTERS Mgmt For For
WHICH IS SUBJECT OF THE ARTICLE 1.3.6 OF
THE CMB CORPORATE GOVERNANCE PRINCIPLES
5 ACQUITTAL OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
6 BRIEFING ON THE DIVIDEND DISTRIBUTION Mgmt For For
POLICY AND DECISION ON THE DIVIDEND
DISTRIBUTION
7 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND DETERMINATION OF THE TERMS OF DUTY
8 GRANTING PERMISSION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS TO CARRY OUT THE
TRANSACTIONS WRITTEN IN THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS
10 DETERMINATION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
11 BRIEFING ON THE DONATIONS MADE WITHIN THE Mgmt For For
YEAR
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 707664858
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1229/LTN20161229569.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229561.pdf]
1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF THE DOMESTIC MEDIUM TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 708156876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752163 DUE TO ADDITION OF
RESOLUTIONS 7, 9 & 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/2017/0508/LTN20170508883.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN20170508862.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201456.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
REPORT FOR THE YEAR OF 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2016
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPOINTMENT OF RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE AUDITORS OF THE COMPANY THE YEAR OF
2017 AND TO AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE FULL TEXT OF THE
PROPOSED AMENDMENTS IS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING OF THE
COMPANY DATED 21 APRIL 2017)
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
ISSUE H SHARES AND OTHER TRANSFERABLE
RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL
GENERAL MEETING OF THE COMPANY DATED 9 MAY
2017)
10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
PROPOSAL ON PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION (THE FULL TEXT OF
THE SUPPLEMENTAL PROPOSED AMENDMENTS IS SET
OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL
GENERAL MEETING OF THE COMPANY DATED 9 MAY
2017)
CMMT PLEASE NOTE THAT THIS MEETING IS A 2016 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 707804084
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR M CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MR MV MOOSA AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.4 TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.1 ELECTION OF MR RMW DUNNE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.2.2 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.2.3 ELECTION OF MR J VICE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.2.4 ELECTION OF MS D NAIDOO AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3 REAPPOINTMENT OF THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE
O.4 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES
O.5 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB.1 REMUNERATION POLICY AND IMPLEMENTATION Mgmt For For
REPORT
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 934604869
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: MR SM PITYANA Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: MR RJ RUSTON Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: MS MDC RICHTER Mgmt For For
2. ELECTION OF MRS SV ZILWA AS A DIRECTOR Mgmt For For
3.1 REAPPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR R GASANT
3.2 REAPPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR MJ KIRKWOOD
3.3 REAPPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR RJ RUSTON
3.4 REAPPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR AH GARNER
3.5 REAPPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MS MDC RICHTER
3.6 REAPPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MRS SV ZILWA
4. REAPPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
5. GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6. NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
ANGLOGOLD ASHANTI REMUNERATION POLICY
7. SPECIAL RESOLUTION 1 - REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
8. SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
9. SPECIAL RESOLUTION 3 - APPROVAL OF THE Mgmt For For
ANGLOGOLD ASHANTI LIMITED DEFERRED SHARE
PLAN
10. SPECIAL RESOLUTION 4 - AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES PURSUANT TO THE DSP
11. SPECIAL RESOLUTION 5 - GENERAL AUTHORITY TO Mgmt For For
DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY
SHARES WHICH THE DIRECTORS ARE AUTHORISED
TO ALLOT AND ISSUE IN TERMS OF ORDINARY
RESOLUTION 5
12. SPECIAL RESOLUTION 6 - GENERAL AUTHORITY TO Mgmt For For
PROVIDE FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
13. SPECIAL RESOLUTION 7 - AMENDMENT OF Mgmt For For
COMPANY'S MEMORANDUM OF INCORPORATION
14. DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 707941630
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF DIRECTOR: MR SM PITYANA Mgmt For For
1.O12 RE-ELECTION OF DIRECTOR: MR RJ RUSTON Mgmt For For
1.O13 RE-ELECTION OF DIRECTOR: MS MDC RICHTER Mgmt For For
2.O.2 ELECTION OF DIRECTOR: MRS SV ZILWA Mgmt For For
3.O31 RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT Mgmt For For
AND RISK COMMITTEE MEMBER: MR R GASANT
3.O32 RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT Mgmt For For
AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD
3.O33 RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT Mgmt For For
AND RISK COMMITTEE MEMBER: MR RJ RUSTON
3.O34 RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT Mgmt For For
AND RISK COMMITTEE MEMBER: MR AH GARNER
3.O35 RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT Mgmt For For
AND RISK COMMITTEE MEMBER: MS MDC RICHTER
3.O36 RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT Mgmt For For
AND RISK COMMITTEE MEMBER: MRS SV ZILWA
4.O.4 REAPPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6.O.6 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
ANGLOGOLD ASHANTI REMUNERATION POLICY
7.S.1 REMUNERATION OF NON EXECUTIVE DIRECTORS Mgmt For For
8.S.2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
9.S.3 APPROVAL OF THE ANGLOGOLD ASHANTI LIMITED Mgmt For For
DEFERRED SHARE PLAN
10S.4 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE DSP
11S.5 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 5
12S.6 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
13S.7 AMENDMENT OF COMPANY'S MOI Mgmt For For
14O.7 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 For For
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 For For
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ANTARCHILE SA ANTARCHILE Agenda Number: 708004433
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR A VOTE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016, THE ANNUAL REPORT FROM THE BOARD OF
DIRECTORS AND TO GIVE AN ACCOUNTING OF THE
PROGRESS OF THE CORPORATE BUSINESS
B DESIGNATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
C TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046
D TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT FISCAL YEAR
E TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE THAT IS REFERRED TO
IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
GIVE AN ACCOUNT OF IT ACTIVITIES AND ITS
ANNUAL MANAGEMENT REPORT
F TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS WITHIN THE JURISDICTION OF
THE TYPE OF GENERAL MEETING THAT IS HEREBY
CALLED
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 707260167
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 JUL 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL TO CONTRACT A MULTICURRENCY Mgmt For For
NON-CASH CREDIT FACILITY AMOUNTING TO
30,000,000 RON FROM UNICREDIT BANK SA
2 APPROVAL TO GUARANTEE THE ABOVE-MENTIONED Mgmt For For
BANK LOAN AMOUNTING TO 30,000,000 RON, BY
MORTGAGE ON REAL ESTATE OWNED BY
ANTIBIOTICE S.A. MORTGAGE ON PAYABLES OWNED
BY ANTIBIOTICE MORTGAGE ON CURRENT ACCOUNTS
OPEN BY ANTIBIOTICE AT UNICREDIT BANK S.A
3 EMPOWERING MR. LOAN NANI AS CEO AND MRS. Mgmt For For
PAULA LUMI NITA COMAN AS ECONOMIC DIRECTOR,
IN ORDER TO SIGN ON BEHALF OF THE COMPANY
ALL DOCUMENTS /OFFICIAL PAPERS/ CREDIT
AGREEMENTS AND THEIR ADDENDA, NECESSARY AND
RELATED TO CONCLUDING AND IMPLEMENTING THE
CREDIT FACILITY, UNDER PARAGRAPHS 1 AND 2
4 SETTING 01.09. 2016 AS THE REGISTRATION Mgmt For For
DATE FOR IDENTIFYING THE SHAREHOLDERS WHO
ARE AFFECTED BY THE DECISIONS ADOPTED,
ACCORDING TO THE PROVISIONS OF ART. 238,
PARAGRAPH 1 OF LAW 297/2004 ON THE CAPITAL
MARKET, AMENDED AND SUPPLEMENTED BY THE
PROVISIONS OF LAW 10/2015 AND THE
ESTABLISHMENT OF THE EX-DATE FOR 31.08.2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 AUG 2016. AT 12:00 IASI
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 11 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 707257576
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 JUL 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR Q1 2016, BASED ON THE
MANAGEMENT REPORT AND FINANCIAL AUDIT
REPORT
2 APPROVING 01.09.2016 AS THE REGISTRATION Mgmt For For
DATE IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF ART.
238 PARAGRAPH 1 OF LAW 297/2004 REGARDING
THE CAPITAL MARKET, AMENDED BY PROVISIONS
L10/2015 AND SETTING THE EX DATE 31.08.2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 AUG 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 11 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 707810126
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL TO EXTEND BY 12 MONTHS THE Mgmt For For
VALIDITY PERIOD OF THE MULTICURRENCY
MULTIPRODUCT CREDIT AMOUNTING TO 30 MILLION
RON BORROWED BY ANTIBIOTICE FROM THE EXPORT
IMPORT BANK OF ROMANIA- EXIMBANK
2 APPROVAL TO MAINTAIN THE GUARANTEES Mgmt For For
RELATIVE TO THE MULTICURRENCY MULTIPRODUCT
AMOUNTING TO 30 MILLION RON THROUGHOUT THE
ENTIRE TERM OF VALIDITY RESULTING FROM 1 ON
THE AGENDA
3 ISSUING A DECISION-COMMITMENT OF Mgmt For For
ANTIBIOTICE NOT TO DIVIDE ITSELF, NOT TO
MERGE AND DECIDE THE ANTICIPATED
DISSOLUTION THROUGHOUT THE ENTIRE VALIDITY
PERIOD OF THE MULTICURRENCY MULTI-PRODUCT
WITHOUT PRIOR CONSENT OF EXIMBANK SA
4 EMPOWERING THE GENERAL MANAGER MR. LOAN Mgmt For For
NANI AND FINANCIAL DIRECTOR MS. PAULA COMAN
TO SIGN ON BEHALF OF THE COMPANY ALL
DOCUMENTS RELATED TO THE CREDIT FACILITY
EXTENSION AND CHANGES, UNDER PARAGRAPHS 1
AND 2 OF THE AGENDA, AS WELL AS DOCUMENTS
RELATED TO OBLIGATIONS ASSUMED BY THE
COMPANY IN ACCORDANCE WITH PARAGRAPHS 3 OF
THE AGENDA
5 MODIFYING AND UPDATING THE FOLLOWING Mgmt For For
ARTICLES OF THE ARTICLES OF ASSOCIATION
6 SETTING THE COMPANY'S REPRESENTATIVE OFFICE Mgmt For For
IN VIETNAM, IN THE BUILDING SANNAM STR. DUY
TAN 78, DICH VONG HAU WARD, SECTOR CAU
GIAY, HANOI
7 APPROVAL OF THE DATE OF 01 .09.201 7 AS THE Mgmt For For
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS ADOPTED, ACCORDING TO THE
PROVISIONS OF THE ART. 238, PARA. 1 OF LAW
297 / 2004 ON THE CAPITAL MARKET, AMENDED
AND SUPPLEMENTED BY THE PROVISIONS OF LAW
1012015 AND THE ESTABLISHMENT OF THE
EX-DATE FOR31.08.2017
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 707811560
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FISCAL YEAR 2016, BASED
ON THE MANAGEMENT REPORT AND FINANCIAL
AUDITOR REPORT
2 APPROVAL OF NET PROFIT DISTRIBUTION ON Mgmt For For
2016, SETTING THE GROSS DIVIDEND PER SHARE
AND SETTING THE PAYMENT DATE ON 15.09.2017
3 APPROVAL FOR REGISTERING THE UNSOLICITED Mgmt For For
AND UNCLAIMED DIVIDENDS FOR THE FINANCIAL
YEAR 2012 AS REVENUES
4 APPROVING THE DISCHARGE OF ADMINISTRATION Mgmt For For
FOR THE ACTIVITY CONDUCTED IN THE FISCAL
YEAR 2016, BASED ON REPORTS SUBMITTED
5 APPROVING THE INCOME AND EXPENDITURE BUDGET Mgmt For For
ON 2017
6 APPOINTING THE FINANCIAL AUDITOR AND Mgmt For For
SETTING THE AUDIT CONTRACT DURATION
7 APPROVAL OF THE DEGREE OF ACHIEVING THE Mgmt For For
OBJECTIVES AND PERFORMANCE CRITERIA ON 2016
FOR THE MEMBERS OF THE MANAGEMENT BOARD
8 APPROVING THE OBJECTIVES SET IN THE Mgmt For For
ADMINISTRATION PLAN FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR 2017
9 SETTING THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD AS PER GEO NO.
10912011 (L11112016) ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES
10 APPROVING THE REGISTRATION DATE 01.09.2017 Mgmt For For
IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF ART.
238 PARAGRAPH 1 OF LAW 297 / 2004 REGARDING
THE CAPITAL MARKET, AMENDED BY PROVISIONS
L10/2015 AND SETTING THE EX-DATE 31.08.2017
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A., IASI Agenda Number: 708228425
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPOINTING FINANCIAL AUDIT AND SETTING THE Mgmt For For
DURATION OF THE FINANCIAL AUDIT CONTRACT
2 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD ACCORDING TO GEO NO.
109/2011 LAW NO. 11112016) ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES
3 ACCESSION OF ANTIBIOTICE TO THE ROMANIAN Mgmt For For
ASSOCIATION OF PRESCRIPTION DRUGS, FOOD
SUPPLEMENTS AND MEDICAL DEVICES
MANUFACTURERS RASCI
4 APPROVAL OF PARTICIPATION AS A FOUNDING Mgmt For For
MEMBER AT THE ESTABLISHMENT OF THE
PATRONATE OF INDUSTRIAL MEDICINES PRODUCERS
IN ROMANIA PRIMER
5 APPLYING THE EMERGENCY ORDINANCE NO. Mgmt For For
29/2017 OF 30 MARCH 2017 FOR THE AMENDMENT
OF ART. 1 PARAGRAPH (1) LETTER G)
GOVERNMENT ORDINANCE NO. 64/2001 ON THE
DISTRIBUTION OF PROFITS TO THE NATIONAL
COMPANIES AND TO COMPANIES WITH FULL OR
MAJORITY STATE-OWNED CAPITAL, AS WELL AS
THE AUTONOMOUS ADMINISTRATION AND FOR THE
MODIFICATION OF ART. 1 PARAGRAPH (2) AND
(3) OF GOVERNMENT EMERGENCY ORDINANCE NO.
10912011 ON CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES
6 APPROVING 14.07.2017 AS THE REGISTRATION Mgmt For For
DATE IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF THE
APPLICABLE LEGAL PROVISIONS AND SETTING THE
EX-DATE 13.07.2017
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 707788595
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE MINUTES MADE AT Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
2016 HELD ON 28TH APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For
RESULTS
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AS AT 31ST DECEMBER 2016
4 TO APPROVE THE DIVIDEND PAYMENT AND Mgmt For For
ACKNOWLEDGE THE ALLOCATION OF NET PROFIT
FOR LEGAL RESERVE
5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR 2017 AND AUDITOR'S FEES
6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
YOKPORN TANTISAWETRAT
6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
NONTACHIT TULAYANONDA
6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
KOSOL SURIYAPORN
6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
SIRIPONG SOMBUTSIRI
6.5 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
WASON NARUENATPAISAN
7 TO APPROVE DIRECTORS REMUNERATION Mgmt For For
8 TO APPROVE DIRECTORS' BONUS Mgmt For For
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD, CHENNAI Agenda Number: 707277009
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(BOTH STANDALONE & CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 6/- PER SHARE (120%) ON EQUITY
SHARES OF FACE VALUE OF INR 5/- EACH
ALREADY PAID AS THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt For For
SMT.SHOBANA KAMINENI (HOLDING DIN
00003836), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO RE-APPOINT S. VISWANATHAN LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE STATUTORY AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
2016-2017
5 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, FOR REVISION OF BORROWING
LIMITS OF THE COMPANY UP TO A SUM OF INR
35,000 MILLION
6 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, FOR MORTGAGING THE ASSETS OF
THE COMPANY IN FAVOUR OF FINANCIAL
INSTITUTIONS, BANKS AND OTHER LENDERS FOR
SECURING THEIR LOANS UPTO A SUM OF INR
35,000 MILLION
7 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 Mgmt For For
AND OTHER APPLICABLE PROVISIONS IF ANY OF
THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014 AND THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
TO OFFER OR INVITE SUBSCRIPTIONS FOR
SECURED / UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
SERIES / TRANCHES, AGGREGATING UPTO INR
5,000 MILLION ON A PRIVATE PLACEMENT BASIS
8 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITORS FOR THE
YEAR ENDING 31ST MARCH 2017
--------------------------------------------------------------------------------------------------------------------------
APRANGA AB, VILNIUS Agenda Number: 707951198
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: LT0000102337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 CONSOLIDATED ANNUAL REPORT ON THE Mgmt For For
ACTIVITIES OF THE COMPANY IN 2016
2 AUDITORS REPORT ON THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
3 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt For For
YEAR 2016
5 ELECTION OF FIRM OF AUDITORS AND Mgmt For For
ESTABLISHMENT OF THE TERMS OF REMUNERATION
FOR AUDIT SERVICES
6 APPROVAL OF CHARTER OF THE AUDIT COMMITTEE Mgmt For For
AND APPROVAL OF COMPOSITION OF THE AUDIT
COMMITTEE, WITHDRAWAL AND ELECTION OF
MEMBERS OF THE AUDIT COMMITTEE, APPROVAL OF
REMUNERATION OF THE MEMBERS OF THE AUDIT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 707840799
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016, ALONG ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 DISCUSS THE FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016, AND THE BOD
RECOMMENDATION TO DISTRIBUTE 30 PCT CASH
DIVIDEND TO ALL SHAREHOLDERS
5 ELECTING MR. SULAIMAN HAFEZ AL MASRI AS A Mgmt For For
BOD MEMBER UNTIL 26.03.2018, INSTEAD OF
RESIGNED MEMBER MR. SAMEER FARHAN QAWAQAR
6 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR 2016
7 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR 2017
8 DISCUSS THE BOD DECISION THAT WAS TAKEN ON Mgmt For For
26.01.2017 REGARDING REAPPOINTMENT MESSERS
DELOITTE & TOUCHE FOR MONITORING THE BANK
BRANCHES ACCOUNTS IN LEBANON UNTIL
31.12.2017, AND APPOINTING MESSERS ERNST
AND YOUNG FOR MONITORING THE BANK BRANCHES
ACCOUNTS IN LEBANON FROM 01.01.2018 UNTIL
31.12.2019 IN RESPECT TO ARTICLES (189 AND
186) OF THE LEBANESE LAW
9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10
PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 707364218
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: OGM
Meeting Date: 02-Oct-2016
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY RESULTS FOR FINANCIAL YEAR ENDED
30/06/2016
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
30/06/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 30/06/2016
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2016
5 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR FINANCIAL YEAR 2016/2017
6 DETERMINE THE BOARD REWARDS AND ALLOWANCES Mgmt Take No Action
FOR FINANCIAL YEAR 2016/2017
7 CONSIDER THE PROPOSED PROFIT DISTRIBUTION Mgmt Take No Action
PROJECT
8 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt Take No Action
CONTRACTS
9 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt Take No Action
EGP DURING FINANCIAL YEAR ENDING 30/06/2017
10 ELECTING THE BOARD MEMBERS FOR 3 YEARS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 707693239
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: EGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DISCUSS SPLIT REASONS Mgmt Take No Action
2 DISCUSS SPLITTING OF ASSETS AND LIABILITIES Mgmt Take No Action
SYSTEM
3 DETERMINE THE SHARE PAR VALUE AFTER Mgmt Take No Action
SPLITTING
4 DISCUSS THE SPLITTING PROJECT OF ASSETS OF Mgmt Take No Action
THE SPLITTING AND SPLITTED COMPANY
5 DISCUSS THE PLANNED AND SUGGESTED DATE OF Mgmt Take No Action
THE SPLITTING
6 DELEGATING THE BOARD OF DIRECTORS TO Mgmt Take No Action
APPROVE THE TECHNICAL AND FINANCIAL
ASSESSMENTS REPORT
7 DELEGATING THE CEO TO TAKE ALL NECESSARY Mgmt Take No Action
LEGAL ACTIONS TO COMPLETE THE SPLITTING AND
TO SIGN ALL THE DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 707732790
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: OGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DISCUSS APPOINTING NEW BOARD OF DIRECTORS Mgmt No vote
MEMBERS ACCORDING TO THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ARAB COTTON GINNING Agenda Number: 707755356
--------------------------------------------------------------------------------------------------------------------------
Security: M1359H103
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: EGS32221C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720212 DUE TO CHANGE IN MEETING
DATE FROM 02/02/2017 TO 02/23/2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 DISCUSS SPLIT REASONS Mgmt No vote
2 DISCUSS SPLITTING OF ASSETS AND LIABILITIES Mgmt No vote
SYSTEM
3 DETERMINE THE SHARE PAR VALUE AFTER Mgmt No vote
SPLITTING
4 DISCUSS THE SPLITTING PROJECT OF ASSETS OF Mgmt No vote
THE SPLITTING AND SPLITTED COMPANY
5 DISCUSS THE PLANNED AND SUGGESTED DATE OF Mgmt No vote
THE SPLITTING
6 DELEGATING THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE THE TECHNICAL AND FINANCIAL
ASSESSMENTS REPORT
7 DELEGATING THE CEO TO TAKE ALL NECESSARY Mgmt No vote
LEGAL ACTIONS TO COMPLETE THE SPLITTING AND
TO SIGN ALL THE DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH, AMMAN Agenda Number: 707937922
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITATION AND APPROVAL OF MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL MEETING
2 RECITATION AND APPROVAL THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
31.12.2016
3 RECITATION OF INDEPENDENT AUDITORS REPORT Mgmt For For
ON THE CONSOLIDATED FINANCIAL STATEMENT OF
THE FISCAL YEAR ENDED 31/12/2016
4 DISCUSSION OF THE FINANCIAL STATEMENT FOR Mgmt For For
THE FISCAL YEAR ENDED 31/12/2016
5 ATTESTATE CASH DIVIDEND RATE Mgmt For For
6 ELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING
31.12.2017 AND DETERMINATION OF THEIR FEES
OR OTHERWISE AUTHORIZING THE BOARD OF
DIRECTORS TO DO SO
7 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES
8 ELECT BOD MEMBER TO FILL THE VACANT SEAT Mgmt For For
9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING PJSC, DUBAI Agenda Number: 707936033
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT AND AUDITORS REPORT IN RELATION TO
THE FINANCIAL YEAR WHICH ENDED 31 DEC 2016
2 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNTS FOR THE
FINANCIAL YEAR WHICH ENDED 31 DEC 2016
3 ABSOLVE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FROM LIABILITY FOR THE FINANCIAL
YEAR WHICH ENDED 31 DEC 2016
4 ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY FROM LIABILITY FOR THE FINANCIAL
YEAR WHICH ENDED 31 DEC 2016
5 APPOINT OR REAPPOINT THE EXTERNAL AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2017
AND DETERMINE THEIR REMUNERATION
6 RATIFY THE APPOINTMENT OF MR. JAMAL SAEED Mgmt For For
AL NUAIMI AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
7.A CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: APPROVE THE RECAPITALIZATION
PLAN OF THE COMPANY AND ADOPT ALL THE
RESOLUTIONS SPECIFIED BELOW
7.B CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: APPROVE THE CONTINUATION OF THE
COMPANY IN ORDER TO IMPLEMENT THE
RECAPITALIZATION PLAN AND AUTHORIZING THE
BOARD OF DIRECTORS THEREAFTER TO TAKE ALL
CONTINUATION DECISIONS THAT ARE REQUIRED
UNDER ARTICLE 302 OF THE UAE COMMERCIAL
COMPANIES LAW NO. 2, OF 2015 UNTIL THE
COMPANY'S ANNUAL GENERAL ASSEMBLY FOR THE
FINANCIAL YEAR ENDING 31 DEC 2017
7.C CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: APPROVE AMENDING ARTICLE 39, 3
OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
READ AS FOLLOWS. . MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY MAY NOT
PARTICIPATE IN THE VOTE ON THE RESOLUTIONS
OF THE GENERAL MEETING RELATING TO
EXONERATING BOARD MEMBERS FROM LIABILITY
FOR MANAGEMENT OR CONFERRING A PRIVATE
BENEFIT UPON THEM OR WHICH RELATE TO A
CONFLICT OF INTEREST OR DISPUTE BETWEEN
THEM AND THE COMPANY, WHERE A BOARD MEMBER
IS A REPRESENTATIVE OF A BODY CORPORATE,
THE SHARES OF SUCH BODY CORPORATE SHALL BE
EXCLUDED
7.D CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: SUBJECT TO ADOPTING RESOLUTION
F BELOW, APPROVE THE PROPOSAL OF THE BOARD
OF DIRECTORS TO INCREASE THE ISSUED SHARE
CAPITAL OF THE COMPANY BY AED 1,500,000,000
THROUGH THE ISSUANCE OF NEW SHARES AT AN
OFFER PRICE OF AED 1 PER NEW SHARE, THE
CAPITAL INCREASE
7.E CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: AUTHORIZE AABAR INVESTMENTS
PJS, A SHAREHOLDER OF THE COMPANY, AND, OR
ANY PERSON ASSOCIATED WITH IT, FROM AMONGST
THE SHAREHOLDERS OR THE OWNERS OF
SUBSCRIPTION RIGHTS, TO SUBSCRIBE, ON THE
CLOSING DAY OF SUBSCRIPTION TO THE RIGHTS
ISSUE, FOR ALL SHARES THAT HAVE NOT BEEN
SUBSCRIBED FOR BY THE OTHER SHAREHOLDERS
7.F CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: APPROVE A CAPITAL REDUCTION
THROUGH THE CANCELLATION OF UP TO
4,615,065,000 SHARES IN THE COMPANY, THE
CAPITAL REDUCTION, ON A PRO RATA BASIS TO
EXTINGUISH THE ACCUMULATED LOSSES AS AT 31
DEC 2016, AMOUNTING TO AED 4,615,065,000,
PURSUANT TO THE AUDITORS REPORT PREPARED ON
THE CAPITAL REDUCTION AND APPROVE THE
GRANTING TO THE BOARD OF DIRECTORS OF THE
COMPANY FULL AUTHORITY TO EFFECTUATE THE
PROCEDURE FOR THE CAPITAL REDUCTION AND
SPECIFY THE NUMBER OF SHARES TO BE
CANCELLED PURSUANT TO THE PROVISIONS OF THE
LAW AND ITS IMPLEMENTING REGULATIONS AND
RESOLUTIONS
7.G CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: APPROVE THE USE OF THE
COMPANY'S STATUTORY RESERVE TO OFFSET
AGAINST ANY OF THE COMPANY'S LOSSES AND
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO IMPLEMENT THIS RESOLUTION DURING
THE CURRENT FINANCIAL YEAR ENDING 31 DEC
2017
7.H CONSIDER ADOPTING THE FOLLOWING SPECIAL Mgmt For For
RESOLUTION: TO AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS AND ANY PERSON
AUTHORIZED BY THE BOARD OF DIRECTORS TO
UNDERTAKE ALL NECESSARY PROCEDURES AND
STEPS, ADOPT ANY RESOLUTIONS, SIGN ANY
UNDERTAKING, CONTRACTS AND AGREEMENTS, TO
DULY IMPLEMENT THE RESOLUTIONS STATED
HEREIN INCLUDING AMENDING THE ARTICLES OF
ASSOCIATION OF THE COMPANY FOLLOWING THE
COMPLETION OF THE CAPITAL INCREASE AND
CAPITAL REDUCTION, AND TO COMMUNICATE WITH
ALL PRIVATE AND GOVERNMENT ENTITLES
INCLUDING THE SECURITIES AND COMMODITIES
AUTHORITY, THE DUBAI DEPARTMENT OF ECONOMIC
DEVELOPMENT, THE DUBAI FINANCIAL MARKET TO
COMPLETE THE RECAPITALIZATION OF THE
CAPITAL OF THE COMPANY AND TO REGISTER AND
LIST THE NEW SHARES AND THE CANCELLATION OF
THE SHARES TO REDUCE THE SHARE CAPITAL, AND
FURTHER TO AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO NEGOTIATE AND AGREE ANY
SETTLEMENT OR VARIATION OF ANY DEBT ON
TERMS AS THE BOARD OF DIRECTORS OF THE
COMPANY SEES FIT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707453279
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
ADOPTION OF THE BALANCE SHEET OF THE
COMPANY. RESOLUTIONS
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE PROPOSAL TO MERGE ARCA
ECUADOR, S.A.P.I. DE C.V., AS COMPANY
FUSED, IN THE COMPANY AS MERGING, AND
DETERMINATION OF AGREEMENTS TO CARRY OUT
THIS MERGER. RESOLUTIONS
III PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL Mgmt For For
INCREASE OF THE COMPANY, AS A RESULT OF THE
MERGER CONSIDERED IN PREVIOUS POINT II.
RESOLUTIONS
IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES OF THE ASSEMBLY THAT FORMALIZE
AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
IN THE ASSEMBLY. RESOLUTIONS
V READING AND, IF ANY, APPROVAL OF MINUTES OF Mgmt For For
THE ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707623725
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE BALANCE SHEET
OF THE COMPANY, RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL TO
MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
THE COMPANY BEING ABSORBED, INTO THE
COMPANY, AS THE SURVIVING COMPANY, AS WELL
AS THE DETERMINATION OF THE RESOLUTIONS IN
ORDER TO CARRY OUT THE MENTIONED MERGER,
RESOLUTIONS IN THIS REGARD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE INCREASE OF THE CAPITAL OF
THE COMPANY, AS A RESULT OF THE MERGER THAT
IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
IN THIS REGARD
IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES FROM THE GENERAL MEETING IN ORDER
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING, RESOLUTIONS
IN THIS REGARD
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING, RESOLUTIONS IN THIS REGARD
CMMT 01 DEC 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707788139
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF
THE SECURITIES MARKET LAW, REGARDING A
TRANSACTION THROUGH WHICH ARCA CONTINENTAL
WILL CONTRIBUTE PRIMARILY ITS DRINKS AND
DAIRY PRODUCTS BUSINESSES AND COCA COLA
REFRESHMENTS USA, INC., A SUBSIDIARY OF THE
COCA COLA COMPANY, WILL CONTRIBUTE ITS
BUSINESS UNIT THAT COVERS THE TERRITORIES
OF THE STATE OF TEXAS AND CERTAIN PARTS OF
THE STATES OF OKLAHOMA, NEW MEXICO AND
ARKANSAS IN THE UNITED STATES, RESOLUTIONS
IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
III READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707845763
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF ANY, APPROVAL: OF THE Mgmt For For
REPORT OF THE GENERAL DIRECTOR PREPARED
PURSUANT TO ARTICLE 44, SECTION XI OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2016,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.II PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
IN ACCORDANCE WITH THE PROVISIONS OF LEY
DEL MERCADO DE VALORES, AS WELL AS IN
SECTION B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
I.III PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. LECTURE
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE 2016 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.00 FOR EACH OF THE OUTSTANDING SHARES
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, QUALIFICATION OF
ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES,
DETERMINATION OF ITS REMUNERATIONS AND
RELATED AGREEMENTS. ELECTION OF SECRETARIES
V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt For For
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII LECTURE AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 707621492
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: EGM
Meeting Date: 26-Dec-2016
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 AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
THE ANNOUNCEMENT FOR THE PROTECTION OF
CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
REPORT FOR THE DETERMINATION OF EQUITY
UNDER TURKISH CODE OF COMMERCE (TCC) IN
CONNECTION WITH THE PARTIAL DEMERGER TO BE
DISCUSSED UNDER AGENDA ITEM 5
3 INFORMING THE SHAREHOLDERS ABOUT THE BOARD Mgmt For For
OF DIRECTORS' DECLARATION THAT UNDER THE
PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
ARISEN PURSUANT TO THE CAPITAL MARKETS
BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS AND THE RETIREMENT RIGHT
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
INTERIM BALANCE SHEET AND INCOME STATEMENT
AS OF 30062016 UNDERLYING THE PARTIAL
DEMERGER
5 READING THE DEMERGER REPORT AND DEMERGER Mgmt For For
PLAN DATED OCTOBER 11, 2016 WHICH ARE
ISSUED FOR THE TRANSFER OF ALL ASSETS AND
LIABILITIES RELATED TO DOMESTIC DEALER
MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
LOGISTICS MANAGEMENT, GUARANTEE SERVICES
MANAGEMENT, INSTALLATION AND SERVICING
OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
SUBSIDIARY OF OUR COMPANY, BY WAY OF
PARTIAL DEMERGER AND IN A MANNER NOT TO
DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
ARTICLE 159 OF TCC, THE PROVISIONS OF
MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
THE CAPITAL MARKETS BOARD WHICH GOVERN THE
DEMERGER THROUGH FACILITATED PROCEDURE AND
THE CORPORATE TAX LAW ARTICLES 19 AND 20,
DISCUSSING AND APPROVING OF THE DEMERGER
REPORT, THE DEMERGER PLAN AND THE ARTICLES
OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
ATTACHED TO THE DEMERGER PLAN AND THE
PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
PARTIAL DEMERGER
6 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
BY COMPANY IN 2016 AND DETERMINING AN UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2017
13 INFORMING SHAREHOLDERS ABOUT COLLATERALS, Mgmt For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934557921
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2016,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L., MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AND THE NOTES CORRESPONDING
TO THE FISCAL YEAR ENDED DECEMBER 31, 2016.
2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For
(PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2017.
3. DIRECTOR
MR. MICHAEL CHU Mgmt For For
MR. JOSE ALBERTO VELEZ Mgmt For For
MR. JOSE FERNANDEZ Mgmt For For
4A. ELECTION OF THE FOLLOWING PERSON AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING HELD IN THE
CALENDER YEAR 2018: MR. SERGIO ALONSO
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 708266576
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting
2 TO APPROVE THE MINUTES OF THE PREVIOUS AGM Mgmt For For
HELD ON 30 JUNE 2016 AND EGM HELD ON 25 AUG
2017
3 TO RECEIVE THE BALANCE SHEET AND THE Mgmt For For
ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE REPORTS THEREON OF THE
DIRECTORS AND THE AUDITORS
4 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
PER THE ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO NOTE THAT NO DIVIDEND IS RECOMMENDED FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016
6.1 MR LEONARD CLEMENT MUSUSA RETIRES FROM THE Mgmt For For
BOARD UNDER THE PROVISIONS OF ARTICLE 95 OF
THE ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE ELECTION
6.2 MR WILFRED MURUNGI BEING OVER 70 YEARS Mgmt For For
RETIRES FROM THE BOARD AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE ELECTION
6.3 MR KETAN MANECKLAL GORDHAN WHO WAS Mgmt For For
APPOINTED SINCE THE LAST AGM RETIRES FROM
THE BOARD UNDER THE PROVISIONS OF ARTICLE
93 OF THE ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE ELECTION
6.4 MR KLAAS PAULUS PIETER MEIJER WHO WAS Mgmt For For
APPOINTED SINCE THE LAST AGM RETIRES FROM
THE BOARD UNDER THE PROVISIONS OF ARTICLE
93 OF THE ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE ELECTION
6.5 MR JOHN NGUMI WHO WAS APPOINTED SINCE THE Mgmt For For
LAST AGM RETIRES FROM THE BOARD UNDER THE
PROVISIONS OF ARTICLE 93 OF THE ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE ELECTION
6.6.I THE FOLLOWING DIRECTOR BEING MEMBER OF THE Mgmt For For
BOARD AUDIT AND RISK COMMITTEE BE ELECTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE UNDER THE PROVISIONS OF SECTION
769 OF THE COMPANIES ACT 2015:LEONARD
CLEMENT MUSUSA - CHAIRMAN
6.6II THE FOLLOWING DIRECTOR BEING MEMBER OF THE Mgmt For For
BOARD AUDIT AND RISK COMMITTEE BE ELECTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE UNDER THE PROVISIONS OF SECTION
769 OF THE COMPANIES ACT 2015:RICHARD
MICHAEL ASHLEY
66III THE FOLLOWING DIRECTOR BEING MEMBER OF THE Mgmt For For
BOARD AUDIT AND RISK COMMITTEE BE ELECTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE UNDER THE PROVISIONS OF SECTION
769 OF THE COMPANIES ACT 2015:WILFRED
MURUNGI
6.6IV THE FOLLOWING DIRECTOR BEING MEMBER OF THE Mgmt For For
BOARD AUDIT AND RISK COMMITTEE BE ELECTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE UNDER THE PROVISIONS OF SECTION
769 OF THE COMPANIES ACT 2015:KETAN
MANECKLAL GORDHAN
7 TO NOTE THAT DELOITTE AND TOUCHE CONTINUE Mgmt For For
IN OFFICE AS AUDITORS IN ACCORDANCE WITH
PROVISIONS OF SEC 721 2 OF THE COMPANIES
ACT AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
AS BALTIKA, TALLINN Agenda Number: 708000043
--------------------------------------------------------------------------------------------------------------------------
Security: X0229B104
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: EE3100003609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2016 ANNUAL REPORT TO Mgmt For For
APPROVE THE 2016 ANNUAL REPORT OF AS
BALTIKA AS PRESENTED
2 PROFIT ALLOCATION FOR 2016 TO APPROVE THE Mgmt For For
2016 CONSOLIDATED NET PROFIT IN THE AMOUNT
OF 177,035 EUROS. TO ALLOCATE THE PROFIT IN
AMOUNT OF 177,035 EUROS TO RETAINED
EARNINGS
3 ISSUANCE OF THE CONVERTIBLE BONDS TAKING Mgmt For For
INTO CONSIDERATION THE NEED FOR ADDITIONAL
FINANCING: TO CONDITIONALLY INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
NINE HUNDRED (900) CONVERTIBLE BONDS
(K-BONDS) WITH THE ISSUANCE PRICE OF 5,000
EUROS ON THE TERMS AND CONDITIONS OF
CONVERTIBLE BONDS (K-BONDS) AS ENCLOSED TO
THE PRESENT DECISION. THE LIST OF
SHAREHOLDERS, WHO ARE ENTITLED TO THE
PRE-EMPTIVE SUBSCRIPTION OF K-BONDS, SHALL
BE DETERMINED ON 14TH OF JULY 2017 8 A.M.
EACH K-BOND WILL GIVE ITS OWNER THE RIGHT
TO SUBSCRIBE FIFTEEN THOUSAND SIX HUNDRED
AND TWENTY FIVE (15,625) SHARES OF THE
COMPANY WITH A NOMINAL VALUE OF 0.20 EUROS
AND WITH THE SUBSCRIPTION PRICE OF 0.32
EUROS. THE PREMIUM IS 0.12 EUROS PER SHARE.
K-BONDS SHALL BE ISSUED WITH THE TERM OF
TWO (2) YEARS. THE SUBSCRIPTION PERIOD IS
FROM 15TH OF JULY 2019 10 A.M. UNTIL 18TH
OF AUGUST 2019 2 P.M. UPON THE SUBSCRIPTION
OF THE SHARES, THE MANAGEMENT BOARD OF THE
COMPANY HAS THE RIGHT TO INCREASE THE SHARE
CAPITAL BY UP TO TWO MILLION EIGHT HUNDRED
AND TWELVE THOUSAND FIVE HUNDRED
(2,812,500) EUROS THAT MEANS TO ISSUE
FOURTEEN MILLION SIXTY TWO THOUSAND AND
FIVE HUNDRED (14,062,500) NEW SHARES OF THE
COMPANY. THE NEW SHARE CAPITAL CAN BE UP TO
10,971,470 EUROS
4 NOMINATION OF THE AUDITOR AND THE Mgmt For For
REMUNERATION IN THE OPINION OF THE
SUPERVISORY BOARD, AS
PRICEWATERHOUSECOOPERS HAS PROVIDED
AUDITING, CONSULTING AND TRAINING SERVICES
DURING THE FINANCIAL YEARS OF 2014-2016 IN
COMPLIANCE WITH THE AGREEMENTS AND THE
SUPERVISORY BOARD HAS NO COMPLAINTS
REGARDING THE AUDITING SERVICES. TO APPOINT
AS PRICEWATERHOUSECOOPERS AS THE AUDITORS
OF AS BALTIKA FOR AUDITING THE FINANCIAL
YEARS 2017-2019 AND TO REMUNERATE THE
AUDITORS PURSUANT TO THE AGREEMENT ENTERED
INTO RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
ASHAKACEM PLC, GOMBE STATE Agenda Number: 708155925
--------------------------------------------------------------------------------------------------------------------------
Security: V0358M105
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: NGASHAKACEM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2016 AND
THE REPORT OF THE DIRECTORS TOGETHER WITH
THE REPORTS FOR THE AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT AND RE-ELECT RETIRING DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION WHICH WILL BE PROPOSED
AS A SPECIAL RESOLUTION THAT THE COMPANY
ARTICLE OF ASSOCIATION BE AND IS HEREBY
AMENDED AS FOLLOWS A COPY OF THE SIGNED
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT TOGETHER WITH A COPY OF THE
DIRECTORS REPORT THE AUDITORS REPORT THE
AUDIT COMMITTEE AND EVERY OTHER DOCUMENT
REQUIRED BY LAW TO BE ANNEXED THERETO WHICH
SHALL EITHER BE IN PRINTED OR COMPACT DISK
OR OTHER ELECTRONIC FORMAT SHALL BE SENT TO
EVERY MEMBER OF THE COMPANY EVERY DEBENTURE
HOLDER OF WHOSE ADDRESS THE COMPANY IS
AWARE AND OTHER PERSONS ENTITLED TO THEM BY
LAW AND SHALL BE PUBLISHED ON THE COMPANY'S
WEBSITE AT LEAST 21 DAYS BEFORE THE MEETING
AT WHICH THE SAME ARE TO BE LAID BEFORE THE
MEMBERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
EMPLOYEES STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707645036
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 16-Jan-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
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 ALTERATION OF THE OBJECTS CLAUSE AND Mgmt For For
LIABILITY CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 INCREASE IN THE NUMBER OF STOCK OPTIONS Mgmt For For
UNDER ASHOK LEYLAND EMPLOYEES STOCK OPTION
PLAN 2016
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707655051
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: CRT
Meeting Date: 23-Jan-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 391 TO 394 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
1956 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), PROVISIONS OF
COMPANIES ACT, 2013, AS MAY BE APPLICABLE,
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH
COURT OF JUDICATURE AT MADRAS, AND SUBJECT
TO SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS OF REGULATORY AND OTHER
AUTHORITIES, AS MAY BE NECESSARY AND
SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE HON'BLE HIGH COURT OF
JUDICATURE AT MADRAS OR BY ANY REGULATORY
OR OTHER AUTHORITIES, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, 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
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE PROPOSED
AMALGAMATION EMBODIED IN THE SCHEME OF
AMALGAMATION OF HINDUJA FOUNDRIES LIMITED
(TRANSFEROR COMPANY) AND ASHOK LEYLAND
LIMITED (TRANSFEREE COMPANY) AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
(SCHEME) PLACED BEFORE THIS MEETING AND
INITIALED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION, BE AND
IS HEREBY APPROVED. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
AS MAY BE CONSIDERED REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE ARRANGEMENTS EMBODIED IN THE SCHEME AND
TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
LIMITATIONS AND/OR CONDITIONS, IF ANY,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
HON'BLE HIGH COURT OF JUDICATURE AT MADRAS
WHILE SANCTIONING THE AMALGAMATION EMBODIED
IN THE SCHEME OR BY ANY AUTHORITIES UNDER
LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE
OF RESOLVING ANY DOUBTS OR DIFFICULTIES
THAT MAY ARISE IN GIVING EFFECT TO THE
SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707654960
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 23-Jan-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL OF THE SCHEME OF AMALGAMATION OF Mgmt For For
HINDUJA FOUNDRIES LIMITED WITH ASHOK
LEYLAND LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ASIA OPTICAL CO INC, TAICHUNG Agenda Number: 708154783
--------------------------------------------------------------------------------------------------------------------------
Security: Y0368G103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0003019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 1 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL, THE
PROCEDURES OF MONETARY LOANS AND THE
REVISION TO THE PROCEDURES OF ENDORSEMENT
AND GUARANTEE
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
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707276766
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: OGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR Mgmt For For
CMMT 18 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707589416
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: JOHN Mgmt For For
BUCHANAN
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MAUREEN MANYAMA
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
BABALWA NGONYAMA
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID Mgmt For For
REDFERN
O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: SINDI Mgmt For For
ZILWA
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE THAT
TANYA RAE WILL BE THE INDIVIDUAL REGISTERED
AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2017
O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.E ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S.11A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 707926587
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE SESSION AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE GENERAL MEETING
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPTING RESOLUTIONS, APPOINTING
THE RETURNING COMMITTEE
3 ADOPTION OF THE AGENDA Mgmt For For
4 PRESENTATION OF FINANCIAL RESULTS OF THE Mgmt For For
COMPANY AND THE CAPITAL GROUP FOR 2016
5 EXAMINATION OF THE ACTIVITY REPORT OF Mgmt For For
ASSECO POLAND S.A. IN THE FINANCIAL YEAR
2016
6 EXAMINATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
ASSECO POLAND S.A. FOR THE FINANCIAL YEAR
2016
7 GET ACQUAINTED WITH THE CONTENT OF THE Mgmt For For
OPINION AND REPORT OF THE AUDITOR FROM THE
AUDIT REPORT OF FINANCIAL STATEMENT OF
ASSECO POLAND S.A. FOR THE FINANCIAL YEAR
2016
8 GETTING ACQUAINTED WITH THE CONTENT OF THE Mgmt For For
SUPERVISORY BOARD REPORT FOR 2016
9 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
REPORT ON ASSECO POLAND S.A. AND APPROVAL
OF THE FINANCIAL STATEMENTS OF ASSECO
POLAND S.A. FOR A YEAR 2016
10 EXAMINATION OF THE REPORT ON THE ACTIVITIES Mgmt For For
OF THE ASSECO POLAND CAPITAL GROUP S.A. AND
FINANCIAL STATEMENTS OF THE ASSECO POLAND
CAPITAL GROUP S.A. FOR THE FINANCIAL YEAR
2016
11 GET ACQUAINTED WITH THE CONTENT OF THE Mgmt For For
OPINION AND THE REPORT OF THE STATUTORY
AUDITOR OF FINANCIAL STATEMENT OF CAPITAL
GROUP ASSECO POLAND S.A. FOR THE FINANCIAL
YEAR 2016
12 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE CAPITAL
GROUP ASSECO POLAND S.A. IN THE FINANCIAL
YEAR 2016 AND THE APPROVAL OF THE FINANCIAL
STATEMENTS OF ASSECO POLAND CAPITAL GROUP
S.A. FOR THE FINANCIAL YEAR 2016
13 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO MEMBERS OF THE MANAGEMENT
BOARD OF ASSECO POLAND S.A. FOR THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016
14 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD OF ASSECO POLAND S.A. FOR THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016
15 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT GENERATED BY ASSECO POLAND S.A. IN
THE FINANCIAL YEAR 2016 AND THE DIVIDEND
PAYMENT
16 ADOPTION OF A RESOLUTION ON THE SALE OF Mgmt For For
REAL ESTATE
17 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSORE LIMITED, JOHANNESBURG Agenda Number: 707550958
--------------------------------------------------------------------------------------------------------------------------
Security: S07525116
Meeting Type: AGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: ZAE000146932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.2 RE-ELECTION OF MR S MHLARHI AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI Mgmt For For
AND WF URMSON TO CONSTITUTE THE AUDIT AND
RISK COMMITTEE OF THE COMPANY
NB.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 APPROVAL OF EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.3 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO
SUBSIDIARY AND INTER-RELATED COMPANIES OF
ASSORE
S.4 AMENDMENT TO ASSORE'S MEMORANDUM OF Mgmt For For
INCORPORATION IN COMPLIANCE WITH PARAGRAPH
18(1)(O) OF SCHEDULE 18 TO THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED: CLAUSE 3.7
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 707642763
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2016
O.2 TO RE-ELECT DR MT LATEGAN AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT DR T ELOFF AS DIRECTOR Mgmt For For
O.3.2 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For
O.4.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.5.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.2 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.3 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.6 TO REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS FOR THE 2017 FINANCIAL YEAR
O.7 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY AND ITS IMPLEMENTATION
O.9 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
10.S1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against
NON-EXECUTIVE CHAIRMAN
11.S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
12.S3 TO AUTHORISE THE COMPANY TO PAY ADDITIONAL Mgmt For For
FEES FOR PARTICIPATION IN UNSCHEDULED BOARD
MEETINGS AND SERVICES UNDERTAKEN BY
NON-EXECUTIVE DIRECTORS
13.S4 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 708199535
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
0.5 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2017
2 TO RE-ELECT DATO' ROHANA BINTI TAN SRI Mgmt For For
DATUK HJ ROZHAN WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 111 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO BEING
ELIGIBLE, HAS OFFERED HERSELF FOR
RE-ELECTION. DATUK CHIN KWAI YOONG WHO
RETIRES BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
HAS EXPRESSED HIS INTENTION NOT TO SEEK
RE-ELECTION AND HENCE, HE WILL RETAIN
OFFICE UNTIL THE CONCLUSION OF THE FIFTH
ANNUAL GENERAL MEETING
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM GHEE KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: RICHARD JOHN FREUDENSTEIN
5 TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN Mgmt For For
AZMI WHO RETIRES AT THE CONCLUSION OF THE
FIFTH ANNUAL GENERAL MEETING OF THE
COMPANY, AS A DIRECTOR OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FOR THE PERIOD FROM 31 JANUARY
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2018
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 APPOINTMENT OF DIRECTOR: TO APPOINT SIMON Mgmt For For
CATHCART, HAVING COMPLETED THE STATUTORY
DECLARATION AS REQUIRED UNDER SECTION 201
OF THE COMPANIES ACT 2016 AND UNDERTAKING
PURSUANT TO THE MAIN MARKET LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES
BERHAD, AS A NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT AND THAT ANY ONE OF THE DIRECTORS OR
THE SECRETARY OF THE COMPANY BE AUTHORISED
TO TAKE ALL SUCH ACTIONS THAT MAY BE
NECESSARY AND/OR DESIRABLE TO GIVE EFFECT
TO THIS RESOLUTION
9 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
10 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MAXIS BERHAD
AND/OR ITS AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
SDN BHD AND/OR ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: NEW DELHI
TELEVISION LIMITED AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SUN TV NETWORK
LIMITED AND/OR ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GS HOME SHOPPING
INC. AND/OR ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 707592502
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 1. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 12 DEC 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. DISTRIBUTION OF PRIOR YEARS' PROFITS: ISSUE Mgmt For For
OF DIVIDEND DISTRIBUTION FROM PREVIOUS
YEAR'S EARNINGS, AMOUNTING TO 40,470,000
EURO (0.38/SHARE GROSS)
2. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 707630403
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING HELD ON 01 DEC 2016 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JAN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 1. THANK YOU
1. DISTRIBUTION OF PRIOR YEARS' PROFITS Mgmt For For
2. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY, GALATSI Agenda Number: 708205213
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
CORPORATE AND GROUP FINANCIAL STATEMENTS,
ACCORDING TO THE I.F.R.S. FOR THE FISCAL
YEAR 1.1.2016 - 31.12.2016, THE BOD REPORT
AND THE INDEPENDENT AUDITORS REPORT OF THE
CO
2. EXEMPTION OF THE BOD MEMBERS AND THE Mgmt For For
CHARTERED AUDITOR FROM ANY RESPONSIBILITY
FOR COMPENSATION CONCERNING FISCAL YEAR
1.1.2016-31.12.2016
3. VALIDATION OF THE ELECTION OF A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE OF EYDAP SA AND HIS
APPOINTMENT AS INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOD
4. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CONCERNING PROFITS OF FISCAL YEAR 2016 TO
THE SHAREHOLDERS, AS WELL AS DETERMINATION
OF SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDEND AND THE PAYMENT DATE
5. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt For For
CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE
OFFICER, ACCOUNTABLY FOR THE PERIOD
STARTING FROM 1.7.2016 UNTIL 30.6.2017 AND
APPROVAL IN ADVANCE OF THE RELEVANT
REMUNERATIONS FOR THE PERIOD STARTING FROM
1.7.2017 TO 30.06.2018
6. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt For For
COMPENSATIONS FOR THE BOD MEMBERS, THE
SECRETARY OF THE BOD AND THE MEMBERS OF THE
AUDIT COMMITTEE, DIRECTOR OF LEGAL SERVICES
AND LEGAL ADVISOR OF EYDAP SA, ACCOUNTABLY
FOR THE PERIOD STARTING FROM 1.7.2016 UNTIL
30.6.2017 AND APPROVAL IN ADVANCE OF THE
RELEVANT REMUNERATIONS AND COMPENSATIONS
FOR THE PERIOD STARTING FROM 1.7.2017 TO
30.6.2018
7. SELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For
REMUNERATION FOR AUDITING THE FINANCIAL
STATEMENTS OF FISCAL YEAR 2017, REPORTING
ON THE REVIEW OF INTERIM CONDENSED
FINANCIAL STATEMENTS AND FOR GRANTING THE
TAX CERTIFICATE OF FISCAL YEAR 2017
8. VARIOUS ANNOUNCEMENTS Mgmt For For
CMMT 19 MAY 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 JUNE 2017.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 19 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.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D., ZAGREB Agenda Number: 708191971
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt For For
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA FOR 2016, ANNUAL REPORT ON
THE STATUS AND BUSINESS OPERATIONS OF THE
COMPANY FOR FY 2016 AND THE SUPERVISORY
BOARD'S REPORT ON THE PERFORMED SUPERVISION
OF BUSINESS OPERATIONS MANAGEMENT OF THE
COMPANY IN FY 2016
3 DECISION ON USE OF RETAINED EARNINGS Mgmt For For
REALIZED IN THE PREVIOUS BUSINESS YEARS:
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
13,50. RECORD DATE IS 06 JULY 2017. PAYMENT
DATE IS 12 JULY 2017
4 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR FY
2016
5 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR FY
2016
6 DECISION ON THE ELECTION OF THREE MEMBERS Mgmt For For
OF THE COMPANY SUPERVISORY BOARD
7 DECISION ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR 2017
CMMT 16 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTSKA PLOVIDBA D.D., DUBROVNIK Agenda Number: 707205957
--------------------------------------------------------------------------------------------------------------------------
Security: X0259D103
Meeting Type: OGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: HRATPLRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 ELECTION OF TWO VOTE COUNTERS Mgmt For For
3 MANAGEMENT BOARD REPORT FOR FY 2015 Mgmt For For
4 SUPERVISORY BOARD REPORT FOR FY 2015 Mgmt For For
5 AUDITOR'S REPORT FOR FY 2015 Mgmt For For
6 ANNUAL FINANCIAL STATEMENTS FOR FY 2015 Mgmt For For
7 DECISION ON COVERAGE OF LOSS MADE IN FY Mgmt For For
2015
8 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS
9 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2016
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
12 MANAGEMENT BOARD REPORT ON ACQUISITION OF Mgmt For For
THE COMPANY'S OWN SHARES
13 MANAGEMENT BOARD REPORT ON RECENT Mgmt For For
DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA Agenda Number: 707594722
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: EGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EGM AUTHORIZES THE ISSUANCE BY Mgmt Take No Action
ATTIJARIWAFA BANK OF SUBORDINATED AND
NON-SUBORDINATED BONDS IN ONE OR MANY TIMES
FOR A PERIOD OF 5 YEARS TO THE EXTENT OF A
MAXIMUM AMOUNT OF 8 BILLION DIRHAMS. POWERS
TO THE BOARD OF DIRECTORS TO PROCESS THE
BOND ISSUANCE ON ONE OR MORE TIMES AND
DEFINE THE TERMS AND CONDITIONS OF THE BOND
ISSUE
2 THE EGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA Agenda Number: 708074834
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
6.936.134.617,92
2 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 AND THE FOLLOWING
ARTICLES OF THE LAW17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
3 AFFECTATION OF 2016 BENEFIT AS FOLLOWS 2016 Mgmt Take No Action
NET BENEFIT MAD 6.936.134.617,92 PRIOR
RETAINED EARNINGS MAD 159.816,30
DISTRIBUTABLE BENEFIT MAD 6.936.294.434,22
AS FOLLOWS STATUTORY DIVIDEND (6 PER CENT)
MAD 122.116.335,60 AMOUNT REQUIRED TO BRING
THE DIVIDEND PRICE TO MAD 12 PER SHARE MAD
2.320.210.376,40 DISTRIBUTABLE TOTAL AMOUNT
MAD 2.442.326.712,00 EXTRAORDINARY RESERVES
MAD 4.493.500.000,00 RETAINED EARNINGS MAD
467.722,22 DIVIDEND PRICE MAD 12 PER SHARE
PAY DATE 3 JULY 2017
4 FULL DISCHARGE TO THE BOARD MEMBERS AND Mgmt Take No Action
STATUTORY AUDITORS FOR THEIR 2016 MANDATE
5 THE OGM FIXES THE ATTENDANCE FEE AT A TOTAL Mgmt Take No Action
AMOUNT OF MAD 4.000.000
6 THE OGM TAKES NOTE THAT THE ADMINISTRATION Mgmt Take No Action
MANDATE OF SNI EXPIRES AND DECIDES TO RENEW
IT FOR 6 YEARS PERIOD
7 THE OGM TAKES NOTE THAT THE STATUTORY Mgmt Take No Action
AUDITORS ERNST YOUNG AND FIDAROC GRANT
THORNTON'S MANDATE EXPIRES AND DECIDES TO
NOMINATE NEW STATUTORY AUDITORS FOR 2017,
2018 AND 2019
8 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ATTOCK PETROLEUM LTD Agenda Number: 707368824
--------------------------------------------------------------------------------------------------------------------------
Security: Y04522101
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: PK0082901015
--------------------------------------------------------------------------------------------------------------------------
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
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED JUNE 30, 2016
2 TO APPROVE A FINAL CASH DIVIDEND OF 250% Mgmt For For
I.E. RS. 25/- PER SHARE OF RS. 10/- EACH,
AS RECOMMENDED BY THE BOARD OF DIRECTORS IN
ADDITION TO THE INTERIM DIVIDEND OF 150%
I.E. RS. 15/- PER SHARE ALREADY PAID TO THE
SHAREHOLDERS THUS MAKING A TOTAL OF 400%
I.E. RS. 40/- PER SHARE FOR THE YEAR ENDED
JUNE 30, 2016
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2017 AND TO FIX THEIR REMUNERATION
4 RESOLVED THAT THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY BE AMENDED BY ADDING
FOLLOWING NEW CLAUSES AS 63(A) AND 63(B):
63 (A) E-VOTING THE PROVISIONS AND
REQUIREMENTS FOR E-VOTING AS PRESCRIBED BY
THE SECP FROM TIME TO TIME SHALL BE DEEMED
TO BE INCORPORATED IN THESE ARTICLES OF
ASSOCIATION, IRRESPECTIVE OF OTHER
PROVISIONS OF THESE ARTICLES AND
NOTWITHSTANDING ANYTHING CONTRADICTORY
THEREIN. 63 (B) IN CASE OF E-VOTING,
VOTERS MAY APPOINT EITHER MEMBERS OR
NON-MEMBERS AS PROXY AND THE COMPANY SHALL
COMPLY WITH THE REQUIREMENTS OF THE
COMPANIES (E-VOTING) REGULATIONS, 2016
PRESCRIBED UNDER THE COMPANIES ORDINANCE,
1984
5 RESOLVED THAT TRANSMISSION OF ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS, AUDITOR'S
REPORT AND DIRECTORS' REPORT ETC. ("ANNUAL
AUDITED ACCOUNTS") TO MEMBERS AT THEIR
REGISTERED ADDRESSES IN SOFT FORM I.E.
CD/DVD/USB AS NOTIFIED BY SECP VIDE ITS SRO
NO. 470 (1)/2016 DATED MAY 31, 2016 BE AND
IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 934624289
--------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: AUO
ISIN: US0022551073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3.2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2016 EARNINGS
4.1 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
4.2 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
4.3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
AVANGARDCO INVESTMENTS PUBLIC LIMITED, LIMASSOL Agenda Number: 707326852
--------------------------------------------------------------------------------------------------------------------------
Security: 05349V209
Meeting Type: AGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: US05349V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE REPORTS OF THE DIRECTORS Mgmt For For
AND AUDITORS OF THE COMPANY AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
2 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
3 REAPPOINTMENT OF AND THE FIXING OF THE Mgmt For For
REMUNERATION OF THE STATUTORY AUDITORS
4 DISMISSAL OF IRYNA MARCHENKO FROM THE Mgmt For For
POSITION OF THE DIRECTOR AND APPOINTMENT OF
IRYNA MELNYK AS A NEW DIRECTOR. INSTRUCT
THE SECRETARY OF THE COMPANY TO PROCEED
WITH ALL NECESSARY STEPS FOR THE
RESIGNATION OF PREVIOUS AND APPOINTMENT OF
NEW DIRECTOR
CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707409238
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ELECTION OF DIRECTOR - MR SEAN FLANAGAN Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR - MS MAY HERMANUS Mgmt For For
2O2.2 RE-ELECTION OF DIRECTOR - MR KOBUS VERSTER Mgmt For For
2O2.3 RE-ELECTION OF DIRECTOR - MS THOKO Mgmt For For
MOKGOSI-MWANTEMBE
2O2.4 RE-ELECTION OF DIRECTOR - MR ERIC DIACK Mgmt For For
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
ERIC DIACK
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PHILIP HOURQUEBIE
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For
KHOLEKA MZONDEKI
4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC
5.O.5 APPROVAL OF REMUNERATION POLICY Mgmt For For
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
8.S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
9.O.6 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707475895
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVING THE DISPOSAL Mgmt For For
O.2 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707475908
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE EQUITY INTERESTS AND AVENG Mgmt For For
AFRICA LOANS DISPOSAL
2.O.2 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707796388
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For
2.O.2 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 707441236
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680608 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.
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2016
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MRS NP DONGWANA AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MR JR HERSOV AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR Mgmt For For
O.6 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.18 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE SOCIAL AND ETHICS COMMITTEE
S.19 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For
S.20 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For
O.21 THE ADOPTION OF THE AVI LIMITED DEFERRED Mgmt For For
BONUS SHARE PLAN
O.22 SUBJECT TO ORDINARY RESOLUTION 21 BEING Mgmt For For
PASSED, PLACING 5 213 369 ORDINARY SHARES,
IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY, UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
SHARES IN TERMS OF THE AVI LIMITED DEFERRED
BONUS SHARE PLAN
O.23 THE ADOPTION OF THE REVISED AVI LIMITED Mgmt For For
EXECUTIVE SHARE INCENTIVE SCHEME
O.24 SUBJECT TO ORDINARY RESOLUTION 23 BEING Mgmt For For
PASSED, PLACING 5 213 369 ORDINARY SHARES,
IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY, UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
SHARES IN TERMS OF THE REVISED AVI LIMITED
EXECUTIVE SHARE INCENTIVE SCHEME
O.25 SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24 Mgmt For For
BEING PASSED, PLACING 6 915 158 ORDINARY
SHARES, IN THE AUTHORISED BUT UNISSUED
SHARE CAPITAL OF THE COMPANY, UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
SUCH SHARES IN TERMS OF THE AVI LIMITED
OUT-PERFORMANCE SCHEME
NB.26 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIC AVIATION ENGINE CORPORATION PLC ENGINE CO Agenda Number: 707685989
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE Mgmt For For
OFFERING
2.1 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.4 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING PRINCIPLE
2.5 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.7 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.8 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
2.9 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.10 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For
4 TO SIGN CONDITIONAL NON-PUBLIC OFFERING Mgmt For For
SHARE SUBSCRIPTION AGREEMENT WITH
SUBSCRIPTION TARGETS
5 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING
6 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
A-SHARE OFFERING
7 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC A-SHARE
OFFERING
9 THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN Mgmt For For
FOR THE NEXT THREE YEARS (2016-2018)
10 DILUTED IMMEDIATE RETURNS FOR THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING AND FILLING
MEASURES
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 ESTIMATED IMPLEMENTATION RESULTS OF 2016 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH THE
SUBORDINATE RELATED PARTIES OF THE DE FACTO
CONTROLLER
13 2017 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
THE DE FACTO CONTROLLER AND ITS SUBORDINATE
RELATED PARTIES
14 2017 EXTERNAL GUARANTEE Mgmt For For
15 APPLICATION FOR 2014 FINANCING QUOTA AND Mgmt For For
AUTHORIZATION TO SIGN RELEVANT AGREEMENTS
16 ADJUSTMENT TO THE IMPLEMENTATION CONTENTS Mgmt For For
OF A PROJECT INVESTED WITH RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
AVIC AVIATION ENGINE CORPORATION PLC ENGINE CO Agenda Number: 707847933
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.38000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 SPECIAL REPORT ON DEPOSIT AND USE OF RAISED Mgmt For For
FUNDS IN 2016
8 2016 ANNUAL REMUNERATION (ALLOWANCE) FOR Mgmt For For
CHAIRMAN OF THE BOARD AND DIRECTORS
9 IMPLEMENTATION RESULTS OF 2016 CONNECTED Mgmt For For
TRANSACTIONS
10 TO SIGN THE FRAMEWORK AGREEMENT ON Mgmt For For
CONNECTED TRANSACTIONS WITH THE DE FACTO
CONTROLLER
11 2017 FINANCIAL BUDGET REPORT Mgmt For For
12 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
13 CHANGE OF THE NAME OF THE COMPANY Mgmt For For
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 708084304
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT DR MUHAMAD CHATIB BASRI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 93 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ("ARTICLES") AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT KENNETH SHEN AS A DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY ("ARTICLES") AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT DATO' MOHD IZZADDIN IDRIS AS A Mgmt For For
DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE
99 (II) OF THE ARTICLES AND BEING ELIGIBLE,
OFFERS HIMSELF/HERSELF FOR RE-ELECTION
5 TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD Mgmt For For
AS A DIRECTOR, WHO RETIRES PURSUANT TO
ARTICLE 99 (II) OF THE ARTICLES AND BEING
ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
RE-ELECTION
6 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For
SRI GHAZZALI SHEIKH ABDUL KHALID
7 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATUK Mgmt For For
AZZAT KAMALUDIN
8 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For
COMPANY: BENEFITS PAYABLE TO NEC AND NEDS
FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM 31 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 TO APPROVE TAN SRI GHAZZALI SHEIKH ABDUL Mgmt For For
KHALID AS A DIRECTOR, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
12 TO APPROVE DATUK AZZAT KAMALUDIN AS A Mgmt For For
DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
13 TO APPROVE DAVID LAU NAI PEK AS A DIRECTOR, Mgmt For For
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
14 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
15 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (AXIATA SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
AXIATA SHARES (DRS)
16 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For
COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, VOTING PREFERRED Agenda Number: 707927577
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC02775
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: NOISINXXXXXX
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTORS (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS)
5 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
6 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
7 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 707805961
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
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 READING, DISCUSSING AND APPROVING THE 2016 Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2016
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2016
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS 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 OF DIRECTORS OFFER FOR
AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE
COMPANY ARTICLES OF ASSOCIATION
8 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
9 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2016 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2017
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2016 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2016 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 707838225
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 25-Mar-2017
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I UPDATING OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS, IN ORDER TO REFLECT A. THE
RATIFICATION, BY THE BOARD OF DIRECTORS AT
ITS MEETING HELD ON AUGUST 1, 2016, OF THE
INCREASE IN THE SHARE CAPITAL OF THE
COMPANY, WHICH WAS APPROVED AT AN
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 31, 2016, AND B. THE AMENDMENTS
CARRIED OUT BY THE BOARD OF DIRECTORS TO
THE SHARE CAPITAL, WITHIN THE FRAMEWORK OF
ITS RESPONSIBILITIES, WITHIN THE AUTHORIZED
CAPITAL LIMIT, THAT WERE APPROVED AT THE
MEETINGS OF THE BOARD OF DIRECTORS THAT
WERE HELD ON August 15, 2017, DECEMBER 8,
2016, AND DECEMBER 21, 2016
II INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN THE AMOUNT OF BRL
1,210,000,000.00, BY MEANS OF THE PRIVATE
ISSUANCE OF 110 MILLION COMMON, NOMINATIVE
SHARES THAT HAVE NO PAR VALUE, AT AN
ISSUANCE PRICE OF BRL 11.00 PER SHARE
III INCREASE OF THE AUTHORIZED LIMIT FOR Mgmt For For
INCREASING THE CAPITAL WITHOUT A BYLAWS
AMENDMENT TO UP TO 600 MILLION COMMON
SHARES, WITH THE CONSEQUENT AMENDMENT OF
PARAGRAPH 2 OF ARTICLE 5 OF THE CORPORATE
BYLAWS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 707939964
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL, OSASCO, SP Agenda Number: 707942719
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF CANDIDATES TO BE ELECTED AS
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU.
CMMT THE BOARD/ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 2 AND 3
2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
CELSO ALVES FERREIRA LOURO, JORGE FELIPE
LEMANN, MIGUEL GOMES PEREIRA SARMIENTO
GUTIERREZ, ANDRE STREET DE AGUIAR, LUIZ
CARLOS DI SESSA FILIPPETTI, MAURO MURATORIO
NOT AND PAULO ANTUNES VERAS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
4 TO SET THE GLOBAL REMUNERATION PF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIK Agenda Number: 707791756
--------------------------------------------------------------------------------------------------------------------------
Security: M15695105
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRABAGFS91E2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
PRESIDENCY
2 REVIEW AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT AND THE INDEPENDENT
AUDITOR REPORTS SEPARATELY RELATING THE
YEAR 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL TABLES
4 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSAL ABOUT THE
USAGE OF THE PROFIT, DIVIDEND RATES AND
DISTRIBUTION DATES FOR THE YEAR 2016
5 RELEASE OF THE EXECUTIVE DIRECTOR AND THE Mgmt For For
BOARD OF DIRECTORS MEMBERS INDIVIDUALLY
6 INFORMING THE GENERAL ASSEMBLY ABOUT OUR Mgmt For For
COMPANY S DIVIDEND DISTRIBUTION POLICIES
FOR 2017 AND UPCOMING YEARS
7 DETERMINATION OF THE ATTENDANCE FEES OF THE Mgmt For For
EXECUTIVE DIRECTOR AND THE BOARD OF
DIRECTORS MEMBERS AND THE INDEPENDENT BOARD
MEMBERS
8 DECISION ON INDEPENDENT AUDIT FIRM Mgmt For For
9 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE WITH THIRD PARTIES WITHIN
THE YEAR
10 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
WARRANTS, PLEDGES AND MORTGAGES GIVEN IN
FAVOUR OF THIRD PARTIES AND ABOUT OBTAINED
INCOME OR BENEFITS IN THE YEAR 2016
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND CONTRIBUTIONS MADE IN THE
YEAR 2016 AND DETERMINATION OF AN UPPER
LIMIT FOR THE YEAR 2017
12 INFORMING SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE IN THE SCOPE OF THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND GIVING PERMISSION TO
THE BOARD OF DIRECTORS MEMBERS TO EXECUTE
SUCH TRANSACTIONS
13 WISHES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 707227814
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2016 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE FINAL DIVIDEND AND APPROVE Mgmt For For
INTERIM DIVIDEND FOR THE YEAR ENDED 31
MARCH 2016: FINAL DIVIDEND OF INR 7.50 PER
EQUITY SHARE OF FACE VALUE OF INR 10 EACH,
AND TO APPROVE THE INTERIM DIVIDEND OF INR
25 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 For For
RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION FOR
THE YEAR 2016-17
5 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD, CALCUTTA Agenda Number: 707277201
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE YEAR ENDED 31ST MARCH,
2016 ALONG WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 APPOINTMENT OF SMT. MEENAKSHI SARAOGI, WHO Mgmt For For
RETIRES BY ROTATION
3 APPOINTMENT OF M/S G.P.AGRAWAL & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIX THEIR REMUNERATION
4 CHANGE IN DESIGNATION OF SMT. MEENAKSHI Mgmt For For
SARAOGI FROM JT. MANAGING DIRECTOR TO
NON-EXECUTIVE DIRECTOR
5 REVISION IN PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
6 APPOINTMENT OF SHRI SAKTI PRASAD GHOSH AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI SUMIT MAZUMDER AN Mgmt For For
INDEPENDENT DIRECTOR
8 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS
9 CHARGING OF FEE FOR DELIVERY OF DOCUMENTS Mgmt For For
IN A MODE SPECIFIED BY MEMBER(S)
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD, CALCUTTA Agenda Number: 707626947
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: OTH
Meeting Date: 30-Dec-2016
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
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 FULLY PAID UP EQUITY SHARES BY
BALRAMPUR CHINI MILLS LIMITED NOT EXCEEDING
1,00,00,000 (ONE CRORE) EQUITY SHARES OF
RE. 1/- EACH FOR AN AGGREGATE AMOUNT OF
UPTO RS. 175,00,00,000/- (RUPEES ONE
HUNDRED SEVENTY FIVE CRORES ONLY) BEING
14.72% OF THE TOTAL PAID-UP EQUITY SHARE
CAPITAL AND FREE RESERVES OF THE COMPANY AS
ON MARCH 31, 2016 (BEING THE DATE OF THE
LAST AUDITED ACCOUNTS OF THE COMPANY), AT A
PRICE OF RS. 175/- (RUPEES ONE HUNDRED
SEVENTY FIVE ONLY) PER EQUITY SHARE ON A
PROPORTIONATE BASIS THROUGH THE "TENDER
OFFER" ROUTE USING THE STOCK EXCHANGE
MECHANISM IN ACCORDANCE AND CONSONANCE WITH
THE PROVISIONS CONTAINED IN THE SEBI (BUY
BACK OF SECURITIES) REGULATIONS, 1998, THE
COMPANIES ACT, 2013, RULES MADE THEREUNDER
AND OTHER APPLICABLE CIRCULARS,
CLARIFICATIONS AND NOTIFICATIONS
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 707872758
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF 695.388.129 LEI BY ISSUING
695.388.129 NEW SHARES, AT A NOMINAL VALUE
OF 1 LEU/SHARE AS WELL THE DETERMINATION OF
THE PRICE AT WHICH THE FRACTIONS OF SHARES
WILL BE COMPENSATED FOLLOWING THE
APPLICATION. OF THE ALGORITHM AND THE
ROUNDING OF THE RESULTS, IN ACCORDANCE WITH
THE APPLICABLE LEGAL PROVISIONS. THE
INCREASE IN THE SHARE CAPITAL WILL BE
CARRIED OUT BY USING THE FOLLOWING SOURCES
CAPITALIZATION OF RESERVES FROM THE NET
PROFIT OF THE YEAR 2016 IN. AMOUNT OF
695.388.129 LEI, BY ISSUING A NUMBER OF
695.388.129 LEI, WITH A NOMINAL VALUE OF 1
LEU/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE AUGUST 4TH, 2017)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt For For
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS MAXIMUM 25.000.000 SHARES
(0.6856 OF THE TOTAL SHARES INCLUDED.IN THE
SHARE CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 3,5 FOR
A PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGM'S RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 APPROVAL OF THE DATE OF AUGUST 4TH, 2017 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE
AUGUST 3RD, 2017
4 APPROVAL OF THE DATE OF AUGUST 7TH, 2017 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 707924595
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745573 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
I APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
II APPROVAL OF THE NET PROFIT DISTRIBUTION IN Mgmt For For
THE SUM OF 1.228.440.318 LEI AS FOLLOWS:
ALLOCATION OF THE SUM OF 314.052.189 LEI
FOR LEGAL AND OTHER RESERVES, OF THE SUM OF
914.388.129 LEI FOR NET PROFIT RESERVES TO
BE DISTRIBUTED, OF WHICH 219.000.000 LEI
WILL BE PAID AS DIVIDENDS. APPROVAL OF A
GROSS DIVIDEND PER SHARE OF 0,0600650382
LEI
III DISCHARGE OF DIRECTORS FOR 2016 Mgmt For For
IV APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2017
(BUSINESS PLAN FOR 2017)
V ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt For For
FOR 2017, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
VI.1 ELECTION OF A DIRECTOR FOR THE PERIOD Mgmt For For
REMAINING UNTIL THE EXPIRY OF THE MANDATE
OF THE CURRENT BOARD OF DIRECTORS (I.E.
UNTIL APRIL 2018), GIVEN THE AVAILABLE
VACANCY: TO BE ANNOUNCED
VI.2 ELECTION OF A DIRECTOR FOR THE PERIOD Mgmt For For
REMAINING UNTIL THE EXPIRY OF THE MANDATE
OF THE CURRENT BOARD OF DIRECTORS (I.E.
UNTIL APRIL 2018), GIVEN THE AVAILABLE
VACANCY: TO BE ANNOUNCED
VII APPROVAL OF THE DATE OF AUGUST 4TH, 2017 AS Mgmt For For
THE REGISTRATION DATE (DEFINED AS THE DATE
OF IDENTIFICATION OF THE SHAREHOLDERS WHO
ARE TO BENEFIT FROM DIVIDENDS AND OTHER
RIGHTS UNDER THE GMS DECISIONS) AND OF THE
EX DATE - AUGUST 3, 2017
VIII APPROVAL OF THE DATE OF AUGUST 10TH, 2017 Mgmt For For
AS THE PAYMENT DATE FOR DIVIDEND
DISTRIBUTION
IX APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 707774609
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728338 DUE TO ADDITION OF
RESOLUTION 5.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4.10, 5.3 AND 5.4
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4.10, 5.3 AND 5.4 ONLY.
THANK YOU
4.10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTED BY THE PREFERRED
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR PREFERRED SHARES NAME APPOINTED
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
FISCAL COUNCIL MEMBERS TO BE ELECTED, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 FISCAL COUNCIL MEMBERS. THANK YOU.
5.3 TO ELECT THE FISCAL COUNCILS MEMBER Mgmt For For
APPOINTED BY THE SHAREHOLDER ROBERTO
KAMINITZ TO COMPOSE THE FISCAL COUNCIL, IN
A SEPARATE VOTE PROCESS BY THE MINORITY
HOLDERS OF PREFERRED SHARES. MEMBERS.
PRINCIPAL. LUIZ CARLOS DE FREITAS.
SUBSTITUTE. JOSE LUIZ RODRIGUES BUENO.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
5.4 TO ELECT THE FISCAL COUNCILS MEMBER Mgmt No vote
APPOINTED BY THE SHAREHOLDER LEONARDO JOSE
BERNARDES ALBERTONI TO COMPOSE THE FISCAL
COUNCIL, IN A SEPARATE VOTE PROCESS BY THE
MINORITY HOLDERS OF PREFERRED SHARES.
MEMBERS. PRINCIPAL. WALTER LUIS BERNARDES
ALBERTONI. SUBSTITUTE. REGINALDO FERREIRA
ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 707323616
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 13-Sep-2016
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THIS GENERAL MEETING
4 THE MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND FROM THE PRESIDENT OF THE
BANK REGARDING THE PERIOD THAT ENDED ON
JUNE 30, 2016
5 THE INTERNAL CONTROL SYSTEM MANAGEMENT Mgmt For For
REPORT
6.1 THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
END OF THE PERIOD
6.2 THE REPORTS FROM THE AUDITOR Mgmt For For
6.3 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE END OF THE PERIOD,
TOGETHER WITH THEIR NOTES AND THE
MANAGEMENT ACCOUNTS AND OTHER ATTACHMENTS
TO JUNE 30, 2016
7 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT FROM THE PERIOD THAT
ENDED ON JUNE 30, 2016
8 PROPOSAL FOR THE MERGER OF THE COMPANY Mgmt For For
LEASING BOGOTA S.A., PANAMA, WHICH IS THE
COMPANY THAT WILL BE MERGED, INTO BANCO
BOGOTA COLOMBIA, WHICH WILL BE THE
SURVIVING COMPANY
9 PROPOSAL FOR THE AMENDMENT OF THE BYLAWS OF Mgmt For For
THE BANK
10 APPOINTMENT OF THE FINANCIAL CONSUMER Mgmt For For
DEFENDER, OF THE ALTERNATE FINANCIAL
CONSUMER DEFENDER AND ALLOCATION OF THE
BUDGET OF THE FINANCIAL CONSUMER DEFENDER
11 PROPOSALS AND VARIOUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 707417881
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 05-Oct-2016
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR APPROVAL Mgmt For For
OF THE MINUTES
4 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AS OF JUNE 30 2016
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 707635744
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THIS MEETING
4 CONSIDERATION OF THE REFORM OF SOME Mgmt For For
ARTICLES OF THE BANK'S BYLAWS
5 CONSIDERATION OF THE REFORM OF THE RULES OF Mgmt For For
PROCEDURE FOR THE BANK'S SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA SA, BOGOTA Agenda Number: 707804616
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THIS GENERAL MEETING
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT OF THE BANK
REGARDING THE FISCAL PERIOD THAT ENDED ON
DECEMBER 31, 2016
5 ANNUAL REPORT ON THE INTERNAL CONTROL Mgmt For For
SYSTEM
6 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
7.1 CONSIDERATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TO THE
END OF THE FISCAL PERIOD, TOGETHER WITH
THEIR NOTES AND OTHER ATTACHMENTS, FOR THE
SECOND HALF OF 2016, THE OPINION OF THE
AUDITOR REGARDING THE MENTIONED FINANCIAL
STATEMENTS AND THE APPROVAL OF THE SAME:
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS TO THE END OF THE FISCAL PERIOD
7.2 CONSIDERATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TO THE
END OF THE FISCAL PERIOD, TOGETHER WITH
THEIR NOTES AND OTHER ATTACHMENTS, FOR THE
SECOND HALF OF 2016, THE OPINION OF THE
AUDITOR REGARDING THE MENTIONED FINANCIAL
STATEMENTS AND THE APPROVAL OF THE SAME:
OPINION OF THE AUDITOR
7.3 CONSIDERATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TO THE
END OF THE FISCAL PERIOD, TOGETHER WITH
THEIR NOTES AND OTHER ATTACHMENTS, FOR THE
SECOND HALF OF 2016, THE OPINION OF THE
AUDITOR REGARDING THE MENTIONED FINANCIAL
STATEMENTS AND THE APPROVAL OF THE SAME:
APPROVAL OF THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS TO THE END OF THE
FISCAL PERIOD, TOGETHER WITH THEIR NOTES
AND THE MANAGEMENT ACCOUNTS AND OTHER
ATTACHMENTS TO DECEMBER 31, 2016
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9.1 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
9.2 ELECTION OF THE AUDITOR Mgmt For For
10 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 ESTABLISHMENT OF THE ANNUAL ALLOCATION FOR Mgmt For For
THE AUDITOR
12 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 707806254
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: EGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723978 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO INCREASE THE CAPITAL OF THE BANK BY Mgmt For For
CAPITALIZING 40 PERCENT OF THE
DISTRIBUTABLE NET PROFIT FOR THE 2016
FISCAL YEAR BY MEANS OF THE ISSUANCE OF
BONUS SHARES, WITH NO PAR VALUE,
ESTABLISHED AT AN AMOUNT OF CLP 73.28 PER
SHARE AND DISTRIBUTED AMONG THE
SHAREHOLDERS AT THE RATIO OF 0.02658058439
BONUS SHARES FOR EACH SHARE AND TO PASS THE
RESOLUTIONS THAT ARE NECESSARY SUBJECT TO
THE EXERCISE OF THE OPTIONS THAT ARE
PROVIDED FOR IN ARTICLE 31 OF LAW NUMBER
19,396
2 TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD Mgmt For For
TO THE CAPITAL AND TO THE SHARES OF THE
BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS
3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt For Against
NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 707806266
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724189 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 OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, INCOME STATEMENT AND REPORT FROM THE
OUTSIDE TO AUDITORS OF BANCO DE CHILE, FOR
THE 2016 FISCAL YEAR
2 DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND APPROVAL OF DIVIDEND
NUMBER 205 IN THE AMOUNT OF CLP
2.92173783704 PER EACH SHARE, WHICH
CORRESPONDS TO 60 PERCENT OF THE MENTIONED
DISTRIBUTABLE NET PROFIT. THE MENTIONED
DIVIDEND, IF IT IS APPROVED BY THE GENERAL
MEETING, WILL BE PAID WHEN THE GENERAL
MEETING ENDS, AT THE OFFICES OF THE BANK
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5 COMPENSATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDITING AND APPROVAL OF THE EXPENSE
BUDGET FOR ITS OPERATION
6 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
7 RATIFICATION OF PRIVATE RISK RATING Mgmt For For
AGENCIES
8 REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt For For
AUDITING
9 INFORMATION REGARDING RELATED PARTY Mgmt For For
TRANSACTIONS AS PROVIDED FOR IN THE
CORPORATIONS LAW
10 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt For Against
WITHIN THE AUTHORITY OF AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
THE LAW AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934545724
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 23-Mar-2017
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENT AND REPORT OF EXTERNAL
AUDITORS OF BANCO DE CHILE, FOR THE YEAR
2016
2. THE DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
AND APPROVAL OF THE DIVIDEND NUMBER 205 OF
CH$ 2.92173783704 PER EVERY "BANCO DE
CHILE" SHARE CORRESPONDING TO 60% OF SUCH
DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF
APPROVED, WILL BE PAYABLE AFTER SUCH
MEETING, AT THE BANK'S PRINCIPAL OFFICES
3. APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For
4. DIRECTORS' REMUNERATION Mgmt For For
5. DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
6. NOMINATION OF EXTERNAL AUDITOR Mgmt For For
7. RATIFICATION OF PRIVATE EVALUATORS OF RISK Mgmt For For
E1. LIKEWISE, THE BOARD OF DIRECTORS AGREED TO Mgmt For For
SUMMON AN EXTRAORDINARY SHAREHOLDERS
MEETING TO BE HELD ON THE SAME DATE AND
PLACE AS THE ORDINARY SHAREHOLDERS MEETING
AND IMMEDIATELY AFTER SUCH ORDINARY
SHAREHOLDER MEETING, IN ORDER TO ADDRESS
THE FOLLOWING MATTERS: 1A. INCREASE THE
BANK'S CAPITAL THROUGH THE CAPITALIZATION
OF 40% OF THE DISTRIBUTABLE NET INCOME
OBTAINED DURING THE FISCAL YEAR 2016,
THROUGH THE ISSUANCE OF FULLY PAID-IN
SHARES, OF NO PAR VALUE, WITH A VALUE OF
CH$ 73.28 ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 707838237
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For
FOLLOWING MANNER: CAPITALIZING THE AMOUNT
OF CLP 46,518,038,180, BY MEANS OF THE
ISSUANCE OF BONUS SHARES
A.II TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For
FOLLOWING MANNER: CAPITALIZING THE AMOUNT
OF CLP 170,082,257,180, WITHOUT THE
ISSUANCE OF BONUS SHARES
B THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE BANK FOR THE PURPOSE OF ADAPTING THEM
TO THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
C THE AMENDMENT OF ALL OF THE OTHER Mgmt For For
RESOLUTIONS THAT MAY BE NECESSARY IN ORDER
TO FORMALIZE AND EFFECTUATE THE PROPOSED
BYLAWS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 707835635
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR CONSIDERATION THE ANNUAL Mgmt For For
REPORT, THE BALANCE SHEET, THE FINANCIAL
STATEMENTS, THEIR NOTES AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016
B TO VOTE IN REGARD TO THE DISTRIBUTION, WITH Mgmt For For
A CHARGE AGAINST THE NET PROFIT FROM THE
2016 FISCAL YEAR, OF A CASH DIVIDEND OF CLP
1,000 PER SHARE, AND TO APPROVE THE
ALLOCATION OF THE REMAINING BALANCE OF THE
PROFIT: CLP 1.000 PER SHARE
C TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO BE
EFFECTIVE FROM APRIL 2017
D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE EXPENSE BUDGET FOR THE OPERATION OF THE
COMMITTEE OF DIRECTORS AND ITS ADVISORS
E DEFINITIVE DESIGNATION OF MR. KLAUS SCHMIDT Mgmt For For
HEBBEL DUNKER AND MR. HERNAN ORELLANA
HURTADO AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE BANK
F TO DESIGNATE THE OUTSIDE AUDITORS AND Mgmt For For
PRIVATE RISK RATING AGENCIES
G TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt For For
WERE EXAMINED BY THE COMMITTEE OF DIRECTORS
AND THE RESOLUTIONS THAT WERE PASSED BY THE
BOARD OF DIRECTORS IN ORDER TO APPROVE THE
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN ARTICLE 146, ET SEQ., OF THE
SHARE CORPORATIONS LAW, WITH MENTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WHO
APPROVED THEM
H INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt For For
IN REGARD TO THE ACTIVITIES CONDUCTED,
STEPS TAKEN AND EXPENSES INCURRED DURING
THE 2016 FISCAL YEAR, INCLUDING THOSE OF
ITS ADVISORS, AND OF THE PROPOSALS FROM THE
COMMITTEE OF DIRECTORS THAT WERE NOT
ACCEPTED BY THE BOARD OF DIRECTORS
I INFORMATION REGARDING RELATED PARTY Mgmt For For
TRANSACTIONS AS PROVIDED FOR IN THE SHARE
CORPORATIONS LAW
J DESIGNATION OF A PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES
K TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt For Against
APPROPRIATE FOR A GENERAL MEETING
CMMT 23 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 708304162
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For
INCREASE THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON MARCH 28,
2017
B TO RECOGNIZE THE LOWER AMOUNT THAT WAS Mgmt For For
OBTAINED IN THE PLACEMENT OF THE PAID
SHARES CORRESPONDING TO THE CAPITAL
INCREASE THAT WAS APPROVED ON OCTOBER 27,
2015, AS A CAPITAL DECREASE TO BE
RECOGNIZED, IN THE AMOUNT OF CLP
33,719,981,600. THE FOREGOING DOES NOT
CHANGE THE RESULTS, THE BOOK EQUITY VALUE
OF THE BANK OR THE FINANCIAL STATEMENTS FOR
2016, WHICH WERE APPROVED AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON MARCH 28, 2017
C TO INCREASE THE SHARE CAPITAL OF THE BANK Mgmt For For
BY CLP 216,600,295,360, BY MEANS OF THE
CAPITALIZATION OF RESERVES COMING FROM
PROFIT, IN THE FOLLOWING MANNER, BY
CAPITALIZING THE AMOUNT OF CLP
46,518,038,180, BY MEANS OF THE ISSUANCE OF
BONUS SHARES, AND BY CAPITALIZING THE
AMOUNT OF CLP 170,082,257,180, WITHOUT THE
ISSUANCE OF SHARES
D TO AMEND THE BYLAWS OF THE BANK IN ORDER TO Mgmt For For
ADAPT THEM TO THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING
E TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt For For
NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
AMENDMENTS THAT ARE PROPOSED AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 707930790
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For
BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
DE ESTATAIS. STATE OWNED COMPANIES
GOVERNANCE PROGRAM
2 PROPOSAL FOR BANCO DO BRASIL BYLAWS Mgmt For For
MODIFICATION
3 PROPOSAL FOR CREATION OF MATCHING PROGRAM Mgmt For For
TO EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 707956693
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752734 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
II PROPOSAL FOR 2016 INCOME DESTINATION, AS Mgmt For For
FOLLOWS. NET INCOME BRL 7,930,113,891.32.
RETAINED EARNINGS, BRL12,082,608.47.
ADJUSTED NET INCOME, BRL 7,942,196,499.79.
LEGAL RESERVE, BRL 396,505,694.57.
SHAREHOLDER REMUNERATION, INTEREST ON OWN
CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
RESERVE USE FOR DIVIDEND EQUALIZATION,
STATUTORY RESERVE, FOR OPERATING MARGIN BRL
4,931,529,144.51, FOR DIVIDEND EQUALIZATION
BRL 259,554,165.50
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN Non-Voting
FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
"IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
III.1 AND III.3
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
TO III.5
III.1 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. ALDO CESAR MARTINS
BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
III.2 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. CHRISTIANNE DIAS
FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
III.3 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
III.4 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against
NAME APPOINTED BY MINORITARY COMMON SHARES.
PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
MEMBER. PAULO ROBERTO FRANCESCHI.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDER
III.5 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against
NAME APPOINTED BY MINORITARY COMMON SHARES.
PRINCIPAL MEMBER. MAURICIO GRACCHO DE
SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN Non-Voting
FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
"IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
IV.1 AND IV.6
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
TO IV.8
IV.1 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.2 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. FABIANO FELIX DO NASCIMENTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.3 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
IV.4 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. JULIO CESAR COSTA PINTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.5 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.6 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. PAULO ROGERIO CAFFARELLI.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.7 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt Against Against
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY CONTROLLER SHAREHOLDERS
IV.8 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt Against Against
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. LUIZ SERAFIM SPINOLA
SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS
V PROPOSAL TO SET THE REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
MONTHLY REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
APRIL 2017 TO MARCH 2018, EXCLUDING
NON-HONORARY BENEFITS, IN ACCORDANCE WITH
THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
1996
VI PROPOSAL TO SET THE TOTAL AMOUNT FOR THE Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS, AT A MAXIMUM OF BRL
83,144,256.78, CORRESPONDS TO THE PERIOD
FROM APRIL 2017 TO MARCH 2018, AND THE
MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
THE EXECUTIVE COMMITTEE, EXCLUDING
NON-HONORARY BENEFITS, FROM APRIL 2017 TO
MARCH 2018
VII PROPOSAL TO ESTABLISH THE INDIVIDUAL Mgmt For For
MONTHLY REMUNERATION OF THE MEMBERS OF THE
AUDIT COMMITTEE AT NINETY PERCENT OF THE
AVERAGE MONTHLY REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
APRIL 2017 TO MARCH 2018, IN ACCORDANCE
WITH THE PROVISIONS OF ART. 38, PARAGRAPH
8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
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.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO SA, BUENOS AIRES Agenda Number: 707971380
--------------------------------------------------------------------------------------------------------------------------
Security: P1047V123
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: ARBANS010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745754 DUE TO RECEIPT OF UPDATED
AGENDA WITH 19 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE DOCUMENTATION THAT IS Mgmt Take No Action
CALLED FOR BY LINE 1 OF ARTICLE 234 OF LAW
NUMBER 19,550 FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
O.3 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE ACTIVITY OF THE
FISCAL COUNCIL
O.4.A ALLOCATION OF THE UNALLOCATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016. THE TOTAL AMOUNT OF THE UNALLOCATED
RESULTS IS ARS 6,732,504,739.99, WHICH IT
IS PROPOSED TO ALLOCATE AS FOLLOWS: ARS
1,308,459,923.00 TO THE LEGAL RESERVE
O.4.B ALLOCATION OF THE UNALLOCATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016. THE TOTAL AMOUNT OF THE UNALLOCATED
RESULTS IS ARS 6,732,504,739.99, WHICH IT
IS PROPOSED TO ALLOCATE AS FOLLOWS: ARS
52,463,132.30 TO THE TAX ON CORPORATE AND
EQUITY INTEREST CHATTEL PROPERTY
O.4.C ALLOCATION OF THE UNALLOCATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016. THE TOTAL AMOUNT OF THE UNALLOCATED
RESULTS IS ARS 6,732,504,739.99, WHICH IT
IS PROPOSED TO ALLOCATE AS FOLLOWS: ARS
5,371,581,684.69 TO THE VOLUNTARY RESERVE
FOR THE FUTURE DISTRIBUTION OF RESULTS, IN
ACCORDANCE WITH NOTICE A 5273 FROM THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA
O.5 PARTIAL REVERSAL OF THE VOLUNTARY RESERVE Mgmt Take No Action
FOR THE FUTURE DISTRIBUTION OF RESULTS, IN
ORDER TO ALLOW THE ALLOCATION OF THE AMOUNT
OF ARS 701,475,633.60 TO THE PAYMENT OF A
CASH DIVIDEND, SUBJECT TO THE PRIOR
AUTHORIZATION OF THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, WITHIN THE
LIMIT WITH REGARD TO THE PROFIT, IN
ACCORDANCE WITH ARTICLE 261 OF LAW NUMBER
19,550 AND THE RULES OF THE NATIONAL
SECURITIES COMMISSION
O.7 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
O.8 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
AUDITOR FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
O.9 DESIGNATION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THREE FISCAL YEARS
O.10 ESTABLISHMENT OF THE NUMBER AND ELECTION OF Mgmt Take No Action
THE FULL AND ALTERNATE MEMBERS OF THE
FISCAL COUNCIL FOR ONE FISCAL YEAR
O.11 DESIGNATION OF THE AUDITOR FOR THE FISCAL Mgmt Take No Action
YEAR THAT WILL END ON DECEMBER 31, 2017
O.12 ESTABLISHMENT OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE
O.13 INCREASE IN THE MAXIMUM AMOUNT OF THE Mgmt Take No Action
GLOBAL PROGRAM FOR THE ISSUANCE OF
NEGOTIABLE BONDS FROM USD 1 BILLION, WHICH
WAS AUTHORIZED BY RESOLUTION NUMBER 18,247
OF OCTOBER 6, 2016, OF THE NATIONAL
SECURITIES COMMISSION, DO USD 1.5 BILLION
OR ANY SMALLER AMOUNT, AT ANY TIME, IN
ACCORDANCE WITH THAT WHICH IS OPPORTUNELY
DETERMINED BY THE BOARD OF DIRECTORS OF THE
BANK. DELEGATION TO THE BOARD OF DIRECTORS
OF THE POWERS THAT ARE NECESSARY IN ORDER
TO CARRY OUT ALL OF THE STEPS THAT ARE
NECESSARY IN ORDER TO OBTAIN THE
AUTHORIZATION FOR THE INCREASE OF THE
AMOUNT OF THE PROGRAM
O.14 AUTHORIZATION IN ORDER TO CARRY OUT THE Mgmt Take No Action
STEPS AND MAKE THE PRESENTATIONS IN ORDER
TO COMPLY ADMINISTRATIVELY AND REGISTER THE
RESOLUTIONS THAT ARE PASSED
O.15 INCREASE OF THE SHARE CAPITAL OF BANCO Mgmt Take No Action
MACRO S.A. BY UP TO THE PAR VALUE AMOUNT OF
ARS 74 MILLION, BY MEANS OF THE ISSUANCE OF
UP TO 74 MILLION NEW, COMMON, BOOK ENTRY,
CLASS B SHARES WITH THE RIGHT TO ONE VOTE
AND A PAR VALUE OF ARS 1 PER SHARE AND WITH
THE RIGHT TO DIVIDENDS ON EQUAL TERMS WITH
THE COMMON, BOOK ENTRY, CLASS B SHARES THAT
ARE IN CIRCULATION AT THE TIME OF THE
ISSUANCE, TO BE OFFERED FOR PUBLIC
SUBSCRIPTION IN ARGENTINA OR ABROAD.
ESTABLISHMENT OF THE PARAMETERS WITHIN
WHICH THE BOARD OF DIRECTORS WILL ESTABLISH
THE ISSUANCE PREMIUM
E.16 REDUCTION OF THE PERIOD FOR THE EXERCISE OF Mgmt Take No Action
THE PREEMPTIVE SUBSCRIPTION AND ACCRETION
RIGHTS FOR THE SUBSCRIPTION OF THE NEW,
COMMON, BOOK ENTRY, CLASS B SHARES TO THE
LEGAL MINIMUM OF 10 DAYS, IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
194 OF THE GENERAL COMPANIES LAW, LAW
NUMBER 19,550, AS AMENDED
E.17 REQUEST FOR THE RESPECTIVE AUTHORIZATION TO Mgmt Take No Action
MAKE A PUBLIC OFFERING IN ARGENTINA AND OR
ON THE FOREIGN MARKETS THAT THE BOARD OF
DIRECTORS OPPORTUNELY DETERMINES, AND
LISTING ON THE MERCADO DE VALORES DE BUENOS
AIRES S.A., THE NEW YORK STOCK EXCHANGE,
AND OR ON THE EXCHANGES AND OR MARKETS
ABROAD THAT THE BOARD OF DIRECTORS LIKEWISE
DETERMINES
E18.I DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: THE
IMPLEMENTATION OF THE CAPITAL INCREASE AND
THE ISSUANCE TERMS THAT ARE NOT ESTABLISHED
BY THE GENERAL MEETING, AND AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO, IF
NECESSARY, RESOLVE ON AN ADDITIONAL
INCREASE OF UP TO 15 PERCENT OF THE NUMBER
OF AUTHORIZED SHARES IN THE EVENT OF AN
OVERSUBSCRIPTION, UNDER ARTICLE 62 OF THE
CAPITAL MARKET LAW, LAW NUMBER 26,831
E18II DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: THE REQUEST
FOR A PUBLIC OFFERING AND LISTING OF THE
SHARES, OR CERTIFICATES THAT ARE
REPRESENTATIVE OF THEM, TO BE ISSUED IN
ACCORDANCE WITH THE CAPITAL INCREASE THAT
IS PREVIOUSLY RESOLVED ON, WHICH REQUEST IS
TO BE MADE TO THE NATIONAL SECURITIES
COMMISSION, THE SECURITIES AND EXCHANGE
COMMISSION OF THE UNITED STATES OF AMERICA,
THE BUENOS AIRES STOCK EXCHANGE, THE NEW
YORK STOCK EXCHANGE, AND OR ANY OTHER,
SIMILAR BODY ABROAD
E18.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: THE SIGNING
OF ALL TYPES OF AGREEMENTS WITH DOMESTIC
AND OR FOREIGN FINANCIAL INSTITUTIONS IN
ORDER THAT THEY SUBSCRIBE FOR AND PAY IN
THE MENTIONED SHARES FOR THEIR PLACEMENT ON
THE DOMESTIC AND OR INTERNATIONAL MARKET
AND TO DO ALL OF THE ACTS THAT ARE
NECESSARY AND OR CONVENIENT IN ORDER TO
IMPLEMENT THE RESOLUTIONS THAT ARE PASSED
BY THIS GENERAL MEETING
E18IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: IF IT IS
NECESSARY, THE EXPANSION AND OR ADAPTATION
OF THE AMERICAN DEPOSITARY RECEIPTS PROGRAM
THAT IS IN EFFECT ON THE DATE BETWEEN THE
BANK AND THE BANK OF NEW YORK MELLON AS
DEPOSITARY, REPRESENTATIVE OF THE AMERICAN
DEPOSITARY SHARES, AND DELEGATION TO THE
BOARD OF DIRECTORS OF THE DETERMINATION OF
THE TERMS, CONDITIONS AND LIMITS OF THE
SAME
E18.V DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR:
FORMALIZATION OF THE OTHER DECISIONS THAT
ARE OPPORTUNELY PASSED BY THIS GENERAL
MEETING WITH REGARD TO ITEMS 15, 16 AND 17
OF THE AGENDA. AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO DELEGATE THE POWERS THAT
ARE MENTIONED ABOVE TO ONE OR MORE MEMBERS
OF THE BOARD OF DIRECTORS AND OR MANAGERS
OF BANCO MACRO S.A., IN ACCORDANCE WITH
THAT WHICH IS ESTABLISHED BY THE RULES OF
THE NATIONAL SECURITIES COMMISSION
O.19 IN THE EVENT THAT UNDER ITEM 9 OF THE Mgmt Take No Action
AGENDA AN ALTERNATE MEMBER OF THE BOARD OF
DIRECTORS WHO WAS ELECTED BY THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF APRIL 26,
2016, IS DESIGNATED AS A FULL MEMBER OF THE
BOARD OF DIRECTORS, THE DESIGNATION OF AN
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS
FOR TWO FISCAL YEARS TO FILL THE VACANT
POSITION
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934519464
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 09-Jan-2017
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MODIFY THE NAME OR CORPORATE NAME OF THE Mgmt For
BANK, ONLY WITH THE PURPOSE OF ELIMINATING
THE POSSIBILITY OF USING THE NAMES BANCO
SANTANDER SANTIAGO OR SANTANDER SANTIAGO.
2. DECREASE THE NUMBER OF BOARD OF DIRECTORS Mgmt For
FROM 11 TO 9 MEMBERS, WITH THE TWO
ALTERNATE DIRECTORS REMAINING; AND THE
CONSEQUENTIAL MODIFICATION OF OTHER RELATED
STATUTORY CLAUSES, AND PROPOSING THAT THE
CURRENT DIRECTORS CONTINUE IN THEIR
POSITIONS UNTIL THE NEXT ELECTION OF THE
BOARD OF DIRECTORS AS PROVIDED FOR IN THE
BYLAWS.
3. UPDATE THE CAPITAL STOCK ESTABLISHED IN THE Mgmt For
BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE
REVALUATION OF OWN CAPITAL PRODUCED BETWEEN
JANUARY 1, 2002 AND DECEMBER 31, 2008.
4. ELIMINATION OF TRANSITIONAL STATUTORY Mgmt For
CLAUSES THAT HAVE ALREADY PRODUCED ALL
THEIR EFFECTS.
5. MODIFY OTHER ASPECTS OF THE STATUTES IN Mgmt For
ORDER TO ADAPT THEM TO THE CURRENT LEGAL
STANDARDS.
6. CONSIDERING THE MODIFICATIONS OF THE Mgmt For
PREVIOUS NUMBERS, APPROVE AN UPDATED
CONSOLIDATED TEXT OF THE BANK'S BY-LAWS.
8. ADOPT ALL OTHER AGREEMENTS AND GRANT THE Mgmt For
POWERS NECESSARY TO COMPLY WITH AND
IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934597103
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 26-Apr-2017
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2016. THESE CAN BE VIEWED IN ENGLISH AND
SPANISH AT THE FOLLOWING LINK:
HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C
= 71614&P=IROL-SEC DATED 31/03/2017 IN
ENGLISH AND
HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ESTADOS
-FINANCIEROS.ASP FOR SPANISH.
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For
CH$1.75459102 PER SHARE OR 70% OF 2016 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 27, 2017. THE REMAINING
30% OF 2016 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BANK Mgmt For
PROPOSES PRICEWATERHOUSECOOPERS
CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
THEREFORE, A VOTE FOR THIS RESOLUTION WILL
BE A VOTE FOR PRICEWATERHOUSECOOPERS
CONSULTORES, AUDITORES Y COMPANIA LIMITADA.
4. APPROVAL OF LOCAL RATING AGENCIES. THE BANK Mgmt For
RECEIVED PROPOSALS FROM FELLER RATE, FITCH
RATING CHILE AND STANDARD&POOR'S RATINGS
CHILE AND THE BANK RECOMMENDS GOING FORWARD
WITH FELLER AND FITCH. THEREFORE, A VOTE
FOR THIS RESOLUTION WILL BE A VOTE FOR
FELLER AND FITCH.
5A. ELECTION OF DIRECTOR: VITTORIO CORBO Mgmt For
5B. ELECTION OF DIRECTOR: OSCAR VON CHRISMAR Mgmt For
5C. ELECTION OF DIRECTOR: ROBERTO MENDEZ Mgmt For
5D. ELECTION OF DIRECTOR: JUAN PEDRO SANTA Mgmt For
MARIA
5E. ELECTION OF DIRECTOR: ROBERTO ZAHLER Mgmt For
5F. ELECTION OF DIRECTOR: LUCIA SANTA CRUZ Mgmt For
5G. ELECTION OF DIRECTOR: ORLANDO POBLETE Mgmt For
5H. ELECTION OF DIRECTOR: ANDREU PLAZA Mgmt For
5I. ELECTION OF DIRECTOR: ANA DORREGO Mgmt For
5J. ELECTION OF DIRECTOR: VICTOR TOLEDO Mgmt For
6A. RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: Mgmt For
BLANCA BUSTAMANTE
6B. RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: Mgmt For
RAIMUNDO MONGE
7. APPROVE THE BOARD OF DIRECTORS' 2017 Mgmt For
REMUNERATION. THE PROPOSAL WILL HAVE A
MINOR ADJUSTMENT TO THAT APPROVED LAST
YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
CCIONISTAS.ASP
8. APPROVAL OF THE AUDIT COMMITTEE'S 2017 Mgmt For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS SIMILAR TO THE PREVIOUS
YEAR. SEE THE FOLLOWING LINK FOR DETAILS:
HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA-A
CCIONISTAS.ASP
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA S.A. Agenda Number: 934468693
--------------------------------------------------------------------------------------------------------------------------
Security: 05968L102
Meeting Type: Special
Meeting Date: 20-Sep-2016
Ticker: CIB
ISIN: US05968L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVIEW AND APPROVAL OF THE MERGER AGREEMENT Mgmt For
BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY)
AND LEASING BANCOLOMBIA S.A (TARGET) AND
THE EXHIBITS.
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 707283848
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P109
Meeting Type: EGM
Meeting Date: 20-Sep-2016
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF A COMMITTEE TO COUNT THE VOTES Mgmt For For
AND FOR THE APPROVAL AND SIGNING OF THE
MINUTES OF THE GENERAL MEETING
4 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE PREMERGER AGREEMENT OF BANCOLOMBIA
S.A., WHICH IS THE COMPANY CONDUCTING THE
MERGER, AND LEASING BANCOLOMBIA S.A.
COMPANIA DE FINANCIAMENTO, WHICH IS THE
COMPANY BEING MERGED, AND ITS ATTACHMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 707769432
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY Mgmt For For
AND APPROVAL OF THE MINUTES
4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 AUDIT COMMITTEE REPORT Mgmt For For
7 PRESENTATION OF FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31 2016
8 EXTERNAL AUDITOR REPORT Mgmt For For
9 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT REPORTS
10 PROPOSAL OF PROFIT DISTRIBUTION AND Mgmt For For
RESERVES PROJECT
11 PROPOSAL OF APPROPRIATIONS AND FEES FOR THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF THE FINANCIAL CONSUMERS Mgmt For For
ADVOCATE FOR THE PERIOD 2017-2019
13 PROPOSITION FOR FREE DISPOSALS Mgmt For For
CMMT 23 FEB 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 707791213
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 23RD ANNUAL Mgmt For For
ORDINARY MEETING OF SHAREHOLDERS HELD ON
APRIL 12, 2016
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2016 AS PRESENTED
IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE FOR THE YEAR 2016
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2016
5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2016
6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: ADMIRAL PRACHET
SIRIDEJ
6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. SINGH TANGTATSWAS
6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHARN
SOPHONPANICH
6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA
6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHARTSIRI
SOPHONPANICH
6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. THAWEELAP
RITTAPIROM
7.1 TO ELECT ADDITIONAL DIRECTOR: MR. Mgmt For For
CHARAMPORN JOTIKASTHIRA
7.2 TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAI Mgmt For For
NILJIANSKUL
8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt For For
9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION
10 OTHER BUSINESS 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMI Agenda Number: 707801266
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON 21 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR 2016
3 TO APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2016
4 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For
DIVIDEND PAYMENT OF 2016: BAHT 0.29 PER
SHARE
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRED: MR. PRASERT
PRASARTTONG-OSOTH, M.D
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRED: MR. CHATREE
DUANGNET, M.D
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRED: MR. PRADIT
THEEKAKUL
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
INDEPENDENT DIRECTOR WHOSE RETIRED: MR.
SRIPOP SARASAS
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
INDEPENDENT DIRECTOR WHOSE RETIRED: MR.
WEERAWONG CHITTMITTRAPAP
6 TO AFFIX THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT THE AUDITORS FOR 2017 AND AFFIX Mgmt For For
AUDIT REMUNERATION: MS. KAMONTIP
LERTWITWORATEP AND/OR MS. SIRIWAN SURATEPIN
AND/OR MRS. SARINDA HIRUNPRASURTWUTTI FROM
EY OFFICE LIMITED AS THE COMPANY'S AUDITORS
FOR 2017
8 CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES IN THE AMOUNT OF NOT
EXCEEDING BAHT 40,000 MILLION
9 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL IN THE
AMOUNT OF BAHT 46,472,869.60 FROM THE
CURRENT REGISTERED CAPITAL OF BAHT
1,649,786,871.40 TO THE NEW REGISTERED
CAPITAL OF BAHT 1,603,314,001.80 BY
CANCELLING ITS 464,728,696 AUTHORISED BUT
UNISSUED ORDINARY SHARES AT PAR VALUE OF
BAHT 0.10 PER SHARE AND THE AMENDMENT TO
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO REFLECT THE REDUCTION OF THE
COMPANY'S REGISTERED CAPITAL
10 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL UNDER THE
GENERAL MANDATE IN THE AMOUNT OF BAHT
154,909,565.40 FROM THE CURRENT REGISTERED
CAPITAL OF BAHT 1,603,314,001.80 TO THE NEW
REGISTERED CAPITAL OF BAHT
1,758,223,567.20, BY ISSUING 1,549,095,654
NEW ORDINARY SHARES AT PAR VALUE OF BAHT
0.10 PER SHARE AND THE AMENDMENT TO ARTICLE
4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO REFLECT THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL
11 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY ISSUED ORDINARY SHARES UNDER THE
GENERAL MANDATE IN THE AMOUNT OF NOT
EXCEEDING 1,549,095,654 SHARES AT PAR VALUE
OF BAHT 0.10 PER SHARE
12 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 707788331
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt For For
RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE DIVIDEND PAYMENT
5.1 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt For For
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR. PLEW
TRIVISVAVET
5.2 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt For For
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR. SUPONG
CHAYUTSAHAKIJ
5.3 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt For For
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR.
PHONGSARIT TANTISUVANITCHKUL
5.4 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt For For
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR.
THEERAPHAN TACHASIRINUGUNE
5.5 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt For For
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: DR. SOMBAT
KITJALAKSANA
5.6 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt For For
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MRS. PAYAO
MARITTANAPORN
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING OF REMUNERATION
8 TO CONSIDER OTHER MATTER .(IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 707999756
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: EGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2017 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ENGAGEMENT OF CH. KARNCHANG PUBLIC COMPANY Mgmt For For
LIMITED FOR PROJECT MANAGEMENT, SUPPLY AND
INSTALLATION OF THE M AND E SYSTEMS OF THE
MRT BLUE LINE PROJECT
3 TO PROPOSE THAT THE ISSUANCE AND OFFERING Mgmt For For
FOR SALE OF THE DEBENTURES TO USE FOR MRT
BLUE LINE PROJECT
4 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 AUDI S.A.L., BEIRUT Agenda Number: 707605145
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE INCREASE OF THE BANK'S CAPITAL THROUGH Mgmt For For
THE ISSUANCE OF A NUMBER OF PREFERRED
SHARES (PURSUANT TO LEBANESE LAW NO
308/2001) AND THE DETERMINATION OF THEIR
AMOUNT, TERMS AND CONDITIONS
2 THE LISTING OF SUCH NEWLY-ISSUED PREFERRED Mgmt For For
SHARES ON THE BEIRUT STOCK EXCHANGE
3 THE AMENDMENT OF THE BANK'S BY-LAWS, Mgmt For For
INCLUDING, IN PARTICULAR, ARTICLES 6 AND 8
THEREOF, IN ORDER TO REFLECT THE ACTIONS
DESCRIBED IN ITEMS 1 AND 2 ABOVE
4 THE SUBMISSION OF THE ACTIONS DESCRIBED IN Mgmt For For
ITEMS 1-3 INCLUSIVE FOR APPROVAL BY THE
CENTRAL BANK OF LEBANON ACTING THROUGH ITS
CENTRAL COUNCIL
5 THE GRANTING TO THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS AND TO THE GROUP CHIEF
EXECUTIVE OFFICER (ACTING SEVERALLY) OF THE
NECESSARY POWERS TO SEEK REQUIRED
APPROVALS, TO SET DEADLINES AND TO PERFORM
ALL OTHER ACTS AND PROCEDURES IN PURSUIT OF
ALL OF THE FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT Agenda Number: 707874156
--------------------------------------------------------------------------------------------------------------------------
Security: M16785111
Meeting Type: OGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: LB0000010415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BANK'S ACCOUNTS, IN Mgmt For For
PARTICULAR THE BALANCE SHEET AND THE PROFIT
AND LOSS STATEMENT FOR THE FISCAL YEAR
2016, AND TO DISCHARGE THE CHAIRMAN AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
BANK IN RESPECT OF ACTIVITIES PERFORMED
DURING THE SAID YEAR
2 TO SPECIFY THE 2016 PROFITS IN ACCORDANCE Mgmt For For
WITH THE PROPOSAL OF THE BOARD OF DIRECTORS
3 TO DECLARE A DISTRIBUTION TO THE HOLDERS OF Mgmt For For
THE BANK'S PREFERRED SHARES AND DIVIDENDS
TO THE HOLDERS OF COMMON SHARES AND
DETERMINE THE RELATED RECORD AND PAYMENT
DATES
4 TO RATIFY FACILITIES GRANTED DURING THE Mgmt For For
YEAR 2016 TO RELATED PARTIES AS PER ARTICLE
152 OF THE CODE OF MONEY AND CREDIT
5 TO AUTHORIZE THE GRANTING OF FACILITIES Mgmt For For
DURING THE YEAR 2017 IN ACCORDANCE WITH
ARTICLE 152 OF THE CODE OF MONEY AND CREDIT
6 TO RATIFY THE RELATIONSHIP BETWEEN THE BANK Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS OR
AFFILIATED COMPANIES DURING 2016 PURSUANT
TO ARTICLE 158 OF THE CODE OF COMMERCE AND
TO AUTHORIZE THE BANK TO ENTER INTO SIMILAR
TRANSACTIONS DURING THE YEAR 2017
7 TAKE NOTICE IN CHANGES IN BOARD OF Mgmt For For
DIRECTORS AND ELECT NEW MEMBERS
8 TO CONFIRM THE MANAGERIAL RESPONSIBILITIES Mgmt For For
OF CERTAIN BOARD MEMBERS AND TO DETERMINE
THEIR FIXED AND PERFORMANCE-RELATED
REMUNERATION IN RESPECT OF SUCH
RESPONSIBILITIES
9 TO AUTHORIZE THE PARTICIPATION OF CERTAIN Mgmt For For
BOARD MEMBERS IN THE BOARDS OF DIRECTORS OF
OTHER COMPANIES AND TO GRANT THE NECESSARY
RELATED AUTHORIZATIONS PURSUANT TO ARTICLE
159 OF THE CODE OF COMMERCE
10 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For
EXTERNAL AUDITORS FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
BANK DHOFAR SAOG, MUSCAT Agenda Number: 707832146
--------------------------------------------------------------------------------------------------------------------------
Security: M15856103
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: OM0000002549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
4 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE REPORT OF SHARIA
SUPERVISORY BOARD FOR MAISARAH ISLAMIC
BANKING SERVICES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 13.5 PCT OF THE PAID UP CAPITAL
OF THE BANK, 13.5 BAISA PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
6 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARE OF 7.5 PCT, 75 SHARES PER 1,000
SHARES, PROVIDED THAT THE EXTRAORDINARY
GENERAL MEETING, EGM APPROVES ITEM NUMBER 1
OF THE EGM AGENDA. AS A RESULT OF THIS THE
PAID UP CAPITAL OF THE BANK WILL BE
INCREASED FROM 1,899,201,401 SHARES TO
2,041,641,506 SHARES
7 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE TRANSACTIONS OF THE BANK
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2016
8 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For
THE MEMBERS OF THE BOARD AND MEMBERS OF
SUBCOMMITTEES FOR THE FINANCIAL YEAR ENDED
31 DEC 2016 AND SPECIFY THE SITTING FEES
FOR THE NEXT FINANCIAL YEAR
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DIRECTORS REMUNERATION OF RO 123,100 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
10 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For
THE MEMBERS OF SHARIA SUPERVISORY BOARD FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016 AND
SPECIFY THE SITTING FEES FOR THE NEXT
FINANCIAL YEAR
11 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE DONATIONS PAID TO SUPPORT
LOCAL COMMUNITY SERVICES FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
12 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ALLOCATING RO 120,000 FOR SUPPORTING LOCAL
COMMUNITY SERVICES FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017
13 TO CONSIDER AND APPROVE THE CRITERIA FOR Mgmt For For
PERFORMANCE APPRAISAL OF DIRECTORS
14 TO APPOINT AN INDEPENDENT PARTY FOR Mgmt For For
PERFORMANCE APPRAISAL OF DIRECTORS FOR THE
YEAR ENDING 31 DEC 2017 AND SPECIFY THEIR
FEES
15 TO APPOINT THE EXTERNAL AUDITORS AND SHARIA Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017 AND SPECIFY THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BANK DHOFAR SAOG, MUSCAT Agenda Number: 707835471
--------------------------------------------------------------------------------------------------------------------------
Security: M15856103
Meeting Type: EGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: OM0000002549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE OF AUTHORIZED Mgmt For For
CAPITAL FROM RO 220 MILLION TO RO 500
MILLION
2 TO APPROVE THE UPDATE OF THE SETUP OF THE Mgmt For For
EURO MEDIUM TERM NOTE, EMTN PROGRAM
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 707342060
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: EGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5.A ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
SUPERVISORY BOARD MEMBERSHIP
5.B ADOPTION OF RESOLUTION ON CHANGES IN Mgmt For For
STATUTE
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 708232260
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRPERSON OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED AND IS LEGALLY
CAPABLE FOR UNDERTAKING VALID RESOLUTIONS
4 APPROVING THE AGENDA Mgmt For For
5.1 TAKING RESOLUTIONS ON CONSIDERATION AND Mgmt For For
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
OF BANK HANDLOWY W WARSZAWIE S.A. FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
5.2 TAKING RESOLUTIONS ON CONSIDERATION AND Mgmt For For
APPROVAL OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF BANK HANDLOWY W WARSZAWIE S.A. FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
5.3 TAKING RESOLUTIONS ON CONSIDERATION AND Mgmt For For
APPROVAL OF THE MANAGEMENT BOARDS REPORT ON
THE ACTIVITY OF BANK HANDLOWY W WARSZAWIE
S.A. AND CAPITAL GROUP OF BANK HANDLOWY W
WARSZAWIE S.A. IN THE YEAR 2016 INCLUDING
THE REPORT REGARDING COMPLIANCE WITH
CORPORATE GOVERNANCE RULES IN THE YEAR 2016
5.4 TAKING RESOLUTIONS ON GRANTING OF APPROVAL Mgmt For For
OF THE PERFORMANCE BY THE MEMBERS OF THE
BANKS MANAGEMENT BOARD OF DUTIES IN 2016
5.5 TAKING RESOLUTIONS ON CONSIDERATION AND Mgmt For For
APPROVAL OF THE BANK HANDLOWY W WARSZAWIE
S.A. SUPERVISORY BOARDS REPORT ON ITS
ACTIVITY FOR THE PERIOD OF TIME FROM THE
DATE OF THE BANKS ORDINARY GENERAL MEETING
IN 2016 TO THE DATE OF THE BANKS ORDINARY
GENERAL MEETING IN 2017 CONTAINING
ASSESSMENT OF REPORTS ON ACTIVITIES AND
FINANCIAL STATEMENTS OF THE BANK AND
CAPITAL GROUP OF BANK HANDLOWY W WARSZAWIE
S.A. IN YEAR 2016, ASSESSMENT OF THE
MANAGEMENT BOARDS MOTION ON DISTRIBUTION OF
THE NET PROFIT FOR YEAR 2016, REPORTS AND
ASSESSMENTS AS DEFINED IN APPROVED FOR USE
BY THE BANK THE PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS AND
THE BEST PRACTICE FOR GPW LISTED COMPANIES
2016 AND ASSESSMENT OF THE FUNCTIONING OF
THE REMUNERATION POLICY IN THE BANK
5.6 TAKING RESOLUTIONS ON GRANTING OF APPROVAL Mgmt For For
OF THE PERFORMANCE BY THE MEMBERS OF THE
BANKS SUPERVISORY BOARD OF THEIR DUTIES IN
2016,
5.7 TAKING RESOLUTIONS ON DISTRIBUTION OF THE Mgmt For For
NET PROFIT FOR YEAR 2016
5.8 TAKING RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF THE
BANK HANDLOWY W WARSZAWIE S.A
5.9 TAKING RESOLUTIONS ON ADOPTION OF THE Mgmt For For
POLICY FOR THE ASSESSMENT OF THE
SUPERVISORY BOARD MEMBERS IN BANK HANDLOWY
W WARSZAWIE S.A
5.10 TAKING RESOLUTIONS ON AMENDMENTS TO THE Mgmt For For
REGULATION OF THE GENERAL MEETING OF
SHAREHOLDERS OF BANK HANDLOWY W WARSZAWIE
S.A
5.11 TAKING RESOLUTIONS ON ADOPTION OF THE Mgmt For For
INFORMATION ON THE NUMBER OF EMPLOYEES,
COVERED BY THE INCREASE OF THE RATIO OF
VARIABLE TO FIXED COMPONENTS OF
REMUNERATION, WHOSE PROFESSIONAL ACTIVITY
HAS A MATERIAL IMPACT ON THE RISK PROFILE
OF THE BANK, THEIR FUNCTIONS, IMPACT OF THE
INCREASE OF THE RATIO OF VARIABLE TO FIXED
COMPONENTS OF REMUNERATION OF THESE
EMPLOYEES ON FULFILMENT BY THE BANK OF THE
REQUIREMENTS OF LAWS ESPECIALLY INCLUDING
CAPITAL REQUIREMENTS AND SCOPE AND
REASONING FOR INCREASE
5.12 TAKING RESOLUTIONS ON CHANGES IN THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK
HANDLOWY W WARSZAWIE S.A
6 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 707814782
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 INFORMATION ON THE VOTING METHOD Mgmt For For
3 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING RESOLUTION NO.1
4 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For
BEEN DULY CONVENED AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
6 ELECTION OF THE VOTING COMMITTEE Mgmt For For
7.A ADOPTING THE RESOLUTION ON EXAMINATION AND Mgmt For For
APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
FINANCIAL YEAR 2016: THE BANK'S FINANCIAL
STATEMENT AND MANAGEMENT BOARD'S REPORT ON
THE ACTIVITY OF THE BANK RESOLUTION NO. 2
7.B ADOPTING THE RESOLUTION ON EXAMINATION AND Mgmt For For
APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
FINANCIAL YEAR 2016: THE REPORT ON THE
ACTIVITIES OF THE SUPERVISORY BOARD
COVERING SUMMARY OF ACTIVITIES OF THE
SUPERVISORY BOARD AND ITS COMMITTEES WITH
SELF ASSESSMENT OF THE WORK OF THE BOARD,
REPORT ON ASSESSMENT OF FUNCTIONING OF THE
REMUNERATION POLICY IN THE BANK, ASSESSMENT
OF APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES FOR THE SUPERVISED INSTITUTIONS
, ADOPTED BY KNF AND ASSESSMENT OF
PERFORMANCE OF THE DISCLOSURE DUTIES
CONCERNING GOOD PRACTICES OF THE COMPANIES
LISTED AT THE WSE 2016 , REPORT ON
ASSESSMENT OF REASONABLENESS OF SPONSORING,
CHARITABLE OR OTHER ACTIVITY OF SIMILAR
CHARACTER, CONDUCTED BY THE BANK, REPORT ON
ASSESSMENT OF THE MANAGEMENT BOARD REPORTS
ON ACTIVITY OF THE BANK AND THE BANK
CAPITAL GROUP AS WELL AS FINANCIAL
STATEMENTS OF THE BANK AND THE BANK CAPITAL
GROUP, AS WELL AS THE MANAGEMENT BOARDS
MOTION REGARDING DISTRIBUTION OF PROFITS,
CONCISE ASSESSMENT OF BANK'S SITUATION
INCLUDING ASSESSMENT OF PERFORMANCE OF THE
INTERNAL CONTROL SYSTEM, THE RISK
MANAGEMENT SYSTEM, COMPLIANCE AND FUNCTION
OF THE INTERNAL AUDIT AND THE ASSESSMENT OF
THE REMUNERATION POLICY IN THE BANK
RESOLUTION NO. 3
7.C ADOPTING THE RESOLUTION ON EXAMINATION AND Mgmt For For
APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
FINANCIAL YEAR 2016: THE FINANCIAL
STATEMENT OF THE BANK'S CAPITAL GROUP AND
MANAGEMENT BOARD REPORT ON THE ACTIVITY OF
THE BANK'S CAPITAL GROUP RESOLUTION NO. 4
8 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
DISTRIBUTING OF PROFIT FOR THE FINANCIAL
YEAR 2016 RESOLUTION NO. 5
9 DISCHARGING MEMBERS OF MANAGEMENT BOARD AND Mgmt For For
SUPERVISORY BOARD FROM THE PERFORMANCE OF
THE DUTIES IN THE FINANCIAL YEAR 2016
RESOLUTIONS NOS. 6 24
10 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK RESOLUTION NO. 25A
11 CHANGES IN THE COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD RESOLUTION NO. 26
12 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 707800783
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 19-Mar-2017
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016, AS EXPLAINED IN ANNEXURE
2
3 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
4 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
5 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF
25PCT OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 25 BAIZA CASH DIVIDEND FOR EACH
SHARE OF A NOMINAL VALUE OF 100 BAIZA FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016. CASH
DIVIDEND WILL BE DISTRIBUTED TO THE
SHAREHOLDERS AS AT THE DATE OF THE MEETING
6 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF
5PCT PER SHARE OF THE ISSUED SHARE CAPITAL
OF THE BANK, BEING 5 BONUS SHARES FOR EACH
100 SHARES FOR THE FINANCIAL YEAR ENDED 31
DEC 2016. BONUS SHARES WILL BE DISTRIBUTED
TO THE SHAREHOLDERS AS AT THE DATE OF THE
MEETING. THE APPROVAL OF THE DISTRIBUTION
OF THE BONUS SHARES WILL RESULT IN THE
INCREASE OF THE ISSUED SHARE CAPITAL OF THE
BANK FROM 2,496,250,258 SHARES TO
2,621,062,770 SHARES OF A NOMINAL VALUE OF
100 BAIZA EACH
7 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2016 AND FIXING SITTING FEES FOR 2017
8 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO. 123,100 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
9 TO CONSIDER A REPORT ON RELATED PARTY Mgmt For For
TRANSACTIONS FOR TRANSACTIONS CONCLUDED
DURING THE FINANCIAL YEAR ENDED 31 DEC 2016
10 TO CONSIDER AND APPROVE A PROPOSAL TO PUT Mgmt For For
IN PLACE STANDARDS FOR APPRAISING THE
PERFORMANCE OF THE BANKS BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL YEAR
ENDING ON 31 DEC 2017
11 APPOINTMENT OF AN INDEPENDENT THIRD PARTY Mgmt For For
TO APPRAISE THE PERFORMANCE OF THE BANKS
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE FINANCIAL YEAR ENDING ON 31 DEC 2017
AND FIXING THEIR FEES, SUBJECT TO THE
APPROVALS OF THE CONCERNED REGULATORY
AUTHORITIES TO SUCH APPOINTMENT
12 TO APPOINT THE STATUTORY AUDITORS AND THE Mgmt For For
EXTERNAL INDEPENDENT SHARIA AUDITORS FOR
MEETHAQ, THE ISLAMIC BANKING WINDOW OF THE
BANK, FOR THE FINANCIAL YEAR 2017 AND
FIXING THEIR FEES, SUBJECT TO THE
APPLICABLE REGULATORY APPROVALS
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 708079911
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
METHOD OF ISSUANCE
2.3 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.4 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PRICING BASE DATE, ISSUING PRICE AND
PRICING PRINCIPLE
2.5 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUND
2.7 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.8 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.9 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS BEFORE THE NON-PUBLIC OFFERING
2.10 SCHEME FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
THE VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For
4 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
5 FEASIBILITY REPORT ON THE USE OF FUNDS TO Mgmt For For
BE RAISED FROM THE NON-PUBLIC A-SHARE
OFFERING
6 SIGNING OF CONDITIONAL SHARE SUBSCRIPTION Mgmt For For
AGREEMENT WITH SPECIFIC TARGETS
7 AMENDMENTS TO THE RELEVANT ARTICLES OF Mgmt For For
ASSOCIATION AFTER THE NON-PUBLIC A-SHARE
OFFERING
8 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING
9 DILUTED IMMEDIATE RETURNS AFTER THE Mgmt For For
ISSUANCE OF NON-PUBLIC A-SHARES AND FILLING
MEASURES
10 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC A-SHARE
OFFERING
11 SETTING UP A SPECIAL ACCOUNT FOR THE RAISED Mgmt For For
FUND
12 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
13 FORMULATION OF THE PLAN FOR SHAREHOLDER Mgmt For For
RETURN FOR THE NEXT THREE YEARS FROM 2017
TO 2019
14 FORMULATION OF THE MEDIUM-TERM CAPITAL Mgmt For For
MANAGEMENT PLANNING FROM 2017 TO 2019
15 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
16 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
19 MEASURES ON NOMINATION AND ELECTION OF Mgmt For For
SUPERVISORS
20 2016 FINANCIAL REPORT Mgmt For For
21 2017 FINANCIAL BUDGET REPORT Mgmt For For
22 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
23 APPOINTMENT OF 2017 ACCOUNTING FIRM Mgmt For For
24 2016 SPECIAL REPORT ON CONNECTED Mgmt For For
TRANSACTIONS
25 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF CREDIT TO A COMPANY
26 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF CREDIT TO ANOTHER COMPANY
27 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF CREDIT TO A THIRD COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
ZHANG XIANGDONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIAO LIHONG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
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 For For
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 JORDAN, AMMAN Agenda Number: 707937768
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITATION AND APPROVAL OF MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL MEETING
2 RECITATION AND APPROVAL THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
31.12.2016
3 RECITATION OF INDEPENDENT AUDITORS REPORT Mgmt For For
ON THE CONSOLIDATED FINANCIAL STATEMENT OF
THE FISCAL YEAR ENDED 31/12/2016
4 DISCUSSION OF THE FINANCIAL STATEMENT FOR Mgmt For For
THE FISCAL YEAR ENDED 31/12/2016
5 THE BOD HAS RECOMMENDED TO DISTRIBUTE 18 Mgmt For For
PCT CASH DIVIDEND TO ALL SHAREHOLDERS
6 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES
7 ELECT NEW BOD Mgmt For For
8 ELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING
31.12.2017 AND DETERMINATION OF THEIR FEES
OR OTHERWISE AUTHORIZING THE BOARD OF
DIRECTORS TO DO SO
9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
BANK OF NANJING CO LTD, NANJING Agenda Number: 708174533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698E109
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE100000627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL ACCOUNTS AND 2017 FINANCIAL Mgmt For For
BUDGET REPORT
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
5 2016 SPECIAL REPORT ON CONNECTED Mgmt For For
TRANSACTIONS
6 2017 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS WITH SOME RELATED
PARTIES
7 REAPPOINTMENT OF 2017 FINANCIAL REPORT Mgmt For For
AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LLP
8 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LLP
9 AMENDMENTS TO THE EXTERNAL SUPERVISOR Mgmt For For
SYSTEM
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
11 2016 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF SUPERVISORS AS ISSUED BY THE SUPERVISORY
COMMITTEE
12 2016 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF DIRECTORS AND SENIOR EXECUTIVES AS
ISSUED BY THE SUPERVISORY COMMITTEE
13 ISSUANCE OF FINANCIAL BONDS Mgmt For For
14 SPECIAL AUTHORIZATION TO ISSUE FINANCIAL Mgmt For For
BONDS
15 CAPITAL MANAGEMENT PLAN FOR THE YEARS FROM Mgmt For For
2017 TO 2019
16.1 NOMINATION OF DIRECTOR CANDIDATE: HU Mgmt For For
SHENGRONG, EXECUTIVE DIRECTOR
16.2 NOMINATION OF DIRECTOR CANDIDATE: SHU Mgmt For For
XINGNONG, EXECUTIVE DIRECTOR
16.3 NOMINATION OF DIRECTOR CANDIDATE: ZHU GANG, Mgmt For For
EXECUTIVE DIRECTOR
16.4 NOMINATION OF DIRECTOR CANDIDATE: ZHOU Mgmt For For
WENKAI, EXECUTIVE DIRECTOR
16.5 NOMINATION OF DIRECTOR CANDIDATE: YANG Mgmt For For
BOHAO, SHAREHOLDER DIRECTOR
16.6 NOMINATION OF DIRECTOR CANDIDATE: GU Mgmt For For
YUNCHAN, SHAREHOLDER DIRECTOR
16.7 NOMINATION OF DIRECTOR CANDIDATE: CHEN Mgmt For For
ZHENG, SHAREHOLDER DIRECTOR
16.8 NOMINATION OF DIRECTOR CANDIDATE: XU YIMIN, Mgmt For For
SHAREHOLDER DIRECTOR
16.9 NOMINATION OF DIRECTOR CANDIDATE: ZHU Mgmt For For
ZENGJIN, INDEPENDENT DIRECTOR
16.10 NOMINATION OF DIRECTOR CANDIDATE: CHEN Mgmt For For
DONGHUA, INDEPENDENT DIRECTOR
16.11 NOMINATION OF DIRECTOR CANDIDATE: LIU Mgmt For For
AILIAN, INDEPENDENT DIRECTOR
16.12 NOMINATION OF DIRECTOR CANDIDATE: XIAO Mgmt For For
BINQING, INDEPENDENT DIRECTOR
17.1 NOMINATION OF NON-EMPLOYEE SUPERVISOR Mgmt For For
CANDIDATE: PU BAOYING, SHAREHOLDER
SUPERVISOR
17.2 NOMINATION OF NON-EMPLOYEE SUPERVISOR Mgmt For For
CANDIDATE: WANG HUA, SHAREHOLDER SUPERVISOR
17.3 NOMINATION OF NON-EMPLOYEE SUPERVISOR Mgmt For For
CANDIDATE: ZHU QIUYA, EXTERNAL SUPERVISOR
17.4 NOMINATION OF NON-EMPLOYEE SUPERVISOR Mgmt For For
CANDIDATE: SHEN YONGJIAN, EXTERNAL
SUPERVISOR
17.5 NOMINATION OF NON-EMPLOYEE SUPERVISOR Mgmt For For
CANDIDATE: LUO ZHIHUI, EXTERNAL SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
BANK OF PUNJAB, LAHORE Agenda Number: 707625351
--------------------------------------------------------------------------------------------------------------------------
Security: Y0694T100
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: PK0045001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONFIRM THE MINUTES OF 25TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MAY 30,2016
S.1 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS SPECIAL RESOLUTION:
"RESOLVED THAT THE BANK MAY CIRCULATE THE
ANNUAL BALANCE SHEET AND PROFIT & LOSS
ACCOUNTS, AUDITOR'S REPORTS, DIRECTORS
REPORT, NOTICE OF AGM ETC. TO ITS MEMBERS
THROUGH CD/DVD/USB INSTEAD OF IN HARD COPY
AT THEIR REGISTERED ADDRESSES
S.2 ANY OTHER ITEM OF BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.1, S.1 AND S.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF PUNJAB, LAHORE Agenda Number: 708065316
--------------------------------------------------------------------------------------------------------------------------
Security: Y0694T100
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: PK0045001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONFIRM THE MINUTES OF EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON DECEMBER 19,2016
O.2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK OF
PUNJAB FOR THE YEAR ENDED DECEMBER 31, 2016
TOGETHER WITH THE DIRECTOR'S AND THE
AUDITORS' REPORTS THEREON
O.3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
DECEMBER 31, 2017 AND TO FIX THEIR
REMUNERATION
S.1 CONVERSION OF TFCS INTO ORDINARY SHARES OF Mgmt For For
THE BANK UPON THE OCCURRENCE OF A POINT OF
NON-VIABILITY AS DETERMINED BY THE STATE
BANK OF PAKISTAN
S.2 ANY OTHER ITEM OF BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt For For
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
BANK PEKAO S.A Agenda Number: 708200364
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: EGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782153 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING OF BANK POLSKA KASA OPIEKI SA
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
3 CONCLUDING CORRECTNESS OF CONVENING THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA AND ITS CAPACITY TO
ADOPT BINDING RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SA
6 ADOPTION OF THE RESOLUTION ON AMENDING THE Mgmt For For
STATUTE OF BANK POLSKA KASA OPIEKI SA
7 ADOPTION OF THE RESOLUTION ON ESTABLISHING Mgmt For For
THE UNIFORM TEXT OF THE STATUTE OF BANK
POLSKA KASA OPIEKI SA
8 CHANGING IN THE COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA, TAKING INTO CONSIDERATION THE
ASSESSMENT OF SUITABILITY REQUIREMENTS
9 ADOPTION OF THE RESOLUTION ON COVERING THE Mgmt For For
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
10 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 707882848
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
3 CONCLUDING CORRECTNESS OF CONVENING THE Mgmt For For
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA AND ITS CAPACITY
TO ADOPT BINDING RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
6 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.
FOR THE YEAR 2016
7 CONSIDERATION OF THE UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR
THE YEAR ENDED ON 31 DECEMBER 2016
8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF BANK PEKAO S.A.
GROUP FOR THE YEAR 2016
9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF BANK PEKAO S.A. GROUP FOR THE
YEAR ENDED ON 31 DECEMBER 2016
10 CONSIDERATION OF THE MOTION OF THE Mgmt For For
MANAGEMENT BOARD OF THE BANK ON
DISTRIBUTION OF THE PROFIT OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
2016
11 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY IN
2016 AND THE RESULTS OF THE PERFORMED
ASSESSMENT OF THE REPORTS ON THE ACTIVITIES
OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA AND OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA GROUP FOR THE YEAR 2016,
FINANCIAL STATEMENTS OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE
PERIOD ENDED ON 31ST DECEMBER 2016, AND OF
THE MOTION OF THE MANAGEMENT BOARD OF THE
BANK ON THE DISTRIBUTION OF THE PROFIT OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR
THE YEAR 2016 AND THE SITUATION OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA
12.1 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF BANK PEKAO S.A. FOR THE YEAR
2016
12.2 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE UNCONSOLIDATED FINANCIAL STATEMENTS OF
BANK PEKAO S.A. FOR THE YEAR ENDED ON 31
DECEMBER 2016
12.3 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF PEKAO S.A. GROUP FOR THE YEAR
2016
12.4 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
BANK PEKAO S.A. FOR THE YEAR ENDED ON 31
DECEMBER 2016
12.5 ADOPTION OF THE RESOLUTION ON: DISTRIBUTION Mgmt For For
OF NET PROFIT OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR THE YEAR 2016
12.6 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA ON ITS
ACTIVITY IN 2016
12.7 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA IN 2016
12.8 ADOPTION OF THE RESOLUTION ON: APPROVING Mgmt For For
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA IN 2016
13 PERFORM ASSESSMENT OF THE REMUNERATION Mgmt For For
POLICY OF BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA IN THE YEAR 2016 BASED ON THE
REPORT PRESENTED BY THE SUPERVISORY BOARD
ON ASSESSMENT OF THE REMUNERATION POLICY OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND
ADOPTION OF THE RESOLUTION IN THIS MATTER
14 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
THE REPORT FROM THE ASSESSMENT OF THE
APPLICATION BY BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA OF THE PRINCIPLES OF
CORPORATE GOVERNANCE FOR SUPERVISED
INSTITUTIONS IN THE YEAR 2016
15 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTION ON AMENDING THE STATUTE OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
16 CONSIDERATION OF THE MOTION AND ADOPTION OF Mgmt For For
THE RESOLUTION ON ESTABLISHING THE UNIFORM
TEXT OF THE STATUTE OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
17 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
--------------------------------------------------------------------------------------------------------------------------
BANK SOHAR S.A.O.G, MUSCAT Agenda Number: 707838883
--------------------------------------------------------------------------------------------------------------------------
Security: M1837R103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: OM0000003398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt Take No Action
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt Take No Action
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt Take No Action
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2016
4 TO CONSIDER AND APPROVE OF A PROPOSAL TO Mgmt Take No Action
DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
5PCT OF THE CAPITAL OR 5 BAIZAS PER SHARE
5 TO CONSIDER AND APPROVE A PROPOSAL TO Mgmt Take No Action
DISTRIBUTE A BONUS SHARE OF 10PCT OF THE
CAPITAL AT THE RATE OF 10 SHARES FOR EACH
100 SHARES, AMONG THE CURRENT SHAREHOLDERS
OF THE BANK AS ON THE DATE OF THE AGM. SUCH
A DISTRIBUTION SHALL RESULT IN THE INCREASE
OF THE BANKS SHARES FROM 1,604,499,341
SHARES TO 1,764,949,275 SHARES
6 TO CONSIDER AND NOTE THE REPORT OF THE Mgmt Take No Action
SHARIA SUPERVISORY BOARD OF LEGITIMACY OF,
SOHAR ISLAMIC, FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
7 TO CONSIDER AND RATIFY THE BOARD AND Mgmt Take No Action
COMMITTEES SITTING FEES PAID DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Take No Action
DISTRIBUTE OMR 130,000 TO THE BOARD OF
DIRECTORS AS REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
9 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Take No Action
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2016
10 TO CONSIDER AND NOTE ON CHARITABLE Mgmt Take No Action
DONATIONS THAT HAS BEEN SPENT DURING THE
FINANCIAL YEAR ENDED 31 DEC 2016
11 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt Take No Action
TO SET ASIDE RO 100,000 FOR CHARITABLE AND
SOCIAL CONTRIBUTION DURING THE YEAR 2017
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DISPOSE OFF THE SAME AS IT DEEMS FIT
12 TO APPOINT THE SHARIA SUPERVISORY BOARD OF Mgmt Take No Action
SOHAR ISLAMIC AND FIXING THEIR SITTING FEES
AND REMUNERATION
13 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt Take No Action
FINANCIAL YEAR ENDING 31 DEC 2017 AND
APPROVE THEIR REMUNERATION
14 TO APPROVE THE CRITERIA TO EVALUATE THE Mgmt Take No Action
BOARD OF DIRECTORS
15 TO APPOINT AN INDEPENDENT FIRM TO EVALUATE Mgmt Take No Action
THE PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDING 31 DEC 2017
AND APPROVE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANK ZACHODNI WBK S.A., WROCLAW Agenda Number: 708053359
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED AND HAS THE CAPACITY
TO ADOPT RESOLUTIONS
4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt For For
5 REVIEWING AND APPROVING THE BANK'S ZACHODNI Mgmt For For
WBK S.A. FINANCIAL STATEMENTS FOR 2016
6 REVIEWING AND APPROVING THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE BZ WBK GROUP
FOR 2016
7 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For
BOARD'S REPORT ON THE BANK'S ZACHODNI WBK
S.A. ACTIVITIES AND THE MANAGEMENT BOARD'S
REPORT ON THE BZ WBK GROUP ACTIVITIES
8 ADOPTING RESOLUTIONS ON DISTRIBUTION OF Mgmt For For
PROFIT, THE DIVIDEND DAY AND DIVIDEND
PAYMENT DATE
9 GIVING DISCHARGE TO THE MEMBERS OF THE BANK Mgmt For For
ZACHODNI WBK S.A. MANAGEMENT BOARD
10 REVIEWING AND APPROVING THE SUPERVISORY Mgmt For For
BOARD'S REPORT ON ITS ACTIVITIES IN 2016
AND THE SUPERVISORY BOARD'S REPORT ON THE
ASSESSMENT OF THE FINANCIAL STATEMENTS OF
THE BANK AND THE BZ WBK GROUP AS WELL AS
THE REPORTS ON THE BANK'S AND THE BZ WBK
GROUP'S ACTIVITIES AND APPLICABLE
REMUNERATION POLICY ASSESSMENT
11 GIVING DISCHARGE TO THE MEMBERS OF THE BANK Mgmt For For
ZACHODNI WBK S.A. SUPERVISORY BOARD
12 APPOINTING THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR A NEW TERM OF OFFICE
13 APPOINTING THE CHAIRMAN OF THE SUPERVISORY Mgmt For For
BOARD FOR A NEW TERM OF OFFICE
14 DETERMINING THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS
15 AMENDMENTS TO THE BANK'S STATUTES Mgmt For For
16 ADOPTING THE RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE BANK'S SHARE CAPITAL
THROUGH THE ISSUANCE OF SERIES M ORDINARY
BEARER SHARES, THE WAIVER OF THE EXISTING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS WITH
RESPECT TO THE SERIES M SHARES IN THEIR
ENTIRETY, THE AMENDMENT OF THE STATUTES OF
THE BANK, THE APPLICATION FOR THE ADMISSION
AND INTRODUCTION OF THE SERIES M SHARES TO
TRADING ON THE REGULATED MARKET OPERATED BY
THE WARSAW STOCK EXCHANGE AND THE
DEMATERIALISATION OF THE SERIES M SHARES,
AS WELL AS AUTHORISATIONS FOR THE
SUPERVISORY BOARD AND FOR THE MANAGEMENT
BOARD
17 ADOPTING THE INCENTIVE SCHEME VI Mgmt For For
18 EXPRESSING CONSENT TO APPLY HIGHER MAXIMUM Mgmt For For
RATIO OF VARIABLE REMUNERATION COMPONENTS
TO FIXED REMUNERATION COMPONENTS FOR
MANAGERS IN BZ WBK GROUP
19 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA, SANTIAGO Agenda Number: 707997358
--------------------------------------------------------------------------------------------------------------------------
Security: P1583M107
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP1583M1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016
2 THE REPORT ON THE ACTIVITIES THAT ARE Mgmt For For
CARRIED OUT BY THE COMMITTEE OF DIRECTORS
AND ON ITS TERM IN OFFICE
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS FOR THESE PURPOSES THE BOARD OF
DIRECTORS WILL PROPOSE TO THE GENERAL
MEETING THE PAYMENT OF A DIVIDEND OF CLP
36.00 PER SHARE, PAYABLE ON MAY 8, 2017, OR
ON THE DATE THAT THE GENERAL MEETING
DETERMINES
4 APPOINTMENT OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
THE 2017 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 50 BIS OF LAW
NUMBER 18,046
8 DIVIDEND POLICY Mgmt For For
9 INFORMATION IN REGARD TO THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF THE
SHARE CORPORATIONS LAW
10 DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE APPROPRIATE
NOTICES WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE APPROPRIATE FOR THE Mgmt Against Against
GENERAL MEETING UNDER THE LAW
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 707924545
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733844 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 3, 8, 10 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
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY FOR THE YEAR 2016 AND ADOPT THE
DIRECTORS' REPORT FOR THE PERFORMANCE OF
THE COMPANY FOR THE YEAR ENDED ON DECEMBER
31, 2016
3 TO APPROVE THE AUDITED STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED ON DECEMBER 31,
2016
4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For
PROFITS AND ANNUAL DIVIDEND PAYMENT
5.1 TO CONSIDER THE APPOINTMENT DIRECTOR, IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
RUTT PHANIJPHAND
5.2 TO CONSIDER THE APPOINTMENT DIRECTOR, IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
SUTHAD SETBOONSARNG
5.3 TO CONSIDER THE APPOINTMENT DIRECTOR, IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
ANON SIRISAENGTAKSIN
5.4 TO CONSIDER THE APPOINTMENT DIRECTOR, IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION: MR.
METEE AUAPINYAKUL
6 TO CONSIDER THE DIRECTORS' REMUNERATIONS Mgmt For For
7 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For
HIS/HER REMUNERATION
8 TO APPROVE THE AMENDMENT OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY RELATING TO
BOARD OF DIRECTOR MEETING TELECONFERENCE
THROUGH ELECTRONIC DEVICES
9 TO CONSIDER THE ISSUANCE AND SALE OF Mgmt For For
DEBENTURES IN THE AGGREGATE PRINCIPAL
AMOUNT NOT EXCEEDING BAHT 20,000 MILLION
10 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL OF FROM BAHT
5,163,757,100 TO BAHT 5,165,257,100 BY
ISSUING 1,500,000 NEW SHARES AT BAHT 1 PAR
VALUE PER SHARE AS WELL AS THE AMENDMENT TO
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO REFLECT THE INCREASE OF THE
REGISTERED CAPITAL
11 TO CONSIDER AND APPROVE THE ALLOCATION Mgmt For For
DISTRIBUTION OF THE COMPANY'S NEWLY ISSUED
1,500,000 NEW SHARES AT BAHT 1 PAR VALUE
PER SHARE TO BE RESERVED FOR THE ADJUSTMENT
OF EXERCISE RATIO OF BANPU-W3
12 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA, CASABLA Agenda Number: 708095092
--------------------------------------------------------------------------------------------------------------------------
Security: V08866143
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MA0000011835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016
2 AFFECTATION OF 2016 BENEFIT AS FOLLOWS NET Mgmt Take No Action
BENEFIT MAD 1 324 971 295,41 INITIAL
DIVIDENDS (6 PER CENT) MAD 107 678 034,00
BALANCE MAD 1 217 293 261,41 SUPER DIVIDEND
(44) PER CENT. MAD 789 638 916,00 BALANCE
MAD 427 654 345,41 PRIOR RETAINED EARNINGS
MAD 61 929,21 BALANCE MAD 427 716 274,62
EXTRAORDINARY RESERVES MAD 427 700 000,00
BALANCE TO AFFECT TO RETAINED EARNINGS MAD
16 274,62 DH DIVIDEND AMOUNT MAD 5 PER
SHARE PAY DATE 11 JULY 17
3 THE OGM FIXES THE BOARD MEMBERS ATTENDANCE Mgmt Take No Action
FEE AT A GLOBAL AMOUNT OF MAD 5.000.000 FOR
2016
4 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 AND THE FOLLOWING
ARTICLES OF THE LAW 17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
5 FULL DISCHARGE TO THE STATUTORY AUDITORS Mgmt Take No Action
KPMG AND FIDAROC GRANT THORNTON FOR THE
ACCOMPLISHMENT OF THEIR MISSION AS OF 31
DECEMBER 2016
6 FULL DISCHARGE TO THE BOARD MEMBERS FOR Mgmt Take No Action
THEIR 2016 MANDATE
7 APPOINTMENT OF MR. AZEDDINE GUESSOUS AS A Mgmt Take No Action
BOARD MEMBER FOR A 6 YEARS PERIOD
8 THE OGM NOMINATES MRS. HADEEL.IBRAHIM AS Mgmt Take No Action
INDEPENDENT BOARD MEMBER FOR A 6 YEARS
PERIOD
9 THE OGM TAKES NOTE THAT THE STATUTORY Mgmt Take No Action
AUDITORS CABINET FIDAROC GRANT THORNTON'S
MANDATE EXPIRES AND DECIDES NOT TO RENEW
IT. THE OGM DECIDES TO APPOINT CABINET
ERNST YOUNG FOR A PERIOD OF 3 YEARS
10 RENEWAL OF THE STATUTORY AUDITORS KPMG'S Mgmt Take No Action
MANDATE FOR 3 YEARS
11 THE OGM APPROVES THE ISSUANCE OF A Mgmt Take No Action
SUBORDINATED BOND ISSUANCE OF A MAXIMUM
AMOUNT OF MAD 1.400.000.000 ISSUED AT ONE
OR MANY TRANCHES WITHIN 5 YEARS MAXIMUM
12 THE OGM MANDATES THE BOARD OF DIRECTORS TO Mgmt Take No Action
FIX THE BOND ISSUANCE TERMS AND CONDITIONS
AND TAKE ANY DECISION RELATED TO THIS
ISSUANCE
13 THE OGM TAKES NOTE OF THE CHANGE OF THE Mgmt Take No Action
PERMANENT REPRESENTATIVEAS FOLLOWS
FINANCECOM MR HICHAM EL AMRANI REMPLACES
MR. ZOUHEIR BENSAID RMA MR. ZOUHEIR BENSAID
REPLACES MR. AZEDDINE GUESSOUS
14 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIESA Agenda Number: 707862846
--------------------------------------------------------------------------------------------------------------------------
Security: V08966109
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: MA0000010811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE SUPERVISORY BOARDS REPORT Mgmt Take No Action
AS OF 31 DECEMBER 2016
2 APPROVAL OF THE EXECUTIVE BOARDS MANAGEMENT Mgmt Take No Action
REPORT AS OF 31 DECEMBER 2016
3 APPROVAL OF THE STATUTORY AUDITORS GENERAL Mgmt Take No Action
REPORT AND FINANCIALS AS OF 31 DECEMBER
2016
4 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT REGARDING THE CONVENTIONS STIPULATED
IN ARTICLE 95 OF LAW 17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
5 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
267,810,264.,31
6 AFFECTATION OF THE NET BENEFIT OF MAD Mgmt Take No Action
267,810,264.31 AS FOLLOWS BENEFIT MAD
267,810,264.31 LEGAL RESERVE 0 BALANCE MAD
267,810,264.31 RETAINED EARNINGS AS OF
31/12/16 MAD 3,191,198,187.05 BALANCE MAD
3,459,008,451.36 DISTRIBUTABLE BENEFIT MAD
663,964,300.00 BALANCE TO AFFECT TO THE
RETAINED EARNINGS ACCOUNT MAD
2,795,044,151.36 THE DIVIDEND AMOUNT FOR
2016 IS MAD 50 PER SHARE PAY DATE 18 MAY
2017
7 THE OGM GIVES FULL DISCHARGE TO THE Mgmt Take No Action
SUPERVISORY AND EXECUTIVE BOARD MEMBERS AND
TO THE STATUTORY AUDITORS FOR THEIR MANDATE
AS OF 31 DECEMBER 2016
8 RATIFICATION OF THE REGULATORY CONVENTIONS Mgmt Take No Action
AS REFLECTED IN THE STATUTORY AUDITORS
SPECIAL REPORT
9 THE OGM DECIDES TO PAY THE SUPERVISORY Mgmt Take No Action
BOARD MEMBERS A GLOBAL GROSS AMOUNT
ATTENDANCE FEE OF MAD 7,687,500.00 FOR
THEIR 2016 MANDATE
10 THE OGM TAKES NOTE OF EXPIRY DATE OF THE Mgmt Take No Action
STATUTORY AUDITORS CABINET DELOITTE AUDIT
AND CABINET MAZARS AUDIT CONSEIL MANDATE
AND DECIDES TO RENEW THE MANDATE OF CABINET
DELOITTE AUDIT AND TO APPOINT CABINET PWC
MAROC IN REPLACEMENT OF MAZARS AUDIT
CONSEIL FOR A 3 YEARS PERIOD
11 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
CAPITAL THROUGH SHARES ISSUANCE BASED ON
ESOP OF BAO VIET CORPORATION
12 APPROVAL OF PURCHASING LIABILITY INSURANCE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 707942391
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.1 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
YOUNG INC. (WITH ERNEST VAN ROOYEN AS
DESIGNATED AUDITOR)
2.2 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
(WITH PIERRE FOURIE AS DESIGNATED AUDITOR)
3.1 RE-ELECTION OF RETIRING DIRECTOR: ALEX Mgmt For For
DARKO
3.2 RE-ELECTION OF RETIRING DIRECTOR: ASHOK Mgmt For For
VASWANI
3.3 RE-ELECTION OF RETIRING DIRECTOR: FRANCIS Mgmt For For
OKOMO-OKELLO
3.4 RE-ELECTION OF RETIRING DIRECTOR: PETER Mgmt For For
MATLARE
3.5 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For
MUNDAY
3.6 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For
CUBA
4.1 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: DHANASAGREE
(DAISY) NAIDOO EFFECTIVE 17 MAY 2016
4.2 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: JASON QUINN
EFFECTIVE 01 SEPTEMBER 2016
4.3 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: RENE VAN WYK
EFFECTIVE 01 FEBRUARY 2017
5.1 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: ALEX DARKO
5.2 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS
5.3 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN
5.4 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: PAUL
O'FLAHERTY
5.5 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
(DAISY) NAIDOO
5.6 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK
6 RESOLUTION REGARDING THE PLACING OF Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS, PAYABLE FROM 1 MAY 2017
S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For
FOR A GENERAL REPURCHASE OF ORDINARY SHARES
OF THE COMPANY
S.10 SPECIAL RESOLUTION REGARDING FINANCIAL Mgmt For For
ASSISTANCE - SECTION 45 OF THE COMPANIES
ACT
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 708232501
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE DIRECTORS AND
INDEPENDENT AUDITORS REPORTS THEREON
2 TO CONFIRM THE APPOINTMENT OF TOBIAS Mgmt For For
MYNHARDT AS DIRECTOR EFFECTIVE 24 JULY
2016, IN ACCORDANCE WITH SECTION 20.5 OF
THE CONSTITUTION
3 TO CONFIRM THE APPOINTMENT OF ODUETSE Mgmt For For
ANDREW MOTSHIDISI AS DIRECTOR EFFECTIVE 24
AUGUST 2016, IN ACCORDANCE WITH SECTION
20.5 OF THE CONSTITUTION
4 TO RE-ELECT AS A DIRECTOR KENNETH MOLOSI Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
SECTION 20.10 OF THE CONSTITUTION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT AS A DIRECTOR ALFRED DUBE WHO Mgmt For For
RETIRES BY ROTATION AND IN ACCORDANCE WITH
SECTION 20.10 OF THE CONSTITUTION, AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE ENSUING YEAR
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
AUDITORS, PRICEWATERHOUSE COOPERS BOTSWANA,
FOR THE YEAR ENDED 31 DECEMBER 2016
8 TO APPOINT KPMG BOTSWANA KPMG AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR
9 TO APPROVE, BY SPECIAL RESOLUTION, ANY Mgmt For For
SUBSTANTIAL GIFTS MADE BY THE COMPANY,
DETAILS OF WHICH ARE AVAILABLE AT THE
COMPANY'S REGISTERED OFFICE FOR PERUSAL BY
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 707953700
--------------------------------------------------------------------------------------------------------------------------
Security: V0960A101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: KE0000000067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE Mgmt For For
THIRTY-SEVENTH ANNUAL GENERAL MEETING HELD
ON MAY 27, 2016
2 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 ST
DECEMBER 2016 TOGETHER WITH THE DIRECTOR
AND AUDITORS' REPORTS THEREON
3 TO DECLARE A DIVIDEND Mgmt For For
4.A.I TO ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE FOLLOWING
DIRECTORS ARE DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: WINNIE OUKO
4A.II TO ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE FOLLOWING
DIRECTORS ARE DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: LAILA MACHARIA
4.B.I TO ELECT DIRECTOR: IN ACCORDANCE WITH Mgmt For For
ARTICLE 101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE FOLLOWING DIRECTOR IS DUE
FOR RETIREMENT THIS BEING THE FIRST ANNUAL
GENERAL MEETING TO BE HELD SINCE HIS
APPOINTMENT AS DIRECTOR AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: CHARLES
MUCHENE
4.C.I TO ELECT DIRECTOR: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: WINNIE OUKO (CHAIR)
4C.II TO ELECT DIRECTOR: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: ASHOK SHAH
4CIII TO ELECT DIRECTOR: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: NORAH ODWESSO
4CIV TO ELECT DIRECTOR: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: LAILA MACHARIA
5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6 TO APPROVE THE APPOINTMENT OF KPMG KENYA AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITORS
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY OF WHICH DUE NOTICE HAS BEEN
RECEIVED. BY ORDER OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 707645872
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.3 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.4 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.5 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE AS AUDITORS OF THE COMPANY WITH
BONGISIPHO NYEMBE AS THE INDIVIDUAL
REGISTERED AUDITOR
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 23 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY, DOHA Agenda Number: 707445878
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN LINE WITH THE
RULES OF THE COMMERCIAL COMPANIES LAW NO.11
OF THE YEAR 2015, AND IN THE FORM APPROVED
BY THE MINISTRY, AS PER THE SUGGESTED
UPDATED AOA DRAFT AVAILABLE ON THE COMPANY
WEBSITE WWW.BARWA.COM.QA
2 APPROVAL ON THE REPHRASING OF ARTICLE 6 OF Mgmt For For
THE CURRENT ARTICLES OF ASSOCIATION TO
BECOME. THE ISSUED CAPITAL OF THE COMPANY
SHALL BE THREE BILLION EIGHT HUNDRED AND
NINETY ONE MILLION AND TWO HUNDRED FORTY
SIX THOUSAND THREE HUNDRED AND SEVENTY
3,891,246,370 QATARI RIYALS, DIVIDED INTO
THREE HUNDRED AND EIGHTY NINE MILLION ONE
HUNDRED TWENTY FOUR THOUSAND AND SIX
HUNDRED THIRTY SEVEN 389,124,637 SHARES,
ONE OF THESE SHARES IS A PREFERRED SHARE
OWNED BY QATARI DIAR FOR REAL ESTATE
INVESTMENT COMPANY. THE NOMINAL VALUE OF
EACH SHARE IS TEN QATARI RIYALS
3 APPROVAL ON ADDING THE FOLLOWING ARTICLES Mgmt For For
TO AOA OF THE COMPANY IN LINE WITH THE
REQUIREMENTS OF THE CORPORATE GOVERNANCE
CODE ISSUED BY QATAR FINANCIAL MARKETS
AUTHORITY. A. AFTER THE CLOSING OF THE
NOMINATION DATE, ANY SHAREHOLDER HAS THE
RIGHT TO SUBMIT A REQUEST FOR OBTAINING
INFORMATION ABOUT THE NOMINEES TO THE BOARD
MEMBERSHIP OF THE COMPANY, RELATED TO THEIR
WORK EXPERIENCE, EDUCATIONAL, TECHNICAL,
AND PROFESSIONAL QUALIFICATIONS THROUGH
SUBMITTING AN OFFICIAL REQUEST TO THE BOARD
SECRETARY, AND SHALL OBTAIN A REPLY WITHIN
ONE WORKING WEEK FROM THE DATE OF
SUBMITTAL. B. IN THE OCCASION WHERE A
SHAREHOLDER OR GROUP OF SHAREHOLDERS HAVE
REACHED AN AGREEMENT TO SELL SHARES IN THE
COMPANY EQUAL TO OR EXCEEDING 50 PERCENT OF
THE TOTAL PAID UP CAPITAL, THIS AGREEMENT
SHALL NOT BE ENFORCEABLE UNLESS OTHER
SHAREHOLDERS ARE GIVEN THE CHANCE TO
EXERCISE THEIR TAG ALONG RIGHTS
4 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS WITH ALL THE NECESSARY POWERS TO
IMPLEMENT THE RESOLUTIONS OF THE EGM AND
COMPLETE ALL THE REQUIRED PROCEDURE IN THAT
REGARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY, DOHA Agenda Number: 707766195
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: OGM
Meeting Date: 05-Mar-2017
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO REVIEW AND APPROVE THE BOARD OF Non-Voting
DIRECTORS REPORT ON THE ACTIVITIES OF THE
COMPANY AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDING 31.12.2016 AS WELL AS
TO DISCUSS AND APPROVE THE COMPANY'S FUTURE
PLANS FOR THE YEAR 2017
2 TO REVIEW AND APPROVE THE AUDITORS REPORT Non-Voting
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING 31.12.2016
3 TO REVIEW AND APPROVE THE SHARIAA Non-Voting
SUPERVISORY BOARD REPORT FOR THE YEAR
ENDING 31.12.2016 AND APPOINT NEW SHARIAA
SUPERVISORY BOARD FOR THE YEAR 2017
4 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING 31.12.2016
5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Non-Voting
OF CASH DIVIDEND OF QAR 2.5 PER SHARE, 25
PERCENT OF THE SHARE VALUE, FOR THE
FINANCIAL YEAR ENDING 31.12.2016
6 TO ABSOLVE THE DIRECTORS OF ANY LIABILITY Non-Voting
FOR THE FINANCIAL YEAR ENDING 31.12.2016,
AND APPROVE THEIR REMUNERATION FOR THE YEAR
THEN ENDED
7 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
GOVERNANCE REPORT FOR THE YEAR ENDING
31.12.2016
8 TO APPOINT THE AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR, AND AGREE THEIR FEES
9 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Non-Voting
FOR THE PERIOD 2017 TO 2019
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2017 .THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BATU KAWAN BHD, IPOH Agenda Number: 707664428
--------------------------------------------------------------------------------------------------------------------------
Security: Y07476107
Meeting Type: AGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: MYL1899OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 40 SEN PER SHARE FOR THE
YEAR ENDED 30 SEPTEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI DATO' SERI
LEE OI HIAN
3 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: R. M. ALIAS
4 TO APPROVE THE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2016 AMOUNTING TO
RM720,000 (2015: RM715,890)
5 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
6 AS SPECIAL BUSINESS, TO CONSIDER AND, IF Mgmt For For
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION:
PROPOSED RENEWAL OF AUTHORITY TO BUY BACK
ITS OWN SHARES BY THE COMPANY
7 AS SPECIAL BUSINESS, TO CONSIDER AND, IF Mgmt For For
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION:
PROPOSED SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
CMMT 30 DEC 2016: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY IN
RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
(PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
FOR EACH SECURITIES ACCOUNT FOR THEIR
MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
INSTRUCTIONS FOR SUBMISSION. THANK YOU.
CMMT 30 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
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 708091448
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752143 DUE TO ADDITION OF
RESOLUTIONS 12, 13 AND 14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0329/LTN20170329409.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 IN AN
AMOUNT OF RMB10,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2017 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2017, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt For For
THE GUARANTEE PLAN TO BE PROVIDED BY THE
COMPANY TO ITS SUBSIDIARIES IN 2017
8 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE A
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
9 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES BY THE COMPANY
10 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF SUPER SHORT-TERM NOTES BY THE COMPANY
11 TO APPROVE THE RESOLUTION ON THE EXTENSION Mgmt For For
OF VALIDITY PERIOD FOR THE RESOLUTIONS OF
THE GENERAL MEETING IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS BY THE COMPANY
12 TO APPROVE THE RESOLUTION ON THE Mgmt For For
ADJUSTMENTS TO THE PROJECT OF BBMG
INTERNATIONAL LOGISTICS PARK UNDER THE 2013
PROPOSED PLACING BY THE COMPANY
13 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF DEBT FINANCING PLAN OF THE
COMPANY
14 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF ASSET SECURITISATION OF
RENTAL INCOME RIGHTS BY THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP, BEIJING Agenda Number: 707295108
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 664277 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICES AND Non-Voting
PROXY FORMS ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0630/ltn201606301375.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0714/ltn20160714636.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0630/ltn201606301365.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0714/ltn20160714640.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0729/ltn20160729178.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0729/ltn20160729180.pdf
1 TO APPROVE THE CAPITAL INCREASE AGREEMENT Mgmt For For
AND EQUITY TRANSFER AGREEMENT DATED 31 MAY
2016 IN RELATION TO JIDONG DEVELOPMENT
GROUP CO., LTD. (AS SPECIFIED) ("JIDONG
DEVELOPMENT") AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") IN RELATION TO THE CAPITAL
INCREASE AND SHARE ACQUISITION IN JIDONG
DEVELOPMENT
2 TO APPROVE THE SHARE ISSUANCE AND ASSET Mgmt For For
PURCHASE AGREEMENT AND THE EQUITY
ENTRUSTMENT AGREEMENT DATED 29 JUNE 2016
ENTERED INTO BETWEEN THE COMPANY AND
TANGSHAN JIDONG CEMENT CO., LTD. (AS
SPECIFIED) ("JIDONG CEMENT") AND THE
AUTHORISATION TO THE BOARD IN RELATION TO
THE MAJOR ASSET RESTRUCTURING OF JIDONG
CEMENT
3 TO APPROVE THE PROFIT COMPENSATION Mgmt For For
AGREEMENT DATED 6 JULY 2016 ENTERED INTO
BETWEEN THE COMPANY AND TANGSHAN JIDONG
CEMENT CO., LTD. AND THE AUTHORISATION TO
THE BOARD IN RELATION TO THE PROFIT
COMPENSATION ARRANGEMENT
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") (AS SET OUT IN THE
ANNOUNCEMENT OF THE COMPANY DATED 15 JULY
2016), AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO DEAL WITH ON BEHALF OF THE
COMPANY THE RELEVANT FILING AND AMENDMENT
(WHERE NECESSARY) PROCEDURES AND OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL, LIMA Agenda Number: 707794738
--------------------------------------------------------------------------------------------------------------------------
Security: P09083109
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PEP116001004
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, ANNUAL REPORT AND
CORPORATE MANAGEMENT FOR THE 2016 FISCAL
YEAR
2 APPROVAL OF THE OPINION AND REPORT OF THE Mgmt For For
OUTSIDE AUDITORS FOR THE 2016 FISCAL YEAR
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
4 PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For
5 CAPITAL INCREASE BY MEANS OF THE Mgmt For For
CAPITALIZATION OF PROFIT, VOLUNTARY
RESERVES AND ACCUMULATED RESULTS,
ESTABLISHMENT OF A LEGAL RESERVE AND THE
AMENDMENT OF ARTICLE 5 OF THE BYLAWS
6 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, ELECTION OF THE
BOARD OF DIRECTORS AND DETERMINATION OF THE
COMPENSATION OF THE BOARD OF DIRECTORS
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY THAT IS CONTAINED IN LINE 2 OF
LETTER A OF ARTICLE 184 OF LAW 26,702
8 TO APPROVE THE ISSUANCE OF BONDS THAT ARE Mgmt For For
NOT CONVERTIBLE INTO SHARES DURING THE 2017
FISCAL YEAR AND TO DELEGATE TO THE BOARD OF
DIRECTORS THE AUTHORITY TO DECIDE ON THE
TIME OF THE ISSUANCE, THE AMOUNT, THE TYPE
OF OBLIGATIONS TO BE ISSUED AND OTHER
CONDITIONS OF THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES SA, BUENOS AIRES Agenda Number: 707788040
--------------------------------------------------------------------------------------------------------------------------
Security: P1624B102
Meeting Type: MIX
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ARP125991090
--------------------------------------------------------------------------------------------------------------------------
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 30 MARCH 2017 AT 17:00:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 DESIGNATION OF TWO SHAREHOLDERS TO PREPARE Mgmt Take No Action
AND SIGN THE GENERAL MEETING MINUTES,
TOGETHER WITH THE CHAIRPERSON OF THE
GENERAL MEETING
E.2 CONSIDERATION OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action
CORPORATE RESPONSIBILITY REPORT, FINANCIAL
STATEMENTS, COMPLEMENTARY INFORMATION AND
OTHER ACCOUNTING INFORMATION, THE REPORT
FROM THE FISCAL COUNCIL AND THE REPORT FROM
THE AUDITOR FOR FISCAL YEAR NUMBER 142,
WHICH ENDED ON DECEMBER 31, 2016
E.3 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS, GENERAL MANAGER AND OF
THE FISCAL COUNCIL
E.4 CONSIDERATION OF THE RESULTS OF FISCAL YEAR Mgmt Take No Action
NUMBER 142, WHICH ENDED ON DECEMBER 31,
2016. TREATMENT OF THE UNALLOCATED RESULTS
TO DECEMBER 31, 2016, IN THE AMOUNT OF ARS
3,643,672,343.56. IT IS PROPOSED TO
ALLOCATE A. ARS 728,734,468.71 TO THE LEGAL
RESERVE, B. ARS 911,000,000 TO THE
DISTRIBUTION OF CASH DIVIDENDS SUBJECT TO
THE AUTHORIZATION OF THE CENTRAL BANK OF
THE REPUBLIC OF ARGENTINA, AND C. ARS
2,003,937,874.85 TO THE VOLUNTARY RESERVE
FOR THE FUTURE DISTRIBUTION OF RESULTS, IN
ACCORDANCE WITH NOTICE A 6013 FROM THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA
O.5 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS FOR FISCAL YEAR NUMBER
142, WHICH ENDED ON DECEMBER 31, 2016
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
FISCAL COUNCIL FOR FISCAL YEAR NUMBER 142,
WHICH ENDED ON DECEMBER 31, 2016
O.7 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE CORRESPONDING MEMBERS OF THE BOARD OF
DIRECTORS
O.8 ELECTION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
FISCAL COUNCIL AND THREE ALTERNATE MEMBERS
OF THE FISCAL COUNCIL FOR THE CURRENT
FISCAL YEAR
O.9 COMPENSATION FOR THE AUDITOR OF THE Mgmt Take No Action
FINANCIAL STATEMENTS FOR FISCAL YEAR NUMBER
142, WHICH ENDED ON DECEMBER 31, 2016
E.10 A NEW DESIGNATION OF THE AUDITOR FOR THE Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE 2017 FISCAL
YEAR. AMENDMENT OF THAT WHICH WAS RESOLVED
ON IN ITEM 10 OF THE AGENDA OF THE ANNUAL
AND EXTRAORDINARY GENERAL MEETING THAT WAS
HELD ON APRIL 26, 2016
O.11 ALLOCATION OF THE BUDGET FOR THE AUDIT Mgmt Take No Action
COMMITTEE UNDER THE CAPITAL MARKET LAW, LAW
NUMBER 26,831, TO COVER PROFESSIONAL
ADVISING
O.12 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt Take No Action
DIRECTORS, WITH THE AUTHORITY TO FURTHER
DELEGATE, OF ALL OF THE POWERS THAT ARE
REFERRED TO IN THE BBVA BANCO FRANCES S.A.
NEGOTIABLE BONDS PROGRAM FOR THE AMOUNT OF
UP TO USD 750 MILLION, OR ITS EQUIVALENT IN
OTHER CURRENCIES, WHICH WAS INITIALLY
AUTHORIZED BY RESOLUTION OF THE NATIONAL
SECURITIES COMMISSION NUMBER 14,976 OF
NOVEMBER 29, 2004, AND TO THE NEGOTIABLE
BONDS THAT ARE ISSUED UNDER THE SAME,
INCLUDING, BUT NOT LIMITED TO, THE
DETERMINATION OF ALL OF THE ISSUANCE
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES SA, BUENOS AIRES Agenda Number: 708209754
--------------------------------------------------------------------------------------------------------------------------
Security: P1624B102
Meeting Type: MIX
Meeting Date: 13-Jun-2017
Ticker:
ISIN: ARP125991090
--------------------------------------------------------------------------------------------------------------------------
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 JUN 2017 AT 17:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
O.1 DESIGNATION OF TWO SHAREHOLDERS TO PREPARE Mgmt Take No Action
AND SIGN THE MINUTES OF THE GENERAL
MEETING, TOGETHER WITH THE CHAIRPERSON
O.2 INCREASE OF THE SHARE CAPITAL OF BBVA BANCO Mgmt Take No Action
FRANCES S.A. BY UP TO THE PAR VALUE AMOUNT
OF ARS 145 MILLION, BY MEANS OF THE
ISSUANCE OF UP TO 145 MILLION NEW, COMMON,
BOOK ENTRY SHARES, WITH THE RIGHT TO ONE
VOTE AND WITH A PAR VALUE OF ARS 1 PER
SHARE AND WITH THE RIGHT TO DIVIDENDS ON
EQUAL TERMS WITH THE COMMON, BOOK ENTRY
SHARES THAT ARE IN CIRCULATION AT THE TIME
OF THE ISSUANCE, TO BE OFFERED BY PUBLIC
SUBSCRIPTION IN ARGENTINA AND OR ABROAD.
ESTABLISHMENT OF THE LIMITS WITHIN WHICH
THE BOARD OF DIRECTORS WILL ESTABLISH THE
ISSUANCE PREMIUM
E.3 REDUCTION OF THE PERIOD FOR THE EXERCISE OF Mgmt Take No Action
THE PREEMPTIVE SUBSCRIPTION RIGHTS AND
ACCRETION RIGHTS FOR THE SUBSCRIPTION OF
THE NEW COMMON, BOOK ENTRY SHARES TO THE
LEGAL MINIMUM OF 10 DAYS IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR IN ARTICLE 194
OF THE GENERAL COMPANIES LAW, LAW NUMBER
19,550, AS AMENDED
E.4 A REQUEST FOR THE RESPECTIVE AUTHORIZATION Mgmt Take No Action
TO MAKE A PUBLIC OFFERING IN ARGENTINA AND
OR IN THE MARKETS ABROAD THAT THE BOARD OF
DIRECTORS OPPORTUNELY DETERMINES, AND
LISTING ON THE BOLSAS Y MERCADOS ARGENTINOS
S.A., FROM HERE ONWARDS REFERRED TO AS THE
BYMA, THE NEW YORK STOCK EXCHANGE AND OR ON
THE MARKETS ABROAD THAT THE BOARD OF
DIRECTORS LIKEWISE DETERMINES
E.5.I DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: THE
IMPLEMENTATION OF THE CAPITAL INCREASE AND
THE DETERMINATION OF ALL OF THE ISSUANCE
CONDITIONS THAT ARE NOT ESTABLISHED BY THE
GENERAL MEETING, AND AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO, IF IT IS NECESSARY,
RESOLVE ON AN ADDITIONAL INCREASE BY UP TO
15 PERCENT OF THE NUMBER OF AUTHORIZED
SHARES IN THE EVENT OF OVERSUBSCRIPTION,
ALWAYS WITHIN THE MAXIMUM PAR VALUE AMOUNT
THAT IS ESTABLISHED BY THIS GENERAL MEETING
OF ARS 145 MILLION, BY VIRTUE OF ARTICLE 62
OF THE CAPITAL MARKET LAW, LAW NUMBER
26,831
E.5II DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: A REQUEST
FOR THE PUBLIC OFFERING AND LISTING OF THE
SHARES, OR OF CERTIFICATES THAT ARE
REPRESENTATIVE OF THE SHARES, TO BE ISSUED
IN ACCORDANCE WITH THE SHARE CAPITAL
INCREASE THAT IS RESOLVED ON ABOVE, MADE TO
THE NATIONAL SECURITIES COMMISSION, FROM
HERE ONWARDS REFERRED TO AS THE CNV, TO THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA, FROM HERE ONWARDS
REFERRED TO AS THE SEC, TO THE BYMA, TO THE
BUENOS AIRES STOCK EXCHANGE, TO THE NEW
YORK STOCK EXCHANGE AND OR TO ANY OTHER
SIMILAR BODY ABROAD
E5III DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: ENTERING
INTO ALL TYPES OF AGREEMENTS WITH DOMESTIC
AND OR FOREIGN FINANCIAL INSTITUTIONS IN
ORDER THAT THEY SUBSCRIBE FOR AND PAY IN
THE MENTIONED SHARES FOR THEIR PLACEMENT ON
THE DOMESTIC AND OR INTERNATIONAL MARKET,
AND THE PERFORMANCE OF ALL OF THE ACTS THAT
ARE NECESSARY AND OR CONVENIENT IN ORDER TO
IMPLEMENT THE RESOLUTIONS THAT ARE PASSED
BY THIS GENERAL MEETING
E.5IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: IF IT IS
NECESSARY, THE EXPANSION AND OR ADAPTATION
OF THE AMERICAN DEPOSITARY RECEIPTS PROGRAM
THAT IS CURRENTLY IN EFFECT BETWEEN THE
BANK AND THE BANK OF NEW YORK MELLON AS
DEPOSITARY REPRESENTATIVE OF AMERICAN
DEPOSITARY SHARES, AND THE DELEGATION TO
THE BOARD OF DIRECTORS OF THE DETERMINATION
OF THE TERMS, CONDITIONS AND EXTENT OF THE
SAME
E.5.V DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS THAT ARE NECESSARY FOR: PUTTING INTO
EFFECT THE OTHER RESOLUTIONS THAT ARE
OPPORTUNELY PASSED BY THIS GENERAL MEETING
WITH REGARD TO ITEMS 2, 3 AND 4 OF THE
AGENDA. AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO FURTHER DELEGATE THE POWERS
THAT ARE MENTIONED ABOVE TO ONE OR MORE
MEMBERS OF THE BOARD OF DIRECTORS AND OR
MANAGERS OF BBVA BANCO FRANCES S.A., IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN THE RULES OF THE CNV
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD, BANGKOK Agenda Number: 707835798
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF AGM FOR YEAR 2016 Mgmt For For
2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt For For
3 TO APPROVE THE FINANCIAL STATEMENT FOR THE Mgmt For For
FISCAL YEAR AS OF DECEMBER 31, 2016 AND
ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT
4 TO APPROVE PROFIT ALLOCATION AND RESERVE Mgmt For For
FUND AND FINAL DIVIDEND PAYMENT FOR YEAR
2016
5.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MISS. RATANA MALEENONT
5.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MISS. NIPA MALEENONT
5.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. SOMPRASONG BOONYACHAI
5.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. VORAWAT MALEENONT
5.5 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. TOSPOL MALEENONT
6 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDITING FEE FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFER OF DEBENTURES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
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.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934613503
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT TIMOTHY CHEN BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2020 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL.
2. THAT JOHN V. OYLER BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2020 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL.
3. THAT THE APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For
MING LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017 BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD, BEIJING Agenda Number: 707687159
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE OF DIRECTOR: ZHANG JUN, Mgmt For For
NON-INDEPENDENT DIRECTOR CANDIDATE
1.2 CHANGE OF DIRECTOR: SUN SHAOLIN, Mgmt For For
NON-INDEPENDENT DIRECTOR CANDIDATE
1.3 CHANGE OF DIRECTOR: ZHANG MENG, Mgmt For For
NON-INDEPENDENT DIRECTOR CANDIDATE
2.1 CHANGE OF SUPERVISOR: WANG RUILIN, Mgmt For For
SUPERVISOR CANDIDATE
2.2 CHANGE OF SUPERVISOR: LIU HUIBIN, Mgmt For For
SUPERVISOR CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD, BEIJING Agenda Number: 707788141
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ENTRUST A MANAGER TO SET UP AN Mgmt For For
ASSET-BACKED SPECIAL PLAN TO ISSUE THE
SEWAGE TREATMENT USUFRUCT PPP ASSET-BACKED
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD, BEIJING Agenda Number: 707923656
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 PAYMENT OF 2016 FINANCIAL STATEMENTS Mgmt For For
AUDITING FEE
8 PAYMENT OF 2016 INTERNAL CONTROL AUDITING Mgmt For For
FEE
9 REAPPOINTMENT OF 2017 FINANCIAL STATEMENTS Mgmt For For
AUDIT FIRM
10 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
11 ISSUANCE OF 2017 FIRST TRANCHE MEDIUM-TERM Mgmt For For
NOTES
12 ISSUANCE OF 2017 FIRST TRANCHE SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPER
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD, BEIJING Agenda Number: 707955881
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.4 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING BASE DATE
2.5 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.7 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.8 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ACCUMULATED RETAINED PROFITS ARRANGEMENT
2.9 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC OFFERING
3 AMENDMENTS TO THE SCHEME FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
4 PREPLAN OF THE NON-PUBLIC A-SHARE OFFERING Mgmt For For
(REVISION)
5 FEASIBILITY ANALYSIS ON THE USE OF FUND TO Mgmt For For
BE RAISED FROM THE COMPANY'S NON-PUBLIC
OFFERING (REVISION)
6 SPECIAL REPORT ON USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
7 IMPACT ON THE MAJOR FINANCIAL INDICATORS OF Mgmt For For
THE COMPANY BY THE DILUTED IMMEDIATE
RETURNS AFTER THE ISSUANCE OF NON-PUBLIC
SHARES AND FILLING MEASURES (REVISION)
8 COMMITMENTS ISSUED BY DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT ON THE FILLING MEASURES FOR
DILUTED IMMEDIATE RETURNS AFTER THE
NON-PUBLIC SHARE OFFERING
9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
10 FORMULATION OF THE PLAN FOR SHAREHOLDER Mgmt For For
RETURN FOR THE NEXT THREE YEARS FROM 2017
TO 2019
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD, BEIJING Agenda Number: 708207154
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF DIRECTORS Mgmt For For
2 TO PROVIDE THE GUARANTEE BY DOMESTIC BANKS Mgmt For For
AND LOAN FROM OVERSEAS BANKS FOR A COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD, BEIJING Agenda Number: 708273723
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IMPACT ON THE COMPANY'S MAJOR FINANCIAL Mgmt For For
INDICATORS BY THE DILUTED IMMEDIATE RETURN
AFTER THE NON-PUBLIC OFFERING AND MEASURES
TO BE ADOPTED BY THE COMPANY (2ND REVISION)
2 COMMITMENTS BY DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT ON THE FILLING MEASURES FOR THE
DILUTED IMMEDIATE RETURNS AFTER THE
OFFERING
3 SPECIAL REPORT ON USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
4 SELF-EXAMINATION REPORT ON THE REAL ESTATE Mgmt For For
BUSINESS INVOLVED
5 COMMITMENTS BY DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT REGARDING THE SELF-EXAMINATION
REPORT ON THE REAL ESTATE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 708300138
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170511009.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613049.pdf]
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780422 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE 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 AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2016: DIVIDEND RMB0.1018 PER
SHARE
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSE COOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2017 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6.I TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. LIU
XUESONG AS AN EXECUTIVE DIRECTOR
6.II TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. HAN
ZHILIANG AS AN EXECUTIVE DIRECTOR
6.III TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HER
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MS. GAO
LIJIA AS AN EXECUTIVE DIRECTOR
6.IV TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. GAO
SHIQING AS A NON-EXECUTIVE DIRECTOR
6.V TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. YAO YABO
AS A NON-EXECUTIVE DIRECTOR
6.VI TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. MA ZHENG
AS A NON-EXECUTIVE DIRECTOR
6.VII TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. CHENG
CHI MING, BRIAN AS A NON-EXECUTIVE DIRECTOR
6VIII TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. JAPHET
SEBASTIAN LAW AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
6.IX TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. JIANG
RUIMING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
6.X TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. LIU
GUIBIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
6.XI TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. ZHANG
JIALI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
7.I TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE, THE GRANTING OF
THE AUTHORIZATION TO THE BOARD TO DETERMINE
HIS RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO THE NEWLY-ELECTED
SUPERVISOR UPON SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: MR. SONG SHENGLI AS A SUPERVISOR
REPRESENTING THE SHAREHOLDERS
7.II TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE, THE GRANTING OF
THE AUTHORIZATION TO THE BOARD TO DETERMINE
HIS RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO THE NEWLY-ELECTED
SUPERVISOR UPON SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: MR. DONG ANSHENG AS AN INDEPENDENT
SUPERVISOR
7.III TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE, THE GRANTING OF
THE AUTHORIZATION TO THE BOARD TO DETERMINE
HIS RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO THE NEWLY-ELECTED
SUPERVISOR UPON SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: MR. WANG XIAOLONG AS AN
INDEPENDENT SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707257499
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0708/LTN20160708005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0708/LTN20160708009.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD. Agenda Number: 708207510
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0518/ltn20170518408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0518/ltn20170518395.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. ZHOU SI AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. LI FUCHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.6 TO RE-ELECT MR. MA SHE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt For For
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 For For
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONGRENTANG CO LTD, BEIJING Agenda Number: 708108394
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771B105
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: CNE000000R69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
2 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF ACCOUNTING FIRM AND Mgmt For For
DETERMINATION OF ITS REMUNERATION
7 PURCHASE FRAMEWORK AGREEMENT WITH RELATED Mgmt For For
PARTIES AND THE ESTIMATED ANNUAL AMOUNT
8 SALES FRAMEWORK AGREEMENT WITH RELATED Mgmt For For
PARTIES AND THE ESTIMATED ANNUAL AMOUNT
9 EXPANSION OF THE BUSINESS SCOPE OF THE Mgmt For For
COMPANY AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 708107001
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.09100000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 APPLICATION FOR 2017 COMPREHENSIVE CREDIT Mgmt For For
LINE
8 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE Mgmt For For
APPLIED FOR BY A COMPANY TO A BANK
11 GUARANTEE FOR A COMPANY'S ACQUISITION OF Mgmt For For
CREDITOR'S RIGHT
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO LTD, BEIJING Agenda Number: 708026174
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.26000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2016 PLAN FOR BONUS SHARES FROM CAPITAL Mgmt For For
RESERVE
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 SPECIAL REPORT ON DEPOSIT AND USE OF RAISED Mgmt For For
FUNDS
7.1 2017 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For
7.2 2017 CONNECTED TRANSACTIONS WITH ANOTHER Mgmt For For
COMPANY
7.3 2017 CONNECTED TRANSACTIONS WITH A THIRD Mgmt For For
COMPANY
7.4 2017 CONNECTED TRANSACTIONS WITH A FOURTH Mgmt For For
COMPANY
7.5 2017 CONNECTED TRANSACTIONS WITH A FIFTH Mgmt For For
COMPANY
7.6 2017 CONNECTED TRANSACTIONS WITH A SIXTH Mgmt For For
COMPANY
7.7 2017 CONNECTED TRANSACTIONS WITH A SEVENTH Mgmt For For
COMPANY
7.8 2017 CONNECTED TRANSACTIONS WITH AN EIGHTH Mgmt For For
COMPANY
7.9 2017 CONNECTED TRANSACTIONS WITH A NINTH Mgmt For For
COMPANY
7.10 2017 CONNECTED TRANSACTIONS WITH A TENTH Mgmt For For
COMPANY
7.11 2017 CONNECTED TRANSACTIONS WITH AN Mgmt For For
ELEVENTH COMPANY
7.12 2017 CONNECTED TRANSACTIONS WITH A TWELFTH Mgmt For For
COMPANY
8 2017 GUARANTEE PLAN Mgmt For For
9 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
10 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
11 THE BOARD'S AUTHORIZATION TO THE MANAGEMENT Mgmt For For
DEPARTMENT FOR 2017 BANK FINANCING QUOTA
12 2017 EXPENSE BUDGET FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BERJAYA CORPORATION BHD, KUALA LUMPUR Agenda Number: 707345511
--------------------------------------------------------------------------------------------------------------------------
Security: Y08366125
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 APRIL 2016
COMPRISING A SHARE DIVIDEND VIA THE
DISTRIBUTION OF TREASURY SHARES ON THE
BASIS OF THREE (3) TREASURY SHARES FOR
EVERY ONE HUNDRED (100) EXISTING ORDINARY
SHARES OF RM 1.00 EACH HELD
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 288,000 FOR THE FINANCIAL
YEAR ENDED 30 APRIL 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: VIVIENNE CHENG CHI FAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: FREDDIE PANG HOCK CHENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: DATO' DICKSON TAN YONG LOONG
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: DATUK MOHD ZAIN BIN AHMAD
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY
CASUAL VACANCY: NERINE TAN SHEIK PING
8 TO RE-APPOINT TAN SRI DATUK ABDUL RAHIM BIN Mgmt For For
HAJI DIN AS A DIRECTOR OF THE COMPANY AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
11 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
13 THAT TAN SRI DATUK ABDUL RAHIM BIN HAJI DIN Mgmt For For
BE AND IS HEREBY RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HE SHALL CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT HE HAS BEEN ON THE
BOARD OF THE COMPANY FOR A CUMULATIVE TERM
OF MORE THAN NINE YEARS
14 THAT DATO' HJ MD YUSOFF @ MOHD YUSOFF BIN Mgmt For For
JAAFAR BE AND IS HEREBY RETAINED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND HE SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY NOTWITHSTANDING THAT HE HAS BEEN ON
THE BOARD OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS
15 THAT DATUK MOHD ZAIN BIN AHMAD BE AND IS Mgmt For For
HEREBY RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HE SHALL CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT HE HAS BEEN ON THE
BOARD OF THE COMPANY FOR A CUMULATIVE TERM
OF MORE THAN NINE YEARS
CMMT 14 OCT 2016: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY IN
RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
(PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
FOR EACH SECURITIES ACCOUNT FOR THEIR
MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
INSTRUCTIONS FOR SUBMISSION. THANK YOU.
CMMT 14 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.
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 707326749
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 10-Oct-2016
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 180,000.00 FOR THE
FINANCIAL YEAR ENDED 30 APRIL 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' SRI ROBIN
TAN YEONG CHING
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: CHAN KIEN SING
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATUK ROBERT YONG
KUEN LOKE
5 TO RE-ELECT THE DIRECTOR, NERINE TAN SHEIK Mgmt For For
PING, WHO RETIRES PURSUANT TO ARTICLE 98(E)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
CMMT 23 SEP 2016: A MEMBER, OTHER THAN AN Non-Voting
AUTHORISED NOMINEE OR AN EXEMPT AUTHORISED
NOMINEE, MAY APPOINT ONLY ONE (1) PROXY
CMMT 23 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
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 707939053
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730280 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 2/2016
HELD ON 29 JUNE 2016
2 TO ACKNOWLEDGE THE COMPANY'S THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE COMPANY'S
OPERATING PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE YEAR ENDED
31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AS LEGAL RESERVE AND THE DIVIDEND
PAYMENT BASED ON THE COMPANY'S OPERATIONS
FOR 2016
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
CHAIYUT PILUN-OWAD
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
THIRASAKDI NATHIKANCHANALAB
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MRS.
THAPANEE TECHAJAREONVIKUL
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: PROF.
PIROM KAMOLRATANAKUL, M.D., M.SC
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION:
POLICE GENERAL. KRISNA POLANANTA
6 TO FIX THE REMUNERATION FOR DIRECTORS FEE Mgmt For For
FOR 2017
7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For
FEE FOR 2017: THE BOARD HAS CONSIDERED AND
AGREED TO PROPOSE THE APPOINTMENT OF THE
AUDITORS, NAMELY: 1.DR. KIATNIYOM KUNTISOOK
CPA REGISTRATION NO.4800 OR 2.MR. PERMSAK
WONGPATCHARAPAKORN CPA REGISTRATION NO.
3427 OR 3.DR. SUPHAMIT TECHAMONTRIKUL CPA
REGISTRATION NO.3356 OR 4.MR. WONLOP
VILAIVARAVIT CPA REGISTRATION NO.6797 OF
DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO
LTD. TO BE THE COMPANY'S AUDITORS BY
EMPOWERING ANY ONE OF THOSE TO CONDUCT AN
AUDIT AND EXPRESS AN OPINION ON THE
COMPANY'S ANNUAL FINANCIAL STATEMENTS
8 OTHER BUSINESS. (IF ANY) Mgmt Against Against
CMMT 05 APR 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: 753974, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BESALCO S.A. Agenda Number: 707859508
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: CLP1663V1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727947 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO EXAMINE THE SITUATION OF THE COMPANY, Mgmt For For
THE REPORTS FROM THE OUTSIDE AUDITORS AND
TO VOTE IN REGARD TO THE ANNUAL REPORT, THE
BALANCE SHEETS AND THE AUDITED FINANCIAL
STATEMENTS AND DOCUMENTS FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2016
2 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
3 TO APPROVE AND RESOLVE ON THE AMOUNT AND Mgmt For For
MANNER OF DISTRIBUTION OF THE PROFIT FROM
THE 2016 FISCAL YEAR
4 TO ESTABLISH THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
5 COMPENSATION FOR THE BOARD OF DIRECTORS AND Mgmt For For
FOR THE COMMITTEE OF DIRECTORS, APPROVAL OF
THE EXPENSE BUDGET FOR THE OPERATION OF THE
COMMITTEE OF DIRECTORS
6 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
7 DESIGNATION OF OUTSIDE AUDITORS AND OF RISK Mgmt For For
RATING AGENCIES FOR THE 2017 FISCAL YEAR
8 DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF THE GENERAL MEETING CALL
NOTICES AND OTHER CORPORATE PUBLICATIONS
9 TO GIVE AN ACCOUNTING OF RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER
18,046
10 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT WITHIN THE AUTHORITY
OF AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO LTD, DHAKA Agenda Number: 707516057
--------------------------------------------------------------------------------------------------------------------------
Security: Y0874V107
Meeting Type: AGM
Meeting Date: 19-Nov-2016
Ticker:
ISIN: BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------
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
PERIOD OF 18 MONTHS ENDED ON 30 JUNE, 2016
TOGETHER WITH REPORTS OF THE AUDITORS AND
THE DIRECTORS THEREON
2 TO DECLARE 15 PCT. FINAL STOCK DIVIDEND FOR Mgmt For For
THE PERIOD OF 18 MONTHS ENDED ON 30 JUNE,
2016
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
INDEPENDENT DIRECTOR
5 TO APPROVE THE AUDIT FEE FOR THE PERIOD OF Mgmt For For
SIX MONTHS FROM 1ST JANUARY 2016 TO 30TH
JUNE 2016 AND TO APPOINT AUDITORS FOR THE
YEAR 2016 TO 2017 AND TO FIX THEIR
REMUNERATION
6 TO ADOPT CHANGES IN ACCOUNTING YEAR OF THE Mgmt For For
COMPANY FROM JANUARY-DECEMBER TO JULY-JUNE
PURSUANT TO THE PROVISION OF THE FINANCE
ACT 2015
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD, DHAKA Agenda Number: 707532203
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: AGM
Meeting Date: 19-Nov-2016
Ticker:
ISIN: BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------
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
PERIOD OF 18 MONTHS ENDED ON JUNE 30, 2016
TOGETHER WITH REPORTS OF THE AUDITORS AND
THE DIRECTORS THEREON
2 TO DECLARE AND OR APPROVE 5 PCT. FINAL CASH Mgmt For For
DIVIDEND, 5 PCT. STOCK DIVIDEND AND 10 PCT.
CASH DIVIDEND (ALREADY PAID AS INTERIM
DIVIDEND) FOR THE PERIOD OF 18 MONTHS ENDED
ON JUNE 30, 2016
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE THE AUDIT FEE FOR THE PERIOD OF Mgmt For For
SIX MONTHS JANUARY 1, 2016 TO JUNE 30,
2016; TO APPOINT AUDITORS FOR THE YEAR 2016
TO 2017 AND TO FIX THEIR REMUNERATION
5 TO ADOPT CHANGES IN ACCOUNTING YEAR OF THE Mgmt For For
COMPANY FROM JANUARY-DECEMBER TO JULY-JUNE
PURSUANT TO THE PROVISION OF THE FINANCE
ACT 2015
6 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 707260511
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED MARCH 31, 2016
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND B. AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
YEAR ENDED MARCH 31, 2016
2 CONFIRM THE PAYMENT OF 1ST & 2ND INTERIM Mgmt For For
DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES
3 RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: Mgmt For For
00267202) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. P. C. BHALERAO (DIN: Mgmt For For
00037754) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO LLP (FIRM Mgmt For For
REGISTRATION NO.: 324982E/ E300003) AS
STATUTORY AUDITORS OF THE COMPANY
6 RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: Mgmt For For
00267202) AS THE EXECUTIVE DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: Mgmt For For
00266833) AS THE EXECUTIVE DIRECTOR OF THE
COMPANY
8 APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD, NEW DELHI Agenda Number: 707339772
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2015-16: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF 20% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR 0.40 PER
SHARE) OF THE COMPANY FOR THE YEAR 2015-16
3 RE-APPOINTMENT OF SHRI D. BANDYOPADHYAY Mgmt For For
(DIN: 07221633) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI AMITABH MATHUR (DIN: Mgmt For For
07275427) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
2016-17
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2016-17
7 APPOINTMENT OF SHRI SUBRATA BISWAS (DIN: Mgmt For For
07297184) AS DIRECTOR
8 APPOINTMENT OF SHRI RAJESH KISHORE (DIN: Mgmt For For
02425323) AS DIRECTOR
9 APPOINTMENT OF SHRI KESHAV N. DESIRAJU Mgmt For For
(DIN: 07372233) AS DIRECTOR
10 APPOINTMENT OF SHRI R. SWAMINATHAN (DIN: Mgmt For For
01811819) AS DIRECTOR
11 APPOINTMENT OF SHRI T. CHOCKALINGAM (DIN: Mgmt For For
07428614) AS DIRECTOR
12 APPOINTMENT OF DR. SUBHASH CHANDRA PANDEY Mgmt For For
(DIN: 01613073) AS DIRECTOR
13 APPOINTMENT OF SHRI AKHIL JOSHI (DIN: Mgmt For For
06604954) AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707158134
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 05-Jul-2016
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALISATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707327563
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016; AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENTS OF INTERIM Mgmt For For
DIVIDENDS ON EQUITY SHARES AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016-17
5 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/OR
DEBT SECURITIES
6 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
7 APPOINTMENT OF SHRI RAJESH KUMAR MANGAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI DEEPAK BHOJWANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI GOPAL CHANDRA NANDA AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI ANANT KUMAR SINGH AS Mgmt For For
GOVERNMENT NOMINEE DIRECTOR
11 APPOINTMENT OF SHRI RAMESH SRINIVASAN AS Mgmt For For
DIRECTOR (MARKETING)
12 APPOINTMENT OF SHRI RAMAMOORTHY Mgmt For For
RAMACHANDRAN AS DIRECTOR (REFINERIES)
13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
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 No vote
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt No vote
WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
MAURITIUS TO NETWORK I2I LIMITED,
MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED, JOHANNESBURG Agenda Number: 707446806
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO REAPPOINT EXTERNAL AUDITORS: KPMG AS Mgmt For For
AUDITORS OF THE COMPANY WITH MOHAMMED
HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.2.1 DIRECTORS APPOINTED DURING THE YEAR BL Mgmt For For
BERSON
O.2.2 DIRECTORS APPOINTED DURING THE YEAR PC Mgmt For For
BALOYI
O.2.3 DIRECTORS APPOINTED DURING THE YEAR DDB Mgmt For For
BAND
O.2.4 DIRECTORS APPOINTED DURING THE YEAR NG Mgmt For For
PAYNE
O.2.5 DIRECTORS APPOINTED DURING THE YEAR H Mgmt For For
WISEMAN
O.2.6 DIRECTORS APPOINTED DURING THE YEAR DD Mgmt For For
MOKGATLE
O.2.7 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For
FOR REELECTION DE CLEASBY
O.2.8 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For
FOR REELECTION B JOFFE
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS H WISEMAN
O.4.1 ENDORSEMENT OF REMUNERATION POLICY ON BASE Mgmt For For
PACKAGE AND BENEFITS
O.4.2 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt For For
SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt For For
LONG-TERM INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PRO RATA REDUCTION OF STATED CAPITAL IN Mgmt For For
LIEU OF DIVIDEND
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE REPURCHASE Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2016 2017
CMMT 12 OCT 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG Agenda Number: 707556708
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
THAT MR MARK HOLME IS THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
2017, BEING THE DESIGNATED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR, APPOINTED DURING Mgmt For For
THE YEAR - HP MEIJER
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - B
JOFFE
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - AW
DAWE
O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - NT
MADISA
O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - S
MASINGA
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER. EK Mgmt For For
DIACK
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER. S Mgmt For For
MASINGA
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER. NG Mgmt For For
PAYNE
O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE. PART 1 -
SECTION 1 POLICY ON BASE PACKAGE AND
BENEFITS
O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE. PART 1 -
SECTION 2 POLICY ON SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE. PART 1 -
SECTION 3 POLICY ON LONG-TERM INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE PREMIUM
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION - 2016 TO 2017
S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For
INDIRECT FINANCIAL ASSISTANCE TO ALL
RELATED AND INTER-RELATED ENTITIES
CMMT 22 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FOR 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
CMMT 03 NOV 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
FOR THE YEAR 2016
3 READING AND NEGOTIATING THE AUDITOR'S Mgmt For For
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 For For
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 For For
THE COMPANY IN 2016 FOR THE GENERAL
ASSEMBLY'S INFORMATION
11 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD, BANGALORE Agenda Number: 708155622
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: OTH
Meeting Date: 04-Jun-2017
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM RS. 110 CRORES TO RS. 300 CRORES AND
CONSEQUENT ALTERATION IN THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ORDINARY RESOLUTION FOR CAPITALISATION OF Mgmt For For
FREE RESERVES AND ISSUE OF BONUS SHARES IN
THE RATIO OF 2:1
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION, MAKATI CITY Agenda Number: 708109461
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 REPORT OF THE CHAIRMAN Mgmt For For
4 REPORT OF THE PRESIDENT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR. Mgmt For For
7 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt For For
ALARILLA
8 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt For For
9 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt For For
10 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: CARLOS C. Mgmt For For
EJERCITO
12 ELECTION OF INDEPENDENT DIRECTOR: JON RAMON Mgmt For For
ABOITIZ
13 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
14 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 707949511
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE IN REGARD TO CHANGES TO THE Mgmt For For
STOCK OPTION PLAN OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE PROPOSAL
FROM MANAGEMENT
2 TO RESOLVE IN REGARD TO THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY TO B3 S.A.,
BRASIL, BOLSA, BALCAO
3 TO RESOLVE IN REGARD TO THE FOLLOWING Mgmt For For
AMENDMENTS TO THE CORPORATE BYLAWS OF BM
AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
2 ABOVE IS APPROVED, TO REFLECT THE NEW
CORPORATE NAME OF THE COMPANY BY MEANS OF
THE AMENDMENT, BASED ON THE NEW NUMBERING,
OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
ARTICLE 81
4 TO BROADEN THE CORPORATE PURPOSE OF BM AND Mgmt For For
FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
THAT ARE PROVIDED FOR IN THE CORPORATE
PURPOSE OF CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
AS CETIP, DUE TO THE TRANSACTION FOR THE
COMBINATION OF THE ACTIVITIES OF BOTH THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION, BY MEANS OF THE INCLUSION
OF NEW LINES VII, VIII AND IX IN ARTICLE 3
5 TO REFLECT, BY MEANS OF THE AMENDMENT OF Mgmt For For
ARTICLE 5, THE INCREASE IN THE SHARE
CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
JOSE HOLDING THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 20, 2016, IN ORDER TO MAKE THE
TRANSACTION VIABLE, IN ACCORDANCE WITH THE
RECORD OF THE NUMBER OF SHARES AND OF THE
SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
BOARD OF DIRECTORS ON MARCH 28, 2017
6 TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
7 IN ARTICLE 12, THE MAIN PART AND
PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
ARTICLE 30, ARTICLE 31, THE MAIN PART AND
PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
NEW NUMBERING, ARTICLE 33, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
MAIN PART AND LINES A, B, C AND G, UNDER
THE NEW NUMBERING, AND PARAGRAPH 1 OF
ARTICLE 35, THE MAIN PART OF THE NEW
ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
THE NEW LINES B AND C AND PARAGRAPH 2 OF
ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
PARAGRAPH OF ARTICLE 51, LINES C AND D OF
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
AND THE NEW ARTICLE 80, D.2. THE INCLUSION
OF THE SUBSECTION OF THE COLLEGIAL
EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
LINES A, B AND R OF THE NEW ARTICLE 37, THE
NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
THE NEW LINE A OF ARTICLE 43, LINES H AND I
OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
D.3. THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
ARTICLES 36, 37 AND 41, THE MAIN PART AND
ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
ARTICLE 43
7 TO REBALANCE THE DUTIES OF THE Mgmt For For
ADMINISTRATIVE BODIES OF THE COMPANY, BY
MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
OF LINES H, L, M AND O OF ARTICLE 29, LINE
A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
AND THE NEW LINE F OF ARTICLE 35, THE
FORMER LINES E, F AND H OF THE FORMER
ARTICLE 38, E.2. THE INCLUSION OF LINES L
AND M IN ARTICLE 35, LINES J THROUGH P,
PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
WHICH ARE BASED ON THE NEW NUMBERING, E.3..
THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF LINE R FROM ARTICLE 29, LINES
H AND I FROM ARTICLE 30, LINES F, I, N AND
Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
OF PARAGRAPH 1 OF ARTICLE 52
8 TO REPLICATE, IN THE NEW PARAGRAPH 2 OF Mgmt For For
ARTICLE 29, THE RULE FROM THE INTERNAL
RULES OF THE BOARD OF DIRECTORS THAT ANY
ELECTION OF A MEMBER OR CHANGE IN THE
COMPOSITION OF THE PRODUCTS AND PRICING
COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
9 TO ADAPT THE CORPORATE BYLAWS TO THE TERMS Mgmt For For
OF THE CONCENTRATION CONTROL AGREEMENT THAT
WAS APPROVED BY THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
REFERRED TO AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT OF
THE NEW LINE G OF ARTICLE 35 AND THE
INCLUSION OF NEW LINES F AND G IN THE SOLE
PARAGRAPH OF ARTICLE 51
10 TO CREATE THE SERVICES MANAGEMENT Mgmt For For
COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
CURRENTLY PROVIDED FOR IN THE CORPORATE
BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
OF A LINE G IN ARTICLE 45 AND OF NEW
ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
PARAGRAPHS AND THE LINES IN A SEPARATE
SUBSECTION, WHICH IS ENTITLED SERVICES
MANAGEMENT COMMITTEES FOR THE CLEARING
HOUSES
11 TO CLARIFY THE LIMIT OF THE INDEMNIFICATION Mgmt For For
BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
THE WORDING OF THE NEW ARTICLE 83
12 TO INCREASE, FROM 13 TO 14, THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
ARTICLE 87
13 TO MAKE ADJUSTMENTS TO THE WORDING IN LINES Mgmt For For
D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
LINES J, M, O AND P OF ARTICLE 29, LINES D,
E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
LINE H OF ARTICLE 35, THE MAIN PART OF
ARTICLE 49, THE MAIN PART AND LINE D IN
PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
60, THE MAIN PART OF THE NEW ARTICLE 63,
THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
LINES A AND C OF PARAGRAPH 5 OF THE NEW
ARTICLE 75, AND THE NEW ARTICLE 87
14 FOR THE PURPOSES OF RENUMBERING AND Mgmt For For
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF THE
OLD NUMBERING, LINES VII AND VIII OF
ARTICLE 3, THE MAIN PART OF ARTICLE 7,
PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
15, THE MAIN PART OF ARTICLE 22, LINE G AND
LINES S THROUGH X AND THE SOLE PARAGRAPH OF
ARTICLE 29, LINES E, J THROUGH L AND
PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
34, LINES G, H, J THROUGH M, O, P, R, S AND
PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
AND LINES A THROUGH H OF ARTICLE 38,
ARTICLE 39, ARTICLE 40, LINES A THROUGH C
OF ARTICLE 43, LINES H THROUGH N OF THE
SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
OF ARTICLES 54 THROUGH 71, THE MAIN PART
AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
73 THROUGH 84
15 TO RESTATE THE BYLAWS AMENDMENTS THAT ARE Mgmt For For
APPROVED AT THIS GENERAL MEETING
16 TO RATIFY THE PAYMENTS THAT WERE MADE TO Mgmt For For
THE MANAGEMENT DURING THE 2016 FISCAL YEAR,
IN THE AMOUNT OF BRL 1,360,218.02, WHICH
REPRESENTS AN INCREASE OF APPROXIMATELY
2.76 PERCENT IN RELATION TO THE AGGREGATE
AMOUNT THAT WAS APPROVED AT THE ANNUAL
GENERAL MEETING THAT WAS HELD ON APRIL 18,
2016
17 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE BOARD OF DIRECTOR
OF THE COMPANY FOR THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 707994958
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754327 DUE TO DELETION OF
RESOLUTION 5. 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY THE COMPANY
ADMINISTRATION. NOTE.MEMBER. ANTONIO CARLOS
QUINTELLA, DENISE PAULI PAVARINA, EDGAR DA
SILVA RAMOS, EDUARDO MAZZILLI DE VASSIMON,
FLORIAN BARTUNEK, GUILHERME AFFONSO
FERREIRA, JOSE DE MENEZES BERENGUER NETO,
JOSE LUCAS FERREIRA DE MELO, JOSE ROBERTO
MACHADO FILHO, LAERCIO JOSE DE LUCENA
COSENTINO, LUIZ ANTONIO DE SAMPAIO CAMPOS,
LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON
GUEDES DE CARVALHO, PEDRO PULLEN PARENTE
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 708134779
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754347 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2017 TO 10 MAY 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.
1 TO RESOLVE IN REGARD TO THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY TO B3 S.A.,
BRASIL, BOLSA, BALCAO
2 TO RESOLVE IN REGARD TO THE FOLLOWING Mgmt For For
AMENDMENTS TO THE CORPORATE BYLAWS OF BM
AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
1 ABOVE IS APPROVED, TO REFLECT THE NEW
CORPORATE NAME OF THE COMPANY BY MEANS OF
THE AMENDMENT, BASED ON THE NEW NUMBERING,
OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
ARTICLE 81
3 TO BROADEN THE CORPORATE PURPOSE OF BM AND Mgmt For For
FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
THAT ARE PROVIDED FOR IN THE CORPORATE
PURPOSE OF CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
AS CETIP, DUE TO THE TRANSACTION FOR THE
COMBINATION OF THE ACTIVITIES OF BOTH THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION, BY MEANS OF THE INCLUSION
OF NEW LINES VII, VIII AND IX IN ARTICLE 3
4 TO REFLECT, BY MEANS OF THE AMENDMENT OF Mgmt For For
ARTICLE 5, THE INCREASE IN THE SHARE
CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
JOSE HOLDING THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 20, 2016, IN ORDER TO MAKE THE
TRANSACTION VIABLE, IN ACCORDANCE WITH THE
RECORD OF THE NUMBER OF SHARES AND OF THE
SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
BOARD OF DIRECTORS ON MARCH 28, 2017
5 TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
7 IN ARTICLE 12, THE MAIN PART AND
PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
ARTICLE 30, ARTICLE 31, THE MAIN PART AND
PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
NEW NUMBERING, ARTICLE 33, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
MAIN PART AND LINES A, B, C AND G, UNDER
THE NEW NUMBERING, AND PARAGRAPH 1 OF
ARTICLE 35, THE MAIN PART OF THE NEW
ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
THE NEW LINES B AND C AND PARAGRAPH 2 OF
ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
PARAGRAPH OF ARTICLE 51, LINES C AND D OF
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
AND THE NEW ARTICLE 80, D.2. THE INCLUSION
OF THE SUBSECTION OF THE COLLEGIAL
EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
LINES A, B AND R OF THE NEW ARTICLE 37, THE
NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
THE NEW LINE A OF ARTICLE 43, LINES H AND I
OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
D.3. THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
ARTICLES 36, 37 AND 41, THE MAIN PART AND
ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
ARTICLE 43
6 TO REBALANCE THE DUTIES OF THE Mgmt For For
ADMINISTRATIVE BODIES OF THE COMPANY, BY
MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
OF LINES H, L, M AND O OF ARTICLE 29, LINE
A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
AND THE NEW LINE F OF ARTICLE 35, THE
FORMER LINES E, F AND H OF THE FORMER
ARTICLE 38, E.2. THE INCLUSION OF LINES L
AND M IN ARTICLE 35, LINES J THROUGH P,
PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
WHICH ARE BASED ON THE NEW NUMBERING, E.3..
THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF LINE R FROM ARTICLE 29, LINES
H AND I FROM ARTICLE 30, LINES F, I, N AND
Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
OF PARAGRAPH 1 OF ARTICLE 52
7 TO REPLICATE, IN THE NEW PARAGRAPH 2 OF Mgmt For For
ARTICLE 29, THE RULE FROM THE INTERNAL
RULES OF THE BOARD OF DIRECTORS THAT ANY
ELECTION OF A MEMBER OR CHANGE IN THE
COMPOSITION OF THE PRODUCTS AND PRICING
COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8 TO ADAPT THE CORPORATE BYLAWS TO THE TERMS Mgmt For For
OF THE CONCENTRATION CONTROL AGREEMENT THAT
WAS APPROVED BY THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
REFERRED TO AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT OF
THE NEW LINE G OF ARTICLE 35 AND THE
INCLUSION OF NEW LINES F AND G IN THE SOLE
PARAGRAPH OF ARTICLE 51
9 TO CREATE THE SERVICES MANAGEMENT Mgmt For For
COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
CURRENTLY PROVIDED FOR IN THE CORPORATE
BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
OF A LINE G IN ARTICLE 45 AND OF NEW
ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
PARAGRAPHS AND THE LINES IN A SEPARATE
SUBSECTION, WHICH IS ENTITLED SERVICES
MANAGEMENT COMMITTEES FOR THE CLEARING
HOUSES
10 TO CLARIFY THE LIMIT OF THE INDEMNIFICATION Mgmt For For
BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
THE WORDING OF THE NEW ARTICLE 83
11 TO INCREASE, FROM 13 TO 14, THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
ARTICLE 87
12 TO MAKE ADJUSTMENTS TO THE WORDING IN LINES Mgmt For For
D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
LINES J, M, O AND P OF ARTICLE 29, LINES D,
E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
LINE H OF ARTICLE 35, THE MAIN PART OF
ARTICLE 49, THE MAIN PART AND LINE D IN
PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
60, THE MAIN PART OF THE NEW ARTICLE 63,
THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
LINES A AND C OF PARAGRAPH 5 OF THE NEW
ARTICLE 75, AND THE NEW ARTICLE 87
13 FOR THE PURPOSES OF RENUMBERING AND Mgmt For For
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF THE
OLD NUMBERING, LINES VII AND VIII OF
ARTICLE 3, THE MAIN PART OF ARTICLE 7,
PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
15, THE MAIN PART OF ARTICLE 22, LINE G AND
LINES S THROUGH X AND THE SOLE PARAGRAPH OF
ARTICLE 29, LINES E, J THROUGH L AND
PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
34, LINES G, H, J THROUGH M, O, P, R, S AND
PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
AND LINES A THROUGH H OF ARTICLE 38,
ARTICLE 39, ARTICLE 40, LINES A THROUGH C
OF ARTICLE 43, LINES H THROUGH N OF THE
SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
OF ARTICLES 54 THROUGH 71, THE MAIN PART
AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
73 THROUGH 84
14 TO RESTATE THE BYLAWS AMENDMENTS THAT ARE Mgmt For For
APPROVED AT THIS GENERAL MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 708214894
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783452 DUE TO ADDITION OF
RESOLUTION 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
CETIP S.A. MERCADOS ORGANIZADOS CETIP BY
B3, EXECUTED ON MAY 12, 2017, BETWEEN THE
MANAGEMENTS OF B3 AND OF CETIP MERGER
PROTOCOL AND JUSTIFICATION
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
AUDITORES INDEPENDENTES CNPJ
61.562.112.0001.20, AS RESPONSIBLE FOR
PREPARATION OF THE APPRAISAL REPORT AT THE
ACCOUNTING VALUE OF THE SHAREHOLDERS EQUITY
OF CETIP, FOR MERGER OF CETIP INTO B3
APPRAISAL REPORT
3 TO APPROVE THE APPRAISAL REPORT Mgmt For For
4 TO APPROVE THE PROPOSED MERGER IN THE TERMS Mgmt For For
OF THE PROTOCOL AND JUSTIFICATION
5 TO AUTHORIZE THE MANAGERS OF B3 TO PERFORM Mgmt For For
ALL ACTIONS REQUIRED TO COMPLETE THE MERGER
6 DO YOU WANT A FISCAL COUNCIL TO BE Mgmt For For
INSTATED, PURSUANT TO ARTICLE 161 OF LAW N
6404, OF 1976
7 IF THE EXTRAORDINARY GENERAL MEETING IS Mgmt For For
SUBJECT TO A SECOND CALL, WILL YOUR VOTING
INSTRUCTIONS AS GIVEN IN THIS FORM STILL BE
VALID ON THAT OCCASION
CMMT 07 JUNE 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ENTITLED TO 'ONE' ELECTION PER CNPJ
LEVEL AND JUST THROUGH ONE PARTICIPANT.
THANK YOU
CMMT 07 JUNE 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:
786220, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 707292936
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: THE PRICE FOR
THE SHARE REPURCHASE
1.2 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: THE TYPE AND
AMOUNT OF SHARES TO BE REPURCHASED
1.3 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: THE TOTAL
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.4 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: TIME LIMIT FOR
THE REPURCHASE
1.5 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: METHOD OF
SHARE REPURCHASE
1.6 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: THE TIME WHEN
THE RIGHT OF SHAREHOLDERS OF REPURCHASED
SHARES IS DIVESTED
1.7 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: DISPOSAL OF
REPURCHASE SHARES
1.8 THE REPURCHASE OF THE COMPANY'S PARTIAL Mgmt For For
SOCIAL PUBLIC SHARES AND CANCELLATION OF
THEM AND REDUCE THE CAPITAL: THE VALID
PERIOD OF THE RESOLUTION
2 THE MANDATE MATTERS REGARDING REPURCHASE OF Mgmt For For
SOCIAL PUBLIC SHARES
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 707628686
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO PROVIDE GUARANTEES FOR HEFEI Mgmt For For
BOE DISPLAY TECHNOLOGY CO., LTD
2 PROPOSAL TO PROVIDE GUARANTEES FOR ORDOS Mgmt For For
YUANSHENG PHOTOELECTRIC CO., LTD
3 PROPOSAL TO INVEST IN THE SETUP OF PROJECT Mgmt For For
OF MIANYANG 6TH AMOLED FLEXIBILITY
PRODUCTION LINE
--------------------------------------------------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA Agenda Number: 707789775
--------------------------------------------------------------------------------------------------------------------------
Security: P17326102
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: COR01PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 APPOINTMENT OF THE PRESIDENT AND SECRETARY Mgmt For For
OF THE MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt For For
4 APPOINTMENT OF THE COMMISSION FOR APPROVAL Mgmt For For
OF THE MINUTES
5 APPROVAL OF THE MANAGEMENT REPORT PRESENTED Mgmt For For
BY THE BOARD OF DIRECTORS AND THE CEO OF
BVC
6 EXTERNAL AUDITOR'S REPORT Mgmt For For
7 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For
8 REVIEW AND APPROVAL OF THE PROFITS Mgmt For For
DISTRIBUTION PROJECT
9 ELECTION OF THE INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD 2017-2019
10 ELECTION OF THE NON-INDEPENDENT MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE PERIOD
2017-2019
11 DETERMINATION OF THE BOARD OF DIRECTORS' Mgmt For For
FEES
12 ELECTION OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
PERIOD 2017-2019 AND APPROVAL OF THE BUDGET
ALLOCATION FOR THEIR FEES
13.1 REVIEW AND ANALYSIS OF THE INTEGRATION Mgmt For For
AMONG BVC AND DECEVAL: APPROVAL OF BYLAWS
MODIFICATION (MODIFICATION OF ARTICLE 7
INCREASE OF AUTHORIZED CAPITAL, AND ARTICLE
9 MODIFICATION OF THE RULES FOR
SUBSCRIPTION OF SHARES
13.2 REVIEW AND ANALYSIS OF THE INTEGRATION Mgmt For For
AMONG BVC AND DECEVAL: VALUATION OF IN-KIND
CONTRIBUTION
13.3 REVIEW AND ANALYSIS OF THE INTEGRATION Mgmt For For
AMONG BVC AND DECEVAL: APPROVAL OF
REGULATION OF EMISSION OF SHARES, WITHOUT
SUBJECTION TO THE RIGHT OF PREFERENCE
14 PROPOSITION FOR FREE DISPOSALS Mgmt For For
15 ADDITIONALS PROPOSED BY THE SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 708017404
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS IN REGARD TO STRATEGIC Mgmt For For
ALLIANCES
II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 708005992
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET 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 IN REGARD TO THE
CONTENT OF THAT REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW AND 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, AS
WELL AS IN REGARD TO THE TRANSACTIONS AND
ACTIVITIES IN WHICH THE MENTIONED BOARD HAS
INTERVENED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016, BOTH THE SEPARATE, UNCONSOLIDATED AND
THE CONSOLIDATED STATEMENTS
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE
COMMISSIONER, IN ACCORDANCE WITH THE TERMS
OF THAT WHICH IS PROVIDED FOR IN ARTICLE
166 OF THE MERCANTILE COMPANIES LAW
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
SECURITIES ISSUERS LISTING AND RULES
COMMITTEES
I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED IN DECEMBER 2015.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt For For
RESULTS OF THE COMPANY TO DECEMBER 31, 2016
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.25 FOR EACH ONE OF THE
SHARES IN CIRCULATION AT THE TIME OF THE
PAYMENT. RESOLUTIONS IN THIS REGARD
IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
WELL AS OF THE CHAIRPERSON OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE,
CLASSIFICATION IN REGARD TO 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
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND COMMISSIONERS, BOTH FULL
AND ALTERNATE, AS WELL AS FOR THE MEMBERS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE POLICIES OF THE
COMPANY THAT CONCERN SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE PLACEMENT OF THOSE
SHARES. RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A., SOCHACZEW Agenda Number: 708065619
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF THE SCRUTINY COMMISSION Mgmt For For
6 RESOLUTION ON APPROVAL OF REPORT ON COMPANY Mgmt For For
AND CAPITAL GROUP ACTIVITY IN 2016
7 RESOLUTION ON APPROVAL OF COMPANY FINANCIAL Mgmt For For
REPORT FOR 2016
8 RESOLUTION ON APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL REPORT OF CAPITAL GROUP FOR 2016
9 PRESENTATION OF REPORT ON SUPERVISORY BOARD Mgmt For For
ACTIVITY IN 2016
10 GRANTING THE DISCHARGE TO MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2016
11 GRANTING THE DISCHARGE TO SUPERVISORY BOARD Mgmt For For
MEMBERS FOR 2016
12 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2016
13 RESOLUTION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
FOR NEXT TERM OF OFFICE
14 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 PETROCHEMICAL COMPANY K.S.C, SAFAT Agenda Number: 708264344
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: OGM
Meeting Date: 18-Jun-2017
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
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 OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 30 APR
2017
2 TO HEAR GOVERNANCE AND INTERNAL AUDIT Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30 APR
2017
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINAL FINANCIAL STATEMENTS
AS AT 30 APR 2017
4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
APR 2017
5 READING THE FINANCIAL AND NON-FINANCIAL Mgmt For For
PENALTIES ISSUED AGAINST THE COMPANY BY
REGULATOR FOR THE YEAR ENDED 30 APR 2017 IF
ANY
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
AT THE RATE OF 40PCT OF THE SHARE PAR VALUE
THAT IS KWD 0.040 PER SHARE AFTER DEDUCTING
OF THE TREASURY SHARES TO THE SHAREHOLDERS
REGISTERED IN THE BOOKS OF THE COMPANY
RECORDS AT THE MATURITY DATE WHICH WILL BE
10 DAYS AFTER THE AGM DATE AND PAYMENT DATE
TO BE PAID 4 BUSINESS DAYS AFTER THE
MATURITY DATE
7 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
30 APR 2017 AMOUNT OF KWD 75,000
8 TO APPROVE STOP DEDUCTING OF 10PCT TO THE Mgmt For For
STATUTORY RESERVE ACCOUNT
9 TO APPROVE STOP DEDUCTING OF 10 PCT TO THE Mgmt For For
VOLUNTARY RESERVE FOR THE FINANCIAL YEAR
ENDED 30 APR 2017
10 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt For For
TO BUY OR SELL THE COMPANY SHARES WITHIN
10PCT OF ITS OWN SHARES ACCORDING TO
ARTICLE OF LAW NO 7 FOR YEAR 2010 COMPLY
WITH MARKET CAPITAL AUTHORITY AND ITS
AMENDMENTS
11 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
DURING THE FINANCIAL YEAR ENDED 30 APR 2017
AND AUTHORIZE BOARD OF DIRECTORS FOR
DEALING TO BE DONE DURING THE FINANCIAL
YEAR ENDING 30 APR 2018
12 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 30 APR 2017
13 TO ELECT BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS
14 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 30 APR 2018
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 707840460
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATO' SRI GHAZALI MOHD ALI WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
2 TO RE-APPOINT GEN. TAN SRI DATO' MOHD Mgmt For For
GHAZALI HJ. CHE MAT (R) AS DIRECTOR OF THE
COMPANY
3 TO RE-APPOINT DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN MEGAT AHMAD AS DIRECTOR OF THE
COMPANY
4 TO RE-APPOINT DATUK AZZAT KAMALUDIN AS Mgmt For For
DIRECTOR OF THE COMPANY
5 TO APPROVE DIRECTORS' FEES OF RM542,000 IN Mgmt For For
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
7 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT, 2016
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
10 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 2, APPROVAL BE AND IS HEREBY
GIVEN TO GEN. TAN SRI DATO' MOHD GHAZALI
HJ. CHE MAT (R), WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
11 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 3, APPROVAL BE AND IS HEREBY
GIVEN TO DATO' WIRA (DR.) MEGAT ABDUL
RAHMAN MEGAT AHMAD WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
BRAC BANK LIMITED, DHAKA Agenda Number: 707922375
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969T108
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BD0138BRACB9
--------------------------------------------------------------------------------------------------------------------------
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
DECEMBER 31, 2016 AND THE AUDITORS AND
DIRECTORS REPORT
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016
3 TO ELECT AND OR RE-ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2017 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 707936463
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 3
3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 1.2 TO 3 AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 707845749
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For
BRD - GROUPE SOCIETE GENERALE S.A. AND IN
HER ABSENCE, MRS. ADINA ILEANA RADULESCU,
TO ENSURE THE SECRETARIAT OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX TO THE PRESENT MEETING NOTICE, AS
WELL AS THE DELEGATION OF POWER TO MR.
FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
THE ADDENDUM TO THE ARTICLES OF
INCORPORATION AND THE UPDATED FORM OF THE
ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF MAY 08, 2017 AS Mgmt For For
EX-DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
4 APPROVAL OF THE DATE OF MAY 9, 2017 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS, AS PER ART. 238 OF
LAW NO. 297/2004 REGARDING THE CAPITAL
MARKET
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 707994883
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741406 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For
BRD - GROUPE SOCIETE GENERALE S.A., AND, IN
HER ABSENCE, MRS. ADINA ILEANA RADULESCU,
TO ENSURE THE SECRETARIAT OF THE ORDINARY
GENERAL SHAREHOLDERS' MEETING
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS, AS ADOPTED BY THE
EUROPEAN UNION, FOR THE FINANCIAL YEAR
ENDED AS AT DECEMBER 31, 2016, ACCOMPANIED
BY THE ANNUAL BOARD OF DIRECTORS' REPORT AT
INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
AS BY THE FINANCIAL AUDITOR REPORT
3 THE DIRECTORS' DISCHARGE FOR THE FISCAL Mgmt For For
YEAR 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OPTION OF THE 2 SLATES OF OPTIONS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE OPTIONS
PRESENTED IN THE RESOLUTION 4.1 AND 4.2
4.1 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For
SETTING OF THE DIVIDEND FOR 2016: THE BOARD
OF DIRECTORS' PROPOSAL: THE GROSS DIVIDEND
PROPOSED IS OF 0.73 LEI / SHARE. THE
DIVIDENDS WILL BE PAID WITHIN ON MAY 30TH,
2017 AND THE DEFERRED PAYMENT DATE WILL BE
NOVEMBER 30TH, 2017
4.2 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt No vote
SETTING OF THE DIVIDEND FOR 2016: THE
SHAREHOLDERS FONDUL PROPRIETATEA AND FONDUL
DE PENSII ADMINSTRAT PRIVAT NN PROPOSAL:
THE PROPOSED GROSS DIVIDEND IS OF 1.045
LEI/SHARE. THE DIVIDENDS WILL BE PAID ON
MAY 30TH, 2017 AND THE DATE OF THE DEFERRED
PAYMENT WILL BE NOVEMBER, 30TH, 2017
5 THE SHAREHOLDERS FONDUL PROPRIETATEA AND Mgmt For For
FONDUL DE PENSII ADMINSTRAT PRIVAT NN
PROPOSAL: INSTRUCTION OF THE BOARD OF
DIRECTORS TO CARRY OUT THE FOLLOWING
ACTIONS: TO ANALYSE THE POSSIBILITY FOR
SHAREHOLDERS TO APPROVE ADDITIONAL
DISTRIBUTIONS TO SHAREHOLDERS OF DIVIDENDS
OR OF OTHER EQUITY ELEMENTS, TO BUY BACK
THE COMPANY'S OWN SHARES (BOTH THROUGH THE
OPEN MARKET AND THROUGH TENDER OFFERS) AS
WELL AS OF ANY OTHER CORPORATE ACTIONS AT
THE LEVEL OF THE COMPANY SUCH THAT: (I) BY
THE END OF 2017 THE COMPANY SHALL REDUCE
ITS TIER 1 RATIO AT CONSOLIDATED LEVEL TO
16.6 AND (II) BY THE END OF 2ND QUARTER OF
2018 THE COMPANY SHALL REDUCE ITS TIER 1
RATIO AT CONSOLIDATE LEVEL TO A LEVEL NO
HIGHER THAN 1 ABOVE THE OVER-ALL CAPITAL
REQUIREMENT INDICATED BY THE NATIONAL BANK
OF ROMANIA (BUT UNDER NO CIRCUMSTANCE THE
CAPITAL ADEQUACY RATIO SHOULD FALL BELOW
THE MINIMUM REQUIRED BY THE ROMANIAN
NATIONAL BANK) B) AS A RESULTS OF THE
ANALYSIS CARRIED OUT BY THE BOARD OF
DIRECTORS IN ACCORDANCE TO THE RESOLUTION
AT POINT A) ABOVE, THE BOARD OF DIRECTORS
WILL TAKE ALL NECESSARY MEASURES AND WILL
CONVENE DURING 2017 THE GENERAL
SHAREHOLDERS MEETING HAVING ON THE AGENDA
THE APPROVAL OF THE NECESSARY MEASURES FOR
MEETING THE OBJECTIVES SET AT POINT A)
ABOVE, INCLUDING WITHOUT LIMITATION THE
BUY-BACK OF OWN SHARES, ADDITIONAL DIVIDEND
DISTRIBUTIONS, DISTRIBUTIONS OUT OF COMPANY
RETAINED EARNINGS, OTHER FORMS OF
DISTRIBUTION OF EQUITY ELEMENTS. C)
STARTING WITH THE YEAR 2018 AND DURING THE
SUBSEQUENT YEARS, THE BOARD OF DIRECTORS
WILL UNDERTAKE ALL NECESSARY CORPORATE
ACTIONS AT THE COMPANY'S LEVEL TO REDUCE
AND SUBSEQUENTLY MAINTAIN THE TIER 1 RATIO
AT GROUP LEVEL AT A LEVEL NO HIGHER THAN 1
ABOVE THE OVER-ALL CAPITAL REQUIREMENT
INDICATED BY THE NATIONAL BANK OF ROMANIA
(BUT UNDER NO CIRCUMSTANCE TILE CAPITAL
ADEQUACY RATIO SHOULD FALL BELOW THE
MINIMUM REQUIRED BY THE ROMANIAN NATIONAL
BANK)
6 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2017 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2017
7 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2017, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS' ADDITIONAL REMUNERATIONS AND
OFFICERS' REMUNERATIONS
8 THE SHAREHOLDERS FONDUL PROPRIETATEA AND Mgmt For For
FONDUL DE PENSII ADMINSTRAT PRIVAT NN
PROPOSAL: THE USE OF THE CUMULATIVE VOTING
METHOD FOR THE APPOINTMENT OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. IF YOU WISH TO
CUMULATE YOUR VOTE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE, OTHERWISE
ONLY THE SHARE AMOUNT HELD ON THE ACCOUNT
WILL BE APPLIED EVENLY TO THE DIRECTORS YOU
WISH TO VOTE FOR. STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. IF YOU
HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION 9.1 TO 9.10
9.1 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. GIOVANNI LUCA SOMA (CHAIRMAN
IN FUNCTION),
9.2 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. PHILIPPE CHARLES LHOTTE
(MEMBER IN FUNCTION),
9.3 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. BERNARDO SANCHEZ INCERA
(MEMBER IN FUNCTION),
9.4 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. JEAN-LUC ANDR JOSEPH PARER
(MEMBER IN FUNCTION),
9.5 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. PETRE BUNESCU (MEMBER IN
FUNCTION),
9.6 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. IOAN CUZMAN (MEMBER IN
FUNCTION),
9.7 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. AURELIAN DOCHIA (INDEPENDENT
MEMBER IN FUNCTION),
9.8 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. JEAN PIERRE GEORGES VIGROUX
(INDEPENDENT MEMBER IN FUNCTION),
9.9 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. BENO T JEAN MARIE OTTENWAELTER
(THE BOARD OF DIRECTORS PROPOSAL);
9.10 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: ELECTION OF THE BOARD OF
DIRECTORS THROUGH THE CUMULATIVE VOTE
METHOD AND EMPOWERING MR. GIOVANNI LUCA
SOMA TO SIGN, ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH EACH DIRECTOR
ELECTED. THE APPOINTMENT AS DIRECTOR IS
SUBJECT TO THE PRIOR APPROVAL BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA: MR. CEZARY KRZYSZTOF SMORSZCZEWSKI
(THE SHAREHOLDERS FONDUL PROPRIETATEA AND
FONDUL DE PENSII ADMINSTRAT PRIVAT NN
PROPOSAL)
10.1 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: DESIGNATION OF THE
INDEPENDENT DIRECTORS BETWEEN THE DIRECTORS
APPROVED ON POINT 9 THAT MEET THE
INDEPENDENCE CRITERIA: MR. JEAN PIERRE
GEORGES VIGROUX
10.2 IF THE PROPOSAL ON POINT 8 IS APPROVED BY Mgmt For For
SHAREHOLDERS: DESIGNATION OF THE
INDEPENDENT DIRECTORS BETWEEN THE DIRECTORS
APPROVED ON POINT 9 THAT MEET THE
INDEPENDENCE CRITERIA: MR. AURELIAN DOCHIA
11 IF THE PROPOSAL ON POINT 8 IS REJECTED BY Mgmt For For
SHAREHOLDERS RENEWAL MR. JEAN-LUC ANDR
JOSEPH PARER MANDATE AS DIRECTOR, FOR A
4-YEARS PERIOD, STARTING WITH OCTOBER 18,
2017 AND EMPOWERING MR. GIOVANNI LUCA SOMA,
CHAIRMAN OF THE BANK TO SIGN, ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HIM
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION 12.1 AND 12.2
12.1 IF THE PROPOSAL ON POINT 8 IS REJECTED BY Mgmt For For
SHAREHOLDERS: ELECTING A DIRECTOR ON THE
VACANT POSITION EXISTENT ON THE BOARD OF
DIRECTORS, FOR A 4-YEARS PERIOD, AND
EMPOWERING MR. GIOVANNI LUCA SOMA, CHAIRMAN
OF THE BANK, TO SIGN ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM. THE
APPOINTMENT IS SUBJECT TO THE PRIOR
APPROVAL BY THE NATIONAL BANK OF ROMANIA,
AS PER THE LEGAL PROVISIONS IN FORCE. THE
4-YEARS MANDATE STARTS RUNNING FROM THE
DATE OF ISSUANCE OF THE PRIOR APPROVAL BY
THE NATIONAL BANK OF ROMANIA: MR. BENO T
JEAN MARIE OTTENWAELTER (THE BOARD OF
DIRECTORS PROPOSAL)
12.2 IF THE PROPOSAL ON POINT 8 IS REJECTED BY Mgmt Against Against
SHAREHOLDERS: ELECTING A DIRECTOR ON THE
VACANT POSITION EXISTENT ON THE BOARD OF
DIRECTORS, FOR A 4-YEARS PERIOD, AND
EMPOWERING MR. GIOVANNI LUCA SOMA, CHAIRMAN
OF THE BANK, TO SIGN ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM. THE
APPOINTMENT IS SUBJECT TO THE PRIOR
APPROVAL BY THE NATIONAL BANK OF ROMANIA,
AS PER THE LEGAL PROVISIONS IN FORCE. THE
4-YEARS MANDATE STARTS RUNNING FROM THE
DATE OF ISSUANCE OF THE PRIOR APPROVAL BY
THE NATIONAL BANK OF ROMANIA: MR. CEZARY
KRZYSZTOF SMORSZCZEWSKI (THE SHAREHOLDERS
FONDUL PROPRIETATEA AND FONDUL DE PENSII
ADMINSTRAT PRIVAT NN PROPOSAL)
13 APPOINTMENT OF ERNST & YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR OF THE
BANK FOR THE FINANCIAL YEAR 2017 AND
SETTING OF THE DURATION OF THE FINANCIAL
AUDIT CONTRACT
14 APPROVAL OF THE DATE OF MAY 8, 2017 AS EX Mgmt For For
DATE AS PER ART. 2 AND ART. 5 POINT 11 OF
REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
15 APPROVAL OF THE DATE OF MAY 9, 2017 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO WILL BE AFFECTED BY
THE DECISIONS OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS, AS PER ART. 238 OF
LAW NO. 297/2004 REGARDING THE CAPITAL
MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934583065
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 26-Apr-2017
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
MANAGEMENT REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS RELATED TO THE FINANCIAL
YEAR ENDING ON DECEMBER 31, 2016.
2. TO RATIFY THE DISTRIBUTION OF THE Mgmt For For
REMUNERATION TO SHAREHOLDERS (INTEREST ON
OWN EQUITY), AS RESOLVED BY THE BOARD OF
DIRECTORS.
3. TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS-10 (TEN) MEMBERS TO MAKE
UP THE BOARD OF DIRECTORS OF THE COMPANY.
4. TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: ABILIO DOS SANTOS DINIZ
(INDEPENDENT CHAIRMAN), FRANCISCO PETROS
OLIVEIRA LIMA PAPATHANASIADIS (DEPUTY
CHAIRMAN), LUIZ FERNANDO FURLAN
(INDEPENDENT MEMBER), JOSE CARLOS REIS DE
MAGALHAES NETO, WALTER FONTANA FILHO
(INDEPENDENT MEMBER), FLAVIA BUARQUE DE
ALMEIDA (INDEPENDENT MEMBER), CARLOS DA
COSTA PARCIAS JR. (INDEPENDENT MEMBER),
MARCOS GUIMARAES GRASSO (INDEPENDENT
MEMBER), WALTER MALIENI JR., JOSE AURELIO
DRUMMOND JR. (INDEPENDENT MEMBER).
5. TO APPOINT THE CHAIRMAN AND THE DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS.
6. TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
OFFICERS (BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT) FOR THE 2017 FINANCIAL YEAR.
7A. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
ACTUAL MEMBER: ATTILIO GUASPARI
7B. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
ACTUAL MEMBER: MARCUS VINICIUS DIAS
SEVERINI
7C. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
ACTUAL MEMBER: ANTONIO CARLOS ROVAI
7D. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
SUBSTITUTE MEMBER: SUSANA HANNA STIPHAN
JABRA
7E. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
SUBSTITUTE MEMBER: MARCOS TADEU DE SIQUEIRA
7F. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: Mgmt For For
SUBSTITUTE MEMBER: DORIS BEATRIZ FRANCA
WILHELM
8. TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL FOR THE 2017 FINANCIAL YEAR.
9. TO AMEND THE RESTRICTED STOCKS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 707925294
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND THE RESTRICTED STOCKS PLAN, PER Mgmt For For
ANNEX IV OF THE PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 707936300
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE MANAGEMENT ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2016,
2016 FINANCIAL YEAR MANAGEMENT REPORT,
EXPLANATORY NOTES, OPINIONS OF THE
INDEPENDENT AUDITORS AND FISCAL COUNCIL,
THE STATUTORY AUDIT COMMITTEE AND THE
COMMENTS OF THE MANAGEMENT ON THE COMPANY'S
FINANCIAL SITUATION, WITHIN THE TERMS OF
ANNEX I OF THE ADMINISTRATIONS PROPOSAL FOR
THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING
2 TO RATIFY THE DISTRIBUTION OF THE AMOUNT OF Mgmt For For
BRL 513,215 THOUSAND TO SHAREHOLDERS, BEING
BRL 0,642347435 PER SHARE, UNDER THE FORM
OF INTERESTS ON OWN CAPITAL, PAID IN 15
AUGUST, 2016, WITH A DUE WITHHOLDING INCOME
TAX, ACCORDING THE CURRENT LEGISLATION AND
THE DELIBERATION OF BOARD OF DIRECTORS IN A
MEETING DATED OF 30 JUNE, 2016
3 TO SET THE NUMBER OF 10 TEN MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS OF THE COMPANY
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 4
4 TO ELECT THE BOARD OF DIRECTORS PER SLATE. Mgmt For For
NOTE MEMBERS. ABILIIO DOS SANTOS DINIZ,
FRANCISCO PETROS OLIVEIRA LIMA
PAPATHANASIADIS, LUIZ FERNANDO FURLAN, JOSE
CARLOS REIS DE MAGALHAES NETO, WALTER
FONTANA FILHO, FLAVIA BUARQUE DE ALMEIDA,
CARLOS DA COSTA PARCIAS JR., MARCOS
GUIMARAES GRASSO, WALTER MALIENI JR., JOSE
AURELIO DRUMMOND JR
5 TO APPROVE ELECTION OF CHAIRMAN AND VICE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS. NOTE
MEMBERS. ABILIO DOS SANOS DINIZ, CHAIRMAN.
FRANCISCO PETROS OLIVEIRA LIMA
PAPATHANASIADIS, VICE CHAIRMAN
6 TO SET THE ANNUAL GLOBAL REMUNERATION FOR Mgmt For For
THE YEAR 2017 FOR THE COMPANY'S DIRECTORS
IN THE AMOUNT OF UP TO BRL 99.00 MILLION,
WHICH COVERS THE PROPOSED LIMIT FOR FIXED
COMPENSATION, SALARY OR PRO LABOR, DIRECT
AND INDIRECT BENEFITS AND SOCIAL CHARGES,
BENEFITS MOTIVATED BY THE CESSATION OF
OFFICE, VARIABLE REMUNERATION, PROFITS
SHARES AND AMOUNTS RELATED TO THE STOCK
OPTION PLAN AND THE COMPANY'S RESTRICTED
STOCK GRANTING PLAN
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 7
7 ELECTION OF MEMBERS OF FISCAL COUNCIL PER Mgmt For For
SLATE. NOTE MEMBERS. PRINCIPAL. ATTILIO
GUASPARI, MARCUS VINICIUS DIAS SEVERINI AND
ANTONIO CARLOS ROVAI. SUBSTITUTE. SUSANA
HANNA STIPHAN JABRA, MARCOS TADEU DE
SIQUEIRA AND DORIS BEATRIZ FRANCA WILHELM
8 TO SET THE GLOBAL REMUNERATION TO MEMBERS Mgmt For For
OF FISCAL COUNCIL IN THE FISCAL YEAR OF
2017, IN AMOUNT OF BRL 0,7 MILLION
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 707321232
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY TOBACCO IMPORTERS AND Mgmt For For
MANUFACTURERS SDN BERHAD, A WHOLLY-OWNED
SUBSIDIARY OF BRITISH AMERICAN
TOBACCO(MALAYSIA) BERHAD, OF 2 PARCELS OF
LEASEHOLD LANDS HELD UNDER PN30108/LOT 102,
SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT
OF PETALING, SELANGOR DARUL EHSAN AND
PN3917/LOT 1, SEKSYEN 36, BANDAR PETALING
JAYA, DISTRICT OF PETALING, SELANGOR DARUL
EHSAN TOGETHER WITH BUILDINGS ERECTED
THEREON TO LGB PROPERTIES (M) SDN BHD
(FORMERLY KNOWN AS OUTTO BUILD SDN BHD) FOR
A TOTAL CONSIDERATION OF RM218,000,000
("PROPOSED DISPOSAL")
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING Agenda Number: 707874221
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: TAN SRI DATO'
SERI (DR.) ASEH BIN HAJI CHE MAT
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: HENDRIK STOEL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: RICARDO MARTIN
GUARDO
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: DATUK
ZAINUN AISHAH BINTI AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: DATUK
LEE OI KUAN
6 TO RE-APPOINT DATUK OH CHONG PENG AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 6,
APPROVAL BE AND IS HEREBY GIVEN FOR THE
COMPANY TO RETAIN DATUK OH CHONG PENG WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN NINE
(9) YEARS IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012"
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE COMPANY AND ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH RELATED PARTIES (PROPOSED RENEWAL OF
THE RECURRENT RPTS MANDATE)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD, DHAKA Agenda Number: 707935904
--------------------------------------------------------------------------------------------------------------------------
Security: Y06294105
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BD0259BATBC9
--------------------------------------------------------------------------------------------------------------------------
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 31 DECEMBER 2016, AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO APPROVE CASH DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2016
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
YEAR 2017 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO KENYA LIMITED, NAIROBI Agenda Number: 707948608
--------------------------------------------------------------------------------------------------------------------------
Security: V0974F104
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: KE0000000075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER IF APPROVED, ADOPT THE Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
YEAR ENDED 31.12.2016 TOGETHER WITH THE
REPORTS OF THE CHAIRMAN DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND OF KES 3.50 PER Mgmt For For
SHARE PAID ON 16.09.2016 AND DECLARE A
FINAL DIVIDEND OF KES 39.50 PER SHARE
PAYABLE NET OF TAX ON 27 APRIL 2017 TO
SHARE HOLDERS ON THE REGISTRAR AT THE CLOSE
OF BUSINESS ON 22 MARCH 2017
3.I DR M ODUOR-OTIENO RETIRES AND BEING Mgmt For For
ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 102 OF THE ARTICLES
OF ARTICLES OF ASSOCIATION
3.II MR M JAN MOHAMED, MR P MWANGI AND MRS T Mgmt For For
MAPUNDA RETIRE BY ROTATION AND BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION
IN ACCORDANCE WITH ARTICLE 103 OF THE
ARTICLES OF ARTICLES OF ASSOCIATION
3.III PURSUANT TO THE PROVISIONS OF SECTION 769 Mgmt For For
OF THE COMPANIES ACT 2015 MR G MAY, MR M
JAN MOHAMED, MS CAROL MUSYOKA AND DR M
ODUOR-OTIENO BEING MEMBERS OF THE BOARD
AUDIT COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBERS OF THE SAID COMMITTEE
4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
AND THE DIRECTOR'S REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
5 TO APPOINT KPMG KENYA TO CONTINUE IN OFFICE Mgmt For For
AS EXTERNAL AUDITORS OF THE COMPANY BY
VIRTUE SECTION 721 2 OF THE COMPANIES ACT
2015 AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
CMMT 06 APR 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.
--------------------------------------------------------------------------------------------------------------------------
BUDIMEX S.A., WARSZAWA Agenda Number: 707987674
--------------------------------------------------------------------------------------------------------------------------
Security: X0788V103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 EVALUATION OF THE FINANCIAL STATEMENT FOR Mgmt For For
2016, THE CONSOLIDATED FINANCIAL STATEMENT
OF THE COMPANY'S CAPITAL GROUP FOR 2016,
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2016 AND THE
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2016
7 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EXAMINATION OF THE POINTED ABOVE
REPORTS
8.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2016 AND THE
MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY
IN 2016
8.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE FINANCIAL STATEMENT FOR 2016
8.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2016
8.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2016 DISTRIBUTION
8.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.6 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.7 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
AMENDMENTS TO THE COMPANY'S STATUTE TEXT,
PARAGRAPH 9 DUE TO CONVERSION OF COMPANY'S
REGISTERED SHARES INTO ORDINARY SHARES AND
ADOPTION OF THE UNIFORM STATUTE TEXT
9 CLOSURE OF THE MEETING Non-Voting
CMMT 12APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 707793281
--------------------------------------------------------------------------------------------------------------------------
Security: Y1001U103
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7003000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF OUT SIDE DIRECTOR JO SAM MUN Mgmt No vote
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUT SIDE DIRECTOR JO SAM MUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD, SOFIA Agenda Number: 708308704
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 788614 DUE TO ADDITION OF
RESOLUTIONS 13 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITY OF THE COMPANY IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS
REPORT ON THE ACTIVITY OF THE COMPANY IN
2016
2 REPORT OF THE REGISTERED AUDITOR ON THE Mgmt For For
RESULTS OF THE AUDIT OF THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
REGISTERED AUDITOR ON THE RESULTS OF THE
AUDIT OF THE ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2016
3 REPORT OF THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE AUDIT COMMITTEE OF THE
COMPANY FOR 2016
4 APPROVAL OF THE CERTIFIED ANNUAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2016
5 ADOPTION OF A RESOLUTION ON PROFIT Mgmt For For
DISTRIBUTION OF THE COMPANY FOR
2016.PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS APPROVES THE BOARD OF
DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION
OF THE COMPANY FOR 2016
6 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For
ON HIS ACTIVITIES IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR ON HIS
ACTIVITIES IN 2016
7 REPORT ON THE ACTIVITIES OF THE BOARD OF Mgmt For For
DIRECTORS OF THE GROUP IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT ON THE
ACTIVITIES OF THE BOARD OF DIRECTORS OF THE
GROUP IN 2016
8 REPORT OF THE REGISTERED AUDITOR ON THE Mgmt For For
RESULTS OF THE AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE REGISTERED AUDITOR ON THE
RESULTS OF THE AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2016
9 APPROVAL OF THE CERTIFIED CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL REPORT OF BULGARTABAC
GROUP FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE CERTIFIED CONSOLIDATED ANNUAL FINANCIAL
REPORT OF BULGARTABAC GROUP FOR 2016
10 APPOINTING A REGISTERED AUDITOR FOR AUDIT Mgmt For For
AND CERTIFICATION OF THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORTS OF
BULGARTABAC HOLDING AD FOR 2017. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPOINTS THE PROPOSED AT THE
MEETING REGISTERED AUDITOR FOR AUDIT AND
CERTIFICATION OF THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL FINANCIAL REPORTS OF
BULGARTABAC HOLDING AD FOR 2017
11 DISCHARGE TO BE GIVEN OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THEIR
ACTIVITIES IN 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RELEASES
FROM RESPONSIBILITY THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR THEIR
ACTIVITIES IN 2016 FOR THE TERMS SPECIFIED
IN THE ORIGINAL AGENDA
12 APPROVAL OF TRANSACTIONS UNDER ARTICLE 114, Mgmt For For
PARA 2 OF POSA, DESCRIBED IN A MOTIVATED
REPORT, ENCLOSED TO THE MATERIALS OF THE
GENERAL MEETING. PROPOSED DECISION THE
GENERAL MEETING GIVES PRELIMINARY APPROVAL
UNDER ARTICLE 114, PARA 2 OF POSA OF
TRANSACTIONS, DESCRIBED IN A MOTIVATED
REPORT, ENCLOSED TO THE MATERIALS FOR THE
GENERAL MEETING
13 ADOPTION OF A DECISION TO CHANGE THE NAME Mgmt For For
OF THE COMPANY. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS A
DECISION TO CHANGE THE NAME OF THE COMPANY
FROM BULGARTABAC HOLDING AD TO BT HOLDING
AD
14 CHANGE IN THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE CHANGES
IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATED TO THE CHANGE IN THE NAME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 708096816
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT ALEXANDRA ELISABETH JOHANNA Mgmt For For
MARIA SCHAAPVELD WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 113 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
2 TO RE-ELECT MAUREEN TOH SIEW GUAT WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
3 TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO ELECT UTHAYA KUMAR A/L K VIVEKANANDA IN Mgmt For For
ACCORDANCE WITH ARTICLE 120 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
AS A DIRECTOR OF THE COMPANY
5 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS UP TO AN
AMOUNT OF RM6.0 MILLION FROM 31 JANUARY
2017 UNTIL THE CONCLUSION OF THE NEXT AGM
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
7 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt For For
PURSUANT TO SECTION 75 AND SECTION 76 OF
THE COMPANIES ACT, 2016 AND THE MAIN MARKET
LISTING REQUIREMENTS OF BURSA MALAYSIA
SECURITIES BERHAD
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (I) MAKE
AND/OR AWARD OFFERS AND GRANTS TO LEON
ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF
EXECUTIVE OFFICER OF THE COMPANY, AT ANY
TIME AND FROM TIME TO TIME, COMMENCING FROM
THE DATE OF THE SHAREHOLDERS' APPROVAL
("APPROVAL DATE") AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY COMMENCING NEXT AFTER THE
APPROVAL DATE OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD ("MANDATE PERIOD") PURSUANT TO THE
MIP, COMPRISING SUCH NUMBER OF ORDINARY
SHARES OF THE COMPANY ("BUMI ARMADA
SHARES") EQUIVALENT TO AN AMOUNT OF UP TO
RM11,287,500 DIVIDED BY THE 5-DAY VOLUME
WEIGHTED AVERAGE MARKET PRICE OF THE BUMI
ARMADA SHARES PRECEDING THE DATE OF THE
OFFER AS TRADED ON BURSA MALAYSIA
SECURITIES BERHAD (ROUNDED UP TO THE
NEAREST 100 BUMI ARMADA SHARES), SUBJECT
ALWAYS TO THE TERMS AND CONDITIONS OF,
AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE
PURSUANT TO THE PROVISIONS OF THE BY-LAWS
OF THE MIP; (II) ISSUE AND ALLOT TO HIM,
SUCH NUMBER OF NEW BUMI ARMADA SHARES
(WHETHER DURING OR AFTER THE MANDATE
PERIOD) IN RESPECT OF SUCH BUMI ARMADA
SHARES COMPRISED IN THE OFFERS AND GRANTS
MADE AND/OR AWARDED TO HIM DURING THE
MANDATE PERIOD; AND (III) TAKE ALL SUCH
ACTIONS THAT MAY BE NECESSARY AND/OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY
MAY DEEM NECESSARY, EXPEDIENT AND/OR
APPROPRIATE, WITH FULL POWERS TO ASSENT TO
ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT THERETO AS THE DIRECTORS
OF THE COMPANY MAY DEEM FIT AND IN THE BEST
INTEREST OF THE COMPANY
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (I) MAKE
AND/OR AWARD OFFERS AND GRANTS TO SHAHARUL
REZZA BIN HASSAN, EXECUTIVE DIRECTOR/HEAD
OF OFFSHORE MARINE SERVICES OF THE COMPANY,
AT ANY TIME AND FROM TIME TO TIME,
COMMENCING FROM THE DATE OF THE
SHAREHOLDERS' APPROVAL ("APPROVAL DATE")
AND EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY
COMMENCING NEXT AFTER THE APPROVAL DATE OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED TO BE HELD ("MANDATE
PERIOD") PURSUANT TO THE MIP, COMPRISING
SUCH NUMBER OF ORDINARY SHARES OF THE
COMPANY ("BUMI ARMADA SHARES") EQUIVALENT
TO AN AMOUNT OF UP TO RM1,998,000 DIVIDED
BY THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET
PRICE OF THE BUMI ARMADA SHARES PRECEDING
THE DATE OF THE OFFER AS TRADED ON BURSA
MALAYSIA SECURITIES BERHAD (ROUNDED UP TO
THE NEAREST 100 BUMI ARMADA SHARES),
SUBJECT ALWAYS TO THE TERMS AND CONDITIONS
OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE
MADE PURSUANT TO THE PROVISIONS OF THE
BY-LAWS OF THE MIP; (II) ISSUE AND ALLOT TO
HIM, SUCH NUMBER OF NEW BUMI ARMADA SHARES
(WHETHER DURING OR AFTER THE MANDATE
PERIOD) IN RESPECT OF SUCH BUMI ARMADA
SHARES COMPRISED IN THE OFFERS AND GRANTS
MADE AND/OR AWARDED TO HIM DURING THE
MANDATE PERIOD; AND (III) TAKE ALL SUCH
ACTIONS THAT MAY BE NECESSARY AND/OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY
MAY DEEM NECESSARY, EXPEDIENT AND/OR
APPROPRIATE, WITH FULL POWERS TO ASSENT TO
ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT THERETO AS THE DIRECTORS
OF THE COMPANY MAY DEEM FIT AND IN THE BEST
INTEREST OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 707906193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735367 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.A TO 5.D. 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 THE ADOPTION OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO.23/2016,
WHICH WAS HELD ON WEDNESDAY 27 APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S OPERATION IN YEAR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2016 FOR
DISTRIBUTION AS DIVIDEND AND TO ACKNOWLEDGE
THE PAYMENT OF AN INTERIM DIVIDEND
5.A TO CONSIDER AND ELECT MR. CHONG TOH AS Mgmt For For
DIRECTOR
5.B TO CONSIDER AND ELECT MISS SOPHAVADEE Mgmt For For
UTTAMOBOL AS DIRECTOR
5.C TO CONSIDER AND ELECT DR. SUVARN Mgmt For For
VALAISATHIEN AS DIRECTOR
5.D TO CONSIDER AND ELECT MR. NUM TANTHUWANIT Mgmt For For
AS DIRECTOR
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND COMMITTEE
MEMBERS FOR THE YEAR 2017
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND TO FIX THE AUDIT FEES FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
BE IN LINE WITH THE DECREASE IN NUMBER OF
PREFERRED SHARES AS A RESULT OF THEIR
CONVERSION TO ORDINARY SHARES
9 OTHER BUSINESS, IF ANY Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
BOARD TO SET TERMS OF ISSUANCE
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
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 For For
14 APPROVE CHARITABLE DONATIONS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707798584
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
17 SEN PER SHARE UNDER THE SINGLE-TIER
SYSTEM IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK CHAY WAI
LEONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: ENCIK GHAZALI BIN
HAJI DARMAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK SERI
TAJUDDIN BIN ATAN
5 TO RE-ELECT DATIN GRACE YEOH CHENG GEOK WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 76 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO BEING ELIGIBLE OFFERS HERSELF FOR
RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM150,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM100,000 PER
ANNUM FOR EACH OF THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2,343,750, FROM 1 JANUARY 2017 UNTIL THE
NEXT AGM OF THE COMPANY
8 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BYBLOS BANK S.A.L. Agenda Number: 707417704
--------------------------------------------------------------------------------------------------------------------------
Security: M2053P102
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: LB0000010613
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ACQUISITION OF THE ASSETS, Mgmt For For
RIGHTS, LIABILITIES AND OBLIGATIONS OF
BANQUE PHARAON AND CHIHA S.A.L. IN
ACCORDANCE WITH ARTICLE 10 OF LAW 192,93
2 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707291833
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 AUG 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVING THE REDUCTION IN THE SHARE Mgmt For For
CAPITAL OF CNTEE TRANSELECTRICA SA BY
1,084,610 LEI, REPRESENTING THE SHARE
CAPITAL SUBSCRIBED AND PAID OF THE TRADING
COMPANY SUBSIDIARY ENERGY RESEARCH AND
MODERNISING INSTITUTE ICEMENERG SA
BUCHAREST, BY DIMINISHING THE ROMANIAN
STATE'S PARTICIPATION INTO THE SHARE
CAPITAL OF CNTEE TRANSELECTRICA SA, THUS
APPLYING THE PROVISIONS OF GD 925/2010
2 AMENDING THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA IN ORDER TO SHOW THE COMPANY'S REDUCED
SHARE CAPITAL
3 APPROVING THE INVENTORY RESULTS AT Mgmt For For
SEPTEMBER 30, 2015 OF THE ASSETS THAT MAKE
UP THE STATE'S PUBLIC DOMAIN CONCESSED TO
CNTEE TRANSELECTRICA SA AND UPDATING
INVENTORY'S VALUE NECESSARY IN ORDER TO
PROMOTE A GOVERNMENT DECISION
4 APPROVING THE TRANSITION FROM THE STATE'S Mgmt For For
PUBLIC DOMAIN TO THE STATE'S PRIVATE
DOMAIN, IN ORDER TO DECOMMISSION AND
RECOVER, THROUGH DISPOSAL, SOME FIXED
ASSETS CONCESSED TO CNTEE TRANSELECTRICA SA
WHICH IS NECESSARY TO PROMOTE A GOVERNMENT
DECISION
5 SETTING 16 SEPTEMBER 2016 AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY
6 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY, AND THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION TAKEN BY THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
WITH THE OFFICE OF THE COMMERCIAL REGISTER
FROM BUCHAREST TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707324175
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 666518 DUE TO THERE ARE
ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
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 A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 AUG 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTING TWO MEMBERS IN THE SUPERVISORY Mgmt For For
BOARD OF THE CNTEE TRANSELECTRICA SA BY
MAJORITY VOTE AS SUPERVISORY BOARD MEMBERS
WITH MANDATE OF IDENTICAL EXPIRY DATE WITH
THE MANDATE OF MEMBERS ELECTED UNDER AGOA
DECISION 4/30.05.2013, NAMELY BY 30.05.2017
2 DETERMINING THE REMUNERATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS OF THE COMPANY
3 MANDATING THE STATE REPRESENTATIVE IN THE Mgmt For For
SHAREHOLDERS GENERAL ASSEMBLY IN ORDER TO
SIGN THE ADDENDUMS TO THE MANDATE CONTRACTS
OF SUPERVISORY BOARD MEMBERS OF THE COMPANY
WHO ARE IN OFFICE ON 30.08.2016, AS WELL AS
THE CONTRACTS OF THE NEW SUPERVISORY BOARD
MEMBERS
4 SETTING 16 SEPTEMBER 2016 AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS GENERAL ORDINARY
ASSEMBLY
5 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707474704
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 IT IS APPROVED THE ACQUISITION OF LEGAL Mgmt For For
SERVICES BY THE COMPANY ON TERMS OF ART. I,
LINE (3) OF GEO 26/2012 REGARDING MEASURES
OF REDUCING THE PUBLIC EXPENSES, STRENGTHEN
FINANCIAL DISCIPLINE AND OF AMENDING AND
SUPPLEMENTING CERTAIN LEGISLATION, SERVICES
CONSISTING OF ASSISTANCE AND REPRESENTATION
BEFORE COURTS AS WELL AS ASSISTANCE AND
LEGAL ADVICE FOR CURRENT OR POTENTIAL
LITIGATION IN WHICH THE COMPANY IS OR, AS
THE CASE, WILL BE IN CONTRADICTION WITH
CURRENT/FORMER MEMBERS OF THE SUPERVISORY
BOARD AND DIRECTORATE FOR EXECUTION OF
MANDATE CONTRACTS
2 IT IS APPROVED SETTING THE DATE OF 5 Mgmt For For
DECEMBER 2016 AS REGISTRATION DATE OF THE
SHAREHOLDERS, WHICH SHALL BEAR THE EFFECTS
OF THE DECISION OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING
3 IT IS EMPOWERED MEETING PRESIDENT, MR.., TO Mgmt For For
SIGN THE DECISION OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING, AND ALSO THE
DOCUMENTS NECESSARY FOR THE REGISTRATION OF
THE DECISION OF SHAREHOLDERS EXTRAORDINARY
GENERAL MEETING AT THE TRADE REGISTER
OFFICE BY THE LAW COURT OF BUCHAREST, AND
ITS PUBLICATION UNDER THE LAW. MR.. MAY
EMPOWER OTHER PERSONS TO FULFIL THE
PUBLICITY AND REGISTRATION FORMALITIES OF
THE DECISION OF THE SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707474653
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE HALF - YEARLY REPORT OF Non-Voting
THE SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA ON ITS
ADMINISTRATION ACTIVITY (JANUARY - JUNE
2016)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15.NOV.2016.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707838338
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 IT IS APPROVED THE ERRATUM FOR CORRECTING A Mgmt For For
MATERIAL ERROR IN THE TEXT OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
DECISION NO. 4/06 NOVEMBER 2014 ACCORDING
TO THOSE STATED IN THE ADDRESS NO.
6483/22.02.2017
2 IT IS APPROVED SETTING THE DATE OF 4 MAY Mgmt For For
2017 AS REGISTRATION DATE OF THE
SHAREHOLDERS, WHICH SHALL BEAR THE EFFECTS
OF THE DECISION OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING
3 IT IS EMPOWERED MEETING PRESIDENT, MR. , TO Mgmt For For
SIGN THE DECISION OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING, AND ALSO THE
DOCUMENTS NECESSARY FOR THE REGISTRATION OF
THE DECISION OF SHAREHOLDERS EXTRAORDINARY
GENERAL MEETING AND ITS PUBLICATION UNDER
THE LAW. MR. , MAY EMPOWER OTHER PERSONS TO
FULFIL THE PUBLICITY AND REGISTRATION
FORMALITIES OF THE DECISION OF THE
SHAREHOLDERS EXTRAORDINARY GENERAL MEETING
CMMT 15 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 APR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707938912
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740027 DUE TO ADDITION OF
RESOLUTIONS 7 TO 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVING THE INVESTMENT PROGRAMME OF THE Mgmt For For
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA FOR THE FINANCIAL YEAR 2017 AND THE
ESTIMATES FOR 2018 AND 2019
2 APPROVING THE 2017 REVENUE AND EXPENSE Mgmt For For
BUDGET OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA, AS WELL AS THE ESTIMATED
FOR 2018 AND 2019
3 APPROVING THE MODEL OF THE MANDATE CONTRACT Mgmt For For
FOR THE SUPERVISORY BOARD S PROVISIONAL
MEMBER APPOINTED UNDER DECISION
03/31.01.2017 OF THE SUPERVISORY BOARD
UNTIL A MEMBER IS DESIGNATED ACCORDING TO
THE REQUIREMENTS OF GEO 109/2011, WITH
LATER AMENDMENTS AND ADDITIONS
4 MANDATING THE STATE REPRESENTATIVE IN THE Mgmt For For
SHAREHOLDERS GENERAL ASSEMBLY TO SIGN THE
MANDATE CONTRACT WITH THE PROVISIONAL
MEMBER IN THE SUPERVISORY BOARD
5 ELECTING BY MAJORITY VOTE IN THE CAPACITY Mgmt For For
OF SUPERVISORY BOARD MEMBER FOR A MANDATE
IDENTICAL AS EXPIRY DATE WITH THE MANDATE
OF MEMBERS ELECTED BY AGOA DECISION
4/30.05.2013, NAMELY UNTIL 30.05.2017
6 MANDATING THE STATE REPRESENTATIVE IN THE Mgmt For For
SHAREHOLDERS GENERAL ASSEMBLY TO SIGN THE
MANDATE CONTRACT WITH THE NEW MEMBER IN THE
SUPERVISORY BOARD
7 INITIATING THE SELECTION PROCEDURE FOR Mgmt For For
MEMBERS IN THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, BY APPLYING THE PROVISIONS OF ARTICLE
29 PARA (3) FROM THE GOVERNMENTAL EMERGENCY
ORDINANCE 109/2011 ON THE CORPORATIVE
GOVERNANCE OF PUBLIC ENTERPRISES, APPROVED
WITH AMENDMENTS AND ADDITIONS BY LAW
111/2016
8 ESTABLISHING THE REMUNERATION OWED TO THE Mgmt For For
SUPERVISORY BOARD MEMBER APPOINTED UNDER
DECISION 03/31.01.2017 OF THE SUPERVISORY
BOARD, DURING THE MANDATE PERIOD
9 APPOINTING A PROVISIONAL MEMBER IN THE Mgmt For For
SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA WITH MANDATE
TERM UNTIL.30.05.2017
10 APPROVING THE MODEL OF THE MANDATE CONTRACT Mgmt For For
FOR THE PROVISIONAL MEMBER IN THE
SUPERVISORY BOARD APPOINTED BY THE
SHAREHOLDERS GENERAL ASSEMBLY
11 SETTING 04 MAY 2017 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS THAT WILL BE TOUCHED
BY THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
12 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, THE DOCUMENTS NECESSARY
FOR THE REGISTRATION AND PUBLICATION OF
SUCH DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, ACCORDING TO LEGAL
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707922680
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 APR 2017. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 INFORMATION ON PURCHASES OF PRODUCTS, Non-Voting
SERVICES AND WORKS WITH A VALUE HIGHER THAN
5,000,000 EURO
2 INFORMATION ON INTERFERING OF THE Non-Voting
PRESCRIPTION OF SHAREHOLDERS' RIGHT ON THE
DIVIDENDS FOR THE YEAR 2013
3 INFORMATION ON CONCLUDING THE CONTRACT: Non-Voting
"BANK CREDIT LINE REVOLVING FOR A YEAR IN
THE AMOUNT OF 150,000,000 LEI NECESSARY FOR
ENSURING FUNCTIONALITY OF SUPPORT SCHEME IN
GOOD CONDITIONS" WITH BRD GROUPE SOCIETE
GENERALE S.A AND ON ESTABLISHING THE
SECURITIES OF RECEIVABLES AND BANK ACCOUNTS
4 DELETION OF TEXT Non-Voting
5 DELETION OF TEXT Non-Voting
6 DELETION OF TEXT Non-Voting
7 DELETION OF TEXT Non-Voting
8 DELETION OF TEXT Non-Voting
9 DELETION OF TEXT Non-Voting
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 707930308
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 IT IS APPROVED THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR THE 2016
FINANCIAL EXERCISE ACCORDING TO ADDRESS NO
9983/17.03.2017
2 IT IS APPROVED THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR THE 2016
FINANCIAL EXERCISE ACCORDING TO ADDRESS NO
9985/17.03.2017
3.1 IT IS APPROVED THE DISTRIBUTION OF NET Mgmt For For
PROFIT FROM 31 DECEMBER 2016 BY
DISTRIBUTING AS DIVIDEND A 75% QUOTA,
ACCORDING TO THE DIVIDEND POLICY APPROVED
BY HAGA 1/28.03.2016, HAVING THE FOLLOWING
DESTINATIONS: AS SPECIFIED
3.2 IT IS APPROVED THE DISTRIBUTION OF NET Mgmt For For
PROFIT FROM 31 DECEMBER 2016 BY
DISTRIBUTING AS DIVIDEND A 90% QUOTA,
ACCORDING TO THE MEMORANDUM APPROVED BY THE
ROMANIAN GOVERNMENT, HAVING THE FOLLOWING
DESTINATIONS: AS SPECIFIED
4.1 IT IS APPROVED THE GROSS DIVIDEND PER SHARE Mgmt For For
FOR 2016 AT 1.881 LEI/SHARE, PAYABLE TO
SHAREHOLDERS REGISTERED ON 07 JUNE 2017,
EX-DATE 06 JUNE 2017, IN ACCORDANCE WITH
THE DIVIDEND DISTRIBUTION POLICY OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, APPROVED BY DECISION 1 OF 28.03.2016 OF
THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
4.2 IT IS APPROVED THE GROSS DIVIDEND PER SHARE Mgmt For For
FOR 2016 AT 2.257 LEI/SHARE, PAYABLE TO
SHAREHOLDERS REGISTERED ON 07 JUNE 2017,
EX-DATE 06 JUNE 2017, IN ACCORDANCE WITH
THE REQUEST OF THE ROMANIAN STATE
SHAREHOLDER REPRESENTED THROUGH THE
MINISTRY OF ECONOMY, REGARDING THE
DISTRIBUTION AS DIVIDEND OF A 90% QUOTA,
ACCORDING TO THE MEMORANDUM APPROVED BY THE
ROMANIAN GOVERNMENT
6 IT IS APPROVED THE ANNUAL REPORT REGARDING Mgmt For For
THE ECONOMIC-FINANCIAL ACTIVITIES OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 227 FROM LAW 297/2004 ON THE
CAPITAL MARKET AND OF ANNEX 32 TO CNVM
REGULATION 1/2006, FOR THE FINANCIAL
EXERCISE ENDED ON 31 DECEMBER 2016
7 IT IS APPROVED THE DISCHARGING OF THE Mgmt For For
LIABILITY OF DIRECTORATE AND SUPERVISORY
BOARD MEMBERS FOR THE 2016 FINANCIAL YEAR
11 IT IS APPROVED THE MINIMUM TERM OF 3 YEARS Mgmt For For
OF THE FINANCIAL AUDIT CONTRACT
12 IT IS APPROVED SETTING 06 JUNE 2017 AS "EX Mgmt For For
DATE", CALENDAR DAY FROM WHICH THE SHARES
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA PROVIDED IN THE DECISION
OF THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS
DERIVED FROM THAT DECISION
13 IT IS APPROVED SETTING 07 JUNE 2017 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE EFFECTS OF THE
DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
14 IT IS ESTABLISHED 28 JUNE 2017 AS 'PAYMENT Mgmt For For
DATE' FOR THE DIVIDENDS ASSOCIATED TO THE
2016 FINANCIAL EXERCISE
15 IT IS EMPOWERED MR. ______________ THE Mgmt For For
ASSEMBLY CHAIRMAN TO SIGN THE DECISION OF
THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY, THE DOCUMENTS NECESSARY FOR THE
REGISTRATION AND PUBLICATION OF SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY. MR.
________________________ CAN EMPOWER OTHER
PERSONS TO FULFIL THE PUBLICITY AND
REGISTRATION FORMALITIES OF THE DECISION OF
SHAREHOLDERS ORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 708102811
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INFORMATION ABOUT THE PROCUREMENTS OF Non-Voting
PRODUCTS, OF SERVICES AND WORK AMOUNTING TO
OVER 5,000,000 EURO
2.1 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS:
ARTICLE 7 PARA (2) IS AMENDED AND WILL READ
AS FOLLOWS: (2) THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS FOLLOWS UNDER THE
FOLLOWING STRUCTURE: 1. THE ROMANIAN STATE
THROUGH THE MINISTRY OF ECONOMY, WHICH
HOLDS A NUMBER OF 43,020,309 SHARES OF
430,203,090 LEI TOTAL NOMINAL VALUE
REPRESENTING 58.6882% OF THE SHARE CAPITAL.
THE ROMANIAN STATE'S CONTRIBUTION IS
REPRESENTED BY CASH AMOUNTING TO
430,039,130 LEI AND IN KIND CONTRIBUTION OF
163,960 LEI. 2. OTHER LEGAL AND NATURAL
PERSON SHAREHOLDERS HOLDING A NUMBER OF
30,282,833 SHARES OF 302,828,330 LEI
NOMINAL VALUE REPRESENTING 41.3118% OF THE
SHARE CAPITAL
2.2 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS:
ARTICLE 7 PARA (3) IS AMENDED AND WILL READ
AS FOLLOWS: (3) TRANSELECTRICA PARTICIPATES
TO THE SHARE CAPITAL OF ITS SUBSIDIARIES AS
SINGLE OR MAJORITY SHAREHOLDER, AS THE CASE
MAY BE
3 APPROVING 16 JUNE 2017 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE EFFECTS OF THE
DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
4 MR., ASSEMBLY CHAIRMAN IS MANDATED TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER SUCH DECISION TAKEN
BY THE SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL
REGISTER FROM BUCHAREST TRIBUNAL, AS WELL
AS TO PUBLISH IT AS PER LEGAL PROVISIONS.
MR., CAN MANDATE OTHER PERSONS TO CARRY OUT
THE PUBLICITY AND REGISTRATION FORMALITIES
FOR THE DECISION OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 708215024
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771482 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1.1 IT IS APPOINTED MR. STEFAN VALERIU IVAN AS Mgmt For For
PROVISIONAL MEMBER IN THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
1.2 IT IS APPOINTED MR. MARIUS IULIAN CARABULEA Mgmt For For
AS PROVISIONAL MEMBER IN THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
1.3 IT IS APPOINTED MR. IULIUS DAN PLAVETI AS Mgmt For For
PROVISIONAL MEMBER IN THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
1.4 IT IS APPOINTED MR. BOGDAN BOBORA AS Mgmt For For
PROVISIONAL MEMBER IN THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
1.5 IT IS APPOINTED MRS. BEATRICE AMBRO AS Mgmt For For
PROVISIONAL MEMBER IN THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
1.6 IT IS APPOINTED MR. CRISTIAN EUGEN RADU AS Mgmt For For
PROVISIONAL MEMBER IN THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
1.7 IT IS APPOINTED MR. CORNELIU SOROCEANU AS Mgmt For For
PROVISIONAL MEMBER IN THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR A FOUR MONTHS MANDATE
(PROPOSAL OF THE MINISTRY OF ECONOMY)
2 SETTING THE REMUNERATION OF PROVISIONAL Mgmt For For
MEMBERS
3 APPROVING THE FORM OF THE MANDATE CONTRACT Mgmt For For
4 MANDATING THE PERSON WHO WILL SIGN THE Mgmt For For
MANDATE CONTRACTS OF PROVISIONAL MEMBERS
5 SETTING 16 JUNE 2017 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS THAT WILL BE TOUCHED
BY THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
6 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 707184519
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE COMPANY TOGETHER WITH THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON AND
THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH, 2016
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 MARCH, 2016: INR 3/- PER EQUITY SHARE
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt For For
PRIYA AGARWAL (DIN 05162177), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301003E) AS STATUTORY AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 PAYMENT OF REMUNERATION NOT EXCEEDING 1% Mgmt For For
(OR SUCH OTHER PERCENTAGE, AS MAY BE
PERMISSIBLE UNDER LAW) OF THE NET PROFITS
OF THE COMPANY, PER ANNUM, AMONGST THE
DIRECTORS OF THE COMPANY OR SOME OR ANY OF
THEM (OTHER THAN THE MANAGING DIRECTOR AND
WHOLE-TIME DIRECTORS)
6 RATIFICATION OF REMUNERATION OF INR 885,000 Mgmt For For
PLUS APPLICABLE TAXES AND OUT OF POCKET
EXPENSES PAYABLE TO M/S. SHOME & BANERJEE,
COST ACCOUNTANTS (FIRM REGISTRATION NUMBER:
000001) AS COST AUDITORS FOR THE FINANCIAL
YEAR 2016-17
CMMT 13 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 707318843
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: OTH
Meeting Date: 11-Sep-2016
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR APPROVAL OF THE AMALGAMATION EMBODIED Mgmt For For
IN THE SCHEME OF ARRANGEMENT OF CAIRN INDIA
LIMITED WITH VEDANTA LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
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.
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 707317928
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: CRT
Meeting Date: 12-Sep-2016
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION, THE SCHEME OF ARRANGEMENT OF
CAIRN INDIA LIMITED WITH VEDANTA LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK, AMMAN Agenda Number: 708002922
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016, ALONG ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR ENDED Mgmt For For
31/12/2016 AND DISCUSS THE BOD
RECOMMENDATION TO DISTRIBUTE 12 PCT CASH
DIVIDEND TO SHAREHOLDERS
5 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES FOR THE YEAR ENDED 31/12/2016
6 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10
PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAL BANK LTD Agenda Number: 707874625
--------------------------------------------------------------------------------------------------------------------------
Security: V1539M105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GH0000000649
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITORS AND THE ACCOUNTS
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2016
2 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
AUDITORS
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
OF THE AUDITORS
4 TO RE-ELECT DIRECTORS RETIRING BY ROTATION Mgmt For For
5 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 707788646
--------------------------------------------------------------------------------------------------------------------------
Security: Y1062G159
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0639010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2016
2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE YEAR ENDED 2016
AND ANNUAL REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AS LEGAL RESERVE AND
DECLARATION OF DIVIDEND PAYMENT FOR THE
YEAR 2016
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO IS RETIRED BY
ROTATION AND THE APPOINTMENT OF NEW
DIRECTOR FOR THE YEAR 2017: MR. HSU
SHENG-HSIUNG
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO IS RETIRED BY
ROTATION AND THE APPOINTMENT OF NEW
DIRECTOR FOR THE YEAR 2017: MR. SHEN
SHYH-YONG
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO IS RETIRED BY
ROTATION AND THE APPOINTMENT OF NEW
DIRECTOR FOR THE YEAR 2017: MR. PAN
HUNG-SHEN
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION FOR BOARD OF DIRECTORS FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND AUDIT FEE FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
COMPANY'S OBJECTIVES AND THE AMENDMENT TO
CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO CORRESPOND TO THE
AMENDMENT OF THE COMPANY'S OBJECTIVE
8 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 24 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 24 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.
--------------------------------------------------------------------------------------------------------------------------
CAP SA Agenda Number: 707819972
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE OCCASION THERE WILL BE CONSIDERED Mgmt For For
THE ANNUAL REPORT AND THE FINANCIAL
STATEMENTS FOR THE 2016 FISCAL YEAR,
COGNIZANCE WILL BE TAKEN OF THE SITUATION
OF THE COMPANY AND OF THE REPORTS FROM THE
OUTSIDE AUDITORS
2 THE POLICY AND DISTRIBUTION OF DIVIDENDS Mgmt For For
3 THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 PAYMENT FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
6 APPOINTMENT OF RISK RATING AGENCIES Mgmt For For
7 THE ANNUAL MANAGEMENT REPORT FROM THE Mgmt For For
COMMITTEE OF DIRECTORS
8 COMPENSATION FOR ITS MEMBERS AND THE BUDGET Mgmt For For
FOR THE OPERATING EXPENSES OF THE MENTIONED
COMMITTEE
9 THE ACCOUNT REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SECURITIES CORP Agenda Number: 708229390
--------------------------------------------------------------------------------------------------------------------------
Security: Y11003103
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0006005002
--------------------------------------------------------------------------------------------------------------------------
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 DISTRIBUTION PLAN OF 2016 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND :TWD 0.37
PER SHARE.
3 DISCUSSION OF THE COMPANYS PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALAYSIA MALL TRUST, KUALA LUMPUR Agenda Number: 707792342
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122W103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MYL5180TO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
UNITS PURSUANT TO CLAUSE 14.03 OF
SECURITIES COMMISSION MALAYSIA'S GUIDELINES
ON REAL ESTATE INVESTMENT TRUSTS (REITS
GUIDELINES) (PROPOSED AUTHORITY)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 708205643
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002501004
--------------------------------------------------------------------------------------------------------------------------
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 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For
CAPITAL.CO. LTD. ,SHAREHOLDER
NO.336395,CHANG CHING-KUEI AS
REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For
CAPITAL.CO. LTD. ,SHAREHOLDER NO.336395,LEE
HUNG-MING AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For
CAPITAL.CO. LTD. ,SHAREHOLDER
NO.336395,TSAI CHUNG-YAN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTORS.:CATHAY Mgmt For For
CHARITY FOUNDATION ,SHAREHOLDER
NO.33055,TUNG TZI-LI AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTORS.:CATHAY REAL Mgmt For For
ESTATE FOUNDATION ,SHAREHOLDER NO.35678,CHU
CHUNG-CHANG AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTORS.:CATHAY REAL Mgmt For For
ESTATE EMPLOYEES WELFARE COMMITTEE
,SHAREHOLDER NO.9800,LIN CHIN-LIANG AS
REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN SHIOU-LING,SHAREHOLDER
NO.A202924XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WU CHIH-WEI,SHAREHOLDER
NO.H120573XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:JAMES Y. CHANG,SHAREHOLDER
NO.A102212XXX
4 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
THE COMPANY'S 18TH BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 707639045
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: EGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING OF THE COMPANY
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY
3 PREPARATION OF THE ATTENDANCE LIST, Mgmt For For
CONFIRMING THAT EXTRAORDINARY GENERAL
MEETING OF THE COMPANY HAS BEEN DULY
CONVENED AND IS ABLE TO ADOPT VALID
RESOLUTIONS
4 APPOINTMENT OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION ON THE AGENDA OF EXTRAORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY
6 ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
CONDITIONAL INCREASE IN THE COMPANY'S SHARE
CAPITAL BY WAY OF ISSUE SERIES F SHARES
7 ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
EXISTING SHAREHOLDERS WITH RESPECT TO THE
SERIES F SHARES
8 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
ISSUANCE OF SERIES B SUBSCRIPTION WARRANTS
9 ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
EXISTING SHAREHOLDERS WITH RESPECT TO
SERIES B REGISTERED SUBSCRIPTION WARRANTS
10 ADOPTION OF THE RESOLUTION ON THE Mgmt For For
DEMATERIALIZATION OF SERIES F SHARES ISSUED
UNDER THE CONDITIONAL INCREASE OF THE SHARE
CAPITAL, APPLICATION FOR ADMISSION AND
INTRODUCTION OF THE SHARES TO TRADING ON
REGULATED MARKET AND AUTHORIZING THE
MANAGEMENT BOARD TO CARRY ALL NECESSARY
ACTIONS TO THIS EFFECT
11 ADOPTION OF RESOLUTION ON AMENDING THE Mgmt For For
STATUTE OF THE COMPANY WITH REGARD TO THE
COMPANY'S CONDITIONAL SHARE CAPITAL
12 ADOPTION OF RESOLUTION ON AMENDING THE Mgmt For For
STATUTE OF THE COMPANY WITH REGARD TO THE
COMPANY'S AUTHORIZED SHARE CAPITAL
13 ADOPTION OF THE RESOLUTION ON AUTHORIZING Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES
OF THE COMPANY
14 ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
CREATION OF CAPITAL RESERVES EARMARKED TO
ACQUIRE OWN SHARES OF THE COMPANY PURSUANT
TO THE PROVISIONS OF ARTICLE 362(1) SECTION
8 OF THE CODE OF COMMERCIAL COMPANIES
15 ADOPTION OF RESOLUTION ON AMENDING THE Mgmt For For
STATUTE OF THE COMPANY WITH REGARD TO
SHAREHOLDERS VOTING RIGHTS
16 SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD
17 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING OF THE COMPANY
CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 10 JAN 2017 TO 03 FEB 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 708187667
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING AN ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENT AND ACTIVITY
REPORT OF CCC S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE REPORT ON THE
ACTIVITIES OF THE CCC SA CAPITAL GROUP. IN
THE FINANCIAL YEAR 2016
6 PRESENTATION BY THE SUPERVISORY BOARD: A) Mgmt For For
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD FOR THE PERIOD FROM 01.01.2016
INCLUDING THE ASSESSMENT OF THE COMPANY'S
SITUATION, INCLUDING ASSESSMENT OF INTERNAL
CONTROL SYSTEMS, RISK MANAGEMENT,
COMPLIANCE AND INTERNAL AUDIT FUNCTIONS,
ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
INFORMATION REQUIREMENTS REGARDING THE
APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES, EVALUATION OF THE RATIONALITY
OF THE COMPANY POLICY IN THE FIELD OF
SPONSORING, CHARITABLE OR SIMILAR
ACTIVITIES, AND EVALUATION OF THE
FULFILLMENT OF INDEPENDENCE CRITERIA BY
MEMBERS OF THE SUPERVISORY BOARD B) THE
SUPERVISORY BOARD'S REPORT ON THE RESULTS
OF THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS, CCC S.A. AND CCC
CAPITAL GROUP S.A. AND THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE ALLOCATION
OF A PART OF SUPPLEMENTARY CAPITAL FOR THE
PAYMENT OF DIVIDENDS AND DISTRIBUTION OF
PROFIT FOR THE PERIOD FROM 01.01.2016 UNTIL
31.12.2016
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS OF CCC
S.A. FOR THE PERIOD FROM 01.01.2016. UNTIL
31.12.2016. AND THE REPORT ON THE COMPANY'S
ACTIVITY FOR THE PERIOD FROM 01.01.2016.
UNTIL 31.12.2016
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CCC CAPITAL GROUP S.A. FOR THE PERIOD FROM
01.01.2016. UNTIL 31.12.2016. AND THE
REPORT ON THE ACTIVITIES OF THE CCC SA
CAPITAL GROUP. FOR THE PERIOD FROM
01.01.2016. UNTIL 31.12.2016
9 CONSIDERATION AND APPROVAL OF THE MOTION OF Mgmt For For
THE MANAGEMENT BOARD REGARDING THE
ALLOCATION OF PART OF SUPPLEMENTARY CAPITAL
FOR THE PAYMENT OF DIVIDENDS
10 CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF PROFIT FOR THE FINANCIAL YEAR 2016 AND
DIVIDEND PAYMENT
11 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
THE DUTIES OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE YEAR ROTARY 2016
12 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
DUTIES OF MEMBERS OF THE SUPERVISORY BOARD
IN THE FINANCIAL YEAR 2016
13 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
FOR THE NEXT TERM OF OFFICE
14 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD AND ADOPTION OF RESOLUTIONS ON THE
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD FOR THE NEXT TERM OF OFFICE
15 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt For For
BOARD
16 ADOPTION OF A RESOLUTION ON THE CONDITIONAL Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL AND
THE ISSUE OF SUBSCRIPTION WARRANTS
EXCLUDING THE ENTIRE SUBSCRIPTION RIGHT FOR
SHARES ISSUED UNDER CONDITIONAL EQUITY AND
SUBSCRIPTION WARRANTS AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION RELATED TO THE
MANAGEMENT OPTIONS PROGRAM FOR 2017-2019
17 ADOPTION OF A RESOLUTION ON THE CONDITIONAL Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
WAY OF ISSUE OF SERIES G SHARES AND
ISSUANCE OF C-SERIES SUBSCRIPTION WARRANTS
RELATED TO THE ISSUE OF CONVERTIBLE DEBT
INSTRUMENTS, EXCLUDING THE ENTIRE
SUBSCRIPTION RIGHT OF G SERIES SHARES
ISSUED UNDER CONDITIONAL SHARES AND
WARRANTS SUBSCRIPTION C SERIES AND
AMENDMENT OF THE STATUTE
18 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
WITH RESPECT TO THE COMPANY'S AUTHORIZED
CAPITAL, THE AUTHORIZATION OF THE COMPANY'S
MANAGEMENT BOARD FOR A FURTHER PERIOD TO
INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
THE LIMITS OF THE AUTHORIZED CAPITAL. THE
TOTAL SUBSCRIPTION RIGHT OF THE SHARES
ISSUED WITHIN THE LIMITS OF THE TARGET
CAPITAL
19 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 707594710
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I INCREASE IN THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For
THE COMPANY FROM 1,920,000,000 COMMON
SHARES TO 2,020,000,000 COMMON SHARES AND
THE CONSEQUENT AMENDMENT OF ARTICLE 8 OF
THE CORPORATE BYLAWS OF THE COMPANY
II ADJUSTMENT OF THE WORDING OF PARAGRAPH 5 OF Mgmt For For
ARTICLE 13 OF THE CORPORATE BYLAWS OF THE
COMPANY, FOR THE SOLE PURPOSE OF CLARIFYING
THAT THE QUORUM FOR RESOLUTIONS OF THE
BOARD OF DIRECTORS OF THE COMPANY THAT IS
PROVIDED FOR IN THAT PROVISION IS ALSO
SUBJECT TO THE RULE THAT IS CONTAINED IN
PARAGRAPH 1 OF ARTICLE 14 OF THE CORPORATE
BYLAWS OF THE COMPANY, WHICH PROVIDES FOR A
QUALIFIED MAJORITY FOR A CERTAIN MATTERS
SUBJECT TO THE APPROVAL OF THE BOARD OF
DIRECTORS
III THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN THE
EVENT THAT THE PROPOSALS FOR THE AMENDMENT
OF ARTICLE 8 AND OF PARAGRAPH 5 OF ARTICLE
13 OF THE CORPORATE BYLAWS OF THE COMPANY,
AS DESCRIBED IN ITEMS I AND II ABOVE, ARE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 707837045
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANYS BYLAWS, REFLECTING THE INCREASE OF
THE APPROVED CAPITAL STOCK, WITHIN THE
AUTHORIZED AMOUNT AUTHORIZED AT THE BOARD
OF DIRECTORS MEETING HELD ON FEBRUARY 9,
2017, WHICH AMOUNTED TO SIX BILLION, ONE
HUNDRED AND TWENTY SIX MILLION, ONE HUNDRED
THOUSAND, TWO HUNDRED AND THIRTY REAIS AND
FIFTY FOUR CENTAVOS BRL 6,126,100,230.54,
DIVIDED INTO TWO BILLION AND TWENTY MILLION
2,020,000,000 COMMON SHARES, BOOK ENTRY
SHARES WITH NO PAR VALUE
CMMT 14 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 707933188
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745409 DUE TO ADDITION OF
RESOLUTIONS 17, 22 AND 23. 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
2 TO DECIDE AND APPROVE ON THE REVISION OF Mgmt No vote
THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR
3 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt No vote
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2016
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR IN RESOLUTIONS 5 TO 15, CANNOT VOTE
IN FAVOR FOR THE RESOLUTIONS 16 AND 17.
SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR
IN RESOLUTIONS 16 AND 17 CANNOT VOTE IN
FAVOR FOR THE RESOLUTIONS 5 TO 15. THANK
YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 5 TO
17
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ANA MARIA MARCONDES PENIDO
SANT ANNA. ALTERNATE. EDUARDA PENIDO DALLA
VECCHIA
6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. FRANCISCO CAPRINO NETO.
ALTERNATE. ROBERTO NAVARRO EVANGELISTA
7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. RICARDO COUTINHO DE SENA.
ALTERNATE. JOSE HENRIQUE BRAGA POLIDO LOPES
8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. JOSE FLORENCIO RODRIGUES
NETO. ALTERNATE. LIVIO HAGIME KUZE
9 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. PAULO ROBERTO RECKZIEGEL
GUEDES. ALTERNATE. TARCISIO AUGUSTO
CARNEIRO
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ANA DOLORES MOURA CARNEIRO
NOVAES. ALTERNATE. EDUARDO PENIDO SANT ANNA
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. PAULO MARCIO DE OLIVEIRA
MONTEIRO. ALTERNATE. MARINA ROSENTHAL ROCHA
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. HENRIQUE SUTTON DE SOUSA
NEVES. ALTERNATE. ROSA E PENIDO DALLA
VECCHIA
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. MURILO C L DOS SANTOS
PASSOS. ALTERNATE. FERNANDO LUIZ AGUIAR
FILHO
14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
ROSMAN
15 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
INDEPENDENT MEMBER. WILSON NELIO BRUMER
16 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITARY COMMON SHARES. NOTE
MEMBER. MAILSON FERREIRA DA NOBREGA
17 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITARY COMMON SHARES. NOTE
MEMBER. CHARLES RENE LEBARBENCHON
18 TO INSTALL THE FISCAL COUNCIL OF THE Mgmt No vote
COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR IN RESOLUTIONS 19 TO 21, CANNOT VOTE
IN FAVOR FOR THE RESOLUTIONS 22 AND 23.
SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR
IN RESOLUTIONS 22 AND 23 CANNOT VOTE IN
FAVOR FOR THE RESOLUTIONS 19 TO 21. THANK
YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 19 TO
23
19 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL.
NEWTON BRANDAO FERRAZ RAMOS. ALTERNATE.
FERNANDO SANTOS SALLES
20 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL.
ADALGISO FRAGOSO FARIA. ALTERNATE. MARCELO
DE ANDRADE
21 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE
VALDIR PESCE. ALTERNATE. EDMAR BRIGUELLI
22 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES. NOTE MEMBERS.
PRINCIPAL. MARIA CECILIA ROSSI. SUBSTITUTE.
ALEXANDRE CARDOSO FREITAS
23 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES. NOTE MEMBERS.
PRINCIPAL. LUIZ CLAUDIO LEITE DE OLIVEIRA.
SUBSTITUTE. ANDRE EDUARDO DANTAS
24 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR
THE ABOVE SHARES WERE NOT VOTED BY THE FUND DUE TO AN ERROR ON THE PART OF A THIRD PARTY AGENT.
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 708100970
--------------------------------------------------------------------------------------------------------------------------
Security: X6002X106
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 EXAMINATION OF REPORTS OF THE COMPANY'S Mgmt For For
AUTHORITIES, THE COMPANY'S FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS PREPARED AS
AT 31 DECEMBER 2016
7 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP CD PROJECT PREPARED AS AT 31
DECEMBER 2016
8 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE CD PROJECT GROUP AND CD PROJEKT S.A.
FOR 2016
9 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
THE COMPANY'S PROFIT FOR 2016
10 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF DUTIES FOR THE PERIOD FROM 1 JANUARY TO
31 DECEMBER 2016 BY MR. ADAM KICINSKI,
PRESIDENT OF THE MANAGEMENT BOARD
11 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
DISCHARGE TO THE VICE PRESIDENT OF THE
MANAGEMENT BOARD, MR MARCIN IWINSKI, FOR
PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2016
12 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
DISCHARGE TO THE VICE PRESIDENT OF THE
MANAGEMENT BOARD, PIOTR NIELUBOWICZ, FOR
THE PERFORMANCE OF HIS DUTIES FROM 1
JANUARY TO 31 DECEMBER 2016
13 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF DUTIES OF THE MEMBER OF THE MANAGEMENT
BOARD, ADAM ADAM BADOWSKI FROM JANUARY 1 TO
DECEMBER 31, 2016
14 ADOPTION OF A RESOLUTION ON THE FULFILLMENT Mgmt For For
OF DUTIES BY MICHAL NOWAKOWSKI, MEMBER OF
THE MANAGEMENT BOARD, FOR THE PERIOD FROM 1
JANUARY TO 31 DECEMBER 2016
15 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF DUTIES OF THE MEMBER OF THE MANAGEMENT
BOARD, MR. PIOTR KARWOWSKI FROM JANUARY 1
TO DECEMBER 31, 2016
16 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
PERFORMANCE OF DUTIES BY MRS KATARZYNA
SZWARC, MEMBER OF THE SUPERVISORY BOARD,
FOR THE PERIOD FROM 1 JANUARY TO 31
DECEMBER 2016
17 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF DUTIES FROM 1 JANUARY TO 31 DECEMBER
2016 BY MR. PIOTR PAGOWSKI, VICE CHAIRMAN
OF THE SUPERVISORY BOARD
18 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
PERFORMANCE OF DUTIES BY MICHAL BIEN,
MEMBER OF THE SUPERVISORY BOARD, FROM MAY
24 TO DECEMBER 31, 2016
19 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF DUTIES OF THE MEMBER OF THE SUPERVISORY
BOARD KRZYSZTOF KILIAN, IN THE PERIOD FROM
1 JANUARY TO 31 DECEMBER 2016
20 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
PERFORMANCE OF DUTIES BY THE MEMBER OF THE
SUPERVISORY BOARD, MACIEJ MAJEWSKI, FOR THE
PERIOD FROM 1 JANUARY TO 31 DECEMBER 2016
21 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
PERFORMANCE OF DUTIES OF A MEMBER OF THE
SUPERVISORY BOARD DURING THE PERIOD FROM 1
JANUARY TO 27 APRIL 2016. MR. GRZEGORZ
KUJAWSKI,
22 ADOPTION OF RESOLUTIONS ON APPOINTMENT OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR A NEW
TERM OF OFFICE
23 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A., WARSZAWA Agenda Number: 707581143
--------------------------------------------------------------------------------------------------------------------------
Security: X6002X106
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 ADOPTION OF THE AGENDA Mgmt For For
4 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION AND AUTHORIZING THE
SUPERVISORY BOARD TO DETERMINE THE UNIFORM
TEXT OF THE AMENDED ARTICLES OF ASSOCIATION
5 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
PURCHASE OF OWN SHARES FOR REDEMPTION,
REPEALING AND REPLACING RESOLUTION NO. 22
OF THE ANNUAL GENERAL MEETING OF 24 MAY
2016 ON THE SAME SUBJECT
6 ADOPTION OF A RESOLUTION ON THE MERGER WITH Mgmt For For
CD PROJECT BRANDS SA
7 CLOSING OF THE MEETING Non-Voting
CMMT 30 NOV 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
HAS BEEN INTERRUPTED AND WILL RESUME ON 5TH
DECEMBER. ALL PREVIOUS VOTE INSTRUCTIONS
REMAIN VALID.THANK YOU
CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 NOV 2016 TO 05 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.
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 707785222
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF PERMANENT DIRECTOR YUN YEONG OK Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 ELECTION OF INSIDE DIRECTOR GI U SEONG Mgmt No vote
2.2 ELECTION OF INSIDE DIRECTOR GIM HYEONG GI Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CELSIA SA ESP, BOGOTA Agenda Number: 707787555
--------------------------------------------------------------------------------------------------------------------------
Security: P21935112
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: COT60PA00038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF A COMMISSION FOR APPROVAL Mgmt For For
AND SIGNATURE OF THE MINUTES
4 PRESENTATION OF THE MANAGEMENT REPORT BY Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO
5 PRESENTATION OF THE EXTERNAL AUDITOR'S Mgmt For For
REPORTS
6 PRESENTATION OF THE FINANCIAL STATEMENTS AS Mgmt For For
OF DECEMBER 31, 2016
7 REVIEW OF THE MANAGEMENT REPORT, EXTERNAL Mgmt For For
AUDITOR'S REPORTS, AND FINANCIAL STATEMENTS
PRESENTED
8 PRESENTATION AND REVIEW OF THE PROFITS Mgmt For For
DISTRIBUTION PROJECT
9 PRESENTATION AND REVIEW OF A PROPOSAL TO Mgmt For For
MAKE A DONATION TO THE CELSIA FOUNDATION
10 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DETERMINATION OF THEIR FEES
11 APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
DETERMINATION OF THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 707784333
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY, Mgmt For For
APPROVAL AND SIGNATURE OF THE MINUTES
4 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Mgmt For For
AND THE CEO
5 PRESENTATION OF THE FINANCIAL STATEMENTS AS Mgmt For For
OF DECEMBER 31ST 2016
6 EXTERNAL AUDITOR'S REPORT Mgmt For For
7 APPROVAL OF THE MANAGEMENT REPORT AND Mgmt For For
FINANCIAL STATEMENTS PRESENTED
8 PRESENTATION AND APPROVAL OF THE PROFITS Mgmt For For
DISTRIBUTION AND CONSTITUTION OF RESERVES
PROJECT
9 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For
10 APPROVAL OF THE BOARD OF DIRECTORS' FEES Mgmt For For
11 APPROVAL OF THE APPOINTMENTS, REMUNERATION Mgmt For For
AND SUCCESSION POLICY OF THE BOARD OF
DIRECTORS
12 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
13 APPROVAL OF THE EXTERNAL AUDITOR'S FEES Mgmt For For
14 APPROVAL OF RESOURCES FOR SOCIAL BENEFIT Mgmt For For
15 PROPOSALS PRESENTED BY THE SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 707336752
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: OGM
Meeting Date: 26-Sep-2016
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 SEP 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSAL FOR THE SEGREGATION OF THE EQUITY Mgmt For For
BLOCK RELATED TO THE PHOSPHATE PROJECT FOR
THE CONSIDERATION OF THE BOARD (THE
"PROJECT"). SEGREGATION OF THE EQUITY BLOCK
RELATED TO THE PHOSPHATE PROJECT, TRANSFER
OF SUCH EQUITY BLOCK TO FOSSAL S.A.A.
(RECENTLY INCORPORATED CORPORATION THAT, AS
A RESULT OF THE SEGREGATION OF THE EQUITY
BLOCK, BECOMES THE HOLDING COMPANY OF THE
SHARES OWNED BY CEMENTOS PACASMAYO S.A.A.
IN FOSFATOS DEL PACIFICO S.A.), CAPITAL
REDUCTION AND REDUCTION IN THE INVESTMENT
SHARES ACCOUNT AND MODIFICATION OF THE
FIFTH ARTICLE OF THE BYLAWS OF CEMENTOS
PACASMAYO S.A.A. AS A RESULT OF THE
SEGREGATION OF THE EQUITY BLOCK
2 GRANTING POWERS OF ATTORNEY TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER TO MAKE ADJUSTMENTS AND
MODIFICATIONS TO THE PROJECT, TO SET THE
EFFECTIVE DATE OF THE PROJECT AND
DESIGNATION OF THE AUTHORIZED EXECUTIVES TO
SIGN PUBLIC OR PRIVATE DOCUMENTS REQUIRED
TO EXECUTE THE AGREEMENTS ADOPTED FOR THE
IMPLEMENTATION OF THE PROJECT
CMMT 25 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND EXISTENCE OF Mgmt For For
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 For For
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 For For
8 ELECTION OF DIRECTOR: HUGO ENRIQUE LOSADA Mgmt For For
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 For For
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 LATAM HOLDINGS S.A, MADRID Agenda Number: 708244001
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: EST01PA00013
--------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS AND OF THE ANNUAL REPORT OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
2 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF THE RESULT FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
3 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE TERM IN OFFICE OF THE
BOARD OF DIRECTORS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For
AUDITORES, S.L. AS THE AUDITOR OF THE
ACCOUNTS OF THE COMPANY FOR THE 2017 FISCAL
YEAR
5 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE EXCESS INCURRED IN THE
PAYMENT TO THE INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS OF THE FEES FOR
ATTENDING THE MEETINGS OF THE BOARD OF
DIRECTORS AND COMMITTEES DURING THE 2016
FISCAL YEAR
6 SUBMITTING TO THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE
ANNUAL REPORT IN REGARD TO COMPENSATION FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
HIGH LEVEL EXECUTIVES FOR THE 2016 FISCAL
YEAR
7 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE COMPENSATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE 2017, 2018 AND 2019
FISCAL YEARS
8 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
CORRECTION, FILING AND EXECUTION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF
DEEMED APPROPRIATE, THE ACCESSORY
CONDITIONS FOR THE SAME AND FOR THE
PERFORMANCE OF AS MANY ACTS AS MAY BE
NECESSARY OR ARE CONVENIENT FOR THEIR
EXECUTION
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 707760319
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
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 OF THE REPORT FROM THE GENERAL Non-Voting
DIRECTOR, INCLUDING THE BALANCE SHEET,
INCOME STATEMENT, CASH FLOW STATEMENT AND
STATEMENT OF CHANGES TO THE CAPITAL, AND OF
THE REPORT FROM THE BOARD OF DIRECTORS, FOR
THE 2016 FISCAL YEAR, IN ACCORDANCE WITH
THAT WHICH IS ESTABLISHED BY THE SECURITIES
MARKET LAW, THEIR DISCUSSION AND APPROVAL,
IF DEEMED APPROPRIATE, AFTER TAKING
COGNIZANCE OF THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE REPORT FROM THE
GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
AND THE CORPORATE PRACTICES AND FINANCE
COMMITTEES, THE REPORT REGARDING THE
ACCOUNTING POLICIES AND CRITERIA THAT WERE
ADOPTED, AND THE REPORT REGARDING THE
REVIEW OF THE TAX SITUATION OF THE COMPANY
II RESOLUTION IN REGARD TO THE PLAN FOR THE Non-Voting
ALLOCATION OF PROFIT
III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Non-Voting
ITS VARIABLE PART BY MEANS OF A.
CAPITALIZATION WITH A CHARGE AGAINST
RETAINED PROFIT, AND B. THE ISSUANCE OF
TREASURY SHARES IN ORDER TO PRESERVE THE
RIGHTS OF THE CURRENT BONDHOLDERS DUE TO
THE ISSUANCE OF CONVERTIBLE BONDS BY THE
COMPANY PREVIOUSLY
IV APPOINTMENT OF MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, MEMBERS AND CHAIRPERSON OF THE
AUDIT AND THE CORPORATE PRACTICES AND
FINANCE COMMITTEES
V COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE AUDIT AND THE
CORPORATE PRACTICES AND FINANCE COMMITTEES
VI DESIGNATION OF THE PERSON OR PERSONS WHO Non-Voting
WILL BE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD S.A. Agenda Number: 707943280
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM AND THE APPROVAL OF THE
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THAT
SAME FISCAL YEAR
B DISTRIBUTION OF PROFIT FROM THE 2016 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS OPERATION AND FOR ITS ADVISORS
F THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS
G DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
THE 2017 FISCAL YEAR
H DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
I TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt For For
WERE EXAMINED BY THE COMMITTEE OF
DIRECTORS, ACTIVITIES CONDUCTED, ITS ANNUAL
REPORT AND THE PROPOSALS THAT WERE NOT
ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL
AS THE RESOLUTIONS THAT WERE PASSED BY THE
BOARD OF DIRECTORS TO APPROVE THE RELATED
PARTY TRANSACTIONS
J TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS THAT
WERE PLACED ON THE RECORD IN THE MINUTES OF
THE MEETINGS OF TH BOARD OF DIRECTORS
K DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
L IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 707275132
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 663954 DUE TO CHANGE IN
RESOLUTIONS 12.1, 12.3 AND ADDITION OF
RESOLUTION 12.9. 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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE TRANSFER, BY THE END OF Mgmt For For
2017, OF SHAREHOLDER CONTROL OF THE
DISTRIBUTORS, WHICH ARE SUBSIDIARIES OF
ELETROBRAS, WHICH HAVE HAD THE EXTENSION OF
THEIR CONCESSIONS APPROVED, UNDER THE TERMS
OF ITEMS 3 THROUGH 8 BELOW, OBSERVING THE
TERMS AND THE MEASURES THAT ARE ESTABLISHED
IN LAW 9491 OF SEPTEMBER 9, 1997, AND ITS
REGULATIONS, AND IN LAW 6404.1976 OF
DECEMBER 15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE BRAZILIAN
CORPORATE LAW
2 TO APPROVE THAT ALL OF THE IMMEDIATE Mgmt For For
MEASURES BE TAKEN FOR THE SUBSCRIPTION AND
PAYING IN, IN BRL, BY THE END OF 2016, OF A
CAPITAL INCREASE IN THE DISTRIBUTORS, WHICH
HAVE HAD THE EXTENSION OF THEIR CONCESSIONS
APPROVED, UNDER THE TERMS OF ITEMS 3
THROUGH 8 OF THE AGENDA, DIRECTLY BY THE
CONTROLLING SHAREHOLDER, WHICH IS THE
BRAZILIAN FEDERAL GOVERNMENT, BY MEANS OF
THE ASSIGNMENT OF THE PREEMPTIVE RIGHT BY
ELETROBRAS, OBSERVING THE TERMS OF THE
BRAZILIAN CORPORATE LAW, IN PARTICULAR ITS
ARTICLE 253, AND OF DECREE 1091.1994, IN
THE TOTAL AMOUNT NECESSARY TO MEET THE
TARGETS THAT ARE REQUIRED BY THE NATIONAL
ELECTRIC POWER AGENCY, FROM HERE ONWARDS
REFERRED TO AS ANEEL, BY THE TIME OF THE
TRANSFER OF SHAREHOLDER CONTROL OF THE
RESPECTIVE DISTRIBUTOR AND ALSO FOR THE
FULL PAYMENT, IN 2016, OF THE DEBTS OF THE
DISTRIBUTORS OF ORDINARY FUNDS TO
ELETROBRAS, IN THE TOTAL, MINIMUM AMOUNT OF
BRL 8 BILLION
3 TO EXTEND THE CONCESSION OF THE SUBSIDIARY Mgmt For For
COMPANY COMPANHIA ENERGETICA DO PIAUI,
CEPISA, ANEEL NUMBER 004.2001, UNDER THE
TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF NATIONAL ELECTRIC POWER AGENCY
ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL MEASURE NUMBER 706.2015 OF
DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
FROM THE MINISTRY OF MINES AND ENERGY OF
DECEMBER 28, 2015, AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
THAT IS CONDITIONED ON THE APPROVAL OF
ITEMS 1 AND 2 OF THE AGENDA ABOVE
4 TO EXTEND THE CONCESSION OF THE SUBSIDIARY Mgmt For For
COMPANY COMPANHIA ENERGETICA DE ALAGOAS,
CEAL, ANEEL NUMBER 007.2001, UNDER THE
TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF NATIONAL ELECTRIC POWER AGENCY
ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL MEASURE NUMBER 706.2015 OF
DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
FROM THE MINISTRY OF MINES AND ENERGY OF
DECEMBER 28, 2015, AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
THAT IS CONDITIONED ON THE APPROVAL OF
ITEMS 1 AND 2 OF THE AGENDA ABOVE
5 TO EXTEND THE CONCESSION OF THE SUBSIDIARY Mgmt For For
COMPANY COMPANHIA DE ELETRICIDADE DO ACRE,
ELETROACRE, ANEEL NUMBER 006.2001, UNDER
THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF NATIONAL ELECTRIC POWER AGENCY
ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL MEASURE NUMBER 706.2015 OF
DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
FROM THE MINISTRY OF MINES AND ENERGY OF
DECEMBER 28, 2015, AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
THAT IS CONDITIONED ON THE APPROVAL OF
ITEMS 1 AND 2 OF THE AGENDA ABOVE
6 TO EXTEND THE CONCESSION OF THE SUBSIDIARY Mgmt For For
COMPANY CENTRAIS ELETRICAS DE RONDONIA
S.A., CERON, ANEEL NUMBER 005.2001, UNDER
THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF NATIONAL ELECTRIC POWER AGENCY
ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL MEASURE NUMBER 706.2015 OF
DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
FROM THE MINISTRY OF MINES AND ENERGY OF
DECEMBER 28, 2015, AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
THAT IS CONDITIONED ON THE APPROVAL OF
ITEMS 1 AND 2 OF THE AGENDA ABOVE, AND ON
THE EQUALIZATION OF THE OVER CONTRACTING OF
ELECTRIC POWER BY THE MENTIONED
DISTRIBUTOR, ABOVE THE AMOUNT OF FIVE
PERCENT, DUE TO THE STEEP REDUCTION IN THE
CONSUMER MARKET OF THAT DISTRIBUTOR, THE
MITIGATION OF WHICH IS BEING SOUGHT,
THROUGH THE INTERMEDIATION OF THE BRAZILIAN
ASSOCIATION OF ELECTRIC POWER DISTRIBUTORS,
FROM HERE ONWARDS REFERRED TO AS ABRADEE,
WITH THE MINISTRY OF MINES AND ENERGY
7 TO EXTEND THE CONCESSION OF THE SUBSIDIARY Mgmt For For
COMPANY BOA VISTA ENERGIA S.A., ANEEL
NUMBER 021.2001, UNDER THE TERMS OF DECREE
NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL
ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF
OCTOBER 20, 2015, OF PROVISIONAL MEASURE
NUMBER 706.2015 OF DECEMBER 28, 2015, OF
THE UNNUMBERED ORDER FROM THE MINISTRY OF
MINES AND ENERGY OF DECEMBER 28, 2015, AND
OF THE DRAFT OF THE CONTRACTUAL INSTRUMENT
RELEASED BY ANEEL THAT IS CONDITIONED ON
THE APPROVAL OF ITEMS 1 AND 2 OF THE AGENDA
ABOVE
8 TO EXTEND THE CONCESSION OF THE SUBSIDIARY Mgmt For For
COMPANY AMAZONAS DISTRIBUIDORA DE ENERGIA
S.A., ANEEL NUMBER 020.2001, UNDER THE
TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF NATIONAL ELECTRIC POWER AGENCY
ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL MEASURE NUMBER 706.2015 OF
DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
FROM THE MINISTRY OF MINES AND ENERGY OF
DECEMBER 28, 2015, AND OF THE DRAFT OF THE
CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
THAT IS CONDITIONED ON THE APPROVAL OF
ITEMS 1 AND 2 OF THE AGENDA ABOVE, AND ON
THE EQUALIZATION OF THE CONSEQUENCES OF THE
APPLICATION OF ANEEL RATIFYING RESOLUTION
NUMBER 2005.2015 OF DECEMBER 15, 2015, AND
OF ORDER NUMBER 314 OF FEBRUARY 2, 2016,
WHICH WAS ISSUED BY THE GENERAL DIRECTOR OF
ANEEL, IN REGARD TO COVERAGE OF THE FUEL
CONSUMPTION ACCOUNT IN THE COSTS OF THE
MENTIONED DISTRIBUTOR WITH NATURAL GAS
PURCHASE AND SALE AGREEMENT NUMBER
OC.1902.2006, WHICH WAS SIGNED ON JUNE 1,
2006
9 TO APPROVE, WITH THE BRAZILIAN CORPORATE Mgmt For For
LAW BEING RESPECTED, THE TRANSFER OF
SHAREHOLDER CONTROL, BY DECEMBER 31, 2017,
OF THE DISTRIBUTORS THAT HAVE NOT HAD THE
EXTENSION OF THEIR CONCESSIONS APPROVED IN
ACCORDANCE WITH ITEMS 3 THROUGH 8 OF THE
AGENDA ABOVE, UNDER THE TERMS OF PARAGRAPH
1A OF ARTICLE 8 OF LAW 12,783.2013, WITH
THE NEW WORDING THAT IS INTRODUCED BY
PROVISIONAL MEASURE 735 OF JUNE 22, 2016,
SO LONG AS, BY THE TIME OF THE TRANSFER OF
THE DISTRIBUTOR TO THE NEW CONTROLLING
SHAREHOLDER, THE DISTRIBUTOR RECEIVES
DIRECTLY, FROM THE BRAZILIAN FEDERAL
GOVERNMENT OR BY MEANS OF A TARIFF, ALL OF
THE FUNDS AND COMPENSATION THAT ARE
NECESSARY IN ORDER TO OPERATE, MAINTAIN AND
MAKE THE INVESTMENTS THAT ARE RELATED TO
THE PUBLIC SERVICES OF THE RESPECTIVE
DISTRIBUTOR, MAINTAINING THE ECONOMIC AND
FINANCIAL EQUILIBRIUM OF THE DISTRIBUTOR,
WITHOUT ANY CONTRIBUTION OF FUNDS, FOR ANY
REASON, BY ELETROBRAS
10 TO APPROVE THE RETURN OF THE DISTRIBUTION Mgmt For For
CONCESSIONS AND THE ADOPTION OF THE
MEASURES FOR THE LIQUIDATION OF THE
RESPECTIVE DISTRIBUTORS THAT I. DID NOT
HAVE THE EXTENSION OF THEIR CONCESSIONS
APPROVED, UNDER THE EXACT TERMS OF ITEMS 3
THROUGH 8 OF THE AGENDA ABOVE, AND II. DID
NOT HAVE THEIR RESPECTIVE TRANSFER OF
SHAREHOLDER CONTROL APPROVED, UNDER THE
EXACT TERMS OF ITEM 9 OF THE AGENDA ABOVE
11 IN THE EVENT THAT THE TRANSFER OF Mgmt For For
SHAREHOLDER CONTROL OF THE DISTRIBUTOR IS
APPROVED UNDER THE TERMS OF ITEM 9 OF THE
AGENDA, TO APPROVE THAT THERE BE RETURNED,
AT ANY TIME, THE RESPECTIVE CONCESSION OF
DISTRIBUTION AND THAT THE MEASURES FOR ITS
LIQUIDATION BE ADOPTED, IN THE FOLLOWING
CASES, I. THE TRANSFER OF SHAREHOLDER
CONTROL THAT IS DEALT WITH IN ITEM 9 OF THE
AGENDA ABOVE IS NOT CARRIED OUT BY DECEMBER
31, 2017, OR II. THE RESPECTIVE DISTRIBUTOR
DOES NOT RECEIVE DIRECTLY, FROM THE
BRAZILIAN FEDERAL GOVERNMENT OR BY MEANS OF
A TARIFF, BY THE TIME OF ITS TRANSFER TO
THE NEW CONTROLLING SHAREHOLDER, ALL OF THE
FUNDS AND COMPENSATION THAT ARE NECESSARY
IN ORDER TO OPERATE, MAINTAIN AND MAKE THE
INVESTMENTS THAT ARE RELATED TO THE PUBLIC
SERVICES OF THE RESPECTIVE DISTRIBUTOR,
MAINTAINING THE ECONOMIC AND FINANCIAL
EQUILIBRIUM OF THE DISTRIBUTOR, WITHOUT ANY
CONTRIBUTION OF FUNDS, FOR ANY REASON, BY
ELETROBRAS, AS IS PROVIDED FOR IN ITEM 9 OF
THE AGENDA ABOVE
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR THE RESOLUTIONS
12.1 TO 12.9
12.1 TO ELECT VICENT FALCONI CAMPOS TO THE BOARD Mgmt For For
OF DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
12.2 TO ELECT MAURICIO MUNIZ BARRETTO DE Mgmt For For
CARVALHO TO THE BOARD OF DIRECTORS.
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDER
12.3 TO ELECT RODRIGO PEREIRA DE MELLO TO THE Mgmt For For
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
12.4 TO ELECT WALTER MALIENI JUNIOR TO THE BOARD Mgmt For For
OF DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
12.5 TO ELECT SAMUEL ASSAYAG HANAN TO THE BOARD Mgmt For For
OF DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
12.6 TO ELECT GUSTAVO GONCALVES MANFRIM TO THE Mgmt For For
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
12.7 TO ELECT MARCELO GASPARINO DA SILVA TO THE Mgmt For For
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
MINORITY SHAREHOLDER
12.8 TO ELECT MOZART DE SIQUEIRA CAMPOS ARAUJO Mgmt For For
TO THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITY SHAREHOLDER
12.9 TO ELECT WILSON FERREIRA JUNIOR TO THE Mgmt For For
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 707419342
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE SALE OF SHAREHOLDING CONTROL Mgmt For For
OF CELG DISTRIBUICAO S.A. CELG D AT
PRIVATIZATION AUCTION TO BE PROMOTED BY
BM.FBOVESPA, ACCORDING TO MINIMUM PRICE AND
CONDITIONS SET FORTH IN RESOLUTION CND NO.
11 OF NOVEMBER 18, 2015, WITH THE CHANGES
SET BY RESOLUTION NO. 7 OF SEPTEMBER 13,
2016 OF THE BOARD OF INVESTMENT PARTNERSHIP
PROGRAM IPP
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 707936499
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 AND 13 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 9 AND 13
9 ELECTION IN SEPARATE OF THE BOARD OF Mgmt For For
DIRECTORS. PREFERRED SHARES. INDICATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS. THE
SHAREHOLDER MUST FILL THIS FIELD IF HE IS A
NONPERMANENT HOLDER OF THE SHARES WITH
WHICH HE VOTES DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE GENERAL MEETING. .
ALOISIO MACARIO FERREIRA DE SOUZA,
INDICATED BY MINORITY PREFERRED SHARES
13 ELECTION OF THE FISCAL COUNCIL IN SEPARATE. Mgmt For For
PREFERRED SHARES. APPOINTMENT OF CANDIDATES
TO THE FISCAL COUNCIL. PATRICIA VALENTE
STIERLI, INDICATED BY THE MINORITY
PREFERRED SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 708050959
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS, BY MEANS OF THE
AMENDMENT OF THE MAIN PART OF ARTICLE 17,
IN ORDER TO CHANGE THE TERM IN OFFICE OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE NUMBER OF REELECTIONS TO THE POSITION,
THE AMENDMENT OF THE MAIN PART OF ARTICLE
18, IN ORDER TO CHANGE THE TERM IN OFFICE
OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
AND THE NUMBER OF REELECTIONS TO THE
POSITION, THE INCLUSION OF A PARAGRAPH 1 IN
ARTICLE 20 AND THE RENUMBERING OF THE OTHER
PARAGRAPHS OF ARTICLE 20, IN ORDER TO MAKE
THE TERM IN OFFICE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE UNIFIED, THE INCLUSION OF AN
ARTICLE 21, IN ORDER TO STATE THAT THE TERM
IN OFFICE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
WILL EXTEND UNTIL THE INSTATEMENT OF THE
NEW MEMBERS, IN ACCORDANCE WITH PARAGRAPH 4
OF ARTICLE 150 OF LAW NUMBER 6404.76, THE
INCLUSION OF PARAGRAPHS 1, 2 AND 3 IN
ARTICLE 21, IN ORDER TO ADAPT THE CORPORATE
BYLAWS TO LAW NUMBER 13,303.2016 AND TO
DECREE NUMBER 8945.2016, THE AMENDMENT OF
ARTICLES 21, 22, 23, 24 AND 25, DUE TO
RENUMBERING, THE AMENDMENT OF THE MAIN PART
AND LINES XXII AND XXIV OF ARTICLE 26, DUE
TO THE RENUMBERING OF ARTICLES 33 AND 53,
AND THE RENUMBERING OF THE MAIN PART, THE
AMENDMENT OF ARTICLES 27, 28, 29, 30, 31
AND THE MAIN PART OF ARTICLE 32, DUE TO
RENUMBERING, THE AMENDMENT OF PARAGRAPH 1
OF ARTICLE 32, DUE TO THE RENUMBERING OF
ARTICLE 25, THE AMENDMENT OF THE MAIN PART
OF ARTICLE 33, DUE TO RENUMBERING, THE
AMENDMENT OF LINE I OF ARTICLE 33, DUE TO
THE RENUMBERING OF ARTICLE 25, THE
AMENDMENT OF THE MAIN PART OF ARTICLE 34,
DUE TO RENUMBERING, THE AMENDMENT OF LINE
VIII OF ARTICLE 34, DUE TO THE RENUMBERING
OF ARTICLE 33, THE AMENDMENT OF ARTICLE 35
AND THE MAIN PART OF ARTICLE 36, DUE TO
RENUMBERING, THE AMENDMENT OF PARAGRAPH 3
OF ARTICLE 36, IN ORDER TO CHANGE THE TERM
IN OFFICE OF THE MEMBERS OF THE FISCAL
COUNCIL AND THE NUMBER OF TIMES THEY CAN BE
REELECTED TO THE POSITION, THE INCLUSION OF
PARAGRAPHS 4 AND 5 IN ARTICLE 36, IN ORDER
TO ADAPT THE CORPORATE BYLAWS TO LAW NUMBER
13,303.2016 AND TO DECREE NUMBER 8945.2016,
THE AMENDMENT OF PARAGRAPH 5 OF ARTICLE 36,
DUE TO RENUMBERING, THE EXCLUSION OF
PARAGRAPH 5 FROM ARTICLE 36, THE AMENDMENT
OF ARTICLES 37, 38, 39, 40, 41, 42, 43, 44,
45, 46, 47, 48, 49, 50, 51 AND 52, DUE TO
RENUMBERING, THE AMENDMENT OF THE PROVISION
IN LINE II OF ARTICLE 52, DUE TO THE
RENUMBERING OF ARTICLE 25, THE AMENDMENT OF
ARTICLES 53, 54, 55, 56 AND 57, DUE TO
RENUMBERING
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 707798128
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2016 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt For For
OUTCOMES OF 2016
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31,2016
4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2016 PERFORMANCE OUTCOMES
5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.SUTHICHAI CHIRATHIVAT
5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.PAITOON TAVEEBHOL
5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.SUDHITHAM CHIRATHIVAT
5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.PRIN CHIRATHIVAT
6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2017
7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR AND DETERMINATION OF THE AUDIT FEE
FOR 2017
8 OTHER BUSINESSES (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
VIPINGO ESTATES LIMITED BY VIPINGO
DEVELOPMENT (A SUBSIDIARY OF THE COMPANY)
BE RATIFIED
4.A.F THAT THE ACQUISITION OF A 29% ADDITIONAL Mgmt For For
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 For For
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 For For
2 SECRETARY'S PROOF OF DUE NOTICE OF THE Mgmt For For
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 Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD, WORLI Agenda Number: 707216215
--------------------------------------------------------------------------------------------------------------------------
Security: Y12504125
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: INE055A01016
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF SHRI KUMAR MANGALAM Mgmt For For
BIRLA, WHO RETIRES BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND FIXING THEIR
REMUNERATION
5 SPECIAL RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
D.K. AGRAWAL AS DIRECTOR IN THE WHOLE-TIME
EMPLOYMENT OF THE COMPANY
6 SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR Mgmt For For
INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
7 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
8 DETERMINATION OF FEES TO BE CHARGED FOR Mgmt For For
SERVICE OF DOCUMENT IN A PARTICULAR MODE
--------------------------------------------------------------------------------------------------------------------------
CESP - COMPANHIA ENERGETICA DE SAO PAULO Agenda Number: 707926513
--------------------------------------------------------------------------------------------------------------------------
Security: P25784193
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 11 AND 16
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 11 AND 16 ONLY. THANK
YOU.
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY PREFERRED
SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
16 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE MEMBERS. PRINCIPAL. CHARLES RENE.
SUBSTITUTE. MURIALDO LOCH SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 707203232
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: AGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 707206466
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: EGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S BYLAWS, IN VIEW OF THE FOLLOWING
OBJECTIVES: (I) SUIT THE DESCRIPTION OF THE
COMPANY'S CORPORATE PURPOSE, IN ORDER TO:
(A) INCLUDE THE PROVISION OF SERVICES
REGULATED BY CVM INSTRUCTION 541/2013 AND
BY THE BRAZILIAN CENTRAL BANK RESOLUTION
4,088/12; (B) REFLECT THE PROVISIONS OF
ARTICLE 13, PARAGRAPH 1 OF CVM INSTRUCTION
461/07, CLARIFYING THAT CETIP MAY ONLY
INVEST IN COMPANIES THAT DEVELOP ACTIVITIES
RELATED OR SIMILAR TO ITS OWN ACTIVITIES;
AND (C) INCLUDE NEW ACTIVITIES (I.E. BPO
SERVICES, CREATION OF DATA BASES AND
CORRELATED ACTIVITIES); (II) UPDATE THE
COMPANY'S SHARE CAPITAL, REFLECTING THE
CAPITAL INCREASES APPROVED BY THE BOARD OF
DIRECTORS AFTER THE LAST ALTERATION OF THE
COMPANY'S BYLAWS; (III) CREATE A STATUTORY
RISK COMMITTEE, IN ATTENDANCE WITH THE
BRAZILIAN CENTRAL BANK'S REQUIREMENT; (IV)
EXCLUDE THE NEED OF APPROVAL, BY THE BOARD
OF DIRECTORS, OF OPERATION MANUALS,
ADAPTING TO THE PROVISIONS OF ARTICLE 24, I
AND II, OF CVM INSTRUCTION 461/07; (V)
INCLUDE THE NEED OF APPROVAL, BY THE BOARD
OF DIRECTORS, OF THE CODE OF ETHICS AND/OR
CODE OF CONDUCT AND CERTAIN INTERNAL
POLICIES, COMPLYING WITH CVM INSTRUCTION
358/02 AND WITH BEST PRACTICES
RECOMMENDATIONS FOR CORPORATE GOVERNANCE
CONTAINED IN THE CODE OF BEST CORPORATE
GOVERNANCE PRACTICES OF THE BRAZILIAN
INSTITUTE OF CORPORATE GOVERNANCE (CODIGO
DE MELHORES PRATICAS DE GOVERNANCA
CORPORATIVA DO INSTITUTO BRASILEIRO DE
GOVERNANCA CORPORATIVA - INSTITUTO
BRASILEIRO DE GOVERNANCA CORPORATIVA -
IBCG) AND WITH THE ABRASCA CODE OF
SELF-REGULATION AND BEST PRACTICES FOR
PUBLICLY-HELD COMPANIES (CODIGO ABRASCA DE
AUTORREGULACAO E BOAS PRATICAS DAS
COMPANHIAS ABERTAS); (VI) ADEQUATELY SUIT
THE DESCRIPTION OF DUTIES FOR THE CHIEF
FINANCIAL OFFICER AND INVESTOR RELATIONS
OFFICER; (VII) ASSIGN TO THE EXECUTIVE
BOARD THE FUNCTION OF CREATING NEW ADVISORY
BODIES TO THE EXECUTIVE BOARD ITSELF;
(VIII) INCLUDE A MAXIMUM DEADLINE FOR
SUSPENSION OF RIGHTS OF ACCESS FOR
PARTICIPANTS, TO BE CAUTIOUSLY DETERMINED
BY THE CHIEF EXECUTIVE OFFICER, IN
ATTENDANCE TO PROVISIONS OF ARTICLE 20, VI,
OF CVM INSTRUCTION 461/07; (IX) ATTRIBUTE
TO THE SELF-REGULATION DIRECTOR THE
COMPETENCE TO CAUTIOUSLY DETERMINE THE
SUSPENSION OF RIGHTS OF ACCESS FOR
PARTICIPANTS; (X) CLARIFY THAT THE
ACTIVITIES OF THE SELF-REGULATION
DEPARTMENT ARE EXCLUSIVELY RELATED TO THE
ACTIVITIES OF THE COMPANY'S SECURITIES
UNIT; (XI) INCLUDE RULES FOR ADMINISTRATIVE
PROCEDURES BROUGHT BY THE SELF-REGULATION,
ADEQUATELY ADAPTING TO THE CHANGE ALREADY
PROMOTED BY POINT "B" OF PARAGRAPH 1 OF
ARTICLE 119 OF CETIP'S REGULATION; (XII)
INSERT EXPRESSED PROVISIONS REGARDING THE
WITHDRAWAL AND EXCLUSION OF SECURITIES
ADMITTED TO NEGOTIATION IN MARKETS THAT ARE
MANAGED BY BM&FBOVESPA, IN ATTENDANCE TO
CIRCULAR LETTER 006/2014 OF THE CHIEF
EXECUTIVE OFFICER OF BM&FBOVESPA, DATED
FEBRUARY 14TH, 2014; AND (XIII) IMPROVE THE
OVERALL WORDING OF THE DOCUMENT
CMMT 19 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JUL 2016 TO 27 JUL 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO CO PLC, COLOMBO Agenda Number: 707957342
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: LK0042N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE REPORT OF Mgmt For For
THE DIRECTORS AND THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT MR. KENNETH ALLEN WHO COMES UP Mgmt For For
FOR RETIREMENT BY ROTATION UNDER THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO REELECT MS. PREMILA PERERA WHO COMES UP Mgmt For For
FOR RETIREMENT BY ROTATION UNDER THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO REELECT MS. EMMA RIDLEY WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING, WHO COMES UP FOR REELECTION UNDER
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
7 TO REAPPOINT MESSRS KPMG CHARTERED Mgmt For For
ACCOUNTANTS AS COMPANY'S AUDITORS AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 708221952
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN
AS 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 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2016,
SUMMARY REPORT PURSUANT TO SECTION 118(9)
OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2016
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For
S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
CEZ GROUP FOR 2016
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE
BEFORE TAX
6 DECISION ON AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLES 1 THROUGH 33
7 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG
AUDIT, S.R.O., COMPANY ID NO. 26704153
8 DECISION ON DONATIONS BUDGET Mgmt For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 9 AND 10
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS: MR. VACLAV PACES
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
CMMT 08 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 786870, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHABIOTECH CO.,LTD., SEOUL Agenda Number: 707846309
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075H101
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7085660009
--------------------------------------------------------------------------------------------------------------------------
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 YEONG UK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR YUN GYEONG UK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR JEONG JUNG WON Mgmt For For
4 ELECTION OF AUDITOR GIM CHANG HO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,WANG,SHU-MIN AS
REPRESENTATIVE
6.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN ,SHAREHOLDER
NO.0000071695,LIN,CHIH-HSIEN AS
REPRESENTATIVE
6.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAIWAN BUSINESS BANK
,SHAREHOLDER NO.0000920434,LIAO,SHENG-LI AS
REPRESENTATIVE
6.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
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 No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,WU,CHENG-CHING AS
REPRESENTATIVE
6.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,CHEN,HWAI-CHOU AS
REPRESENTATIVE
6.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,LIN,CHENG-HSIEN AS
REPRESENTATIVE
6.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
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 For For
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 For For
AMONG 6
CANDIDATES.:HUANG,MING-HSIANG,SHAREHOLDER
NO.L103022XXX
6.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Agenda Number: 707794459
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2016
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS FOR THE YEAR 2016
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2016
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2016
5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: PROFESSOR DR. PONGSAK
ANGKASITH
5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: POL. GEN.PHATCHARAVAT
WONGSUWAN
5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MRS. ARUNEE
WATCHARANANAN
5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. SOOKSUNT
JIUMJAISWANGLERG
5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. SUKHAWAT DANSERMSUK
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2017
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2017
8 TO RESPOND TO THE QUERIES Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Agenda Number: 708187756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: EGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2017
2 TO APPROVE THE INCREASE OF THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY IN THE AMOUNT OF
BAHT 1,548,588,386, FROM BAHT 7,742,941,932
TO BAHT 9,291,530,318 BY ISSUING
1,548,588,386 NEW ORDINARY SHARES WITH A
PAR VALUE OF BAHT 1 PER SHARE
3 TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE INCREASE OF THE REGISTERED CAPITAL
OF THE COMPANY
4 TO APPROVE THE ALLOCATION OF 1,548,588,386 Mgmt For For
NEWLY ISSUED ORDINARY SHARES OF THE COMPANY
TO THE EXISTING SHAREHOLDERS PROPORTIONATE
TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS
OFFERING) AT THE OFFERING PRICE OF BAHT
25.00 PER SHARE
5 TO RESPOND TO THE QUERIES Mgmt For For
CMMT 15 MAY 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 15 MAY 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 707797203
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 707943608
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714641 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 TO 24. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 26, 2017, HEDVIG NIKOVITS TO BE THE
KEEPER OF THE MINUTES, ANDRAS RADO, AN
INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS ACKNOWLEDGED AND
APPROVED THE CONSOLIDATED REPORT OF THE
BOARD OF DIRECTORS REGARDING THE OPERATION
AND BUSINESS ACTIVITIES OF THE RICHTER
GROUP IN THE 2016 BUSINESS YEAR PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, WITH A BALANCE SHEET
TOTAL OF HUF 813,877 MILLION AND HUF 67,023
MILLION AS THE PROFIT FOR THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
AND APPROVED THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE
OPERATION AND BUSINESS ACTIVITIES OF THE
COMPANY IN THE 2016 BUSINESS YEAR
6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For
19,756 MILLION AS A DIVIDEND (WHICH IS
EQUAL TO 106% OF THE FACE VALUE OF THE
COMMON SHARES, THAT IS HUF 106 PER SHARES
WITH A NOMINAL VALUE OF HUF 100) RELATING
TO THE COMMON SHARES FROM THE 2016
AFTER-TAX PROFIT OF THE COMPANY AMOUNTING
TO HUF 54,474 MILLION. THE AGM INSTRUCTED
THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 2, 2017. THE PAYMENT
OF THE DIVIDENDS SHALL COMMENCE ON JUNE 12,
2017. DIVIDENDS WITH RESPECT TO TREASURY
SHARES SHALL BE PAID TO SHAREHOLDERS
ENTITLED TO DIVIDENDS IN PROPORTION OF THE
NOMINAL VALUE OF THEIR SHARES, PURSUANT TO
SECTION 7.11.1 OF THE STATUTES. THE
DETAILED RULES OF THE DIVIDENDS PAYMENTS
SHALL BE SET OUT AND PUBLISHED BY MAY 12,
2017 BY THE BOARD OF DIRECTORS
7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt For For
34,718 MILLION - WHICH AMOUNT REMAINED FROM
THE HUF 54,474 MILLION AFTER-TAX PROFIT OF
THE COMPANY FOR THE BUSINESS YEAR 2016,
AFTER THE PAYMENT OF THE DIVIDENDS RELATING
TO THE COMMON SHARES - SHALL BE DEPOSITED
INTO THE ACCUMULATED PROFIT RESERVES OF THE
COMPANY
8 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2016 INDIVIDUAL ANNUAL REPORT OF THE
COMPANY, INCLUDING THE AUDITED 2016 BALANCE
SHEET WITH A TOTAL OF HUF 782,005 MILLION
AND HUF 54,474 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING PRINCIPLES BY
PRICEWATERHOUSECOOPERS AUDITING LTD
9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
10 THE AGM HAS APPROVED THE ESTABLISHMENT OF Mgmt For For
NEW BRANCH OFFICES AT THE ADDRESSES 4031
DEBRECEN, KIGYOHAGYMA U. 8.; 6720 SZEGED,
EOTVOS U. 6.; AND 7673 KOVAGOSZOLOS, 513/2
HRSZ., RESPECTIVE AMENDMENT OF SECTION (2)
OF THE STATUTES ACCORDING TO ANNEX 1
SECTION 1 OF THE MINUTES OF THE AGM, AS
WELL AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
11 THE AGM HAS APPROVED THE EXTENSION OF THE Mgmt For For
COMPANY'S SCOPE OF ACTIVITIES WITH
ACCOUNTING, BOOKKEEPING AND AUDITING
ACTIVITIES; TAX CONSULTANCY CLASSIFIED
UNDER NACE CODE 6920, RESPECTIVE AMENDMENT
OF SECTION (5) OF THE STATUTES ACCORDING TO
ANNEX 1 SECTION 2 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
12 THE AGM HAS APPROVED THE AMENDMENT OF THE Mgmt For For
BOARD OF DIRECTOR'S COMPETENCE IN SECTION
14.4 (M) OF THE STATUTES RELATED TO BRANCH
OFFICES, BUSINESS SITES AND ACTIVITIES
ACCORDING TO ANNEX 1 SECTION 3 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
13 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTIONS 16.13 AND 16.14 OF THE STATUTES
CONCERNING THE AUDIT BOARD ACCORDING TO
ANNEX 1 SECTION 4 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
14 THE AGM HAS APPROVED THE CORRECTION OF Mgmt For For
SECTION 19.5 OF THE STATUTES CONCERNING THE
CALCULATION OF INTERIM DIVIDENDS ACCORDING
TO ANNEX 1 SECTION 5 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
15 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 15.5 OF THE STATUTES CONCERNING
RULES ON THE EXERCISE OF EMPLOYER'S RIGHTS
AND REDRAFTED ANNEX (B) OF THE STATUTES
ACCORDING TO ANNEX 1 SECTION 6 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
16 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
14/2016.04.26
17 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2018
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: - THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, - THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM
18 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
ERIK BOGSCH AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
19 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
JANOS CSAK AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
20 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
GABOR PERJES AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
21 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
PROF. DR. E. SZILVESZTER VIZI AS MEMBER OF
THE BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020
22 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
KRISZTA ZOLNAY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
23 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For
ILONA HARDY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS EXPIRING
ON THE AGM IN 2020
24 THE AGM HAS APPROVED THE ELECTION OF GABOR Mgmt For For
ORBAN AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM
IN 2020
25 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR 2017 EFFECTIVE AS OF JANUARY 1, 2017
ACCORDING TO THE FOLLOWING: (AS SPECIFIED)
26 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
IN REGARD TO THE 2017 BUSINESS YEAR AS OF
JANUARY 1, 2017 AS FOLLOWS: (AS SPECIFIED)
27 THE AGM HAS APPROVED THE RULES OF PROCEDURE Mgmt For For
OF THE SUPERVISORY BOARD ACCORDING TO ANNEX
2 ATTACHED TO THE MINUTES OF THE AGM
CMMT 05 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 MAY 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 05 APR 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:
754547, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt For For
THE COMPANY FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 708173226
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002392008
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS.
8.1 THE ELECTION OF THE DIRECTOR.:XIN HONG Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.5,GUO TAI QIANG AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:XIN HONG Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.5,WANG SHI JIE AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:FU LIN Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.6,LIAO GUI LONG AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:FU LIN Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.6,WANG DENG WEI AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For
MING,SHAREHOLDER NO.J120001XXX
8.6 THE ELECTION OF THE DIRECTOR.:WAN RUI Mgmt For For
XIA,SHAREHOLDER NO.S201021XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI CHUAN WEI,SHAREHOLDER
NO.A110698XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FU JIAN ZHONG,SHAREHOLDER
NO.P120154XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TANG JING MIN,SHAREHOLDER
NO.J120035XXX
9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CHERAT CEMENT CO LTD, LAHORE Agenda Number: 707442000
--------------------------------------------------------------------------------------------------------------------------
Security: Y1308K105
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: PK0029801013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2016 WITH THE DIRECTORS' AND THE
AUDITORS' REPORTS THEREON
2 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
FINAL CASH DIVIDEND @22:50% [RS.2.25 PER
SHARE) IN ADDITION TO INTERIM CASH DIVIDEND
@10% (RE. 1.00 PER SHARE) ALREADY PAID TO
THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED JUNE 30, 2016 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT AUDITORS FOR THE YEAR 2016/17 Mgmt For For
AND TO FIX THEIR REMUNERATION
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
5 RESOLVED THAT PURSUANT TO COMPLIANCE OF Mgmt For For
S.R.O.470 (I)/2016 DATED MAY 31, 2016 AND
SUBJECT TO THE CONSENT AND APPROVAL OF THE
SHAREHOLDERS, THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
CIRCULATE THE ANNUAL AUDITED ACCOUNTS OF
THE COMPANY TO ITS MEMBERS THROUGH
CD/DVD/USB; THAT THE BOARD OF DIRECTORS OF
THE COMPANY AND THE COMPANY SECRETARY BE
AND ARE HEREBY AUTHORIZED TO DO ALL ACTS,
DEEDS AND THINGS THAT MAY BE NECESSARY OR
REQUIRED TO GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO COMPLIANCE OF Mgmt For For
S.R.O.43(I)/2016 DATED JANUARY 22, 2016 AND
SUBJECT TO THE CONSENT AND APPROVAL OF THE
SHAREHOLDERS, IT IS RESOLVED THAT ARTICLES
OF ASSOCIATION OF THE COMPANY BE AND IS
HEREBY AMENDED BY INSERTING THE FOLLOWING
NEW CLAUSE AFTER CLAUSE 62; "(62A) A MEMBER
MAY OPT FOR E-VOTING IN A GENERAL MEETING
OF THE COMPANY UNDER THE PROVISIONS OF THE
COMPANIES (E-VOTING) REGULATIONS 2016
(INCLUDING ANY STATUTORY MODIFICATION
THEREOF), AS AMENDED FROM TIME TO TIME. IN
THE CASE OF E-VOTING, ONLY 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 HEAD
OFFICE ADDRESS OR THROUGH EMAIL. THE
COMPANY" WILL ARRANGE FOR E-VOTING IF THE
COMPANY RECEIVES DEMAND FOR POLL FROM AT
LEAST FIVE (5) MEMBERS OR BY ANY MEMBER
HAVING NOT LESS THAN ONE TENTH OF THE
VOTING POWER
7 RESOLVED THAT PURSUANT TO SECTION 208 OF Mgmt For For
THE COMPANIES ORDINANCE, 1984 AND SUBJECT
TO THE CONSENT AND APPROVAL OF THE
SHAREHOLDERS, THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
INVEST UP TO RS. 100 MILLION BY ACQUIRING
THE SHARES OF MIRPURKHAS SUGAR MILLS LTD
FROM THE STOCK MARKET; THAT THE BOARD OF
DIRECTORS OF THE COMPANY AND THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
DO ALL ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY OR REQUIRED TO GIVE EFFECT TO
THIS RESOLUTION".
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC, COLOMBO Agenda Number: 707923290
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2016 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT MR. RICHARD BROWN, WHO RETIRES Mgmt For For
BY ROTATION IN TERMS OF CLAUSE 84 OF THE
ARTICLES OF THE COMPANY, A DIRECTOR
3 TO REELECT AS DIRECTOR, MR. DEVA RODRIGO Mgmt For For
WHO HAS ATTAINED THE AGE OF 70 YEARS AND
RETIRES IN TERMS OF ARTICLE 83(8) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, FOR
WHICH THE FOLLOWING NOTICE HAS BEEN GIVEN
BY A MEMBER. THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO.7 OF
2007 SHALL NOT APPLY TO MR. DEVA RODRIGO
WHO HAS ATTAINED THE AGE OF 70 YEARS AND
THAT HE BE REELECTED A DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
5 TO REAPPOINT MESSRS. PRICEWATERHOUSE Mgmt For For
COOPERS AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 708154529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF THE 2016 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
4.25 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS FOR
2016.PROPOSED STOCK DIVIDEND : 5 SHARES PER
1000 SHARES
4 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
DERIVATIVES TRANSACTIONS
5 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHIMIMPORT AD, SOFIA Agenda Number: 707200096
--------------------------------------------------------------------------------------------------------------------------
Security: X0844K109
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: BG1100046066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 12 AUG 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE ANNUAL REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON THE COMPANY ACTIVITIES
FOR THE YEAR 2015
2 APPROVING THE REPORT OF THE CERTIFIED Mgmt For For
AUDITOR ON THE ANNUAL FINANCIAL STATEMENTS
OF THE COMPANY FOR 2015
3 APPROVING THE ANNUAL AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
4 APPROVING THE ANNUAL CONSOLIDATED REPORT OF Mgmt For For
THE MANAGEMENT BOARD ON THE COMPANY
ACTIVITIES FOR THE YEAR 2015
5 APPROVING THE REPORT OF THE CERTIFIED Mgmt For For
AUDITOR ON THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR
2015
6 APPROVING THE ANNUAL AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
7 APPROVING THE REPORT ON THE ACTIVITIES OF Mgmt For For
THE AUDIT COMMITTEE FOR THE YEAR 2015
8 ENDORSING THE PAYING OUT OF THE GUARANTEED Mgmt For For
DIVIDEND ON THE PREFERENCE SHARES ISSUED IN
2009. (PROPOSED GUARANTEED GROSS DIVIDEND
PER PREFERENCE SHARE- BGN 0.1998)
9 ADOPTING A DECISION FOR DISTRIBUTION OF THE Mgmt For For
PROFIT OF THE COMPANY FOR 2015. (PROPOSED
GROSS DIVIDEND PER ORDINARY SHARE BGN
0.045)
10 ADOPTING A DECISION TO RELEASE FROM Mgmt For For
RESPONSIBILITY THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR
ACTIVITIES DURING 2015
11 ELECTION OF A CERTIFIED AUDITOR FOR THE Mgmt For For
YEAR 2016
12 ADOPTING A CHANGE TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
13 RE-ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
14 APPROVING THE REPORT ON THE REMUNERATION Mgmt For For
POLICY APPLIED FOR MEMBERS OF THE
SUPERVISORY AND MANAGEMENT BOARDS IN 2015
--------------------------------------------------------------------------------------------------------------------------
CHIMIMPORT AD, SOFIA Agenda Number: 708238971
--------------------------------------------------------------------------------------------------------------------------
Security: X0844K109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: BG1100046066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2016
2 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION ON THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
CHARTERED ACCOUNTANT/SPECIALIZED AUDIT
COMPANY ON THE AUDIT AND CERTIFICATION OF
THE ANNUAL FINANCIAL REPORT OF THE COMPANY
FOR 2016
3 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2016
4 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITY AND MANAGEMENT OF THE COMPANY IN
2016
5 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE CHARTERED
ACCOUNTANT/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2016
6 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED AND CERTIFICATED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2016
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE ON ITS ACTIVITY IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE ON ITS ACTIVITY IN 2016
8 PAYMENT OF GUARANTEED DIVIDEND ON THE Mgmt For For
PREFERRED STOCKS ISSUED IN 2009. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION FOR PAYMENT
OF GUARANTEED DIVIDEND ON THE PREFERRED
STOCKS ISSUED IN 2009 FROM THE 2016 PROFIT
ACCORDING TO THE PROPOSAL INCLUDED IN THE
MATERIALS TO THE AGENDA: BGN 0.0921
9 PROFIT ALLOCATION DECISION FOR 2016. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS DISTRIBUTES DIVIDEND TO THE
SHAREHOLDERS ACCORDING TO THE DECISION OF
THE MANAGEMENT BOARD INCLUDED IN THE
MATERIAL TO THE AGENDA: PROPOSED GROSS
DIVIDEND PER ORDINARY SHARE BGN 0.054
10 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT AND SUPERVISORY BOARDS FOR
THEIR ACTIVITY IN 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR
ACTIVITY 2016
11 ELECTION OF A CHARTERED ACCOUNTANT FOR Mgmt For For
2017. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ELECTS THE PROPOSED BY THE
MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY
GRANT THORNTON AS CHARTERED ACCOUNTANT OF
THE COMPANY FOR 2017, FOR AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
STATEMENT AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2017
12 ADOPTION OF A DECISION TO SUPPLEMENT THE Mgmt For For
BUSINESS PURPOSE OF THE COMPANY. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE DECISION TO
SUPPLEMENT THE BUSINESS PURPOSE OF THE
COMPANY AS PER THE PROPOSAL OF THE
MANAGEMENT BOARD, PART OF THE MATERIALS TO
THIS AGENDA
13 ADOPTION OF A DECISION TO CHANGE AND Mgmt For For
SUPPLEMENT THE ARTICLES OF ASSOCIATION OF
THE COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE DECISION
TO CHANGE AND SUPPLEMENT THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS PER THE
PROPOSAL OF THE MANAGEMENT BOARD OF THE
COMPANY
14 ADOPTION AND APPROVAL OF THE REPORT FOR Mgmt For For
APPLYING OF THE REMUNERATION POLICY OF THE
MEMBERS OF THE SUPERVISORY BOARD AND THE
MANAGEMENT BOARD OF THE COMPANY FOR 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS AND APPROVES THE REPORT
FOR APPLYING OF THE REMUNERATION POLICY OF
THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MANAGEMENT BOARD OF THE COMPANY FOR
2016
15 ADOPTION OF A DECISION TO TERMINATE THE Mgmt For For
FUNCTIONS OF THE CURRENT AUDIT COMMITTEE
AND ELECTION OF A NEW AUDIT COMMITTEE AS
PER THE REQUIREMENTS OF ART.107 OF THE
INDEPENDENT FINANCIAL AUDIT ACT, SETTING UP
THE NUMBER, MANDATE AND REMUNERATION OF ITS
MEMBERS. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TERMINATES THE
FUNCTIONS OF THE CURRENT AUDIT COMMITTEE
AND ELECTS A NEW AUDIT COMMITTEE AS PER THE
REQUIREMENTS OF ART.107 OF THE INDEPENDENT
FINANCIAL AUDIT ACT, SETTING UP THE NUMBER,
MANDATE AND REMUNERATION OF ITS MEMBERS AS
PER THE MATERIALS PART OF THIS AGENDA
16 ADOPTION OF THE STATUTE OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY AS PER ART.107,
PARA 7 OF THE INDEPENDENT FINANCIAL AUDIT
ACT. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE STATUTE OF THE
AUDIT COMMITTEE OF THE COMPANY AS PER
ART.107, PARA 7 OF THE INDEPENDENT
FINANCIAL AUDIT ACT, ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY AND PART OF THE
MATERIALS TO THIS AGENDA
CMMT 12 JUNE 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUL 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 8 AND 9 AND CHANGE IN QUORUM
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 AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 708072676
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170425561.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425501.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE A FINAL DIVIDEND OF 5.4 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. YANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. SHI BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION 5B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, LTD. Agenda Number: 708220152
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016.
2 ACKNOWLEDGEMENT OF THE PROPOSAL FOR 2016 Mgmt For For
DEFICIT COMPENSATION.
3 AMENDMENT TO THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
5 PROPOSAL TO RELEASE NON COMPETE Mgmt For For
RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO AND
DIRECTOR SU CHIEN HSIEH.
--------------------------------------------------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934640031
--------------------------------------------------------------------------------------------------------------------------
Security: 16938C106
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: CBPO
ISIN: US16938C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN SHAO Mgmt For For
WENFANG LIU Mgmt For For
DAVID HUI LI Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
5. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For
"MERGER AGREEMENT") BY AND BETWEEN THE
COMPANY AND CHINA BIOLOGIC PRODUCTS
HOLDINGS, INC., AN EXEMPTED COMPANY
INCORPORATED UNDER THE LAWS OF THE CAYMAN
ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF
THE COMPANY ("CBPO CAYMAN"), WHICH INCLUDED
A PLAN OF MERGER REQUIRED TO BE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708028685
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 02-Jun-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170418446.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418347.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
''BOARD'') BE AND IS HEREBY GRANTED, DURING
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: ''THAT: (A) BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2017; (II) THE EXPIRATION OF THE 12-MONTHS
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2016 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD.''
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708039400
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170418430.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418333.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"
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE 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 AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 AND THE
DECLARATION OF THE COMPANY'S SPECIAL
DIVIDEND
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY RESPECTIVELY FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: THAT: (A) THE BOARD BE AND IS
HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (B) BELOW), A
GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND 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 SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
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 OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY
8 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: THAT: (A) BY REFERENCE
TO MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, REPURCHASE THE H
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE H SHARES IN ISSUE AND HAVING NOT BEEN
REPURCHASED AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS;
(B) THE BOARD BE AUTHORISED TO (INCLUDING
BUT NOT LIMITED TO THE FOLLOWING): (I)
DETERMINE DETAILED REPURCHASE PLAN,
INCLUDING BUT NOT LIMITED TO REPURCHASE
PRICE, NUMBER OF SHARES TO REPURCHASE,
TIMING OF REPURCHASE AND PERIOD OF
REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE
ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE
APPROVAL AND THE FOREIGN EXCHANGE CHANGE
REGISTRATION PROCEDURES IN RELATION TO
TRANSMISSION OF REPURCHASE FUND OVERSEAS;
(III) CARRY OUT CANCELLATION PROCEDURES FOR
REPURCHASED SHARES, REDUCE REGISTERED
CAPITAL OF THE COMPANY IN ORDER TO REFLECT
THE AMOUNT OF SHARES REPURCHASED IN
ACCORDANCE WITH THE AUTHORISATION RECEIVED
BY THE BOARD UNDER PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION AND MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THOUGHT FIT AND
NECESSARY IN ORDER TO REFLECT THE REDUCTION
OF THE REGISTERED CAPITAL OF THE COMPANY
AND CARRY OUT ANY OTHER NECESSARY ACTIONS
AND DEAL WITH ANY NECESSARY MATTERS IN
ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2017; (II) THE EXPIRATION OF THE 12-MONTHS
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2016 AGM AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 707159023
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20160603970.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN201606031558.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. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE ''BOARD'') TO SIGN A SERVICE CONTRACT
WITH MR. XIA QINGLONG FOR AND ON BEHALF OF
THE COMPANY, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 707392267
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 670749 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/2016/0815/ltn20160815762.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0913/LTN20160913245.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0913/LTN20160913257.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. CHEN BI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN A SERVICE
CONTRACT WITH MR. CHEN BI FOR AND ON BEHALF
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY (THE ''BOARD'')
TO DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE ''BOARD'') TO SIGN A SERVICE CONTRACT
WITH MR. XIE WEIZHI FOR AND ON BEHALF OF
THE COMPANY AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 COAL ENERGY CO LTD Agenda Number: 708177894
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170511264.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511298.pdf
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 PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.039 PER SHARE (TAX INCLUSIVE) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB514,531,500 FOR THE YEAR ENDED 31
DECEMBER 2016, AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO IMPLEMENT
THE AFORESAID DISTRIBUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S DOMESTIC AUDITOR AND DELOITTE
TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE FINANCIAL
YEAR OF 2017 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
RESPECTIVE REMUNERATIONS
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2017
8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE SUPPLEMENTAL AGREEMENT TO THE COAL
SUPPLY FRAMEWORK AGREEMENT DATED 23 OCTOBER
2014 (THE "2015 COAL SUPPLY FRAMEWORK
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL COAL GROUP
CORPORATION AS SPECIFIED (THE "PARENT"),
AND THE REVISION OF THE ANNUAL CAPS
THEREOF: TO CONSIDER AND, IF THOUGHT FIT,
TO APPROVE: "THAT THE SUPPLEMENTAL
AGREEMENT DATED 27 APRIL 2017 TO THE 2015
COAL SUPPLY FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND THE PARENT,
AND THE REVISION OF THE ANNUAL CAP OF THE
2015 COAL SUPPLY FRAMEWORK AGREEMENT FOR
THE YEAR ENDING 31 DECEMBER 2017 ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED
9.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE COAL SUPPLY FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND THE PARENT,
AND THE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2020 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND B. ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO ALL SUCH THINGS AND TAKE
ALL SUCH ACTIONS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THE 2018 COAL SUPPLY
FRAMEWORK AGREEMENT AND COMPLETING THE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
SUCH CHANGES AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
9.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE INTEGRATED MATERIALS AND
SERVICES MUTUAL PROVISION FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
INTEGRATED MATERIALS AND SERVICES MUTUAL
PROVISION FRAMEWORK AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND THE PARENT,
AND THE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2020 REGARDING PROVISION
OF THE MATERIALS AND ANCILLARY SERVICES AND
OF THE SOCIAL AND SUPPORT SERVICES TO THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
BY THE PARENT AND ITS ASSOCIATES (EXCLUDING
THE GROUP, THE "PARENT GROUP") CONTEMPLATED
THEREUNDER ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED; AND B. ANY ONE DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2018
INTEGRATED MATERIALS AND SERVICES MUTUAL
PROVISION FRAMEWORK AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
9.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE PROJECT DESIGN, CONSTRUCTION
AND GENERAL CONTRACTING SERVICES FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
PROJECT DESIGN, CONSTRUCTION AND GENERAL
CONTRACTING SERVICES FRAMEWORK AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND THE
PARENT, AND THE ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2020 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND B. ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO ALL SUCH THINGS AND TAKE
ALL SUCH ACTIONS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THE 2018 PROJECT DESIGN,
CONSTRUCTION AND GENERAL CONTRACTING
SERVICES FRAMEWORK AGREEMENT AND COMPLETING
THE TRANSACTIONS CONTEMPLATED THEREUNDER
WITH SUCH CHANGES AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
9.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
FINANCIAL SERVICES FRAMEWORK AGREEMENT")
ENTERED INTO BETWEEN THE CHINACOAL FINANCE
CO., LTD (AS SPECIFIED) ("CHINACOAL
FINANCE") AND THE PARENT, AND THE ANNUAL
CAPS REGARDING THE MAXIMUM DAILY BALANCE OF
LOANS AND FINANCIAL LEASING (INCLUDING
ACCRUED INTERESTS) GRANTED BY CHINACOAL
FINANCE TO THE PARENT GROUP FOR THE THREE
YEARS ENDING 31 DECEMBER 2020 CONTEMPLATED
THEREUNDER ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED; AND B. ANY ONE DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2018
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
10.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: TO APPROVE THE APPOINTMENT OF MR.
ZHANG CHENGJIE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF COMPANY
10.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: TO APPROVE THE APPOINTMENT OF MR.
LEUNG CHONG SHUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO APPROVE THE
APPOINTMENT OF MR. DU JI'AN AS NONEXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
12.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO APPROVE THE APPOINTMENT OF MR.
WANG WENZHANG AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 708078666
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704261146.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261162.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
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2017
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2016 BE
CONSIDERED AND APPROVED: THE BOARD PROPOSES
A FINAL DIVIDEND OF RMB 0.1098 PER SHARE
AND A SPECIAL DIVIDEND OF RMB 0.0220 PER
SHARE, AND THE TOTAL DIVIDEND IS RMB 0.1318
PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31
DECEMBER 2016.
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2017 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE APPOINTMENT OF MR. SHAO GUANGLU AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. SHAO
GUANGLU
5.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ISSUE DEBENTURES DENOMINATED IN
LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
OUTSTANDING REPAYMENT AMOUNT OF UP TO
RMB6.0 BILLION BE CONSIDERED AND APPROVED
5.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt For For
DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
OF THE SPECIFIC NEEDS OF THE COMPANY AND
MARKET CONDITIONS, BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
DETERMINE THE SPECIFIC TERMS AND CONDITIONS
OF, AND OTHER MATTERS RELATING TO, THE
ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
WHICH ARE NECESSARY AND INCIDENTAL TO THE
ISSUE OF DEBENTURES
5.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt For For
THIS RESOLUTION SHALL COME INTO EFFECT UPON
APPROVAL FROM THE GENERAL MEETING AND WILL
BE VALID FOR 12 MONTHS FROM THAT DATE
6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
7 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 707310265
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662997 DUE TO ADDITION OF
RESOLUTION 5. 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/2016/0808/LTN20160808253.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0808/LTN20160808255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0808/LTN20160808215.pdf]
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE RULES OF PROCEDURES OF THE GENERAL
MEETING AND THE RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
3 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
ENGLISH NAME OF THE COMPANY FROM "CHINA
COSCO HOLDINGS COMPANY LIMITED" TO "COSCO
SHIPPING HOLDINGS CO., LTD." AND THE
CHINESE NAME OF THE COMPANY FROM "AS
SPECIFIED" TO "AS SPECIFIED"
4 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
EXTERNAL GUARANTEES MANDATE BY THE COMPANY
FOR THE BORROWINGS OF COSCO CONTAINER LINES
CO., LTD. AND ITS SUBSIDIARIES NOT
EXCEEDING USD 1 BILLION
5 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
EQUITY INTERESTS IN EIGHT OFFSHORE
COMPANIES, INCLUDING CHINA SHIPPING
(ROMANIA) AGENCY CO. LTD SRL, COSCO POLAND
SP. ZO.O., COSCO RUSSIA LTD., COSREN
SHIPPING AGENCY (PTY) LTD, GOLDEN SEA
SHIPPING PTE. LTD., COSCO LANKA (PVT) LTD,
COSCO CAMBODIA PTE LTD AND CHINA SHIPPING
MEXICO, S. DE R.L. DE C.V., BY THE GROUP
--------------------------------------------------------------------------------------------------------------------------
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 DONGXIANG (GROUP) CO LTD Agenda Number: 707930194
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170331838.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2.A TO DECLARE A FINAL DIVIDEND Mgmt For For
2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3.AI TO RE-ELECT MS. CHEN CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT DR. CHEN GUOGANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt For For
6 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO GIVE GENERAL MANDATE TO EXTEND THE Mgmt For For
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 707378798
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0909/LTN201609091034.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0909/LTN201609091042.pdf
1 TO CONSIDER AND APPROVE THE 2016 INTERIM Mgmt For For
PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY
2 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
CONDITIONAL FINANCIAL SERVICES AGREEMENT
DATED 30 AUGUST 2016 (THE "FINANCIAL
SERVICES RENEWAL AGREEMENT") ENTERED INTO
BETWEEN (I) THE COMPANY; (II) AS SPECIFIED
(EASTERN AIR GROUP FINANCE CO., LTD.); AND
(III) AS SPECIFIED (CES FINANCE HOLDING
CO., LTD.)
3 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
CONDITIONAL CATERING SERVICES AGREEMENT
DATED 30 AUGUST 2016 (THE "CATERING
SERVICES RENEWAL AGREEMENT") REGARDING THE
PROVISION OF CATERING SERVICES TO THE
GROUP, ENTERED INTO BETWEEN THE COMPANY AND
AS SPECIFIED (CHINA EASTERN AIR CATERING
INVESTMENT CO., LTD.)
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 707627836
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1130/LTN20161130708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1130/LTN20161130716.pdf
1 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
SHARE TRANSFER AGREEMENT DATED 29 NOVEMBER
2016 ENTERED INTO BETWEEN THE COMPANY AND
(AS SPECIFIED) (EASTERN AIRLINES INDUSTRY
INVESTMENT COMPANY LIMITED) (THE
"PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF
(AS SPECIFIED) (CHINA EASTERN AIR HOLDING
COMPANY), IN RELATION TO THE DISPOSAL OF
100% EQUITY INTEREST IN (AS SPECIFIED)
(EASTERN AIR LOGISTICS CO., LTD.) HELD BY
THE COMPANY TO THE PURCHASER AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 708189421
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170512822.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512827.pdf
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2016
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2016
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2016
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2016: DIVIDEND OF RMB 0.049 PER SHARE
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE COMPANY'S
APPOINTMENT OF THE PRC DOMESTIC AUDITORS
AND INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING FOR THE YEAR 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE COMPANY'S
APPOINTMENT OF THE AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2017, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
GENERAL MEETING: (A) TYPE OF DEBT
INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
SUPER SHORT-TERM COMMERCIAL PAPER,
SHORT-TERM COMMERCIAL PAPER, MID-TERM
NOTES, OFFSHORE BONDS IN RENMINBI OR US
DOLLAR AND OTHER CURRENCIES, AND
ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
ITS WHOLLY OR NON-WHOLLY OWNED
SUBSIDIARIES. THE EXACT ISSUER SHALL BE
DETERMINED BY THE BOARD BASED ON THE NEEDS
IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
MANDATE WITHIN THE CAP AMOUNT OF BOND
ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
ISSUE SHALL BE DETERMINED BY THE BOARD
BASED ON FUNDING REQUIREMENTS AND MARKET
CONDITIONS. (D) MATURITY AND CLASS OF
ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON THE
RELEVANT REQUIREMENTS AND MARKET
CONDITIONS. (E) USE OF FUNDRAISING
PROCEEDS: IT IS EXPECTED THAT THE
FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
SHALL BE USED FOR PURPOSES IN COMPLIANCE
WITH LAWS AND REGULATIONS, INCLUDING THE
FULFILLMENT OF PRODUCTION AND OPERATION
NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
STRUCTURE, THE SUPPLEMENTING OF WORKING
FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
THE USE OF PROCEEDS SHALL BE DETERMINED BY
THE BOARD BASED ON FUNDING REQUIREMENTS.
(F) VALID TERM OF THE MANDATE: ONE YEAR
FROM THE DATE OF APPROVAL OF THIS
RESOLUTION AT A GENERAL MEETING OF THE
COMPANY. IF THE BOARD AND/OR ITS
DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (G)
AUTHORIZATION TO BE GRANTED TO THE BOARD IT
IS PROPOSED AT THE GENERAL MEETING THAT AN
AUTHORIZATION BE GRANTED GENERALLY AND
UNCONDITIONALLY TO THE BOARD, BASED ON THE
SPECIFIC NEEDS OF THE COMPANY AND OTHER
MARKET CONDITIONS: (I) TO DETERMINE THE
ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS,
INCLUDING BUT NOT LIMITED TO THE ACTUAL
ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
HANDLE OTHER MATTERS IN RELATION TO
ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
INTEREST PAYMENTS WITHIN THE DURATION OF
THE BONDS, AND TRADING AND LISTING. (III)
TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
STEPS STATED ABOVE TAKEN IN CONNECTION WITH
ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
OF THE BONDS AND OTHER RELEVANT MATTERS
WITHIN THE SCOPE OF THE MANDATE TO BE
GRANTED TO THE BOARD IN ACCORDANCE WITH
OPINIONS OF REGULATORY AUTHORITIES OR THE
EXISTING MARKET CONDITIONS, IN THE EVENT OF
ANY CHANGES IN THE POLICY OF REGULATORY
AUTHORITIES ON ISSUE OF BONDS OR ANY
CHANGES IN MARKET CONDITIONS, SAVE FOR THE
MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
RE-VOTING AT THE GENERAL MEETING UNDER
RELEVANT LAWS, REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF CHINA EASTERN AIRLINES
CORPORATION LIMITED. (V) TO DETERMINE AND
HANDLE, UPON COMPLETION OF THE ISSUANCE,
MATTERS IN RELATION TO THE LISTING OF THE
DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
(VI) TO APPROVE, SIGN AND DISTRIBUTE
ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
PURSUANT TO THE GOVERNING RULES APPLICABLE
AT THE PLACE OF LISTING OF THE COMPANY.
(VII) TO ADJUST THE CURRENCY STRUCTURE AND
INTEREST RATE STRUCTURE OF THE BONDS BASED
ON THE MARKET CONDITIONS WITHIN THE
DURATION OF THE BONDS. (VIII) TO GRANT
AUTHORIZATION IN RELATION TO THE ABOVE
MATTERS TO SUCH OTHER PERSONS AS THE BOARD
CONSIDERS APPROPRIATE
8 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
MANDATE AND PERMITTED TO FURTHER DELEGATE
SUCH MANDATE TO THE MANAGEMENT OF THE
COMPANY, TO PROCEED WITH THE MATTERS
ASSOCIATED WITH THE ISSUANCE OF SHARES OF
THE COMPANY IN ITS SOLE DISCRETION AND
ACCORDING TO THE SPECIFIC NEEDS OF THE
COMPANY, OTHER MARKET CONDITIONS AND THE
FOLLOWING CONDITIONS DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
THE FOLLOWING CONDITIONS: (I) THE COMPANY
HAS OBTAINED THE APPROVAL FROM THE BOARD TO
ISSUE, ALLOT OR DISPOSE OF, EITHER
SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
CONCURRENTLY, CONDITIONALLY OR
UNCONDITIONALLY, THE DOMESTIC SHARES ("A
SHARES") AND THE OVERSEAS LISTED FOREIGN
SHARES ("H SHARES") WITH THE RESPECTIVE
NUMBERS OF A SHARES AND H SHARES BEING NOT
MORE THAN 20% OF THE RESPECTIVE NUMBER OF
THE ISSUED A SHARES AND H SHARES OF THE
COMPANY AS AT THE DATE OF APPROVAL AND
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING, AND SUBJECT TO THE CONDITIONS SET
OUT IN (II) BELOW, THE BOARD MAY, WITHIN
THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
A SHARES AND/OR H SHARES TO BE ISSUED
ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
APPROVED, EXECUTED, AMENDED AND MADE OR
PROCURED TO EXECUTE MAKE AND AMEND ALL
DOCUMENTS, DEEDS AND MATTERS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
SHARES AND/OR H SHARES PURSUANT TO THE
EXERCISE OF THE ABOVEMENTIONED GENERAL
MANDATE; AND (III) THE BOARD WILL ONLY
EXERCISE 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 (EACH
AS AMENDED FROM TIME TO TIME) OR APPLICABLE
LAWS, RULES AND REGULATIONS OF OTHER
GOVERNMENT OR REGULATORY BODIES AND THE
COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF
ALL NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION, THE GENERAL MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM THE RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER THAN THE RELEVANT PERIOD. "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST ONE OF THE FOLLOWING THREE TERMS:
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
(II) THE EXPIRATION OF A 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE DATE ON WHICH THE
GENERAL MANDATE GRANTED TO THE BOARD SET
OUT IN THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING. (C) CONDITIONAL UPON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
THIS SPECIAL RESOLUTION, THE BOARD BE
AUTHORIZED TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY
THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS SPECIAL RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THEY THINK FIT TO REFLECT SUCH INCREASES IN
THE REGISTERED CAPITAL OF THE COMPANY AND
TO TAKE ANY OTHER ACTION AND COMPLETE THE
FORMALITIES REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF SHARES PURSUANT
TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
9 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE AMENDMENTS TO
THE ARTICLE IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY: THE ORIGINAL ARTICLE 1 OF
THE ARTICLES OF ASSOCIATION IS AS FOLLOWS:
'THE COMPANY IS A JOINT STOCK LIMITED
COMPANY ESTABLISHED IN ACCORDANCE WITH THE
"COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
CHINA" (THE "COMPANY LAW"), "STATE
COUNCIL'S SPECIAL REGULATIONS REGARDING THE
ISSUE OF SHARES OVERSEAS AND THE LISTING OF
SHARES OVERSEAS BY COMPANIES LIMITED BY
SHARE" (THE "SPECIAL REGULATIONS") AND
OTHER RELEVANT LAWS AND REGULATIONS OF THE
STATE. THE COMPANY WAS ESTABLISHED BY WAY
OF PROMOTION WITH THE APPROVAL UNDER THE
DOCUMENT "TI GAI SHENG" [1994] NO.140 OF
THE PEOPLE'S REPUBLIC OF CHINA'S STATE
COMMISSION FOR RESTRUCTURING THE ECONOMIC
SYSTEM. IT IS REGISTERED WITH AND HAS
OBTAINED A BUSINESS LICENCE FROM CHINA'S
STATE ADMINISTRATION FOR INDUSTRY AND
COMMERCE ON APRIL 14, 1995. THE NUMBER OF
THE COMPANY'S BUSINESS LICENCE IS:
10001767-8. AS THE COMPANY CHANGED ITS
LEGAL REPRESENTATIVE ON FEBRUARY 11, 2009,
IT ALSO REPLACED ITS BUSINESS LICENSE. ITS
BUSINESS LICENSE NUMBER IS: 310000400111686
(AIRPORT). THE PROMOTER OF THE COMPANY IS:
CHINA EASTERN AIR HOLDING COMPANY.' ARTICLE
1 OF THE ARTICLES OF ASSOCIATION SHALL BE
AMENDED AS FOLLOWS: 'THE COMPANY IS A JOINT
STOCK LIMITED COMPANY ESTABLISHED IN
ACCORDANCE WITH THE "COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA" (THE "COMPANY
LAW"), "STATE COUNCIL'S SPECIAL REGULATIONS
REGARDING THE ISSUE OF SHARES OVERSEAS AND
THE LISTING OF SHARES OVERSEAS BY COMPANIES
LIMITED BY SHARE" (THE "SPECIAL
REGULATIONS") AND OTHER RELEVANT LAWS AND
REGULATIONS OF THE STATE. THE COMPANY WAS
ESTABLISHED BY WAY OF PROMOTION WITH THE
APPROVAL UNDER THE DOCUMENT "TI GAI SHENG"
[1994] NO.140 OF THE PEOPLE'S REPUBLIC OF
CHINA'S STATE COMMISSION FOR RESTRUCTURING
THE ECONOMIC SYSTEM. IT IS REGISTERED WITH
AND HAS OBTAINED A BUSINESS LICENCE FROM
CHINA'S STATE ADMINISTRATION FOR INDUSTRY
AND COMMERCE ON APRIL 14, 1995. ON FEBRUARY
8, 2017, THE COMPANY COMPLETED THE
"COMBINATION OF THREE LICENSES INTO ONE"
PROCEDURES FOR ITS BUSINESS LICENSE,
ORGANISATION CODE CERTIFICATE AND TAX
REGISTRATION CERTIFICATE. THE UNIFIED
SOCIAL CREDIT CODE OF THE BUSINESS LICENSE
OF THE COMPANY AFTER MERGER IS
913100007416029816. THE PROMOTER OF THE
COMPANY IS: CHINA EASTERN AIR HOLDING
COMPANY' THE ORIGINAL ARTICLE 72 OF THE
ARTICLES OF ASSOCIATION IS AS FOLLOWS:
'EACH MATTER UP FOR CONSIDERATION AT A
SHAREHOLDERS' GENERAL MEETING SHALL BE
VOTED UPON AT SUCH SHAREHOLDERS' GENERAL
MEETING. A SHAREHOLDER (INCLUDING PROXY),
WHEN VOTING AT A SHAREHOLDERS' GENERAL
MEETING, MAY EXERCISE VOTING RIGHTS IN
ACCORDANCE WITH THE NUMBER OF SHARES
CARRYING THE RIGHT TO VOTE AND EACH SHARE
SHALL HAVE ONE VOTE.' ARTICLE 72 OF THE
ARTICLES OF ASSOCIATION SHALL BE AMENDED AS
FOLLOWS: 'EACH MATTER UP FOR CONSIDERATION
AT A SHAREHOLDERS' GENERAL MEETING SHALL BE
VOTED UPON AT SUCH SHAREHOLDERS' GENERAL
MEETING. A SHAREHOLDER (INCLUDING PROXY),
WHEN VOTING AT A SHAREHOLDERS' GENERAL
MEETING, MAY EXERCISE VOTING RIGHTS IN
ACCORDANCE WITH THE NUMBER OF SHARES
CARRYING THE RIGHT TO VOTE AND EACH SHARE
SHALL HAVE ONE VOTE. FOR MATERIAL ISSUES TO
BE DECIDED IN GENERAL MEETINGS OF THE
COMPANY THAT WOULD AFFECT THE INTERESTS OF
ITS SMALL AND MEDIUM SIZED INVESTORS, THE
VOTES BY THE SMALL AND MEDIUM SIZED
INVESTORS SHALL BE COUNTED SEPARATELY. THE
RESULT OF SUCH SEPARATE VOTE COUNTING SHALL
BE DISCLOSED PUBLICLY IN A TIMELY MANNER.
THE BOARD OF THE COMPANY, INDEPENDENT
DIRECTORS AND THOSE SHAREHOLDERS WHO HAVE
MET THE RELEVANT REQUIREMENTS MAY OPENLY
COLLECT VOTING RIGHTS FROM THE COMPANY'S
SHAREHOLDERS. WHILE COLLECTING VOTES OF THE
SHAREHOLDERS, SUFFICIENT DISCLOSURE OF
INFORMATION SUCH AS THE SPECIFIC VOTING
PREFERENCE SHALL BE MADE TO THE
SHAREHOLDERS FROM WHOM VOTING RIGHTS ARE
BEING COLLECTED. NO CONSIDERATION OR OTHER
FORM OF DE FACTO CONSIDERATION SHALL BE
INVOLVED IN THE COLLECTION OF VOTING RIGHTS
FROM THE SHAREHOLDERS. THE COMPANY SHALL
NOT IMPOSE ANY LIMITATION RELATED TO
MINIMUM SHAREHOLDINGS ON THE COLLECTION OF
VOTING RIGHTS
10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE AMENDMENTS TO
PARTS OF THE TERMS OF THE RULES OF
PROCEDURES FOR GENERAL MEETING. THE
ORIGINAL ARTICLE 48 OF THE RULES OF
PROCEDURES FOR GENERAL MEETING IS AS
FOLLOWS: 'A SHAREHOLDER (INCLUDING PROXY)
MAY EXERCISE VOTING RIGHTS IN ACCORDANCE
WITH THE NUMBER OF SHARES CARRYING THE
RIGHT TO VOTE AND EACH SHARE SHALL HAVE ONE
VOTE.' ARTICLE 48 OF THE RULES OF
PROCEDURES FOR GENERAL MEETING SHALL BE
AMENDED AS FOLLOWS: 'A SHAREHOLDER
(INCLUDING PROXY) MAY EXERCISE VOTING
RIGHTS IN ACCORDANCE WITH THE NUMBER OF
SHARES CARRYING THE RIGHT TO VOTE AND EACH
SHARE SHALL HAVE ONE VOTE. FOR MATERIAL
ISSUES TO BE DECIDED IN GENERAL MEETINGS OF
THE COMPANY THAT WOULD AFFECT THE INTERESTS
OF ITS SMALL AND MEDIUM SIZED INVESTORS,
THE VOTES BY THE SMALL AND MEDIUM SIZED
INVESTORS SHALL BE COUNTED SEPARATELY. THE
RESULT OF SUCH SEPARATE VOTE COUNTING SHALL
BE DISCLOSED PUBLICLY IN A TIMELY MANNER.
THE BOARD OF THE COMPANY, INDEPENDENT
DIRECTORS AND THOSE SHAREHOLDERS WHO HAVE
MET THE RELEVANT REQUIREMENTS MAY OPENLY
COLLECT VOTING RIGHTS FROM THE COMPANY'S
SHAREHOLDERS. WHILE COLLECTING VOTES OF THE
SHAREHOLDERS, SUFFICIENT DISCLOSURE OF
INFORMATION SUCH AS THE SPECIFIC VOTING
PREFERENCE SHALL BE MADE TO THE
SHAREHOLDERS FROM WHOM VOTING RIGHTS ARE
BEING COLLECTED. NO CONSIDERATION OR OTHER
FORM OF DE FACTO CONSIDERATION SHALL BE
INVOLVED IN THE COLLECTION OF VOTING RIGHTS
FROM THE SHAREHOLDERS. THE COMPANY SHALL
NOT IMPOSE ANY LIMITATION RELATED TO
MINIMUM SHAREHOLDINGS ON THE COLLECTION OF
VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707693568
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: CLS
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
STOCK CLASS OF PREFERRED SHARES OFFERING
1.2 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
ISSUANCE VOLUME AND THE SCALE
1.3 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
FACE VALUE AND ISSUANCE PRICE
1.4 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
ISSUANCE METHOD
1.5 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
PERIOD OF EXISTENCE
1.6 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
SUBSCRIBERS
1.7 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
LOCK UP PERIOD
1.8 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
DIVIDEND DISTRIBUTION PROVISIONS
1.9 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
MANDATORY CONVERSION PRO VISIONS
1.10 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
PROVISIONS OF CONDITIONAL REDEMPTION
1.11 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
RESTRICTION OF VOTING RIGHTS
1.12 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
RECOVERY OF VOTING RIGHTS
1.13 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
SEQUENCE OF DISCHARGING AND METHOD OF
LIQUIDATION
1.14 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
RATING ARRANGEMENT
1.15 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
GUARANTEES
1.16 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
USES OF PROCEEDS
1.17 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
TRANSFER ARRANGEMENT
1.18 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
VALID PERIOD OF RESOLUTIONS FOR THE
PLACEMENT OF SHARES
1.19 PROPOSAL ON THE SCHEME OF DOMESTIC PRIVATE Mgmt For For
PLACEMENT OF PREFERRED SHARES OF THE BANK:
RELATED AUTHORIZATION MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692958
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: TYPE OF PREFERRED
STOCKS TO BE ISSUED
1.2 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: ISSUING VOLUME AND
SCALE
1.3 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: PAR VALUE AND ISSUING
PRICE
1.4 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: METHOD OF ISSUANCE
1.5 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: DURATION
1.6 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: ISSUANCE TARGETS
1.7 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: LOCK-UP PERIOD
1.8 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: DIVIDEND DISTRIBUTION
CLAUSES
1.9 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: PROVISIONS ON
COMPULSORY CONVERSION
1.10 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: CONDITIONAL REDEMPTION
CLAUSES
1.11 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: RESTRICTIONS ON VOTING
RIGHT
1.12 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: RESUMPTION OF VOTING
RIGHT
1.13 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: LIQUIDATION SEQUENCE
AND CLEARING AND SETTLEMENT METHOD
1.14 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: RATING ARRANGEMENT
1.15 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: GUARANTEES
1.16 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: PURPOSE OF THE RAISED
FUNDS
1.17 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: TRANSFER ARRANGEMENT
1.18 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: THE VALID PERIOD OF
THE RESOLUTION
1.19 SCHEME FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
STOCKS DOMESTICALLY: AUTHORIZATION
2 IMPACT ON THE MAJOR FINANCIAL INDICATORS OF Mgmt For For
THE COMPANY BY THE ISSUANCE OF PREFERRED
STOCKS ISSUANCE AND FILLING MEASURES TO BE
ADOPTED
3 PLAN FOR SHAREHOLDERS PROFIT RETURN Mgmt For For
(2017-2019)
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 ELECTION OF CAI YUNGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 ELECTION OF LIU CHONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 CONNECTED TRANSACTION REGARDING ISSUANCE OF Mgmt For For
A-SHARE CONVERTIBLE BONDS
8 CONDITIONAL A-SHARE CONVERTIBLE BONDS Mgmt For For
SUBSCRIPTION CONTRACT TO BE SIGNED WITH A
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 708150381
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 FIXED ASSETS INVESTMENT BUDGET PLAN Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.98000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 EVALUATION OF 2016 AUDIT WORK OF THE Mgmt For For
ACCOUNTING FIRM AND REAPPOINTMENT IN 2017
7 CONFIRMATION OF 2016 REMUNERATION STANDARD Mgmt For For
FOR DIRECTORS
8 CONFIRMATION OF 2016 REMUNERATION STANDARD Mgmt For For
FOR SUPERVISORS
9.1 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
9.2 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
METHOD OF ISSUANCE
9.3 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS
9.4 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
9.5 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
SUBSCRIPTION METHOD
9.6 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
PRICING BASE DATE
9.7 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ISSUING PRICE
9.8 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
9.9 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
LISTING PLACE
9.10 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS
9.11 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
PURPOSE OF THE RAISED FUND
9.12 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION FOR THE NON-PUBLIC H-SHARE
OFFERING
11.1 AGREEMENT ON SUBSCRIPTION FOR THE Mgmt For For
NON-PUBLIC H-SHARES TO BE SIGNED WITH A
COMPANY
11.2 AGREEMENT ON SUBSCRIPTION FOR THE Mgmt For For
NON-PUBLIC H-SHARES TO BE SIGNED WITH
ANOTHER COMPANY
12 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For
OFFER OBLIGATION
13 AUTHORIZATION TO THE BOARD WITH FULL POWER Mgmt For For
TO HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC H-SHARE OFFERING
14 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC H-SHARE OFFERING
15 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 708162994
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: CLS
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
1.2 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
METHOD OF ISSUANCE
1.3 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS
1.4 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
1.5 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
SUBSCRIPTION METHOD
1.6 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
PRICING BASE DATE
1.7 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ISSUING PRICE
1.8 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
1.9 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
LISTING PLACE
1.10 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS
1.11 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: Mgmt For For
PURPOSE OF THE RAISED FUND
1.12 SCHEME FOR NON-PUBLIC H-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION FOR THE NON-PUBLIC H-SHARE
OFFERING
3 AUTHORIZATION TO THE BOARD WITH FULL POWER Mgmt For For
TO HANDLE MATTERS IN RELATION TO THE
NON-PUBLIC H-SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TANG SHUANGNING AS A Mgmt For For
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 For For
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 For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED Agenda Number: 708134476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753877 DUE TO CHANGE IN CORP
NAME. 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/2017/0418/LTN20170418387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418371.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES OF THE COMPANY
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt For For
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 For For
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 For For
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 FORTUNE LAND CO LTD, BEIJING Agenda Number: 707629854
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
2 MANDATE TO SUBORDINATE COMPANIES TO VERIFY Mgmt For For
EXTERNAL GUARANTEE QUOTA (APPROVED AT THE
92TH BOARD MEETING)
3 GUARANTEE FOR SUBORDINATE COMPANIES Mgmt For For
4 ISSUANCE OF LONG-TERM RIGHT-INCLUDED Mgmt For For
MEDIUM-TERM NOTES
5 NON-PUBLIC OFFERING OF CORPORATE BONDS BY A Mgmt For For
SUBSIDIARY
6 GUARANTEE FOR THE ABOVE SUBSIDIARY'S Mgmt For For
NON-PUBLIC OFFERING OF CORPORATE BONDS
7 MANDATE TO SUBORDINATE COMPANIES TO VERIFY Mgmt For For
EXTERNAL GUARANTEE QUOTA (APPROVED AT THE
93TH BOARD MEETING)
8 ACQUISITION OF A COMPANY BY ANOTHER Mgmt For For
SUBSIDIARY
9.1 ELECTION OF WANG WENXUE AS DIRECTOR Mgmt For For
9.2 ELECTION OF GUO SHAOZENG AS DIRECTOR Mgmt For For
9.3 ELECTION OF MENG JING AS DIRECTOR Mgmt For For
9.4 ELECTION OF HU XUEWEN AS DIRECTOR Mgmt For For
9.5 ELECTION OF ZHAO HONGJING AS DIRECTOR Mgmt For For
10.1 ELECTION OF ZHU WUXIANG AS INDEPENDENT Mgmt For For
DIRECTOR
10.2 ELECTION OF ZHANG QIFENG AS INDEPENDENT Mgmt For For
DIRECTOR
10.3 ELECTION OF DUAN ZHONGPENG AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 ELECTION OF CHANG DONGJUAN AS SUPERVISOR Mgmt For For
11.2 ELECTION OF ZHANG YI AS SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 707650847
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 05-Jan-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SIGN COOPERATIVE AGREEMENT ON OVERALL Mgmt For For
COOPERATION, DEVELOPMENT, CONSTRUCTION AND
MANAGEMENT OF AN AGREED AREA, AND ITS
SUPPLEMENTARY AGREEMENT
2 TO SIGN THE SUPPLEMENTARY AGREEMENT TO A Mgmt For For
PPP PROJECT COOPERATIVE AGREEMENT
3 GUARANTEE FOR RENEWABLE ENTRUSTED LOANS Mgmt For For
4 GUARANTEE PROVIDED BY THE COMPANY AND Mgmt For For
SUBORDINATE SUBSIDIARIES
5 AUTHORIZATION TO THE MANAGEMENT FOR PROJECT Mgmt For For
DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 707696502
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719607 DUE TO ADDITION OF
RESOLUTIONS 4 TO 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CONNECTED TRANSACTIONS REGARDING PURCHASE Mgmt For For
OF WEALTH MANAGEMENT PRODUCTS
2 AUTHORIZATION TO THE COMPANY AND CONTROLLED Mgmt For For
SUBSIDIARIES TO PURCHASE WEALTH MANAGEMENT
PRODUCTS FROM COMMERCIAL BANKS
3 AUTHORIZATION TO SUBORDINATE COMPANIES TO Mgmt For For
VERIFY THE EXTERNAL GUARANTEE QUOTA
4 COOPERATION AGREEMENT ON OVERALL Mgmt For For
DEVELOPMENT, CONSTRUCTION AND MANAGEMENT OF
A DESIGNATED AREA IN SICHUAN AND ITS
SUPPLEMENTARY AGREEMENT TO BE SIGNED
5 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
6 PROVISION OF ENTRUSTED LOANS Mgmt For For
7 GUARANTEE FOR SUBORDINATE COMPANIES Mgmt For For
8 AUTHORIZATION TO THE SUBORDINATE COMPANIES Mgmt For For
TO VERIFY THE EXTERNAL GUARANTEE QUOTA
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 707766309
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION TO SUBORDINATE COMPANIES TO Mgmt No vote
VERIFY EXTERNAL GUARANTEE QUOTA
2 PLAN TO ISSUE MEDIUM-TERM NOTES Mgmt No vote
3 A SUBSIDIARY'S ISSUANCE OF PPP ASSET-BACKED Mgmt No vote
SECURITIES
4 ANOTHER SUBSIDIARY'S ISSUANCE OF PPP Mgmt No vote
ASSET-BACKED SECURITIES
5 GUARANTEE FOR SUBSIDIARIES Mgmt No vote
6 AUTHORIZATION TO THE COMPANY AND Mgmt No vote
SUBSIDIARIES FOR EXTERNAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 707971479
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752429 DUE TO ADDITION OF
RESOLUTIONS 12 TO 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 TO SIGN THE COOPERATION AGREEMENT ON Mgmt For For
OVERALL COOPERATIVE DEVELOPMENT
CONSTRUCTION AND MANAGEMENT OF AN APPOINTED
AREA AND ITS SUPPLEMENTARY AGREEMENT
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 ADJUSTMENT TO THE REMUNERATION FOR Mgmt For For
INDEPENDENT DIRECTORS
8 MANDATE TO THE BOARD AND THE MANAGEMENT Mgmt For For
TEAM TO EXAMINE AND APPROVE THE EXPANSION
PROJECT
9 MANDATE TO THE COMPANY TO PURCHASE Mgmt For For
OPERATIONAL LAND
10 CONNECTED TRANSACTIONS REGARDING HANDLING Mgmt For For
OF DEPOSIT AND SETTLEMENT BUSINESS IN A
BANK
11 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
12 TO SIGN THE SUPPLEMENTARY AGREEMENT TO THE Mgmt For For
COOPERATIVE AGREEMENT ON OVERALL
COOPERATION, DEVELOPMENT, CONSTRUCTION AND
MANAGEMENT OF AN AGREED AREA
13 PLAN TO ISSUE BONDS OVERSEAS Mgmt For For
14 GUARANTEE FOR SUBORDINATE COMPANIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 708028495
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 03-May-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR SUBORDINATE COMPANIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 708109120
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR THE COMPANY AND ITS Mgmt For For
SUBORDINATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 708222649
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SIGNING OF THE AGREEMENT ON OVERALL Mgmt For For
COOPERATION, DEVELOPMENT OF A PPP PROJECT
AND THE SETTLEMENT AGREEMENT
2 SIGNING OF THE COOPERATIVE AGREEMENT ON Mgmt For For
OVERALL DEVELOPMENT, CONSTRUCTION, AND
MANAGEMENT OF A DESIGNATED AREA AND ITS
SUPPLEMENTARY AGREEMENT
3 AUTHORIZATION REGARDING THE COMPANY'S Mgmt For For
GUARANTEE MATTERS
4 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND CO LTD, BEIJING Agenda Number: 708279559
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR SUBORDINATE COMPANIES Mgmt For For
2 TO SIGN THE STRATEGIC COOPERATION AGREEMENT Mgmt For For
WITH A COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
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 GEZHOUBA GROUP CO LTD, WUHAN Agenda Number: 707691285
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: EGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF A COMPANY AND INVESTMENT IN Mgmt For For
CONSTRUCTION OF A SECTION OF AN EXPRESSWAY
2 ACQUISITION OF ANOTHER COMPANY AND Mgmt For For
INVESTMENT IN CONSTRUCTION OF A SECTION OF
ANOTHER EXPRESSWAY
3 ACQUISITION OF A THIRD COMPANY AND Mgmt For For
INVESTMENT IN CONSTRUCTION OF A SECTION OF
A THIRD EXPRESSWAY
4 SETUP OF A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO LTD, WUHAN Agenda Number: 707928745
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT OF THE COMPANY Mgmt For For
2 PROPOSAL ON 2016 FINAL ACCOUNTS REPORT OF Mgmt For For
THE COMPANY
3 TO CONSIDER AND APPROVE 2016 WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE 2016 WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISOR OF THE COMPANY
5 PROPOSAL ON 2016 WORK REPORTS OF Mgmt For For
INDEPENDENT DIRECTORS
6 PROPOSAL ON 2016 PROFIT DISTRIBUTION AND Mgmt For For
CAPITALIZATION OF CAPITAL RESERVE: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.06000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL FOR THE COMPANY TO PROVIDE THE Mgmt For For
GUARANTEE AMOUNT FOR THE CONTROLLED
SUBSIDIARY FOR 2017
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO ENTER INTO THE FINANCIAL
SERVICE AGREEMENT WITH RELATED PARTY FOR
2017
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO ENTER INTO THE AGREEMENT ON
ROUTINE RELATED PARTY TRANSACTIONS WITH
RELATED PARTY FOR 2017
CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 707552849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028033.pdf
1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
THE APPOINTMENT OF MR. LV SHENGZHOU AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 708066534
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0423/LTN20170423007.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0421/LTN201704211502.pdf
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting
1 TO 7 ARE MATTERS RELATING TO THE PROPOSED
ADJUSTMENTS TO THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES
1 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES (2017
REVISED)
2 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUNDRAISING
ACTIVITIES BY THE COMPANY
3 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF CURRENT RETURNS RESULTING FROM
THE NON-PUBLIC ISSUANCE OF A SHARES ON THE
KEY FINANCIAL INDICATORS OF THE COMPANY AND
THE MEASURES ADOPTED BY THE COMPANY
4 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT IN RELATION
TO THE REMEDIAL MEASURES ADOPTED FOR THE
DILUTION OF CURRENT RETURNS RESULTING FROM
THE NON-PUBLIC ISSUANCE OF A SHARES
5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING: THE NUMBER OF SHARES TO
BE ISSUED
5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING: THE ISSUANCE PRICE, THE
PRICE DETERMINATION DATE AND PRICING
PRINCIPLE
5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING: THE VALIDITY PERIOD OF
THE RESOLUTION IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES
6 TO CONSIDER AND APPROVE THE REVISED Mgmt For For
PROPOSAL REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE AUTHORISATION TO THE BOARD TO
HANDLE MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES AT ITS SOLE DISCRETION
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting
8 TO 19 ARE MATTERS NOT RELATING TO THE
PROPOSED ADJUSTMENTS TO THE PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR OF 2016
9 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2016
10 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2016
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR 2016
12 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
PROVISIONS FOR ASSET IMPAIRMENT IN 2016
13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS LLP AS THE ACCOUNTANT OF
THE COMPANY FOR THE YEAR OF 2017
14 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
BANKING FACILITIES AND PROJECT GUARANTEES
FOR SUBSIDIARIES OF THE COMPANY IN 2017
15 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
CREDIT GUARANTEE PROVIDED BY SHENZHEN CIMC
SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD.
AND ITS SUBSIDIARIES FOR THE MORTGAGE LOANS
OF COMMERCIAL PROPERTY PURCHASERS
16 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
CREDIT GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. AND ITS SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
17 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
APPLICATION BY CIMC FINANCE COMPANY LTD. TO
HANDLE THE EXTERNAL GUARANTEE BUSINESS OF
THE MEMBERS OF THE GROUP
18 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
PROVISIONS OF CREDIT GUARANTEES BY C&C
TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND DEAL WITH ADDITIONAL A SHARES AND H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING A SHARES AND H SHARES
IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 708066558
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423017.pdf
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING THE NUMBER OF SHARES TO
BE ISSUED, THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
AND EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES: THE NUMBER OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING THE NUMBER OF SHARES TO
BE ISSUED, THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
AND EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES: THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING THE NUMBER OF SHARES TO
BE ISSUED, THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
AND EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE REVISED Mgmt For For
PROPOSAL REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE AUTHORISATION TO THE BOARD TO
HANDLE MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES AT ITS SOLE DISCRETION
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI Agenda Number: 707713687
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT AN AUDITOR FOR 2016 Mgmt For For
2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
APPOINT THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2016: RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS
3 PROPOSAL FOR THE COMPANY TO SIGN THE Mgmt Against Against
FINANCIAL SERVICE AGREEMENT WITH CTS
FINANCE CO., LTD
CMMT 09 FEB 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 INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI Agenda Number: 707767503
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
OF THE COMPANY
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt No vote
PROCEDURES GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
3 RE-ELECTION OF SUPERVISORS Mgmt No vote
4.1 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt No vote
GANG
4.2 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt No vote
PENG HUI
4.3 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt No vote
RENZHI
4.4 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt No vote
CHEN XIANJUN
5.1 RE-ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt No vote
RUNGANG
5.2 RE-ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt No vote
BIN
5.3 RE-ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt No vote
YAN
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI Agenda Number: 707876984
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 INVESTMENT PLAN Mgmt For For
2 2017 FINANCIAL BUDGET (DRAFT) Mgmt For For
3 2016 CHANGE OF AUDIT FIRM Mgmt For For
4 CHANGE OF 2016 INTERNAL CONTROL AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD, BEIJI Agenda Number: 708107277
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):10.000000
7 2017 GUARANTEE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 CO LTD, TAIWAN Agenda Number: 708064124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE 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 AND PROPOSED STOCK DIVIDEND:
90 FOR 1000 SHS HELD
3 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
4 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS
5 TO APPROVE THE COMPANY'S CAPITAL RAISING Mgmt For For
PLAN FOR LONG- TERM DEVELOPMENT
6 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
7.1 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.213450,ALAN WANG AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.213450,STEPHANIE HWANG AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:VIDEOLAND INC. Mgmt For For
,SHAREHOLDER NO.157891,YU LING KUO AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.271780,TONY T.M. HSU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.271780,ROY MANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:EVER-RICH CO., Mgmt For For
LTD. ,SHAREHOLDER NO.382796,LAUREN HSIEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LOUIS T. KUNG,SHAREHOLDER
NO.A103026XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEI-TA, PAN,SHAREHOLDER
NO.A104289XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEN-YEN HSU,SHAREHOLDER
NO.C120287XXX
8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 707215744
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624371.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624389.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LUAN BAOXING AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. SHAO GUOYONG, WITH
EFFECT FROM THE DATE OF THE EGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AND UNTIL THE EXPIRATION OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"). MEANWHILE, TO AUTHORIZE THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTORS ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2016 AS APPROVED AT THE
ANNUAL GENERAL MEETING UPON THE CANDIDATES
FOR THE NEW DIRECTORS AS APPROVED AT THE
EGM, AND TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OF THE COMPANY OR ANY ONE OF THE
EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE
CONTRACT WITH EACH OF THE NEW DIRECTORS AND
HANDLE OTHER RELEVANT MATTERS ON BEHALF OF
THE COMPANY UPON THE CANDIDATES FOR THE NEW
DIRECTORS BEING APPROVED AT THE EGM
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG XIANGBIN AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
LEFT BY RESIGNATION OF MR. CHEN JINGDONG,
WITH EFFECT FROM THE DATE OF THE EGM WHEN
THE NOMINATION IS APPROVED BY THE
SHAREHOLDERS OF THE COMPANY AND UNTIL THE
EXPIRATION OF THE TERM OF THE CURRENT
SESSION OF THE BOARD. MEANWHILE, TO
AUTHORIZE THE REMUNERATION AND ASSESSMENT
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE NEW DIRECTORS ACCORDING
TO THE DIRECTORS' AND SUPERVISORS'
REMUNERATION PLAN FOR THE YEAR 2016 AS
APPROVED AT THE ANNUAL GENERAL MEETING UPON
THE CANDIDATES FOR THE NEW DIRECTORS AS
APPROVED AT THE EGM, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OF THE COMPANY OR ANY
ONE OF THE EXECUTIVE DIRECTORS TO ENTER
INTO A SERVICE CONTRACT WITH EACH OF THE
NEW DIRECTORS AND HANDLE OTHER RELEVANT
MATTERS ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE NEW DIRECTORS BEING
APPROVED AT THE EGM.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 708267706
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0602/LTN20170602751.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0602/LTN20170602781.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041498.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740834 DUE TO ADDITION OF
RESOLUTIONS 8 AND 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 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2016
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2016
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
OF THE COMPANY AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2016
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR 2016
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2017
7 TO APPROVE THE COMPANY'S DIRECTORS' AND Mgmt For For
SUPERVISORS' REMUNERATION PLAN FOR THE YEAR
2017
8 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
HUA MING LLP AS THE INTERNATIONAL AUDITOR
OF THE COMPANY FOR THE YEAR 2017 AND THE
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
9 TO APPROVE THE COMPANY'S APPLICATION FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN
THE PRC
10 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
11 TO APPROVE THE COMPANY TO ISSUE RENEWABLE Mgmt For For
CORPORATE BONDS IN THE PRC
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 707870831
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN201703231047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN201703231061.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB 0.1164 YUAN (THE DIVIDENDS WILL BE
PAID IN THE HONG KONG DOLLARS WHICH IS
CONVERTED AT THE APPLICABLE EXCHANGE RATE
PUBLISHED BY THE PEOPLE'S BANK OF CHINA
(THE CENTRAL BANK OF THE PRC) ON THE BASIS
OF THE IMMEDIATELY PRECEDING BUSINESS DAY
(22 MARCH 2017) OF DISTRIBUTING FINAL
DIVIDENDS WHICH SUGGESTED BY THE BOARD
CONVENED) PER SHARE FOR THE YEAR ENDED
31DECEMBER 2016
3A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For
DIRECTOR
3C TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D 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 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
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY UNDER RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 ENERGY SHIPPING CO LTD, SHANGHAI Agenda Number: 707805531
--------------------------------------------------------------------------------------------------------------------------
Security: Y15039129
Meeting Type: EGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: CNE000001PQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL SERVICES AGREEMENT TO BE SIGNED Mgmt For For
WITH A RELATED PARTY
2 PROVISION FOR ASSET DEPRECIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO LTD, SHANGHAI Agenda Number: 708177983
--------------------------------------------------------------------------------------------------------------------------
Security: Y15039129
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE000001PQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REMUNERATION OF DIRECTORS Mgmt For For
7 REMUNERATION OF SUPERVISORS Mgmt For For
8 RENEWAL OF THE LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9.1 REPORT ON RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2017 CONTINUING CONNECTED TRANSACTIONS:
CONNECTED TRANSACTIONS WITH YIU LIAN
DOCKYARDS (SHEKOU) LTD. REGARDING SHIP
REPAIR AND ETC
9.2 REPORT ON RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2017 CONTINUING CONNECTED TRANSACTIONS:
CONNECTED TRANSACTIONS WITH UNIPEC, UNIPEC
SINGAPORE AND OTHER SUBORDINATE COMPANIES
OF SINOPEC GROUP REGARDING TRANSPORTATION
OF CRUDE OIL, SUPPLY OF BUNKERS AND
LUBRICANT AND ETC
9.3 REPORT ON RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2017 CONTINUING CONNECTED TRANSACTIONS:
CONNECTED TRANSACTIONS WITH CHINA MERCHANTS
ENERGY TRADING CO., LTD. REGARDING SUPPLY
AND PURCHASE OF BUNKERS, LUBRICANT,
SERVICES AND ETC
9.4 REPORT ON RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2017 CONTINUING CONNECTED TRANSACTIONS:
CONNECTED TRANSACTIONS WITH CHINA MERCHANTS
HOI TUNG TRADING COMPANY LIMITED AND ITS
SUBORDINATE COMPANIES REGARDING AGENCY
SERVICES FOR MATERIALS AND PARTS, AND
MARINE EQUIPMENT AND ETC
9.5 REPORT ON RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2017 CONTINUING CONNECTED TRANSACTIONS:
CONNECTED TRANSACTIONS WITH SINOTRANS AND
CSC HOLDINGS CO., LTD. REGARDING
CHARTERING, PORT AGENCY SERVICES AND ETC
10 APPLICATION FOR STANDBY COMPREHENSIVE Mgmt For For
CREDIT QUOTA TO DOMESTIC AND OVERSEAS BANKS
IN 2017 AND 2018
11 REAPPOINTMENT OF 2017 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM, AND ITS
REMUNERATION
12 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt For For
A RELATED PARTY WITH PROPRIETARY FUNDS FOR
THE FOLLOWING YEAR
13 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt For For
A RELATED PARTY WITH IDLE RAISED FUNDS FOR
THE FOLLOWING YEAR
14 ESTIMATED EXTERNAL GUARANTEE QUOTA Mgmt For For
15 FINANCIAL AID TO A CONTROLLED SUBSIDIARY Mgmt For For
16.1 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For
XINGANG
16.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIE Mgmt For For
ZHENGLIN
16.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAO Mgmt For For
PING
16.4 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE Mgmt For For
CHUNLIN
16.5 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For
JIAN
16.6 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
XIAOYAN
16.7 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
WEIWU
16.8 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
YONGXIN
17.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
LIANG
17.2 ELECTION OF INDEPENDENT DIRECTOR: QU YIMIN Mgmt For For
17.3 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt For For
SHUXIONG
17.4 ELECTION OF INDEPENDENT DIRECTOR: FENG Mgmt For For
DAOXIANG
18.1 ELECTION OF SUPERVISOR: CAO HONG Mgmt For For
18.2 ELECTION OF SUPERVISOR: LIU YINGJIE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 MERCHANTS SECURITIES CO LTD, SHENZHEN Agenda Number: 708170016
--------------------------------------------------------------------------------------------------------------------------
Security: Y14904109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE100000HK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759962 DUE TO ADDITION OF
RESOLUTIONS FROM 9.12 TO 9.15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 ANNUAL REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.89000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2017 PROPRIETARY INVESTMENT AMOUNT Mgmt For For
7.1 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH A COMPANY
7.2 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH ANOTHER COMPANY AND ITS
CONTROLLED SUBSIDIARIES
7.3 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH A THIRD COMPANY
7.4 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH A FOURTH COMPANY AND ITS
CONTROLLED PARTIES
7.5 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH OTHER RELATED PARTIES
8 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
9.1 ELECTION OF SU MIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.2 ELECTION OF XIONG XIANLIANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.3 ELECTION OF SU JIAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.4 ELECTION OF WANG YAN AS EXECUTIVE DIRECTOR Mgmt For For
9.5 ELECTION OF PENG LEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.6 ELECTION OF XIONG JIANTAO AS EXECUTIVE Mgmt For For
DIRECTOR
9.7 ELECTION OF HUANG JIAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.8 ELECTION OF WANG DAXIONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.9 ELECTION OF CHEN ZHIGANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.10 ELECTION OF XIANG HUA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.11 ELECTION OF XIAO HOUFA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.12 ELECTION OF HUO DA AS EXECUTIVE DIRECTOR Mgmt For For
9.13 ELECTION OF XIONG WEI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.14 ELECTION OF HU HONGGAO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9.15 ELECTION OF WANG DI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
10.1 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: ZHOU YUHAN
10.2 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: LI XIAOFEI
10.3 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: WANG ZHANGWEI
10.4 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: MA YUNCHUN
10.5 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: FANG XIAOBING
10.6 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: ZHANG ZEHONG
11.1 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: TYPE OF DEBT FINANCING
INSTRUMENT
11.2 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: ISSUANCE VOLUME OF DEBT
FINANCING INSTRUMENT
11.3 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: ISSUANCE PRINCIPAL OF DEBT
FINANCING INSTRUMENT
11.4 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: DURATION OF DEBT FINANCING
INSTRUMENT
11.5 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: INTEREST RATE OF DEBT FINANCING
INSTRUMENT
11.6 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: GUARANTEE AND OTHER ARRANGEMENT
11.7 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: PURPOSE OF THE RAISED FUNDS
11.8 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: ISSUING PRICE
11.9 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: ISSUANCE TARGETS
11.10 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: LISTING OF THE DEBT FINANCING
INSTRUMENT
11.11 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: REPAYMENT GUARANTEE MEASURES
FOR THE DEBT FINANCING INSTRUMENT
11.12 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: THE VALID PERIOD OF THE
RESOLUTION
11.13 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT: MANDATE MATTERS REGARDING ISSUE
OF DOMESTIC AND OVERSEAS DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708258113
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0531/LTN20170531681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0601/LTN20170601843.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 AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2.A.I TO RE-ELECT THE RETIRING DIRECTOR: MR. HAN Mgmt For For
CHUNLIN
2.AII TO RE-ELECT THE RETIRING DIRECTOR: MR. Mgmt For For
WOLHARDT JULIAN JUUL
2AIII TO RE-ELECT THE RETIRING DIRECTOR: MR. LI Mgmt For For
SHENGLI
2.AIV TO RE-ELECT THE RETIRING DIRECTOR: MR. LEE Mgmt For For
KONG WAI, CONWAY
2.A.V TO RE-ELECT THE RETIRING DIRECTOR: MR. LU Mgmt For For
MINFANG
2.AVI TO RE-ELECT THE RETIRING DIRECTOR: MR. WEN Mgmt For For
YONGPING
2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
5 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
6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 4 AND NUMBERED 5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES IN
THE COMPANY WHICH ARE REPURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 5 SHALL BE ADDED TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED PURSUANT TO RESOLUTION
NUMBERED 4
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 707933215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734271 DUE TO ADDITION OF
RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE 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/LTN201703301587.pdf,
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE INVESTMENT COOPERATION WITH
BHR AND ITS SHAREHOLDERS OR THE
SHAREHOLDERS OF ITS SHAREHOLDERS AT THE
TENKE FUNGURUME MINING AREA"
2 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO SEEKING A MANDATE FROM THE
SHAREHOLDERS TO AUTHORISE THE BOARD WITH
FULL DISCRETION TO DEAL WITH THE INVESTMENT
COOPERATION BETWEEN THE COMPANY, BHR AND
ITS SHAREHOLDERS OR THE SHAREHOLDERS OF ITS
SHAREHOLDERS AT THE TENKE FUNGURUME MINING
AREA"
3 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PURCHASE OF LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT"
4 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO INTRODUCING NEW SHAREHOLDERS TO
BHR NEWWOOD INVESTMENT MANAGEMENT LIMITED
FOR THE INVESTMENT COOPERATION IN THE TENKE
FUNGURUME MINING AREA"
5 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO "PROFIT DISTRIBUTION PLAN FOR
THE YEAR 2016" OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 708177755
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: CLS
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF THE COMPANY
TO REPURCHASE H SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511647.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511684.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 708285273
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780429 DUE TO ADDITION OF
RESOLUTIONS 13 TO 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0607/LTN20170607293.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0607/LTN20170607273.pdf
1 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2016
2 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL STATEMENTS OF
CHINA MOLYBDENUM CO., LTD. FOR THE YEAR
2016
3 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE BOARD OF
DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2016
4 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE SUPERVISORY
COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2016
5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE ANNUAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE BUDGET REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE REAPPOINTMENT OF THE
EXTERNAL AUDITORS FOR THE YEAR 2017 AND ITS
REMUNERATION ARRANGEMENT
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PROVISION OF GUARANTEE FOR
OPERATING LOANS TO DIRECT OR INDIRECT
WHOLLY-OWNED SUBSIDIARIES
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE INCREASE IN AMOUNT OF
OVERSEAS BONDS ISSUANCE AND EXTENSION OF
TERM OF AUTHORIZATION
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE COMMENCEMENT OF HEDGING
BUSINESS
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
TO DEAL WITH THE DISTRIBUTION OF INTERIM
DIVIDEND AND QUARTERLY DIVIDEND FOR THE
YEAR 2017
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE GRANTING OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE COMPANY'S COMPLIANCE WITH
THE CONDITIONS OF THE PUBLIC ISSUANCE OF
CORPORATE BONDS
14.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: ISSUE SIZE
14.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: THE PAR VALUE OF THE
BONDS AND ISSUANCE PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: TYPES OF THE BONDS AND
MATURITY
14.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: INTEREST RATE OF THE
BONDS
14.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: ISSUANCE METHODS
14.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: OFFERING ARRANGEMENT TO
THE SHAREHOLDERS OF THE COMPANY
14.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: TERMS ON REDEMPTION OR
REPURCHASE
14.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: GUARANTEE ARRANGEMENT
14.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: USE OF PROCEEDS
14.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: PROTECTIVE MEASURES FOR
REPAYMENT
14.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: LISTING VENUE
14.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN FOR THE PUBLIC ISSUANCE
OF CORPORATE BONDS: TERM OF VALIDITY OF THE
RESOLUTIONS
15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF SEEKING FULL AUTHORIZATION FROM
THE SHAREHOLDERS' MEETING OF THE COMPANY TO
THE BOARD OF DIRECTORS TO DEAL WITH THE
MATTERS RELATING TO THE PUBLIC ISSUANCE OF
THE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CORPORATION Agenda Number: 708261716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT. Mgmt For For
2 THE COMPANY'S 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD1.6
PER SHARE.
3 AMENDMENTS TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING'.
4 AMENDMENTS TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 19TH TERM OF THE NEW
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 707968600
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") 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 REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2017 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2017)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
COMPANY AND BAKER TILLY HONG KONG LIMITED
AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE AND AUTHORISE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF
SHARES
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
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/2017/0407/LTN20170407882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407846.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO LTD Agenda Number: 708248958
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507R109
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783257 DUE TO ADDITION OF
RESOLUTIONS 13 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 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2017 ALLOWANCE PLAN FOR INDEPENDENT Mgmt For For
DIRECTORS
5 2016 ANNUAL ACCOUNTS Mgmt For For
6 2017 FINANCIAL BUDGET REPORT Mgmt For For
7 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 2017 INVESTMENT PLAN Mgmt For For
9 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
10 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT MEASURES
11 GUARANTEE FOR A COMPANY Mgmt For For
12 PLAN FOR ADJUSTMENT TO THE BUDGETARY Mgmt For For
ESTIMATE OF PRELIMINARY DESIGN OF THE FIRST
PHASE OF SANMEN NUCLEAR POWER PROJECT
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
15.1 ELECTION OF DIRECTOR: ZHANG TAO Mgmt For For
15.2 ELECTION OF DIRECTOR: LIU BIN Mgmt For For
15.3 ELECTION OF DIRECTOR: YU JINHUI Mgmt For For
15.4 ELECTION OF DIRECTOR: XIAO FENG Mgmt For For
15.5 ELECTION OF DIRECTOR: SHI SHULI Mgmt For For
16.1 ELECTION OF SUPERVISOR: ZHANG ZHONGLU Mgmt For For
16.2 ELECTION OF SUPERVISOR: HU QINFANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 708025615
--------------------------------------------------------------------------------------------------------------------------
Security: Y40840103
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2017 FINANCIAL BUDGET REPORT Mgmt For For
7 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 IMPLEMENTATION RESULTS OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND 2017 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
9 APPLICATION FOR 2017 COMPREHENSIVE CREDIT Mgmt For For
LINE
10 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt For For
FINANCING GUARANTEE
11 ESTIMATED GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
12 FORMULATION OF SHAREHOLDER RETURN PLAN FOR Mgmt For For
THE YEARS FROM 2017 TO 2019
13 FINANCIAL SERVICES AGREEMENT TO BE SIGNED Mgmt For For
WITH A COMPANY
14 TO SIGN CONTRACT ON SUPPLY OF RARE EARTH Mgmt For For
ORE CONCENTRATE WITH ANOTHER COMPANY
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
16 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
17.1 ELECTION OF YIN JIANWEI AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
17.2 ELECTION OF GU MING AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
17.3 ELECTION OF CHEN JIANLI AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 708098454
--------------------------------------------------------------------------------------------------------------------------
Security: Y40840103
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CARRY OUT MATERIALS TRADING WITH TWO Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 707996813
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170411869.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411827.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2017 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF LAW HONG PING, LAWRENCE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY FOR THE RELEVANT
SUBSIDIARIES AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD - PROPOSED
PROVISION OF GUARANTEES FOR SUBSIDIARIES"
IN THE CIRCULAR OF THE COMPANY DATED 11
APRIL 2017
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING.
(B) SUBJECT TO COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS AND RULES OF THE
RELEVANT SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE THE ISSUANCE PRICE, TIME OF
ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
SHARES TO BE ISSUED, ALLOTTEES AND USE OF
PROCEEDS, AND WHETHER TO ISSUE SHARES TO
EXISTING SHAREHOLDERS; (II) ENGAGE THE
SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
ISSUANCE RELATED MATTERS, AND TO APPROVE
AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, AND TO CARRY OUT RELEVANT
REGISTRATIONS AND FILINGS. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2017; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2016; 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, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE H SHARES DURING THE RELEVANT
PERIOD AND THE SHARE ISSUANCE IS TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; AND (C) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE TIME OF BUY BACK, PERIOD OF BUY
BACK, BUY BACK PRICE AND NUMBER OF SHARES
TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE BUY BACK. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2017; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2016, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2017 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2017; 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 A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 707996685
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 01-Jun-2017
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170411889.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411845.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) IN
ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER APPROVE AND
EXECUTE, ON BEHALF OF THE COMPANY,
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2017;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2016, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2017 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2017; 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 A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 707203143
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0617/ltn20160617397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0617/ltn20160617412.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY FOR THE RELEVANT
SUBSIDIARIES AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD - PROPOSED
PROVISION OF GUARANTEES FOR SUBSIDIARIES"
IN THE CIRCULAR DATED 17 JUNE 2016
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DONG WEILIANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY WITH IMMEDIATE EFFECT
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY WITH IMMEDIATE EFFECT
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 707591043
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109901.pdf
1 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For
ENTERING INTO THE MASTER SERVICES FRAMEWORK
AGREEMENT WITH CNOOC AND THE TERMS,
PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE CONNECTED TRANSACTIONS DECISION-MAKING
MECHANISM
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI FEILONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 NOV 2016 TO 24 NOV 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA 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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
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 PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 708173202
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001314003
--------------------------------------------------------------------------------------------------------------------------
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 2016 LOSS APPROPRIATION Mgmt For For
PROPOSAL.
3 RATIFICATION OF THE CHANGE IN INVESTMENT Mgmt For For
STRUCTURE AND INVESTMENT LOCATION FOR THE
CREDIT ENHANCED OVERSEAS CONVERTIBLE BONDS
ISSUES IN 2014.
4 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
6 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For
BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR
PARTICIPATING IN A GLOBAL DEPOSITARY
RECEIPT (GDR) ISSUANCE WITH AN ISSUE SIZE
NO GREATER THAN 450 MILLION COMMON SHARES
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For For
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 POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708059337
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170421277.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421281.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.160 (EQUIVALENT TO HKD 0.1805) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT MR. YU BING AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 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
16.9 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 For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 707859039
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0322/ltn20170322346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0322/ltn20170322387.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW 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 For For
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 For For
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 For For
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 For For
3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For
3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
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 For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
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 PHARMACEUTICAL GROUP LIMITED Agenda Number: 708003885
--------------------------------------------------------------------------------------------------------------------------
Security: Y1511B108
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: HK0000311099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413616.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413592.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK0.09 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.1 TO RE-ELECT MR. LI GUOHUI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. YU ZHONGLIANG AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MS. WANG JING AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS CO LTD Agenda Number: 708192997
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170515247.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 6.3 Mgmt For For
CENTS (EQUIVALENT TO RMB5.6 CENTS) PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
3 TO RE-ELECT MR. WU POTAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. XU ZECHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. WANG YIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. HE XUAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. LIANG HONGZE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. KWONG KWOK KONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR. SUN JIANHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
12 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
13 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
14 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
15 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
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 For For
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 For For
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 For For
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 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. 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 SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707682945
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504X109
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE100000J75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF GUARANTEE QUOTA FOR A Mgmt For For
WHOLLY-OWNED SUBSIDIARY
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707955893
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504X109
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CNE100000J75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMMITMENT REGARDING CAPITAL Mgmt For For
INJECTION BY THE CONTROLLING SHAREHOLDER
2 SETTING UP A COMPANY WITH RELATED PARTIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 708247970
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504X109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000J75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2016 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
2 PROPOSAL ON 2016 WORK REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS
3 TO CONSIDER AND APPROVE 2016 ANNUAL REPORT Mgmt For For
AND ITS SUMMARY
4 PROPOSAL ON 2016 FINAL ACCOUNTS REPORT OF Mgmt For For
THE COMPANY
5 PROPOSAL ON 2016 PROFIT DISTRIBUTION PLAN : Mgmt For For
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
6 PROPOSAL TO APPOINT THE FINANCIAL STATEMENT Mgmt For For
AUDITOR AND INTERNAL CONTROL AUDITOR FOR
2017
7.1 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2017: PROPOSAL ON
AGREEMENT ON PRODUCT PURCHASE AND SALE
PRINCIPLE 2017 SIGNED BY THE COMPANY AND
CHINA SHIPBUILDING INDUSTRY CORPORATION AND
ON THE ESTIMATED UPPER LIMITS OF
TRANSACTIONS FOR 2017
7.2 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2017: PROPOSAL ON
AGREEMENT ON SERVICE PROVISION PRINCIPLE
2017 SIGNED BY THE COMPANY AND CHINA
SHIPBUILDING INDUSTRY CORPORATION AND ON
THE ESTIMATED UPPER LIMITS OF TRANSACTIONS
FOR 2017
7.3 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2017: PROPOSAL ON THE
ESTIMATED UPPER LIMITS OF DEPOSIT LOAN
BUSINESS FOR 2017 BETWEEN THE COMPANY AND
CHINA SHIPBUILDING INDUSTRY FINANCE CO.,
LTD
7.4 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2017: PROPOSAL ON THE
ESTIMATED UPPER LIMITS OF ENTRUSTED LOANS
FOR 2017 WITH CHINA SHIPBUILDING INDUSTRY
CORPORATION AND OTHER RELATED PARTY
8 PROPOSAL ON THE UPPER LIMIT OF PROVIDING Mgmt For For
THE GUARANTEE AMOUNT FOR THE COMPANY'S
SUBORDINATE SUBSIDIARY FOR 2017
9 PROPOSAL ON THE UPPER LIMIT OF PROVIDING Mgmt For For
THE GUARANTEE AMOUNT FOR THE RELATED PARTY
FOR 2017
10 PROPOSAL TO ADJUST ALLOWANCES OF Mgmt For For
INDEPENDENT DIRECTORS
CMMT 13 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 707287442
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0722/LTN20160722740.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0722/LTN20160722732.pdf
1 TO APPROVE THE APPOINTMENT OF MR. CHEN DONG Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For
COMPANY
3 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES COMPANY LIMITED Agenda Number: 707640808
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706480 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1213/LTN20161213470.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1213/LTN20161213462.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1111/ltn20161111281.pdf]
CMMT PLEASE NOTE THAT THE ACTUAL CORPORATION Non-Voting
NAME FOR THIS MEETING IS COSCO SHIPPING
DEVELOPMENT CO., LTD. THANK YOU.
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE COMPANY
2.1 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
VESSEL CHARTER AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER, ITS PROPOSED
ANNUAL CAPS AND THE GRANT OF AUTHORISATION
TO THE DIRECTORS IN CONNECTION THEREWITH
2.2 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
OPERATING LEASE SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.3 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
FINANCE LEASE SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.4 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
FACTORING SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.5 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
VESSEL SERVICES AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER, ITS PROPOSED
ANNUAL CAPS AND THE GRANT OF AUTHORISATION
TO THE DIRECTORS IN CONNECTION THEREWITH
2.6 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
CONTAINERS SERVICES AGREEMENT IN RESPECT OF
THE PROVISION OF PRODUCTS AND SERVICES BY
THE CS GROUP CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.7 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
CONTAINERS SERVICES AGREEMENT IN RESPECT OF
THE PROVISION OF PRODUCTS AND SERVICES TO
THE CS GROUP CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.8 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
FINANCIAL SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.9 TO APPROVE, CONFIRM AND RATIFY THE FLORENS Mgmt For For
FINANCE FINANCIAL SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER, ITS
PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
2.10 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For
CS FINANCE FINANCIAL SERVICES AGREEMENT,
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
ITS PROPOSED ANNUAL CAPS AND THE GRANT OF
AUTHORISATION TO THE DIRECTORS IN
CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES COMPANY LIMITED Agenda Number: 707578158
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1101/LTN201611012125.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1101/LTN201611012147.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1213/LTN20161213773.pdf
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: CLASS AND
PAR VALUE OF SHARES TO BE ISSUED
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: TARGET
SUBSCRIBERS
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PRICE
DETERMINATION DATE, ISSUE PRICE AND PRICING
PRINCIPLES
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
A SHARES TO BE ISSUED AND METHOD OF
SUBSCRIPTION
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING OF THE A SHARES TO BE ISSUED
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: USE OF
PROCEEDS
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES:
DISTRIBUTION OF PROFIT PRIOR TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF RESOLUTION
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "PROPOSAL IN RESPECT OF THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "FEASIBILITY REPORT ON THE
USE OF PROCEEDS FROM THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES"
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CS SUBSCRIPTION AGREEMENT
DATED 11 OCTOBER 2016 ENTERED INTO BETWEEN
THE COMPANY AND CHINA SHIPPING
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CS SUBSCRIPTION
CONSTITUTING A CONNECTED TRANSACTION UNDER
THE RELEVANT PRC LAWS AND REGULATIONS
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WAIVER OF CHINA SHIPPING'S
OBLIGATION TO MAKE A GENERAL OFFER OF THE
SECURITIES OF THE COMPANY AS A RESULT OF
THE CS SUBSCRIPTION UNDER THE RELEVANT PRC
LAWS AND REGULATIONS
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIAL DEAL
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIFIC MANDATE
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
CRITERIA FOR NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXEMPTION FROM THE
PREPARATION OF A REPORT ON THE UTILISATION
OF PROCEEDS FROM PREVIOUS FUND RAISING
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "REMEDIAL MEASURES
REGARDING DILUTION ON CURRENT RETURNS AND
THE IMPACT ON THE COMPANY'S MAJOR FINANCIAL
INDICATORS BY THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES"
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RELEVANT UNDERTAKINGS BY
THE COMPANY'S CONTROLLING SHAREHOLDERS,
DIRECTORS AND SENIOR MANAGEMENT WITH
REGARDS TO THE REMEDIAL MEASURES REGARDING
DILUTION ON CURRENT RETURNS BY THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WHITEWASH WAIVER
CMMT 14 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE OF MEETING DATE
FROM16 DEC 2016 TO 29 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.
CMMT 13 DEC 2016: PLEASE NOTE THAT THE ACTUAL Non-Voting
CORP NAME FOR THIS MEETING IS COSCO
SHIPPING DEVELOPMENT CO., LTD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES COMPANY LIMITED Agenda Number: 707578146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: CLS
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1101/LTN201611012135.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1101/LTN201611012151.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1213/LTN20161213773.pdf
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: CLASS AND
PAR VALUE OF SHARES TO BE ISSUED
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: TARGET
SUBSCRIBERS
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PRICE
DETERMINATION DATE, ISSUE PRICE AND PRICING
PRINCIPLES
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
A SHARES TO BE ISSUED AND METHOD OF
SUBSCRIPTION
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING OF THE A SHARES TO BE ISSUED
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: USE OF
PROCEEDS
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES:
DISTRIBUTION OF PROFIT PRIOR TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF NOT MORE THAN 3,278,688,524 A
SHARES BY THE COMPANY TO NOT MORE THAN 10
SPECIFIC TARGET SUBSCRIBERS, INCLUDING
CHINA SHIPPING UNDER THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF RESOLUTION
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "PROPOSAL IN RESPECT OF THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CS SUBSCRIPTION AGREEMENT
DATED 11 OCTOBER 2016 ENTERED INTO BETWEEN
THE COMPANY AND CHINA SHIPPING
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIAL DEAL
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIFIC MANDATE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
CMMT 14 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE OF MEETING DATE
FROM16 DEC 2016 TO 29 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.
CMMT 13 DEC 2016: PLEASE NOTE THAT THE ACTUAL Non-Voting
CORP NAME FOR THIS MEETING IS COSCO
SHIPPING DEVELOPMENT CO., LTD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES COMPANY LIMITED Agenda Number: 707641533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1212/LTN20161212809.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1212/LTN20161212811.pdf
CMMT PLEASE NOTE THAT THE ACTUAL CORPORATION Non-Voting
NAME FOR THIS MEETING IS COSCO SHIPPING
DEVELOPMENT CO., LTD. THANK YOU.
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 707352871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668466 DUE TO ADDITION OF
RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0804/ltn20160804005.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0804/ltn20160804011.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0902/ltn20160902740.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0902/ltn20160902718.pdf
1 TO APPROVE THE CHANGE OF THE CHINESE AND Mgmt For For
ENGLISH NAME OF THE COMPANY FROM (AS
SPECIFIED) AND "CHINA SHIPPING DEVELOPMENT
COMPANY LIMITED" TO (AS SPECIFIED) AND
"COSCO SHIPPING ENERGY TRANSPORTATION CO.,
LTD.", RESPECTIVELY SUBJECT TO PASSING OF
SPECIAL RESOLUTION NO.2 BELOW
2 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY,
DETAILS OF WHICH ARE SET OUT IN THE
COMPANY'S CIRCULAR DATED 4 AUGUST 2016
CONTAINING A NOTICE CONVENING THE EGM
3 TO APPROVE THE AGGREGATE FINANCIAL Mgmt For For
COMMITMENTS OF UP TO RMB9,660,000,000
(COMPRISING RMB1,530,000,000 AND USD
1,220,000,000) UNDER THE GUARANTEES (THE
"GUARANTEES") TO BE PROVIDED BY THE COMPANY
FOR THE BENEFIT OF DALIAN OCEAN SHIPPING
CO., LTD. (AS SPECIFIED) AND/OR ITS
SUBSIDIARIES, FOR THE PERIOD COMMENCING
FROM THE DATE ON WHICH THIS RESOLUTION IS
PASSED UP TO AND INCLUDING 30 JUNE 2017, TO
GUARANTEE THEIR RESPECTIVE FINANCING
OBLIGATIONS AS MAY BE INCURRED
4.I TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIU HANBO AS AN EXECUTIVE
DIRECTOR AND THE TERMS OF HIS APPOINTMENT
4.II TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. LU JUNSHAN AS AN EXECUTIVE
DIRECTOR AND THE TERMS OF HIS APPOINTMENT
4.III TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. FENG BOMING AS A
NON-EXECUTIVE DIRECTOR AND THE TERMS OF HIS
APPOINTMENT
4.IV TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. ZHANG WEI AS A
NON-EXECUTIVE DIRECTOR AND THE TERMS OF HIS
APPOINTMENT
4.V TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MS. LIN HONGHUA AS A
NON-EXECUTIVE DIRECTOR AND THE TERMS OF HER
APPOINTMENT
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WENG YI AS A SUPERVISOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 707713360
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0126/LTN20170126019.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0126/LTN20170126031.pdf
1 TO CONSIDER AND APPROVE THE PROVISION FOR Mgmt No vote
LIABILITIES IN RESPECT OF ESTIMATED LOSSES
ON CHARTERING CONTRACTS OF APPROXIMATELY
RMB230,000,000 IN TOTAL, WHICH ARE
ACCOUNTED TO BE FOR IN THE FINANCIAL
STATEMENTS OF 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU Agenda Number: 707560529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1031/ltn20161031489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1031/ltn20161031477.pdf
1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
SERVICES FRAMEWORK AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND SOUTHERN AIRLINES
GROUP FINANCE COMPANY LIMITED
2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
12 B787-9 AIRCRAFT FROM THE BOEING COMPANY
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708236282
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781799 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0512/LTN20170512558.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016 :
DIVIDEND OF RMB 1 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) TO PROVIDE PROFESSIONAL
SERVICES TO THE COMPANY FOR ITS DOMESTIC
FINANCIAL REPORTING AND INTERNAL CONTROL
REPORTING, U.S. FINANCIAL REPORTING AND
INTERNAL CONTROL OF FINANCIAL REPORTING FOR
THE YEAR 2017 AND KPMG TO PROVIDE
PROFESSIONAL SERVICES TO THE COMPANY FOR
ITS HONG KONG FINANCIAL REPORTING FOR THE
YEAR 2017, AND AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt For For
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED AND JIANGXI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB4.5 BILLION AND RMB1.2 BILLION OR
EQUIVALENT IN FOREIGN CURRENCY DURING THE
PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018,
RESPECTIVELY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE AIRCRAFT Mgmt For For
FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CSA
INTERNATIONAL FINANCE LEASING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA SPORTS INDUSTRY GROUP CO LTD, BEIJING Agenda Number: 707905468
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503X100
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 AUDITED FINANCIAL REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.22000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 REMUNERATION MANAGEMENT SYSTEM FOR THE Mgmt For For
CHAIRMAN OF THE BOARD FROM 2017 TO 2019
9 REMUNERATION SYSTEM FOR CHAIRMAN OF THE Mgmt For For
SUPERVISORY COMMITTEE FROM 2017 TO 2019
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 707631227
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.01 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: PURPOSE OF THE
STOCK OPTION INCENTIVE PLAN
1.02 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: BASIS FOR
DETERMINING INCENTIVE PARTICIPANTS AND THE
SCOPE
1.03 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: THE INCENTIVE
INSTRUMENTS AND SOURCE AND VOLUME OF THE
TARGET STOCK
1.04 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: GRANTING STATUS
PHASE 2 OF RESTRICTED STOCKS
1.05 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: VALIDITY PERIOD,
LOCK UP PERIOD AND UNLOCKING PERIOD OF THE
RESTRICTED SHARES
1.06 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: GRANT DATE AND
GRANT PRICE OF THE RESTRICTED STOCK
1.07 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: CONDITIONS OF
GRANTING AND UNLOCKING THE RESTRICTED
SHARES
1.08 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: NON-NEGOTIABLE
AND LOCK UP REGULATIONS OF THE RESTRICTED
STOCK
1.09 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: THE ADJUSTMENT
METHODS AND PROCEDURES OF THE RESTRICTED
STOCK
1.10 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: THE PROCEDURES
FOR GRANTING AND UNLOCKING THE RESTRICTED
STOCK
1.11 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: ACCOUNTING
TREATMENT FOR THE RESTRICTED STOCK
1.12 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: OBLIGATIONS AND
RIGHTS OF THE COMPANY AND INCENTIVE
PARTICIPANTS
1.13 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: TREATMENT UNDER
SPECIAL CONDITIONS
1.14 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: MANAGEMENT,
AMENDMENT AND TERMINATION OF THE PLAN
1.15 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: RESOLVING
MECHANISM FOR DISPUTE OR DISSENSION BETWEEN
THE COMPANY AND INCENTIVE OBJECTS
1.16 PROPOSAL ON 2ND TERM RESTRICTED A SHARE Mgmt For For
PLAN DRAFT OF THE COMPANY: AUTHORIZATION TO
THE BOARD OF DIRECTORS TO DEAL WITH MATTERS
RELATED TO THE STOCK INCENTIVE PLAN
2 PROPOSAL ON THE NAME LIST OF INCENTIVE Mgmt For For
OBJECTS IN 2ND TERM RESTRICTED A SHARE PLAN
OF THE COMPANY AND GRANTED STATUS
3.01 PROPOSAL TO CO-OPT WANG XIANGMING AS A Mgmt For For
DIRECTOR OF THE FIRST SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 708006211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.15000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 ANNUAL REPORT Mgmt For For
7 2017 FINANCIAL BUDGET REPORT Mgmt For For
8 2017 INVESTMENT BUDGET REPORT Mgmt For For
9 REAPPOINTMENT OF 2017 FINANCIAL REPORT Mgmt For For
AUDIT FIRM
10 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
11 2017 PREPLAN FOR CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
12 2017 ADDITIONAL FINANCING GUARANTEE QUOTA Mgmt For For
13 2017 AND 2018 PREFERRED STOCK DIVIDEND Mgmt For For
DISTRIBUTION PLAN
14 2017 DOMESTIC BONDS ISSUANCE PLAN Mgmt For For
15 2017 OVERSEAS BONDS ISSUANCE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 708292658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETAILING THE STANDARDS ON EXCLUDING ITEMS Mgmt For For
FOR THE COMPANY'S A-SHARE RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt For For
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
7.3 TO CONSIDER AND APPROVE THE CENTRALISED Mgmt For For
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 For For
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 For For
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 TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 708039222
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170419975.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419960.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
FINAL DIVIDEND: HK1 CENT PER
3.A TO RE-ELECT ZHANG FENGCHUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT FONG YUN WAH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT ZHANG XING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT LIU FENGBO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.E TO RE-ELECT CHEN XIANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO THE AUDITOR'S REMUNERATION
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES BY ADDING THE SHARES
REPURCHASED BY THE COMPANY
CMMT 20 APR 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING Agenda Number: 707624171
--------------------------------------------------------------------------------------------------------------------------
Security: Y15117107
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR UNICOM OPERATION COMPANY TO Mgmt For For
SIGN THE COMPREHENSIVE SERVICES AGREEMENT
FOR 2017 TO 2019 WITH UNICOM GROUP AND ON
THE QUOTA OF THE ROUTINE RELATED PARTY
TRANSACTIONS
2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 PROPOSAL ON THE EXPRESSION APPROACH OF THE Mgmt For For
COMPANY'S REGISTERED ADDRESS
--------------------------------------------------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD, BEIJING Agenda Number: 708082300
--------------------------------------------------------------------------------------------------------------------------
Security: Y15117107
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763875 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
2 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 APPOINTMENT OF AUDIT FIRM Mgmt For For
4 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2016 ANNUAL REPORT Mgmt For For
7.1 PENETRATION VOTING AT A COMPANY'S ANNUAL Mgmt For For
SHAREHOLDERS' GENERAL MEETING: RE-ELECTION
OF DIRECTORS AT THE ABOVE COMPANY'S ANNUAL
SHAREHOLDERS' GENERAL MEETING AND
AUTHORIZATION TO THE SAID COMPANY'S BOARD
OF DIRECTORS TO DECIDE THE REMUNERATION FOR
DIRECTORS
7.2 PENETRATION VOTING AT A COMPANY'S ANNUAL Mgmt For For
SHAREHOLDERS' GENERAL MEETING:
AUTHORIZATION FROM THE ABOVE COMPANY'S
SHAREHOLDERS' GENERAL MEETING TO ITS BOARD
OF DIRECTORS TO PURCHASE THE SAID COMPANY'S
SHARES IN THE STOCK EXCHANGE OF HONG KONG
AND (OR) OTHER STOCK EXCHANGES APPROVED BY
THE HONG KONG SECURITIES AND FUTURES
COMMISSION DURING RELEVANT PERIOD ACCORDING
TO ALL APPLICABLE LAWS
7.3 PENETRATION VOTING AT A COMPANY'S ANNUAL Mgmt For For
SHAREHOLDERS' GENERAL MEETING:
AUTHORIZATION FROM THE ABOVE COMPANY'S
SHAREHOLDERS' GENERAL MEETING TO ITS BOARD
OF DIRECTORS TO PLACE, ISSUE AND DISPOSE
EXTRA SHARES OF THE SAID COMPANY
8 EXTENSION OF TRADING SUSPENSION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD, YICHANG Agenda Number: 707785602
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 09-Mar-2017
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
APPOINT THE FINANCIAL REPORT AUDITOR OF THE
COMPANY FOR 2016
2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
APPOINT THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2016
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
RENEW THE FINANCIAL SERVICE FRAMEWORK
AGREEMENT WITH THREE GORGES FINANCE CO.,
LTD
4.1 TO CONSIDER AND APPROVE THE PROPOSAL TO BY Mgmt No vote
ELECT THE INDEPENDENT DIRECTOR CANDIDATE
ZHANG BIYI OF THE 4TH SESSION OF BOARD OF
DIRECTORS
4.2 TO CONSIDER AND APPROVE THE PROPOSAL TO BY Mgmt No vote
ELECT THE INDEPENDENT DIRECTOR CANDIDATE
WEN BINGYOU OF THE 4TH SESSION OF BOARD OF
DIRECTORS
5.1 TO CONSIDER AND APPROVE THE PROPOSAL TO BY Mgmt No vote
ELECT THE SUPERVISOR CANDIDATE HUANG LIXIN
OF THE 4TH SESSION OF BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD, YICHANG Agenda Number: 708106807
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2016 FINAL ACCOUNTS REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION SCHEME: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.25000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 PROPOSAL ON THE APPOINTMENT OF A FINANCIAL Mgmt For For
REPORT AUDITOR FOR 2017
6 PROPOSAL ON THE APPOINTMENT OF AN INTERNAL Mgmt For For
CONTROL AUDITOR FOR 2017
7.1 PROPOSAL ON THE RE-ELECTION OF A SUPERVISOR Mgmt For For
OF THE COMPANY: XIA YING
--------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 708052561
--------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG211591018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170420664.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420634.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 RECEIVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT MR. YU ZHANGLI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. YANG LINWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. YAO GUOZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN JIANGUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH UNISSUED SHARES OF THE
COMPANY BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 708205275
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
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 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.1PER SHARE.
3 PROPOSAL FOR AN ISSUANCE OF NEW SHARES FOR Mgmt For For
EMPLOYEE RESTRICTED STOCK AWARDS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD, TAIWAN Agenda Number: 708209247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
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
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 707277578
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON EXTERNAL DONATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 707320040
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
OBJECTIVE OF IMPLEMENTING THE STOCK OPTION
INCENTIVE PLAN
1.2 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
ADMINISTRATIVE ORGANIZATION OF THE PLAN
1.3 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE
BASIS FOR DETERMINING PLAN PARTICIPANTS AND
THE SCOPE THEREOF
1.4 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
SOURCE, NUMBER AND DISTRIBUTION OF THE
UNDERLYING STOCKS INVOLVED IN THE PLAN
1.5 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
VALID PERIOD, GRANT DATE, WAITING PERIOD,
VESTING DATE AND LOCK-UP PERIOD OF THE
STOCK OPTION INCENTIVE PLAN
1.6 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
EXERCISE PRICE FOR THE STOCK OPTIONS AND
METHOD OF DETERMINING THE EXERCISE PRICE
FOR THE STOCK OPTIONS
1.7 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
CONDITIONS FOR STOCK OPTION GRANTS AND
EXERCISE
1.8 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
METHODS AND PROCEDURES FOR ADJUSTING THE
PLAN
1.9 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE STOCK OPTIONS
1.10 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
PROCEDURES FOR STOCK OPTION GRANTS AND
EXERCISE
1.11 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS FOR THE COMPANY AND
PLAN PARTICIPANTS
1.12 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
TREATMENT UNDER UNUSUAL SITUATIONS OF THE
COMPANY AND PLAN PARTICIPANTS
1.13 REVISION OF THE COMPANY'S STOCK OPTION Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
OTHER IMPORTANT MATTERS
2 APPRAISAL MANAGEMENT MEASURES ON Mgmt For For
IMPLEMENTATION OF THE STOCK OPTION
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE STOCK OPTION
INCENTIVE PLAN
4 CONNECTED TRANSACTION REGARDING STOCK Mgmt For For
OPTION INCENTIVE PLAN(REVISED DRAFT)
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 707546909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE SELF-OWNED BRAND Mgmt For For
MULTI-FUNCTION AUTOMOBILE CAPACITY PROJECT
OF FISH MOUTH AUTO CITY
2 PROPOSAL TO APPOINT THE FINANCIAL REPORT Mgmt For For
AUDITOR FOR 2016
3 PROPOSAL TO APPOINT THE INTERNAL CONTROL Mgmt For For
REPORT AUDITOR FOR 2016
4 PROPOSAL TO MERGE HEBEI SHANGYONG AND Mgmt For For
NANJING CHUANYU
5 PROPOSAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REVISE THE MANAGEMENT POLICY ON RELATED
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIA. HERING Agenda Number: 707886997
--------------------------------------------------------------------------------------------------------------------------
Security: P25849160
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For
THE RESULT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, THE RATIFICATION OF
THE DISTRIBUTION OF DIVIDENDS AND INTEREST
ON SHAREHOLDER EQUITY THAT WAS RESOLVED ON
BY THE BOARD OF DIRECTORS, SUBJECT TO THE
APPROVAL OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND THE PROPOSAL FOR THE
DISTRIBUTION OF ADDITIONAL DIVIDENDS, BY
MEANS OF THE USE OF A PORTION OF THE PROFIT
RETENTION RESERVE ESTABLISHED IN PREVIOUS
FISCAL YEARS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 4 AND 5
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
FABIO COLLETTI BARBOSA, FABIO HERING, IVO
HERING, MARCELO PEREIRA LOPES DE MEDEIROS,
MARCIO GUEDES PEREIRA JUNIOR, MARCOS
BARBOSA PINTO AND PATRICK CHARLES MORIN
JUNIOR
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
6 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS,
COMPANY DIRECTORS AND CONSULTANT COMMITTEE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 21 APR 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 21 APR 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.
--------------------------------------------------------------------------------------------------------------------------
CIA. HERING Agenda Number: 707886808
--------------------------------------------------------------------------------------------------------------------------
Security: P25849160
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO INCREASE THE SHARE CAPITAL FROM BRL Mgmt For For
359,424,038.52, TO BRL 360,692,713.75,
WITHOUT THE ISSUANCE OF NEW SHARES, BY
MEANS OF THE CAPITALIZATION OF THE INCOME
TAX REINVESTMENT TAX BREAK RESERVE FOR THE
CALENDAR YEARS 2011, 2012 AND 2013, IN THE
AMOUNT OF BRL 1,268,675.23, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS
CMMT 28 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 28 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
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 708266502
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING AN ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON CIECH AND CIECH GROUP
ACTIVITIES S.A. FOR 2016
6 EXAMINATION OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF CIECH S.A. FOR THE FINANCIAL
YEAR 2016
7 EXAMINATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF CIECH GROUP FOR THE FINANCIAL
YEAR 2016
8 EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON ACTIVITY IN THE
FINANCIAL YEAR 2016, INCLUDING THE REPORT
ON THE RESULTS OF THE EVALUATION REPORTS OF
THE MANAGEMENT BOARD ON CIECH SA ACTIVITY.
AND THE CIECH GROUP, FINANCIAL STATEMENTS
OF CIECH S.A. AND THE CIECH GROUP FOR THE
FINANCIAL YEAR 2016, THE MANAGEMENT BOARD'S
PROPOSAL ON THE DISTRIBUTION OF NET PROFIT
FOR 2016 AS WELL AS ASSESSING THE COMPANY'S
SITUATION IN 2016, TAKING INTO ACCOUNT THE
ASSESSMENT OF THE INTERNAL CONTROL SYSTEM
AND THE RISK MANAGEMENT SYSTEM RELEVANT TO
THE COMPANY
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
DIRECTORS REPORT ON CIECH AND CIECH SA'S
ACTIVITIES FOR 2016
10 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS OF CIECH
S.A. FOR THE FINANCIAL YEAR 2016
11 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF CIECH
GROUP FOR THE FINANCIAL YEAR 2016
12 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD ON ACTIVITY
IN THE FINANCIAL YEAR 2016, INCLUDING THE
REPORT ON THE RESULTS OF THE EVALUATION OF
THE MANAGEMENT BOARD'S REPORTS ON CIECH SA
ACTIVITY. AND THE CIECH GROUP, FINANCIAL
STATEMENTS OF CIECH S.A. AND THE CIECH
GROUP FOR THE FINANCIAL YEAR 2016 AND THE
MANAGEMENT BOARD'S PROPOSAL ON THE
DISTRIBUTION OF NET PROFIT FOR 2016
13 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2016
14 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
DUTIES BY MEMBERS OF THE MANAGEMENT BOARD
IN THE FINANCIAL YEAR 2016
15 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
DUTIES BY MEMBERS OF THE SUPERVISORY BOARD
IN THE FINANCIAL YEAR 2016
16 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE STATUTE
17 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
UNIFORM TEXT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REGULATIONS OF THE SUPERVISORY BOARD OF
CIECH S.A
19 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
CIECH S.A
20 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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. 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 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. 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 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. 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
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 707838807
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, THE FISCAL COUNCIL REPORT AND
AUDITORS COMMITTEE REPORT REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2016
2 DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For
RESULTED FROM FISCAL YEAR REGARDING THE
RATIFICATION OF THE AMOUNT OF INCOME
DISTRIBUTED AND APPROVAL OF THE PROPOSAL
FOR THE CAPITAL BUDGET
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND THE MEMBERS OF THE
FISCAL COUNCIL FOR THE 2017
CMMT 15 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 15 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.
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 707857225
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF Mgmt For For
ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
RESULT OF RESIGNATIONS, THREE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY, WHO
HAVE BEEN PREVIOUSLY NOMINATED BY THAT
CORPORATE BODY AT MEETINGS THAT WERE HELD
ON JANUARY 26, 2017, AND MARCH 10, 2017,
WHO ARE TO SERVE OUT THE REMAINING TERM IN
OFFICE OF THE MEMBERS OF THE BOARD OF
DIRECTORS WHO ARE RESIGNING UNTIL THE 2018
ANNUAL GENERAL MEETING, MEMBER. MARCELO
AUGUSTO DUTRA LABUTO. NOTE: SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
2 TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF Mgmt For For
ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
RESULT OF RESIGNATIONS,THREE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, WHO HAVE
BEEN PREVIOUSLY NOMINATED BY THAT CORPORATE
BODY AT MEETINGS THAT WERE HELD ON JANUARY
26, 2017, AND MARCH 10, 2017, WHO ARE TO
SERVE OUT THE REMAINING TERM IN OFFICE OF
THE MEMBERS OF THE BOARD OF DIRECTORS WHO
ARE RESIGNING UNTIL THE 2018 ANNUAL GENERAL
MEETING, MEMBER. ROMULO DE MELLO DIAS.
NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
3 TO ELECT, UNDER THE TERMS OF PARAGRAPH 4 OF Mgmt For For
ARTICLE 15 OF THE CORPORATE BYLAWS, AS A
RESULT OF RESIGNATIONS, THREE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY, WHO
HAVE BEEN PREVIOUSLY NOMINATED BY THAT
CORPORATE BODY AT MEETINGS THAT WERE HELD
ON JANUARY 26, 2017, AND MARCH 10, 2017,
WHO ARE TO SERVE OUT THE REMAINING TERM IN
OFFICE OF THE MEMBERS OF THE BOARD OF
DIRECTORS WHO ARE RESIGNING UNTIL THE 2018
ANNUAL GENERAL MEETING, MEMBER. ALBERTO
MONTEIRO DE QUEIROZ NETTO. NOTE:
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR OF RESOLUTIONS 4 TO 13, CANNOT
VOTE IN FAVOR FOR RESOLUTION 14. SIMILARLY
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTION 14, CANNOT VOTE IN FAVOR OF
RESOLUTIONS 4 TO 13. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
14
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. PRINCIPAL MEMBER. EDMAR
JOSE CASALATINA
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SUBSTITUTE MEMBER. FLAVIO
SABA SANTOS ESTRELA
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. PRINCIPAL MEMBER. JOEL
ANTONIO DE ARAUJO
7 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SUBSTITUTE MEMBER. SIGMAR
MILTON MAYER
8 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. PRINCIPAL MEMBER. HERCULANO
ANIBAL ALVES
9 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SUBSTITUTE MEMBER. KLEBER
DO ESPIRITO SANTOS
10 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. PRINCIPAL MEMBER. MARCELO
SANTOS DALL OCCO
11 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SUBSTITUTE MEMBER. CARLOS
ROBERTO MENDONCA DA SILVA
12 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. PRINCIPAL MEMBER. HAROLDO
REGINALDO LEVY NETO
13 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SUBSTITUTE MEMBER. MILTON
LUIZ MILIONI
14 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against
CANDIDATES APPOINTED BY MINORITARY COMMON
SHARES.NOTE MEMBERS. PRINCIPAL. MARIO DAUD
FILHO. SUBSTITUTE. CHARLES RENE
LEBARBENCHONSHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BYCONTROLLER
SHAREHOLDERS
15 TO RESOLVE IN REGARD TO THE PROPOSAL TO Mgmt For For
INCREASE THE SHARE CAPITAL BY MEANS OF THE
CAPITALIZATION OF A PORTION OF THE PROFIT
RESERVE, WITH THE ISSUANCE OF NEW SHARES
THAT ARE TO BE DISTRIBUTED TO THE
SHAREHOLDERS AS BONUS SHARES UNDER THE
TERMS OF ARTICLE 169 OF LAW NUMBER 6404.76
16 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD. Agenda Number: 707850942
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320051.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320049.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, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB11.50 Mgmt For For
CENTS (EQUIVALENT TO HK13 CENTS) PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2016
(PAYABLE IN CASH WITH SCRIP OPTION)
3.1 TO RE-ELECT MR. LIN ZHONG AS DIRECTOR OF Mgmt For For
THE COMPANY
3.2 TO RE-ELECT MR. LIN FENG AS DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION (ORDINARY
RESOLUTION NO. 5 OF THE NOTICE OF THE 2017
AGM)
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
THE 2017 AGM)
7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For
ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY
PASSED, THE GENERAL MANDATE TO BE GRANTED
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF
THE 2017 AGM)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT MR. COLLIN GEOFFREY TAYLOR BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR. PHILIP SIMON TAYLOR BE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 707932249
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
NEIL COOMBE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
JOSEPH DOMINIC SILVA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
YIN
4 TO RE-ELECT MOHAMED ROSS MOHD DIN WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE 60TH
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN Agenda Number: 707796706
--------------------------------------------------------------------------------------------------------------------------
Security: M2422Q104
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: TRACIMSA91F9
--------------------------------------------------------------------------------------------------------------------------
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
COUNCIL
2 READING AND DISCUSSION OF ANNUAL REPORT FOR Mgmt For For
THE YEAR 2016
3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For
THE ACTIVITIES IN THE YEAR 2016
6 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For
THE DIVIDEND RATES
7 ELECTION OF THE AUDITOR FOR THE AUDITING OF Mgmt For For
THE FINANCIAL STATEMENTS AND REPORTS OF THE
YEAR AS PER THE TURKISH COMMERCIAL CODE NO
6102 AND CAPITAL MARKET LAW NO 6362
8 PROVIDING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY ABOUT THE DONATION AND
CONTRIBUTIONS MADE WITHIN THE YEAR 2016
9 DETERMINATION OF THE UPPER LIMIT FOR Mgmt For For
DONATIONS TO BE MADE IN 2017
10 GRANTING AUTHORIZATION TO PERSONS WHO ARE Mgmt For For
DECLARED IN THE RELATED LEGISLATION, TO
FULFILL THE TRANSACTIONS WRITTEN IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 MAR 2017 TO 24 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.
--------------------------------------------------------------------------------------------------------------------------
CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 708140025
--------------------------------------------------------------------------------------------------------------------------
Security: X1381J109
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: SI0031103805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING, ESTABLIS- HING OF Mgmt For For
QUORUM AND ELECTION OF MEETING BODIES
2.1 PRESENTATION OF ANNUAL REPORTS Mgmt For For
2.2 USE OF PROFIT EUR 7,354,210: - EUR Mgmt For For
7,352,917 FOR DIVIDENDS EUR 9.05
GROSS/DIVIDEND - EUR 1,293 TRANSFER OF
PROFIT
2.3 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
2.4 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
3 APPOINTMENT OF NEW MEMBER OF SUPERVISORY Mgmt For For
BOARD: ALES SKOK
4 APPOINTMENT OF AN AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.1 ELECTION OF DIRECTOR: GIM CHEOL HA Mgmt For For
3.2 ELECTION OF AUDITOR: SIN HYEON JAE Mgmt For For
3.3 ELECTION OF DIRECTOR: BANG YOUNG JU Mgmt For For
4 ELECTION OF AUDITOR COMMITTEE MEMBER: BANG Mgmt For For
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 For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: LEE CHAE WUK Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP, SEOUL Agenda Number: 707825672
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO LTD Agenda Number: 707811661
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
GANG DAE HYEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: IM Mgmt For For
GYEONG MUK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: GANG DAE HYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLEVO CO, NEW TAIPEI CITY Agenda Number: 708201241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661L104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002362001
--------------------------------------------------------------------------------------------------------------------------
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 0.7 PER SHARE.
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 707625060
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
INC.
3.O.3 RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR Mgmt For For
4.O41 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
4.O42 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
4.O43 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: DAVID NUREK
5.O.5 (NON-BINDING ADVISORY VOTE): APPROVAL OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
8.S.3 GENERAL APPROVAL TO PROVIDED FINANCIAL Mgmt For For
ASSISTANCE
9.S.4 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
FROM NEW CLICKS HOLDINGS SHARE TRUST
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 SAB DE CV Agenda Number: 707792847
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF COCA-COLA Mgmt For For
FEMSA, S.A.B. OF C.V.. OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF THE GENERAL
DIRECTOR'S REPORT AND THE BOARD'S OWN
REPORTS REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION AS WELL AS ON THE OPERATIONS
AND ACTIVITIES IN WHICH THERE IS
INTERVENED. REPORTS OF CHAIRPERSONS OF
AUDIT COMMITTEES AND CORPORATE PRACTICES.
PRESENTATION OF THE FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR OF 2016.
IN THE TERMS OF ARTICLE 172 OF THE GENERAL
LAW OF COMMERCIAL COMPANIES AND THE
APPLICABLE PROVISIONS OF THE SECURITIES
MARKET LAW
II REPORT ON COMPLIANCE WITH TAX OBLIGATIONS Mgmt For For
III APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For
FISCAL YEAR OF 2016, WHICH INCLUDES
DECREEING AND PAYING A DIVIDEND IN CASH, IN
NATIONAL CURRENCY
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
DEL MERCADO DE VALORES, AND DETERMINATION
OF THEIR EMOLUMENTS
VI ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt For For
OF (I) FINANCE AND PLANNING, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH ONE OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE ASSEMBLY
VIII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE CO LTD, XINJIANG Agenda Number: 707633699
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S STOCK OPTION INCENTIVE Mgmt For For
PLAN(DRAFT, REVISION) AND ITS SUMMARY
2 ADJUSTMENTS TO THE LIST OF PLAN Mgmt For For
PARTICIPANTS OF STOCK OPTION INCENTIVE PLAN
3 THE MANAGEMENT MEASURES FOR IMPLEMENTATION Mgmt For For
AND APPRAISAL IN RESPECT OF THE STOCK
OPTION INCENTIVE PLAN(REVISION)
4 THE MANAGEMENT MEASURES FOR THE STOCK Mgmt For For
OPTION INCENTIVE PLAN (DRAFT)
5 MANDATE TO THE BOARD TO HANDLE MATTERS Mgmt For For
REGARDING THE STOCK OPTION INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE CO LTD, XINJIANG Agenda Number: 707656306
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: EGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ISSUE SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPER OF NO MORE THAN CNY4 BILLION
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE CO LTD, XINJIANG Agenda Number: 707824579
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPLY FOR FINANCING QUOTA OF CNY15 Mgmt For For
BILLION TO FINANCIAL INSTITUTIONS IN 2017
2 TO APPLY FOR FINANCING QUOTA OF CNY1 Mgmt For For
BILLION TO A COMPANY IN 2017
3 ADDITIONAL CONFIRMATION OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
4 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
5 2017 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
A COMPANY
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE CO LTD, XINJIANG Agenda Number: 708029283
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2017 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7 ADDITIONAL CONFIRMATION OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS QUOTA AND INCREASE
OF 2017 CONTINUING CONNECTED TRANSACTIONS
QUOTA
8 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE SUGAR CO LTD Agenda Number: 708304263
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA, SANTIAGO Agenda Number: 707932201
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE STATUS OF THE COMPANY Mgmt For For
AND THE REPORT FROM THE OUTSIDE AUDITORS
AND FROM THE ACCOUNTS INSPECTORS
II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2016
III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS
IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY OF THE COMPANY
V POLICIES AND PROCEDURES IN REGARD TO PROFIT Mgmt For For
AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For
THEIR COMPENSATION
VIII ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
IX ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For
OF DIRECTORS
XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET
XII INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
AND AGREEMENTS THAT ARE GOVERNED BY TITLE
16 OF LAW NUMBER 18,046
XIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 707253225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
2 TO APPOINT A DIRECTOR IN PLACE OF MR. NIKET Mgmt For For
GHATE (DIN : 00001925), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RESOLVED THAT M/S. PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301112E), BE AND IS HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY ON SUCH REMUNERATION
AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
4 RESOLVED THAT PURSUANT TO SECTION 94 OF THE Mgmt For For
COMPANIES ACT, 2013 (HEREINAFTER CALLED
'THE ACT') AND IN SUPERSESSION OF THE
SPECIAL RESOLUTION PASSED AT THE
SIXTY-NINTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 17,2009, THE COMPANY
HEREBY APPROVES THAT THE REGISTERS OF
MEMBERS, INDICES OF MEMBERS, COPIES OF ALL
ANNUAL RETURNS PREPARED BY THE COMPANY
UNDER SECTION 88(1) OF THE ACT TOGETHER
WITH COPIES OF CERTIFICATES AND DOCUMENTS
REQUIRED TO BE ANNEXED THERETO AND OTHER
RELATED BOOKS HAVE, WITH EFFECT FROM APRIL
1, 2016, BEEN KEPT AND MAINTAINED AT THE
OFFICE OF THE NEW REGISTRARS & SHARE
TRANSFER AGENTS, MESSRS. LINK INTIME INDIA
PRIVATE LIMITED, AT C-13, PANNALAL SILK
MILLS COMPOUND, L.B.S. MARG, BHANDUP
(WEST), MUMBAI 400 078 INSTEAD OF AT THE
OFFICE OF THE ERSTWHILE REGISTRARS & SHARE
TRANSFER AGENTS, MESSRS. SHAREPRO SERVICES
(INDIA) PRIVATE LIMITED, AT 13AB, SAMHITA
WAREHOUSING COMPLEX, SECOND FLOOR, SAKINAKA
TELEPHONE EXCHANGE LANE, OFF. ANDHERI KURLA
ROAD, ANDHERI (EAST), MUMBAI 400 072.
RESOLVED FURTHER THAT THE REGISTERS,
INDICES, RETURNS, BOOKS, CERTIFICATES AND
DOCUMENTS OF THE COMPANY REQUIRED TO BE
MAINTAINED AND KEPT OPEN FOR INSPECTION BY
THE MEMBERS AND/OR ANY PERSON ENTITLED
THERETO UNDER THE ACT, BE KEPT OPEN FOR
INSPECTION, AT THE PLACE WHERE THEY ARE
KEPT, TO THE EXTENT, IN THE MANNER AND ON
PAYMENT OF THE FEES, IF ANY, SPECIFIED IN
THE ACT BETWEEN THE HOURS OF 11.00 A.M. AND
1.00 P.M. ON ANY WORKING DAY (EXCLUDING
SATURDAY) AND EXCEPT WHEN THE REGISTERS AND
BOOKS ARE CLOSED UNDER THE PROVISIONS OF
THE ACT OR THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 708027013
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE CAPITAL INCREASE FROM KWD Mgmt For For
13,504,609.400 TO KWD 14,855,070.300 WITH
THE TOTAL INCREASE AMOUNT KWD 1,350,460.900
BY ISSUING FREE SHARE 13,504,609 SHARES
WITH EQUIVALENT TO KWD 1,350,460.900 WHICH
IS 10PCT FROM CAPITAL 10 SHARES FOR EVERY
100 SHARES FOR THE CURRENT SHAREHOLDERS WHO
ARE REGISTERED ON THE COMPANY RECORDS IN
THE BUSINESS DAY BEFORE THE SHARE PRICE
AMENDMENT DATE AND AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE THE SHARES FRACTIONS
IF ANY
2 TO AMEND ARTICLE NO 6 OF THE ARTICLE OF Mgmt For For
ASSOCIATION AND ARTICLE NO 5 OF MEMORANDUM
OF ARTICLES RELATED TO THE COMPANY CAPITAL
AS FOLLOWS, ARTICLE BEFORE AMEND, THE
COMPANY CAPITAL KWD 13,504,609.400
DISTRIBUTED AMONGST 135,046,094 SHARES WITH
THE VALUE OF EACH SHARE TO BE KWD 0.100 AND
ALL SHARES IN CASH AND IN KINDS, CASH
KWD8,504,609.400 IN KINDS KWD5,000,000.000.
ARTICLE AFTER AMEND, THE COMPANY CAPITAL
KWD 14,855,070.300 DISTRIBUTED AMONGST
148,550,703 SHARES WITH THE VALUE OF EACH
SHARE TO BE KWD 0.100 AND ALL SHARES IN
CASH AND IN KINDS, CASH KWD9,855,070.300 IN
KINDS KWD5,000,000.000
--------------------------------------------------------------------------------------------------------------------------
COMBINED GROUP CONTRACTING S.A.K.C, SAFAT Agenda Number: 708027001
--------------------------------------------------------------------------------------------------------------------------
Security: M2551J103
Meeting Type: OGM
Meeting Date: 15-May-2017
Ticker:
ISIN: KW0EQ0602015
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31
DEC 2016
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2016
3 TO APPROVE OF THE FINAL CONSOLIDATED Mgmt For For
FINANCIALS AND PROFIT AND LOSS STATEMENT
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY REGULATORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 TO HEAR GOVERNANCE AND INTERNAL AUDIT Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
6 TO HEAR THE BONUSES AND PRIVILEGES FOR THE Mgmt For For
BOARD MEMBERS AND COMPANY EXECUTIVES FOR
THE YEAR END 31 DEC 2016
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
31 DEC 2016 TO DISTRIBUTE CASH DIVIDENDS AT
20PCT OF THE SHARE NOMINAL VALUE THAT IS
KWD 0.020 PER SHARE FROM THE COMPANY PAID
UP CAPITAL AFTER ELIMINATE THE TREASURY
BILLS FOR THE FINANCIAL YEAR ENDED 31 DEC
2016. FOR THE SHAREHOLDERS REGISTERED IN
THE COMPANY RECORDS IN THE DATE OF GENERAL
ASSEMBLY
8 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE FINANCIAL YEAR ENDED
31 DEC 2016 TO DISTRIBUTE BONUS WITH THE
RATE OF 10PCT OF THE PAID UP CAPITAL THAT
IS 10 SHARE FOR EVERY 100 SHARES HELD WITH
TOTAL SHARES OF 13,504,609 SHARES FOR THE
GROSS VALUE KWD 1,350,460.900 AND THAT IS
FOR THE SHAREHOLDERS WHO ARE REGISTERED ON
THE COMPANY RECORDS IN THE BUSINESS DAY
BEFORE THE SHARE PRICE AMENDMENT DATE
9 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN THE AMOUNT OF KWD 369,648
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
10 TO APPROVE TRANSFER OF 10PCT FROM THE YEAR Mgmt For For
PROFITS OF THE SHAREHOLDERS MAIN COMPANY
BEFORE CALCULATE THE ALLOCATION OF THE
KUWAIT FOUNDATION FOR ADVANCEMENT OF
SCIENCE, THE NATIONAL LABOR SUPPORT TAX,
ZAKAT ALLOCATION, AND THE BOARD OF
DIRECTORS REMUNERATION TO THE MANDATORY
RESERVE ACCOUNT
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISION OF LAW NO. 7 OF 2010 AND
THE REGULATIONS AND AMENDMENTS
12 TO APPROVE DIRECT AND INDIRECT DEALINGS Mgmt For For
WITH RELATED PARTIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2016 AND 2017
13 APPROVE ZAKAT AND CHARITY ITEM AMOUNT KWD Mgmt For For
180,698 FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
14 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2016
15 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 707847262
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2016 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.I DECLARATION OF A FINAL DIVIDEND AND Mgmt For For
APPROVAL OF ITS METHOD OF SATISFACTION:
THAT A FINAL DIVIDEND OF RS. 2/- PER SHARE
2.II WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
2.III APPROVAL OF AN ISSUE OF ORDINARY (VOTING) Mgmt For For
AND (NON-VOTING) SHARES
3.I TO RE-ELECT MR. M.P. JAYAWARDENA WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.II TO RE-ELECT PROF. A.K.W. JAYAWARDANE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.III TO ELECT MR. L.D. NIYANGODA WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION
3.IV TO ELECT MS. N.T.M.S. COORAY WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION
3.V TO ELECT MR. G.S. JADEJA WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION
4.A TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF
DIRECTORS, AS AUDITORS TO THE COMPANY FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2017
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE DONATIONS FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 708135000
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 19-May-2017
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL UNDER SECTION 99 OF THE COMPANIES Mgmt For For
ACT NO.7 OF 2007 OF THE PROPOSED RIGHTS
ISSUE OF ORDINARY NON-VOTING SHARES: TO
CONSIDER AND IF THOUGHT FIT TO PASS THE
FOLLOWING RESOLUTION BY WAY OF A SPECIAL
RESOLUTION. THAT THE PROPOSED ISSUE BY
COMMERCIAL BANK OF CEYLON PLC OF 5,811,601
ORDINARY NONVOTING SHARES BY WAY OF A
RIGHTS ISSUE OF SHARES, SUBJECT TO APPROVAL
OF THE SHAREHOLDERS AT THE EGM FOR THE
PROPOSED RIGHTS ISSUE, BE AND IS HEREBY
APPROVED
2 RIGHTS ISSUE OF ORDINARY VOTING SHARES: TO Mgmt For For
CONSIDER AND IF THOUGHT FIT TO PASS THE
FOLLOWING RESOLUTION BY WAY OF AN ORDINARY
RESOLUTION. THAT SUBJECT TO THE ORDINARY
NONVOTING SHAREHOLDERS APPROVING THE ISSUE
OF 84,583,603 ORDINARY VOTING SHARES,
SUBJECT TO APPROVAL OF THE SHAREHOLDERS AT
THE EGM FOR THE PROPOSED RIGHTS ISSUE OR
SUCH OTHER INCREASED NUMBER THERETO
CONSEQUENT TO THE EXERCISE OF OPTIONS UNDER
THE EMPLOYEE SHARE OPTION PLAN (THE ESOP),
IF ANY BY WAY OF A RIGHTS ISSUE OF SHARES
AS DEALT WITH IN RESOLUTION NO.2 ABOVE,
84,583,603 ORDINARY VOTING SHARES, SUBJECT
TO APPROVAL OF THE SHAREHOLDERS AT THE EGM
FOR THE PROPOSED RIGHTS ISSUE (OR SUCH
OTHER INCREASED NUMBER THERETO CONSEQUENT
TO THE EXERCISE OF OPTIONS UNDER THE ESOP,
IF ANY) BE OFFERED BY COMMERCIAL BANK OF
CEYLON PLC (THE COMPANY) BY WAY OF SUCH A
RIGHTS ISSUE OF SHARES TO THE EXISTING
HOLDERS OF 845,836,038 ISSUED AND FULLY
PAID ORDINARY VOTING SHARES (OR SUCH OTHER
INCREASED NUMBER THERETO CONSEQUENT TO THE
EXERCISE OF OPTIONS UNDER THE ESOP, IF ANY)
BE OFFERED BY COMMERCIAL BANK OF CEYLON PLC
(THE COMPANY) BY WAY OF SUCH A RIGHTS ISSUE
OF SHARES TO THE EXISTING HOLDERS OF
845,836,038 ISSUED AND FULLY PAID ORDINARY
VOTING SHARES (OR SUCH OTHER INCREASED
NUMBER THERETO CONSEQUENT TO THE EXERCISE
OF OPTIONS UNDER THE ESOP, IF ANY) OF THE
COMPANY DULY REGISTERED AS AT THE END OF
TRADING ON THE DATE OF ENTITLEMENT (I.E.
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING) IN THE PROPORTION OF ONE (01) NEW
ORDINARY VOTING SHARE FOR EVERY TEN
(10)ORDINARY VOTING SHARES HELD AT THE
AFORESAID DATE AT AN ISSUE PRICE OF
RS.113.60 PER SHARE WHICH CONSIDERATION IS
IN THE OPINION OF THE BOARD FAIR AND
REASONABLE TO THE COMPANY AND TO ALL ITS
EXISTING SHAREHOLDERS AND THAT SUCH OFFER
TO SUBSCRIBE FOR THE RIGHTS SHARES BE MADE
BY THE COMPANY BY WAY OF A LETTER OF
PROVISIONAL ALLOTMENT WITH PROVISION FOR
RENUNCIATION TO THE CENTRAL DEPOSITORY
SYSTEMS (PVT) LIMITED (CDS) AND THAT SUCH
ORDINARY VOTING SHARES SHALL, UPON DUE
SUBSCRIPTION AND FINAL ALLOTMENT AND
PROVIDED DUE PAYMENT HAS BEEN RECEIVED
THEREFOR, RANK EQUAL AND PARI PASSU IN ALL
RESPECTS WITH THE EXISTING ISSUED AND FULLY
PAID ORDINARY VOTING SHARES (INCLUDING THE
RIGHT TO PARTICIPATE IN ANY DISTRIBUTION
DECLARED OR CARRIED OUT BY THE COMPANY
THEREAFTER) AND SHALL THEREUPON FOR ALL
PURPOSES CONSTITUTE AN INCREASE IN THE
STATED CAPITAL OF THE COMPANY AND NO DULY
REGISTERED SHAREHOLDER OF ORDINARY VOTING
SHARES IN THE CAPITAL OF THE COMPANY AS AT
THE END OF TRADING ON THE DATE OF
ENTITLEMENT (I.E. THE DATE OF THE
EXTRAORDINARY GENERAL MEETING) SHALL BE
ENTITLED UPON OR IN CONSEQUENCE OF THE
AFORESAID OFFER TO SUBSCRIBE TO A
FRACTIONAL PART OF ANY SHARE IN THE COMPANY
AND THAT THE NEW ORDINARY VOTING SHARES
THAT ARE NOT SUBSCRIBED FOR AS AT THE LAST
DATE FOR ACCEPTANCE THEREOF (AS SET OUT IN
THE LETTER OF PROVISIONAL ALLOTMENT), AS
WELL AS SUCH NEW SHARES FOR WHICH PAYMENT
HAS NOT BEEN DULY AND VALIDLY RECEIVED BY
THE COMPANY AS AT THE DATE OF FINAL
ALLOTMENT AND SUCH SHARES REPRESENTING
FRACTIONAL ENTITLEMENTS, BE DEEMED TO
CONSTITUTE DECLINED ORDINARY VOTING SHARES
AND THAT ALL SUCH DECLINED SHARES BE
AGGREGATED AND BE ALLOTTED AT THE ISSUE
PRICE OF RS. 113.60 PER SHARE TO THE
ORDINARY VOTING SHAREHOLDERS WHO APPLY FOR
ADDITIONAL ORDINARY VOTING SHARES, ON A
REASONABLE BASIS TO BE DECIDED BY THE
DIRECTORS OF THE COMPANY AND SUBJECT TO THE
SHAREHOLDING RESTRICTIONS IN THE BANKING
ACT NO.30OF 1988 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT, SAFAT Agenda Number: 707852198
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: EGM
Meeting Date: 01-Apr-2017
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
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 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT, SAFAT Agenda Number: 707854382
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: OGM
Meeting Date: 01-Apr-2017
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
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 VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2016
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
5 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For
FOR FY 2016
6 APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016 AND FY 2017
9 APPROVE DISCHARGE OF DIRECTORS AND ABSENCE Mgmt For For
OF THEIR REMUNERATION FOR FY 2016
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 707765802
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW THE BOD REPORT REGARDING THE FISCAL Mgmt Take No Action
YEAR ENDED ON 31.12.2016
2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE BUDGET. THE INCOME STATEMENT
AND THE REST OF THE BANK FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
31.12.2016
3 APPROVE THE BUDGET. THE INCOME STATEMENT Mgmt Take No Action
AND THE REST OF THE BANK FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
31.12.2016
4 APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR Mgmt Take No Action
THE FISCAL YEAR 2016 AND DELEGATE THE BOD
TO SET AND APPROVE THE RULES FOR THE
EMPLOYEES SHARE IN THE ANNUAL PROFIT
5 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt Take No Action
FISCAL YEAR ENDED ON 31.12.2016 AND SET
THEIR BONUS FOR THE FISCAL YEAR 2017
6 APPROVE HIRING THE BANK INTERNAL AUDITORS Mgmt Take No Action
AND SET THEIR FEES FOR THE FISCAL YEAR
ENDING ON 31.12.2017
7 INFORM THE SHAREHOLDERS WITH THE DONATIONS Mgmt Take No Action
MADE IN 2016 AND AUTHORIZE THE BOD TO GIVE
OUT DONATIONS FOR THE AMOUNTS EXCEEDING
EGP1000 IN 2017
8 INFORM THE SHAREHOLDERS WITH THE ANNUAL Mgmt Take No Action
BONUS APPROVED BY THE BOD FOR THE
COMMITTEES DERIVED FROM THE BOD FOR THE
FISCAL YEAR 2017 BASED ON THE CORPORATE
GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE
RECOMMENDATION
9 ELECT THE BOARD MEMBERS FOR THE UPCOMING Mgmt Take No Action
ROUND FROM YEAR 2017 TO 2019
10 DEALING WITH THE COMPANY SUBSIDIES AND Mgmt Take No Action
AFFILIATES
CMMT 22 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE WAS CHANGED
FROM AGM TO OGM AND 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
CMMT 22 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL REAL ESTATE COMPANY K.S.C.C., SAFAT Agenda Number: 707812687
--------------------------------------------------------------------------------------------------------------------------
Security: M25735107
Meeting Type: OGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: KW0EQ0401632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2016
2 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For
INTERNAL AUDIT FOR THE YEAR ENDED 31 DEC
2016
3 TO HEAR THE REPORT OF THE SHARIA Mgmt For For
SUPERVISION PANEL FOR THE YEAR ENDED 31 DEC
2016
4 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS, MESSRS. DELOITTE AND TOUCHE AL
WAZZAN AND PARTNERS OFFICE AND BDO AL NISF
AND PARTNERS AUDITING OFFICE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 TO HEAR THE FINES REPORTS IMPOSED BY THE Mgmt For For
REGULATORY AUTHORITIES WHICH CAUSED
SANCTIONS ON THE COMPANY
6 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
7 TO APPROVE THE DISTRIBUTION CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2016
AT THE RATE OF 5PCT OF THE OF THE CAPITAL
THAT IS KWD 0.005 PER SHARE, TO THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
COMPANY AS AT THE DATE OF THE GENERAL
ASSEMBLY MEETING
8 APPROVAL OF THE MANDATORY RESERVE DEDUCTION Mgmt For For
OF 10 PCT FROM THE NET PROFITS AS OF 31 DEC
2016 BEFORE DEDUCTION OF KUWAIT FOUNDATION
PORTION AND ANY TAX REMUNERATION OR ZAKAT
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
9 APPROVAL OF THE DEDUCTION OF 5 PCT TOWARDS Mgmt For For
THE VOLUNTARY RESERVE ACCORDING TO THE
PROVISIONS OF THE LAW
10 APPROVAL OF THE DIRECTORS REMUNERATION KWD Mgmt For For
128,000 AND THE REWARDS FOR THE COMMITTEES
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
11 TO APPROVE OF DEALINGS WITH RELATED PARTIES Mgmt For For
FOR 2016 AND 2017
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY ACCORDING
TO THE PROVISIONS OF THE LAW
13 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2016
14 ALLOW MEMBERS TO COMBINE THEIR MEMBERSHIP Mgmt For For
IN THE BOARD OF COMMERCIAL REAL ESTATE
COMPANY MANAGEMENT AND THE MEMBERSHIP OF
ANY OF ITS SUBSIDIARIES OR ASSOCIATES IN
THE SAME ACTIVITY PRACTICED BY THE COMPANY
15 TO APPOINT AND OR REAPPOINT THE AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
16 TO APPOINT AND OR REAPPOINT THE SHARIA Mgmt For For
SUPERVISION COMMITTEE FOR THE FINANCIAL
YEAR 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 707935245
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 ONLY. THANK YOU
4 DO YOU WISH INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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 06 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934460419
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 28-Jul-2016
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DEFINITION OF THE NUMBER OF MEMBERS TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS.
II ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS TO COMPLETE THE TERM OF OFFICE
UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF
2018. A) APPOINTED BY THE CONTROLLING
SHAREHOLDERS: I. ARNO MEYER.
III RECTIFICATION OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR 2016 APPROVED AT THE
COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD
ON APRIL 29, 2016 DUE TO THE CHANGE OF THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
PROVIDED FOR IN THE ITEM (I) ABOVE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934594169
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS TO EXAMINE, DISCUSS AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016,
NAMELY: BALANCE SHEET AND THE RESPECTIVE
STATEMENTS OF INCOME, COMPREHENSIVE INCOME,
CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW
AND VALUE ADDED, AND THE NOTES TO THE
FINANCIAL STATEMENTS, IN ADDITION TO THE
ANNUAL MANAGEMENT REPORT, THE INDEPENDENT
AUDITORS' REPORT, THE FISCAL COUNCIL'S
OPINION AND THE SUMMARIZED ANNUAL REPORT OF
THE AUDIT COMMITTEE.
2. TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
3. TO ELECT ONE BOARD OF DIRECTORS MEMBER FOR Mgmt For For
THE TERM OF OFFICE ENDING ON THE DATE OF
THE 2018 ANNUAL SHAREHOLDERS' MEETING:
FRANCISCO LUIZ SIBUT GOMIDE
4. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
FOR THE TERM OF OFFICE UNTIL THE 2018
ANNUAL SHAREHOLDERS' MEETING: AS EFFECTIVE
MEMBERS OF THE FISCAL COUNCIL: JOALDIR
REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS, PABLO ANDRES
FERNANDEZ UHART; AS ALTERNATE MEMBERS OF
THE FISCAL COUNCIL: GERALDO JOSE SERTORIO
COLLET SILVA, CESAR APARECIDO MARTINS
LOUVISON, ROGERIO MARIO PEDACE, HILTON
FACCHINI,
5. TO ESTABLISH THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707222143
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I ESTABLISHMENT OF THE NUMBER OF MEMBERS WHO Mgmt For For
WILL MAKE UP THE BOARD OF DIRECTORS
II ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS TO SERVE OUT THE REMAINING TERM
IN OFFICE UNTIL THE 2018 ANNUAL GENERAL
MEETING. NOTE MEMBER. ARNO MEYER
III CORRECTION OF THE ANNUAL, AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
THE 2016 FISCAL YEAR, WHICH WAS APPROVED AT
THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING OF THE COMPANY THAT WAS HELD ON
APRIL 29, 2016, DUE TO THE CHANGE IN THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
+THAT IS PROVIDED FOR IN ITEM I ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707930841
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, VOTE REGARDING THE FINANCIAL
STATEMENTS OF THE COMPANY, IN REFERENCE TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, TO WIT, THE BALANCE SHEET AND THE
RESPECTIVE INCOME STATEMENT, STATEMENT OF
CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
STATEMENT, VALUE ADDED STATEMENT AND
EXPLANATORY NOTES, ACCOMPANIED BY THE
OPINION OF THE INDEPENDENT AUDITORS AND OF
THE FISCAL COUNCIL
2 DESTINATION OF THE NET PROFITS OF 2016 Mgmt For For
FISCAL YEAR
3 TO ELECT THE ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ
SIBUT GOMIDE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY ONE VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
SLATES OF FISCAL COUNCIL MEMBER. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
4 AND 5
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR
REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES
FERNANDEZ UHART. SUBSTITUTE MEMBERS.
GERALDO JOSE SERTORIO COLLET SILVA, CESAR
APARECIDO MARTINS LOUVISON, ROGERIO MARIO
PEDACE, HILTON FACCHINI
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND FISCAL COUNCIL FOR
THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 708084176
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 6 ONLY. THANK YOU.
6 SEPARATE ELECTION OF FISCAL COUNCIL Mgmt For For
PREFERRED SHARES. INDICATION OF CANDIDATES
TO FISCAL COUNCIL. MANUEL JEREMIAS LEITE
CALDAS, EFFECTIVE. RONALDO DIAS, SUBSTITUTE
CMMT 05 MAY 2017: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 6. THANK YOU
CMMT 05 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 707970605
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 11 AND 16 ONLY. THANK YOU
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO END OF TERM OF OFFICE.
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
16 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
DUE TO END OF TERM OF OFFICE. CANDIDATE
APPOINTED BY PREFERRED SHARES. NOTE.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
CMMT 20 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 20 APR 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 707942745
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.
THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
THE RESOLUTIONS 2 AND 3
2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE MEMBERS. BENJAMIN
STEINBRUCH, LEO STEINBRUCH, ANTONIO
BERNARDO VIEIRA MAIA, FERNANDO PERRONE,
YOSHIAKI NAKANO, JOSE EDUARDO DE LACERDA
SOARES
3 TO ELECT THE BOARD OF DIRECTORS MEMBERS. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES. CAIXA BENEFICENTE DOS EMPREGADOS DA
COMPANHIA SIDERURGICA NACIONAL CBS NOTE
MEMBER. NISSIM ASSLAN KALILI
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2017
CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 APR 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 707952354
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE AMENDMENT AND THE RESTATEMENT Mgmt For For
OF THE COMPANY'S CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 707608608
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, VOLUNTARILY RESTATED AND REISSUED BY
THE MANAGEMENT
II APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt For For
FOR THE YEAR ENDED ON DECEMBER 31, 2015,
BASED ON THE RESTATED FINANCIAL STATEMENTS
III RATIFY THE OTHER RESOLUTIONS TAKEN AT THE Mgmt For For
ANNUAL SHAREHOLDERS MEETING HELD ON APRIL
28, 2016
IV.1 APPROVE THE CHANGE OF THE NUMBER OF MEMBERS Mgmt For For
COMPOSING THE BOARD OF DIRECTORS
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST THE BELOW RESOLUTION
IV.2 RESOLVE ON THE ELECTION OF A NEW BOARD Mgmt For For
MEMBER CANDIDATE APPOINTED BY THE
CONTROLLER SHAREHOLDER MEMBER JOSE EDUARDO
DE LACERDA SOARES
V APPROVE THE AMENDMENT AND THE RESTATEMENT Mgmt For For
OF THE COMPANY'S BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 934562504
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND EXTERNAL
AUDITORS' REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2016.
3 DISTRIBUTION OF THE PROFITS ACCRUED DURING Mgmt For For
FISCAL YEAR 2016 AND DIVIDEND PAYMENT.
5 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS' REMUNERATION FOR FISCAL YEAR 2017.
6 DETERMINATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS FOR
FISCAL YEAR 2017.
7 DETERMINATION OF THE AUDIT COMMITTEE BUDGET Mgmt For For
AND REMUNERATION FOR ITS MEMBERS FOR FISCAL
YEAR 2017.
8A APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR.
8B APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR.
11B REVIEW ALL OTHER MATTERS THAT ARE OF Mgmt Against Against
CORPORATE INTEREST AND SUBJECT TO THE
SHAREHOLDERS' MEETING'S COMPETENCE,
PURSUANT TO APPLICABLE LAW AND THE
CORPORATION'S BY-LAWS: DETERMINATION OF THE
JOURNAL OR NEWSPAPER FROM THE REGISTERED
DOMICILE OF THE CORPORATION FOR LEGAL
PUBLICATIONS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 707793786
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT 24 MAR 2017: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEMS 3.8,3.9 AND
4.9 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 24 MAR 2017: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
RESOLUTIONS 3.8, 3.9 AND 4.9
3.8 TO ELECT, IN SEPARATED VOTES, EGIDIO Mgmt For For
SCHOENBERGER AS PRINCIPAL MEMBER OF THE
FISCAL COUNCIL APPOINTED BY MINORITY
PREFERRED SHAREHOLDERS PNS. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES PRINCIPAL NAME APPOINTED
3.9 TO ELECT JOAO VICENTE AMATO TORRES AS Mgmt For For
SUBSTITUTE MEMBER OF THE FISCAL COUNCIL
APPOINTED BY MINORITY PREFERRED
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES SUBSTITUTE
NAME APPOINTED
4.9 TO ELECT, IN SEPARATED VOTES, MARCOS SIMAS Mgmt For For
PARENTONI MEMBER OF THE BOARD OF DIRECTORS
APPOINTED BY MINORITY PREFERRED
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 3.3.1 TO 4.2.1, TO 3.8
TO 4.9 AND MODIFICATION OF TEXT IN COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA Agenda Number: 707561153
--------------------------------------------------------------------------------------------------------------------------
Security: P67848153
Meeting Type: OGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: PEP620001003
--------------------------------------------------------------------------------------------------------------------------
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.A DELEGATION TO THE BOARD OF DIRECTOR OF THE Mgmt For For
EVALUATION, APPROVAL AND IMPLEMENTATION OF
THE FOLLOWING MATTER: THE DELISTING OF THE
COMMON AND INVESTMENT SHARES FROM THE
PUBLIC REGISTRY OF THE SECURITIES MARKET
AND FROM THE SECURITIES REGISTRY OF THE
LIMA STOCK EXCHANGE, INCLUDING A POTENTIAL
TENDER OFFER FOR DELISTING
1.B DELEGATION TO THE BOARD OF DIRECTOR OF THE Mgmt For For
EVALUATION, APPROVAL AND IMPLEMENTATION OF
THE FOLLOWING MATTER: THE REDEMPTION OF THE
INVESTMENT SHARES OF THE COMPANY, INCLUDING
THE MAKING OF OFFERS THAT ARE COVERED BY
LAW NUMBER 28,739
1.C DELEGATION TO THE BOARD OF DIRECTOR OF THE Mgmt For For
EVALUATION, APPROVAL AND IMPLEMENTATION OF
THE FOLLOWING MATTER: ADAPTATION TO THE
SYSTEM FOR REGULAR SHARE CORPORATIONS,
WHERE APPROPRIATE
1.D DELEGATION TO THE BOARD OF DIRECTOR OF THE Mgmt For For
EVALUATION, APPROVAL AND IMPLEMENTATION OF
THE FOLLOWING MATTER: THE BYLAWS AMENDMENTS
THAT ARE NECESSARY AS A RESULT OF THE
MATTERS ABOVE
--------------------------------------------------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA Agenda Number: 707816166
--------------------------------------------------------------------------------------------------------------------------
Security: P67848153
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: PEP620001003
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OR REMOVAL OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
2 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
3 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 21 MARCH 2017 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT Agenda Number: 707847882
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ON AN INCREASE IN THE CAPITAL OF Mgmt For For
CSAV FOR USD 260 MILLION OR FOR THE AMOUNT
THAT IS DETERMINED BY THE GENERAL MEETING,
BY MEANS OF THE ISSUANCE OF PAID SHARES,
WHICH MUST BE SUBSCRIBED FOR AND PAID IN
WITHIN THE DEADLINE THAT IS RESOLVED ON BY
THE GENERAL MEETING
2 TO PASS THE AMENDMENTS TO THE CORPORATE Mgmt For For
BYLAWS AND ALL OF THE OTHER RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT IN
ORDER TO CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
3 TO REPORT ON THE RESOLUTIONS IN REGARD TO Mgmt For For
THE RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT Agenda Number: 708006045
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FISCAL
YEAR, THE SITUATION OF THE COMPANY AND THE
RESPECTIVE REPORT FROM THE OUTSIDE AUDITING
FIRM
2 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
AND THE REPORT ON THE EXPENSES OF THE BOARD
OF DIRECTORS
3 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND APPROVAL OF THE
EXPENSE BUDGET FOR ITS FUNCTIONING FOR THE
2017 FISCAL YEAR, AND THE REPORT ON THE
ACTIVITIES CONDUCTED AND EXPENSES INCURRED
BY THE COMMITTEE OF DIRECTORS DURING THE
2016 FISCAL YEAR
4 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
5 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
6 ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For
7 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATIONS THAT THE COMPANY MUST MAKE
8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 707325280
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: AGM
Meeting Date: 13-Sep-2016
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL ACCOUNTS AS ON MARCH 31, Mgmt For For
2016
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND PAYABLE
TO MEMBERS
3 REAPPOINTMENT OF SHRI ANIL KUMAR GUPTA, Mgmt For For
CHAIRMAN AND MANAGING DIRECTOR
4 REAPPOINTMENT OF DR. P. ALLI RANI, DIRECTOR Mgmt For For
(FINANCE)
5 TO TAKE NOTE OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: RESOLVED THAT THE APPOINTMENT OF
M/S. KUMAR VIJAY GUPTA & CO., CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2015-16 IN
TERMS OF THE ORDER CA.V/COY/CENTRAL
GOVERNMENT, CCIL(9)/587, DATED 17.07.2015
OF COMPTROLLER & AUDITOR GENERAL OF INDIA
BE AND IS HEREBY NOTED. THEY MAY BE PAID
SUCH REMUNERATION AS MAY BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME. FURTHER, THE REMUNERATION PAYABLE
TO THE BRANCH AUDITORS APPOINTED BY C&AG OF
INDIA MAY ALSO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
6 APPOINTMENT OF SHRI KAMLESH SHIVJI VIKAMSEY Mgmt For For
AS PART-TIME NON-OFFICIAL (INDEPENDENT)
DIRECTOR
7 APPOINTMENT OF SHRI RAJ KRISHAN MALHOTRA AS Mgmt For For
PART-TIME NON-OFFICIAL (INDEPENDENT)
DIRECTOR
8 APPOINTMENT OF SHRI SANJEEV S. SHAH AS Mgmt For For
PART-TIME NON-OFFICIAL (INDEPENDENT)
DIRECTOR
9 APPOINTMENT OF SHRI S. K. SHARMA AS Mgmt For For
DIRECTOR (GOVERNMENT NOMINEE)
10 APPOINTMENT OF SHRI SANJAY BAJPAI, DIRECTOR Mgmt For For
(GOVERNMENT NOMINEE)
11 APPOINTMENT OF SHRI PRADIP KUMAR AGRAWAL, Mgmt For For
DIRECTOR (DOMESTIC DIVISION)
12 APPOINTMENT OF SHRI SANJAY SWARUP, DIRECTOR Mgmt For For
(INTERNATIONAL MARKETING & OPERATIONS)
13 INCREASE IN AUTHORISED SHARE CAPITAL FROM Mgmt For For
RS.200 CRORE TO RS.400 CRORE
14 AMENDMENT IN CLAUSE V OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION
15 AMENDMENT IN ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 707781476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: OTH
Meeting Date: 22-Mar-2017
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF BONUS SHARES IN THE RATIO OF ONE Mgmt No vote
NEW EQUITY SHARE FOR FOUR EXISTING FULLY
PAID EQUITY SHARES BY WAY OF CAPITALIZATION
OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707353001
--------------------------------------------------------------------------------------------------------------------------
Security: P3144E103
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: BRCTAXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECTION OF A FULL MEMBER TO THE FISCAL Mgmt For For
COUNCIL, TO REPLACE MR. MARCO TULIO DE
OLIVEIRA ALVES, IN ACCORDANCE WITH A LETTER
OF RESIGNATION THAT WAS PRESENTED TO THE
COMPANY, WITH A TERM IN OFFICE UNTIL THE
2017 ANNUAL GENERAL MEETING THAT VOTES ON
THE ACCOUNTS FROM THE FISCAL YEAR THAT ENDS
ON DECEMBER 31, 2016. NOTE MEMBER. ADEMIR
JOSE SCARPIN
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 707949535
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: OGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND RESOLUTIONS IN
REGARD TO THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT IN REGARD TO THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Non-Voting
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
IV RESOLUTIONS IN REGARD TO I. THE AMOUNT THAT Non-Voting
CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, AND II. THE REPORT IN REGARD TO
THE POLICIES AND RESOLUTIONS THAT WERE
PASSED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN REGARD TO THE PURCHASE AND SALE
OF THOSE SHARES
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY AND OF THE MAIN OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VII RESOLUTIONS IN REGARD TO THE COMPENSATION Non-Voting
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, OF THE COMPENSATION AND
NOMINATION COMMITTEE, AS WELL AS OF THE
SECRETARY OF THE BOARD OF DIRECTORS
VIII REVOCATION AND GRANTING OF POWERS Non-Voting
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AN FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORP. Agenda Number: 708205972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P150
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0005371009
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2016 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 2.0 PER SHARE.
3 PROPOSAL OF DISTRIBUTION CASH IN CAPITAL Mgmt For For
RESERVE. CAPITAL RESERVE: NTD 1.5 PER
SHARE.
4 PROPOSAL OF CASH INJECTION BY ISSUANCE OF Mgmt For For
NEW COMMON SHARES OR OVERSEAS DEPOSITARY
RECEIPTS.
5 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 707811229
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READ AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMISSION TO APPROVE THE Mgmt For For
MINUTE
4 REPORT OF THE BOARD AND THE PRESIDENT OF Mgmt For For
THE CORPORATION RELATING TO THE EXERCISE
JULY - DECEMBER 2016
5 PRESENTATION FINANCIAL STATEMENTS Mgmt For For
INDIVIDUAL AND CONSOLIDATED CLOSED OF
DECEMBER 2016
6 REPORT THE AUDITOR ON FINANCIAL STATEMENTS Mgmt For For
7 APPROVAL OF THE ADMINISTRATION REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
8 PROJECT OF PROFITS DISTRIBUTION Mgmt For For
9 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
INTERNAL CONTROL SYSTEM FUNCTION AND ON THE
WORK DONE BY THE AUDIT COMMITTEE
10 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
ALLOCATION OF THEIR FEES
11 ELECTION OF THE FISCAL AUDITOR AND Mgmt For For
ALLOCATION OF THEIR FEES AND RESOURCES FOR
THEIR EXERCISE
12 MANAGEMENT REPORT FROM THE FINANCIAL Mgmt For For
CONSUMER ADVOCATE
13 ELECTION OF THE FINANCIAL CONSUMER ADVOCATE Mgmt For For
SUBSTITUTE
14 MODIFICATION OF THE GENERAL MEETING BYLAWS Mgmt For For
15 DETERMINATION OF DONATIONS FOR 2017 Mgmt For For
16 PROPOSITIONS AND OTHERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA, BOGOTA Agenda Number: 707344381
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR APPROVAL Mgmt For For
OF THE MEETING MINUTES
4 MANAGEMENT REPORT FROM THE CEO AND THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD
JANUARY-JUNE 2016
5 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD JANUARY-JUNE 2016
6 STATUTORY AUDITOR'S REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS PRESENTED
7 APPROVAL OF THE MANAGEMENT REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
8 PRESENTATION OF THE PROFIT DISTRIBUTION Mgmt For For
PROJECT
9 REPORT FROM THE BOARD OF DIRECTORS ABOUT Mgmt For For
THE INTERNAL CONTROL SYSTEM AND AUDIT
COMMITTEE ACTIVITIES
10 APPOINTMENT OF THE FINANCIAL CONSUMER Mgmt For For
ADVOCATE
11 DETERMINATION OF DONATIONS FOR THE YEAR Mgmt For For
2016
12 PROPOSALS AND OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 707957328
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CHANGE OF ADDRESS OF COMPANY'S HEADQUARTERS Mgmt For For
TO AVENIDA BRIGADEIRO FARIA LIMA, 4100,
16TH FLOOR, SUITE 01, CITY AND STATE OF SAO
PAULO, CEP 04538132
2 RATIFY THE SHARE CAPITAL INCREASE, REALIZED Mgmt For For
BY THE BOARD OF DIRECTORS AT NOVEMBER 17,
2016 AND FEBRUARY 22, 2017, WITHIN THE
LIMIT OF THE AUTHORIZED CAPITAL, AS A
RESULT OF THE EXERCISE OF THE STOCK OPTIONS
GRANTED WITHIN THE SCOPE OF THE STOCK
OPTION PLAN
3 APPROVE ON THE CAPITAL SHARE INCREASE IN Mgmt For For
AMOUNT OF BRL 160,000,000.00, WITHOUT THE
ISSUANCE OF NEW SHARES, BY CONVERSION OF
PART OF THE BALANCE OF LEGAL RESERVE, WITH
CONSEQUENT AMEND OF ART 5 OF BYLAWS
4 CHANGE THE POSITIONS OF THE EXECUTIVE Mgmt For For
COMMITTEE, WITH CONSEQUENT AMEND OF
ARTICLES 21 AND 23 OF BYLAWS
5 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
6 APPROVE ON THE STOCK BASED COMPENSATION Mgmt For For
PLAN, ACCORDING MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 707968840
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2016
2 DESTINATION OF THE NET PROFIT OF YEAR ENDED Mgmt For For
ON DECEMBER 31, 2016
3 FIX IN 7 THE NUMBER OF MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
, THERE IS ONLY ONE VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
4 AND 5
4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDER. NOTE. MEMBERS.
RUBENS OMETTO SILVEIRA MELLO, MARCOS
MARINHO LUTZ, MARCELO EDUARDO MARTINS,
MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD
OTTO CORDES, SERGE VARSANO, DAN IOSCHPE
5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY SHAREHOLDER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
6 AND 7
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER SINGLE SLATE. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE. MEMBERS.
PRINCIPAL. NADIR DANCINI BARSANULFO,
ALBERTO ASATO, LUIZ CARLOS NANNINI, EDGARD
MASSAO RAFFAELLI AND JOSE MAURICIO D ISEP
COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA
DA CRUZ, FELIPE BERTONCELLO CARVALHEDO,
MARCELO CURTI, EDISON ANDRADE DE SOUZA AND
NORTON DOS SANTOS FREIRE
7 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against
CANDIDATES APPOINTED BY MINORITARY
SHAREHOLDER
8 TO ESTABLISH A GLOBAL REMUNERATION OF THE Mgmt For For
ADMINISTRATORS AND MEMBERS OF THE FISCAL
COUNCIL FOR THE FISCAL YEAR BEGINNING ON
JANUARY 1, 2017 AND RE-ESTABLISH THE GLOBAL
REMUNERATION OF THE ADMINISTRATORS AND
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016, AS
PROPOSED BY MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 708289916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 786809 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 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING AND
RATIFICATION OF ALL ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT
4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt For For
AND APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO F. HERNANDEZ Mgmt For For
9 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
10 ELECTION OF DIRECTOR: ROBERTO JUANCHITO T. Mgmt For For
DISPO
11 ELECTION OF DIRECTOR: ROBERT COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: OSCAR REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: BIENVENI DO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR : RG Mgmt For For
MANABAT & COMPANY AS EXTERNAL AUDITOR
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 13 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 792761, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 707207040
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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 THIS
RESOLUTION, 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/2016/0622/LTN20160622183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0622/LTN20160622195.pdf]
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "COSCO PACIFIC LIMITED"
TO "COSCO SHIPPING PORTS LIMITED" AND
ADOPTION OF THE CHINESE NAME "AS SPECIFIED"
AS THE SECONDARY NAME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 708058311
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn201704201570.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0420/ltn201704201576.pdf
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE METHOD AND TIME
OF ISSUANCE
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE TARGET
SUBSCRIBERS
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE PRICE
DETERMINATION DATE, ISSUE PRICE AND PRICING
PRINCIPLES
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE NUMBER OF A
SHARES TO BE ISSUED AND METHOD OF
SUBSCRIPTION
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE LOCK-UP PERIOD
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE USE OF PROCEEDS
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE VALIDITY PERIOD
OF RESOLUTION
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES (REVISED)"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "FEASIBILITY REPORT ON THE
USE OF PROCEEDS FROM THE NON-PUBLIC
ISSUANCE OF A SHARES (REVISED)"
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COSCO SUBSCRIPTION
AGREEMENT DATED 20 APRIL 2017 ENTERED INTO
BETWEEN THE COMPANY AND COSCO SHIPPING
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COSCO SUBSCRIPTION
CONSTITUTING A CONNECTED TRANSACTION UNDER
THE RELEVANT PRC LAWS AND REGULATIONS
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIFIC MANDATE
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WAIVER OF COSCO SHIPPING'S
OBLIGATION TO MAKE A GENERAL OFFER OF THE
SECURITIES OF THE COMPANY AS A RESULT OF
THE COSCO SUBSCRIPTION UNDER THE RELEVANT
PRC LAWS AND REGULATIONS
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
CRITERIA FOR NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "REMEDIAL MEASURES
REGARDING DILUTION ON CURRENT RETURNS AND
THE IMPACT ON THE COMPANY'S MAJOR FINANCIAL
INDICATORS BY THE NON-PUBLIC ISSUANCE OF A
SHARES (REVISED)"
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPLICATION FOR LOANS FROM
CHINA BOHAI BANK CO., LTD. BY COSCO
SHIPPING LEASING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 708058309
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: CLS
Meeting Date: 05-Jun-2017
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704201598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201592.pdf
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE METHOD AND TIME
OF ISSUANCE
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE TARGET
SUBSCRIBERS
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE PRICE
DETERMINATION DATE, ISSUE PRICE AND PRICING
PRINCIPLES
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE NUMBER OF A
SHARES TO BE ISSUED AND METHOD OF
SUBSCRIPTION
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE LOCK-UP PERIOD
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE USE OF PROCEEDS
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENTS UNDER THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES: ADJUSTMENT TO THE VALIDITY PERIOD
OF RESOLUTION
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES (REVISED)"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COSCO SUBSCRIPTION
AGREEMENT DATED 20 APRIL 2017 ENTERED INTO
BETWEEN THE COMPANY AND COSCO SHIPPING
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SPECIFIC MANDATE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
REVISED PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 708248617
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn20170505988.pdf,
https://materials.proxyvote.com/approved/99
999z/19840101/nps_326244.pdf,
https://materials.proxyvote.com/approved/99
999z/19840101/nps_326243.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778118 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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 WORK REPORT OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE GROUP 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
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2017
8.A TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR OF 2017, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE ITS REMUNERATION
8.B TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNAL CONTROL AUDITOR FOR THE YEAR OF
2017, AND TO AUTHORIZE THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
8.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR OF 2017, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ASSIGNMENT AND NOVATION
AGREEMENTS DATED 4 MAY 2017
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CAPITAL CONTRIBUTION LETTER
OF INTENT DATED 26 MAY 2017
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISIONS OF GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708066279
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170424249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424233.pdf
1 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2016 FINAL DIVIDEND OF RMB19 CENTS PER
SHARE (BEFORE TAX)
4 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS (THE "DIRECTORS") AND
SUPERVISORS (THE "SUPERVISORS") OF THE
COMPANY FOR 2017, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 24 APRIL
2017
7.A TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (AS SPECIFIED) ("BAKER TILLY
CHINA") AS THE DOMESTIC AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017
7.B TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY HONG KONG LIMITED CERTIFIED
PUBLIC ACCOUNTANTS (AS SPECIFIED) AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2017
7.C TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
8 TO CONSIDER AND APPROVE THE PROPOSED (I) Mgmt For For
GUARANTEE FOR CSDHK TO BE PROVIDED BY THE
COMPANY IN AN AMOUNT NOT EXCEEDING USD1
BILLION (OR ITS EQUIVALENT IN OTHER
CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCING OBLIGATIONS OF CSDHK; (II)
FINANCING GUARANTEE FOR CSET SG TO BE
PROVIDED BY THE COMPANY IN AN AMOUNT NOT
EXCEEDING USD200 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF CSET SG;
(III) FINANCING GUARANTEE FOR PAN COSMOS TO
BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT
EXCEEDING USD700 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF PAN
COSMOS; AND (IV) FINANCING GUARANTEE FOR
THE JV COMPANIES TO BE PROVIDED BY THE
COMPANY ON A PRO RATA BASIS IN PROPORTION
TO ITS SHAREHOLDING INTERESTS IN THE JV
COMPANIES IN AN AGGREGATE AMOUNT NOT
EXCEEDING USD400 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF THE JV
COMPANIES. THE GUARANTEES ARE EXPECTED TO
BE EXECUTED DURING THE PERIOD FROM 1 JULY
2017 TO 30 JUNE 2018 (FURTHER DETAILS OF
WHICH ARE SET OUT IN THE COMPANY'S
ANNOUNCEMENT DATED 28 MARCH 2017)
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD Agenda Number: 707624525
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028530.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028506.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1125/LTN20161125439.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1107/LTN20161107600.pdf
1.I TO APPROVE THE MASTER GENERAL SERVICES Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1.II TO APPROVE THE MASTER VESSEL SERVICES Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1.III TO APPROVE THE MASTER CONTAINER SERVICES Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1.IV TO APPROVE THE MASTER SEAMEN LEASING Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1.V TO APPROVE THE FREIGHT FORWARDING MASTER Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1.VI TO APPROVE THE MASTER PORT SERVICES Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1.VII TO APPROVE THE MASTER PREMISES LEASING Mgmt For For
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
1VIII TO APPROVE THE FINANCIAL SERVICES AGREEMENT Mgmt For For
AND ITS PROPOSED ANNUAL CAPS
1.IX TO APPROVE THE MASTER VESSEL AND CONTAINER Mgmt For For
ASSET SERVICES AGREEMENT AND ITS PROPOSED
ANNUAL CAPS
1.X TO APPROVE THE TRADEMARK LICENCE AGREEMENT Mgmt For For
2.I TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTORS OF THE COMPANY SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS: MR.
WANG HAIMIN AS EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTOR")
2.II TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTORS OF THE COMPANY SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS: MR.
ZHANG WEI (AS SPECIFIED) AS EXECUTIVE
DIRECTOR
2.III TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTORS OF THE COMPANY SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS: MR.
FENG BOMING AS NON-EXECUTIVE DIRECTOR
2.IV TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTORS OF THE COMPANY SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS: MR.
ZHANG WEI (AS SPECIFIED) AS NON-EXECUTIVE
DIRECTOR
2.V TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTORS OF THE COMPANY SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS: MR.
CHEN DONG AS NON-EXECUTIVE DIRECTOR
2.VI TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTORS OF THE COMPANY SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS: MR.
MA JIANHUA AS NON-EXECUTIVE DIRECTOR
3 TO ELECT MR. HAO WENYI AS A SUPERVISOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH MR. HAO WENYI
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701679 DUE TO CHANGE IN
CORPORATION NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD Agenda Number: 708149388
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 758608 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
CMMT PLEASE NOTE 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/LTN201704071163.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN20170504737.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN20170504773.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES OF THE PEOPLE'S
REPUBLIC OF CHINA AND HONG KONG FINANCIAL
REPORTING STANDARDS, RESPECTIVELY, FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN (NO DIVIDEND
DISTRIBUTION) OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
5 TO APPROVE THE GUARANTEES MANDATE TO THE Mgmt For For
COMPANY FOR THE PROVISION OF EXTERNAL
GUARANTEES TO COSCO SHIPPING LINES CO.,
LTD. NOT EXCEEDING USD 1.5 BILLION
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE FIFTH SESSION OF THE
BOARD AND THE MEMBERS OF THE FIFTH SESSION
OF THE SUPERVISORY COMMITTEE
7 TO CONSIDER AND APPROVE (I) THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND RUIHUA CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO HANDLE MATTERS IN CONNECTION THEREWITH;
AND (II) THE AUDIT FEE OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2017 BE CAPPED
AT AN AMOUNT NOT EXCEEDING THAT OF THE
AUDIT FEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016 (I.E. RMB30.0073 MILLION),
OF WHICH AN AMOUNT NOT EXCEEDING RMB16.3700
MILLION SHALL BE PAYABLE TO
PRICEWATERHOUSECOOPERS AND AN AMOUNT NOT
EXCEEDING RMB13.6373 MILLION SHALL BE
PAYABLE TO RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS, LLP
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.9 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-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. WAN MIN (AS
SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. HUANG
XIAOWEN (AS SPECIFIED) AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. XU ZUNWU
(AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. MA JIANHUA
(AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. WANG HAIMIN
(AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. ZHANG WEI
(AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. FENG BOMING
(AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. ZHANG WEI
(AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS EXECUTIVE
DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD: MR. CHEN DONG
(AS SPECIFIED) 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 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt For For
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD:
MR. YANG LIANG-YEE, PHILIP (AS SPECIFIED)
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.2 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt For For
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD:
MR. WU DAWEI (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.3 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt For For
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD:
MR. ZHOU ZHONGHUI (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt For For
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD:
MR. KENNETH C.K. KOO (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.5 TO CONSIDER AND APPROVE THE ELECTION OR Mgmt For For
RE-ELECTION OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD:
MR. TEO SIONG SENG (AS SPECIFIED) 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 10.1 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. FU XIANGYANG (AS
SPECIFIED) AS A SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. HAO WENYI (AS
SPECIFIED) AS A SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. MENG YAN (AS
SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY
10.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON NOMINATED AS
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. ZHANG JIANPING
(AS SPECIFIED) AS AN INDEPENDENT SUPERVISOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD Agenda Number: 708211026
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778331 DUE TO CHANGE IN RECORD
DATE FROM 19 MAY 2017 TO 24 APRIL 2017. 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/2017/0505/LTN20170505581.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN20170505565.pdf
1 TO APPROVE THE SHIPBUILDING ASSIGNMENT Mgmt For For
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707761361
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAR 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/2017/0210/LTN20170210255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0210/LTN20170210257.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 ENTERING Mgmt For For
INTO OF THE TRANSACTION AGREEMENT AND THE
STRATEGIC CO-OPERATION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE EXECUTION OF DOCUMENTS IN CONNECTION
THEREWITH
2 TO RE-ELECT MR. FENG BOMING (AS SPECIFIED) Mgmt For For
AS DIRECTOR
3 TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS Mgmt For For
DIRECTOR
5 TO RE-ELECT PROF. CHAN KA LOK (AS Mgmt For For
SPECIFIED) AS DIRECTOR
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF URL LINKS
IN COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707997764
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412617.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412610.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 AND INDEPENDENT
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.I.A TO RE-ELECT MR. DENG HUANGJUN AS DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. XU ZUNWU AS DIRECTOR Mgmt For For
3.I.C TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt For For
DIRECTOR
3.I.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt For For
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 934478290
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: Mgmt For For
KONSTANTINOS KONSTANTAKOPOULOS
1B. ELECTION OF CLASS III DIRECTOR: CHARLOTTE Mgmt For For
STRATOS
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG (HELLAS) CERTIFIED AUDITORS
ACCOUNTANTS S.A., AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
COSUMAR SA Agenda Number: 708175092
--------------------------------------------------------------------------------------------------------------------------
Security: V2507Z151
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: MA0000012247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 778339,777381 DUE TO ONLY ONE
MIX MEETING TO BE HELD ON 31 MAY. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1 APPROVAL OF THE BOARD'S REPORT AND THE Mgmt Take No Action
STATUTORY AUDITORS REPORT FOR 2016 APPROVAL
OF 2016 FINANCIALS REFLECTING A NET BENEFIT
OF MAD 802.505.014,63
O.2 FULL DISCHARGE TO THE BOARD MEMBERS AND TO Mgmt Take No Action
STATUTORY AUDITORS FOR THEIR 2016 MANDATE
O.3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 AND THE FOLLOWING
ARTICLES OF THE LAW 17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
O.4 AFFECTATION OF 2016 BENEFIT AS FOLLOWS NET Mgmt Take No Action
BENEFIT MAD 802.505.014,63 LEGAL RESERVES
(-) MAD 83.716,00 PRIOR RETAINED EARNINGS
MAD 2.082.643,22 BALANCE MAD 804.503.941,85
OPTIONAL RESERVES MAD (-) 256.000.000,00
DIVIDENDS MAD (-) 545.925.718,00 BALANCE
MAD 2.578.223,85 TOTAL DIVIDEND
DISTRIBUTABLE AMOUNT MAD 545.925.718,00 (ON
TOTAL 41.994.286 SHARES) DIVIDEND PRICE MAD
13 PER SHARE PAY DATE 21 JUNE 2017 AMOUNT
TO AFFECT TO RETAINED EARNINGS ACCOUNT MAD
2.578.223,85
O.5 THE OGM DECIDES TO PAY THE BOARD MEMBERS AN Mgmt Take No Action
ATTENDANCE FEES TOTAL GROSS AMOUNT OF MAD
960.000,00
O.6 THE OGM TAKES NOTE THAT THE STATUTORY Mgmt Take No Action
AUDITORS PRICEWATERHOUSE ET ERNST YOUNG'S
MANDATE EXPIRES
O.7 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
E.1 THE EGM DECIDES TO RAISE THE COMPANY'S Mgmt Take No Action
CAPITAL CURRENTLY FIXED AT MAD 419.942.860
DIVIDED INTO 41.994.286 SHARES WITH A
NOMINAL VALUE OF MAD 10 AT MAD 629.914.290
THROUGH THE INCORPORATION OF AN AMOUNT OF
MAD 209.971.430 TO THE CAPITAL ACCOUNT FROM
THE OPTIONAL RESERVES ACCOUNT. THIS CAPITAL
INCREASE WILL BE DONE THROUGH THE CREATION
OF 20.997.143 NEW SHARES WITH A NOMINAL
VALUE OF MAD 10 PER SHARE THAT WILL BE
ALLOCATED TO SHAREHOLDERS THOUGH A BONUS
ISSUE AS FOLLOWS 1 NEW SHARE FOR 2 EXISTING
SHARES THE ALLOCATION OF NEW SHARES WILL BE
DONE AFTER THE DIVIDEND PAYMENT
E.2 MODIFICATION OF ARTICLE 6 OF THE BY-LAWS AS Mgmt Take No Action
A RESULT OF THE ADOPTION OF RESOLUTION 1
ABOVE
E.3 THE EGM DECIDES THAT THE BONUS ISSUE WILL Mgmt Take No Action
BE CENTRALIZED AT ATTIJARIWAFA BANK -
AGENCE YACOUB EL MANSOUR - ANGLE DAR AL
KOTNI ET RUE AL JOUNAID - CASABLANCA
E.4 THE EGM EMPOWERS THE BOARD OF DIRECTORS TO Mgmt Take No Action
MAKE ANY DECISION FOR THE COMPLETION OF THE
CAPITAL INCREASE
E.5 MODIFICATION OF THE COMPANY'S BY-LAWS Mgmt Take No Action
ARTICLES 3, 18 AND 21
E.6 AS A RESULT OF THE ADOPTION OF RESOLUTION 5 Mgmt Take No Action
ABOVE, THE EGM APPROVES THE UPDATED BY-LAWS
PROJECT
E.7 THE EGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 No vote
2 GRANT OF STOCK OPTION Mgmt No vote
3 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt No vote
4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt No vote
HUN
4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt No vote
GWANG IL
4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt No vote
TAE HYEON
4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt No vote
YEON SEOK
4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt No vote
4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt No vote
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 707791340
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2016
2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING OPERATIONS OF THE COMPANY IN THE
PAST YEAR
3 TO CONSIDER AND APPROVE BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR LEGAL RESERVE AND THE CASH
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PRASERT JARUPANICH
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
NARONG CHEARAVANONT
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MR.PITTAYA JEARAVISITKUL
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
PIYAWAT TITASATTAVORAKUL
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
UMROONG SANPHASITVONG
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE
AUDITORS' REMUNERATION
8 TO ACKNOWLEDGE THE PROGRESS OF ELEVATING Mgmt For For
THE COMPANY'S CORPORATE GOVERNANCE
9 OTHERS (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.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 707256194
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A PRIOR APPROVAL OF THE ACQUISITION OF 100 Mgmt For For
PERCENT OF THE SHARE CAPITAL OF AES SUL
DISTRIBUIDORA GAUCHA DE ENERGIA S.A., FROM
HERE ONWARDS REFERRED TO AS AES SUL, BY THE
COMPANY OR BY A COMPANY THAT IS EITHER
DIRECTLY OR INDIRECTLY WHOLLY OWNED BY THE
COMPANY, IN COMPLIANCE WITH THE PROVISION
IN LINE I OF ARTICLE 256 OF THE BRAZILIAN
CORPORATE LAW
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION B.
B ACCEPTANCE OF THE RESIGNATION OF A FULL Mgmt For For
MEMBER OF THE FISCAL COUNCIL AND THE
ELECTION OF A NEW MEMBER OF THE FISCAL
COUNCIL. . MEMBER. DANILO FERREIRA DA SILVA
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 707710972
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720241 DUE TO RECEIPT OF 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN Non-Voting
FAVOR OF THE RESOLUTIONS "A.1 TO A.6",
CANNOT VOTE IN FAVOR OF THE RESOLUTION
"A.7". IF SHAREHOLDERS VOTE IN FAVOUR OF
RESOLUTION A7, CANNOT VOTE IN FAVOUR OF
RESOLUTIONS A1 TO A6 THANK YOU
CMMT PLEASE NOTE THAT THE BOARD/ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
RESOLUTIONS "A.1 TO A.7". THANK YOU
A.1 REPLACEMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND DEFINITION OF THE NUMBER OF
MEMBERS TO COMPOSE THE BOARD OF DIRECTORS
UNTIL THE END OF THE TERM OF OFFICE IN
COURSE, SUBJECT TO THE PROVISIONS SET FORTH
IN ARTICLE 15 OF THE COMPANY'S BYLAWS.
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBER. YUHAI HU.
NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
A.2 CANDIDATE APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. PRINCIPAL MEMBER. DAOBIAO
CHEN. NOTE. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
A.3 CANDIDATE APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. PRINCIPAL MEMBER. YANG QU.
NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
A.4 CANDIDATE APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. PRINCIPAL MEMBER. YUMENG ZHAO.
NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
A.5 CANDIDATE APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. PRINCIPAL MEMBER. ANDRE DORF.
NOTE. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
A.6 CANDIDATE APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. PRINCIPAL MEMBER. ANTONIO
KANDIR. NOTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
A.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. NOTE.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
CMMT PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN Non-Voting
FAVOR OF THE RESOLUTIONS B.1 TO B.3 CANNOT
VOTE IN FAVOR OF THE RESOLUTION B.4. IF
SHAREHOLDERS VOTE IN FAVOUR OF RESOLUTION
B4,CANNOT VOTE IN FAVOUR OF RESOLUTIONS B1
TO B3 THANK YOU
CMMT PLEASE NOTE THAT THE BOARD/ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
RESOLUTIONS "B.1 TO B.4". THANK YOU
B.1 REPLACEMENT OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND DEFINITION OF THE NUMBER OF
MEMBERS TO COMPOSE THE FISCAL COUNCIL UNTIL
THE END OF THE TERM OF OFFICE IN COURSE,
SUBJECT TO THE PROVISIONS SET FORTH IN
ARTICLE 26 OF THE COMPANY'S BYLAWS.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDER. MEMBERS. PRINCIPAL. YEHUI PAN.
SUBSTITUTE. CHENGGANG LIU. NOTE.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
B.2 CANDIDATES APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. MEMBERS. PRINCIPAL. RAN ZHANG.
SUBSTITUTE. JIA JIA. NOTE. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
B.3 CANDIDATES APPOINTED BY CONTROLLER Mgmt For For
SHAREHOLDER. MEMBERS. PRINCIPAL. LUIZ
AUGUSTO MARQUES PAES. SUBSTITUTE. REGINALDO
FERREIRA ALEXANDRE. NOTE. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
B.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Abstain Against
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES. NOTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
CMMT 06 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO A2 TO A7 AND B2 TO B4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 721684, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 707796530
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A THE CANCELLATION OF THE LISTING OF THE Mgmt For For
COMPANY WITH THE BRAZILIAN SECURITIES
COMMISSION AS AN ISSUER OF CATEGORY A
SECURITIES, AND ITS CONVERSION TO CATEGORY
B, UNDER THE TERMS OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 480.2009, AS
WELL AS THE DELISTING OF THE COMPANY FROM
THE NOVO MERCADO LISTING SEGMENT OF THE BM
AND FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, BOTH OF WHICH ARE
CONDITIONED ON THE APPLICABLE RULES AND THE
TERMS AND CONDITIONS OF THE PUBLIC TENDER
OFFERS FOR SHARES ISSUED BY THE COMPANY, OF
WHICH THE CONTROLLING SHAREHOLDER GAVE
NOTICE BY MEANS OF CORRESPONDENCE SENT TO
THE COMPANY DISCLOSED IN A NOTICE OF
MATERIAL FACT DATED FEBRUARY 16, 2017, FROM
HERE ONWARDS REFERRED TO AS THE UNIFIED
TENDER OFFER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SPECIALIZED COMPANIES TO BE ELECTED, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 SPECIALIZED COMPANIES. THANK YOU
B.1 THE CHOICE OF THE SPECIALIZED COMPANY THAT Mgmt For For
IS RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT ON THE ECONOMIC VALUE OF
THE SHARES OF THE COMPANY FOR THE PURPOSES
OF THE UNIFIED TENDER OFFER, UNDER THE
TERMS OF ITEM 10.1.1 OF THE RULES OF THE
NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
BOLSA DE VALORES, MERCADORIAS E FUTUROS,
BASED ON A LIST OF THREE CHOICES THAT WAS
PREPARED BY THE BOARD OF DIRECTORS, AND
WHICH IS COMPOSED OF THE FOLLOWING
INSTITUTION: A. BNP PARIBAS BRASIL S.A.
B.2 THE CHOICE OF THE SPECIALIZED COMPANY THAT Mgmt No vote
IS RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT ON THE ECONOMIC VALUE OF
THE SHARES OF THE COMPANY FOR THE PURPOSES
OF THE UNIFIED TENDER OFFER, UNDER THE
TERMS OF ITEM 10.1.1 OF THE RULES OF THE
NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
BOLSA DE VALORES, MERCADORIAS E FUTUROS,
BASED ON A LIST OF THREE CHOICES THAT WAS
PREPARED BY THE BOARD OF DIRECTORS, AND
WHICH IS COMPOSED OF THE FOLLOWING
INSTITUTION: B. BANCO DE INVESTIMENTO
CREDIT SUISSE, BRASIL, S.A.
B.3 THE CHOICE OF THE SPECIALIZED COMPANY THAT Mgmt No vote
IS RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT ON THE ECONOMIC VALUE OF
THE SHARES OF THE COMPANY FOR THE PURPOSES
OF THE UNIFIED TENDER OFFER, UNDER THE
TERMS OF ITEM 10.1.1 OF THE RULES OF THE
NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
BOLSA DE VALORES, MERCADORIAS E FUTUROS,
BASED ON A LIST OF THREE CHOICES THAT WAS
PREPARED BY THE BOARD OF DIRECTORS, AND
WHICH IS COMPOSED OF THE FOLLOWING
INSTITUTION: C. DEUTSCHE BANK S.A., BANCO
ALEMAO
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 707949319
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2016
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR
3 TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP Mgmt For For
THE BOARD OF DIRECTORS, OBSERVING THAT
WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE
CORPORATE BYLAWS OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE ON Non-Voting
RESOLUTIONS 4 TO 10, THEY CANNOT VOTE FOR
RESOLUTION 11; SIMILARLY SHAREHOLDERS WHO
VOTE ON RESOLUTION 11, THEY CANNOT VOTE FOR
RESOLUTIONS 4 TO 10
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
11
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. YUHAI HU. NOTE SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. DAOBIAO CHEN. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. YANG QU. NOTE SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATES APPOINTED BY
MINORITY COMMON SHARES
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. YUMENG ZHAO. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. ANDRE DORF. NOTE SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATES APPOINTED BY
MINORITY COMMON SHARES
9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. ANTONIO KANDIR. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MARCELO AMARAL. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. NOTE SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE ON Non-Voting
RESOLUTIONS 12 TO 14, THEY CANNOT VOTE FOR
RESOLUTION 15; SIMILARLY SHAREHOLDERS WHO
VOTE ON RESOLUTION 15, THEY CANNOT VOTE FOR
RESOLUTIONS 12 TO 14
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 12 TO
15
12 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL. YUEHUI PAN.
SUBSTITUTE. CHENGGANG LIU. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
13 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL. RAN ZHANG.
SUBSTITUTE. JIA. NOTE SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
MINORITY COMMON SHARES
14 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL. LUIZ AUGUSTO
MARQUES PAES. SUBSTITUTE. REGINALDO
FERREIRA ALEXANDRE. NOTE SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
MINORITY COMMON SHARES
15 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Against Against
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY THE MINORITY COMMON
SHARES. NOTE SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
16 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
COMPANY DIRECTORS FROM MAY 2016 TO APRIL
2017
17 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FROM MAY 2016
TO APRIL 2017
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 707936487
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO CORRECT AND RATIFY THE AGGREGATE ANNUAL Mgmt For For
AMOUNT OF THE COMPENSATION OF THE MANAGERS
THAT WAS APPROVED FOR THE PERIOD FROM MAY
2016 THROUGH APRIL 2017 AT THE 2016 ANNUAL
AND EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN SUCH A WAY AS I.
TO AMEND LINE B OF ARTICLE 2 IN ORDER TO
EXCLUDE FROM THE CORPORATE PURPOSE OF THE
COMPANY THE PROVISION OF TELECOMMUNICATIONS
AND DATA TRANSMISSION SERVICES, II. TO
AMEND THE SOLE PARAGRAPH OF ARTICLE 10 IN
ORDER TO REFLECT THE RESCISSION OF THE
SHAREHOLDER AGREEMENT OF THE COMPANY AND TO
PROVIDE FOR APPROVAL BY MAJORITY. III. TO
EXCLUDE PARAGRAPH 2 FROM ARTICLE 14 IN
ORDER TO REFLECT THE RESCISSION OF THE
SHAREHOLDER AGREEMENT OF THE COMPANY. IV.
TO AMEND ARTICLE 15 IN ORDER TO CHANGE THE
MINIMUM NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY. V. TO AMEND
PARAGRAPH 1 OF ARTICLE 15 IN ORDER TO
DETERMINE THE NUMBER OF INDEPENDENT MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
AS WELL AS TO EXCLUDE THE REFERENCE TO THE
DEFINITION OF AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS THAT IS CONTAINED IN THE
NOVO MERCADO RULES. VI. TO AMEND PARAGRAPH
2 OF ARTICLE 15 IN ORDER TO EXCLUDE THE
PROVISIONS IN REGARD TO THE ROUNDING OF THE
NUMBER OF INDEPENDENT MEMBERS OF THE BOARD
OF DIRECTORS AND TO DEFINE THE CONCEPT OF
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS. VII. TO AMEND ARTICLE 16 IN
ORDER TO REFLECT THE RESCISSION OF THE
SHAREHOLDER AGREEMENT OF THE COMPANY. VIII.
TO AMEND LINE A OF ARTICLE 17 IN ORDER TO
ESTABLISH THE AUTHORITY OF THE BOARD OF
DIRECTORS TO APPROVE THE ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE EXECUTIVE COMMITTEE AT THE DIRECT AND
INDIRECT SUBSIDIARIES AND OR AFFILIATES OF
THE COMPANY. IX. TO AMEND LINES I, K, M, N
AND S OF ARTICLE 17 IN ORDER TO DEFINE THE
NEW LIMIT AMOUNTS. X. TO AMEND PARAGRAPH 1
OF ARTICLE 17 IN ORDER TO MAKE AN
ADJUSTMENT TO THE WORDING. XI. TO AMEND
PARAGRAPH 2 OF ARTICLE 17 IN ORDER TO ALLOW
THE CALLING OF A MEETING OF THE BOARD OF
DIRECTORS BY THE VICE CHAIRPERSON. XII. TO
AMEND ARTICLE 18 IN ORDER TO CHANGE THE
NUMBER OF MEMBERS OF THE EXECUTIVE
COMMITTEE, TO CREATE THE POSITION OF DEPUTY
CHIEF EXECUTIVE OFFICER AND TO MODIFY THE
TITLES OF CERTAIN OF THE POSITIONS ON THE
EXECUTIVE COMMITTEE. XIII. TO INCLUDE A NEW
LINE B IN ARTICLE 18 IN ORDER TO DEFINE THE
DUTIES OF THE DEPUTY CHIEF EXECUTIVE
OFFICER. XIV. TO AMEND THE FORMER LINE C OF
ARTICLE 18 IN ORDER TO REFLECT THE
EXCLUSION OF THE PROVISION OF
TELECOMMUNICATIONS AND DATA TRANSMISSION
SERVICES FROM THE CORPORATE PURPOSE OF THE
COMPANY. XV. TO AMEND THE FORMER LINE E OF
ARTICLE 18 IN ORDER TO REFLECT THE
EXCLUSION OF THE PROVISION OF
TELECOMMUNICATIONS AND DATA TRANSMISSION
SERVICES, AS WELL AS TO INCLUDE NEW DUTIES
FOR THE RESPECTIVE MEMBER OF THE EXECUTIVE
COMMITTEE IN ORDER TO REFLECT THE
ORGANIZATIONAL CHANGES. XVI. TO AMEND THE
FORMER LINE F OF ARTICLE 18 IN ORDER TO
REFLECT THE CHANGES IN THE ORGANIZATIONAL
STRUCTURE OF THE COMPANY, XVII. TO AMEND
THE FORMER LINE G OF ARTICLE 18 IN ORDER TO
REFLECT THE CHANGES IN THE ORGANIZATIONAL
STRUCTURE OF THE COMPANY. XVIII. TO AMEND
ARTICLE 20 IN ORDER TO GIVE THE AUTHORITY
TO THE BOARD OF DIRECTORS TO INDICATE THE
SUBSTITUTE FOR THE POSITION OF CHIEF
EXECUTIVE OFFICER, IN THE EVENT OF A
VACANCY. XIX. TO AMEND PARAGRAPH 1 OF
ARTICLE 20 IN ORDER TO GIVE THE AUTHORITY
TO THE BOARD OF DIRECTORS TO APPOINT FROM
AMONG THE MEMBERS OF THE EXECUTIVE
COMMITTEE THE SUBSTITUTE OF THE CHIEF
EXECUTIVE OFFICER WHEN HE OR SHE IS
TEMPORARILY IMPAIRED. XX. TO AMEND LINE E
OF ARTICLE 21 IN ORDER TO DEFINE THE NEW
LIMIT AMOUNTS. XXI. TO AMEND ARTICLE 26 IN
ORDER TO ESTABLISH AN EXACT NUMBER FOR THE
MEMBERSHIP OF THE FISCAL COUNCIL. XXII. TO
INCLUDE A NEW PARAGRAPH 1 IN ARTICLE 26 IN
ORDER TO ESTABLISH THAT AT LEAST ONE MEMBER
OF THE FISCAL COUNCIL WILL BE INDEPENDENT.
XXIII. TO EXCLUDE ARTICLE 46 IN ORDER TO
REFLECT THE RESCISSION OF THE SHAREHOLDER
AGREEMENT OF THE COMPANY. XIV. TO AMEND
ARTICLE 47 IN ORDER TO REFLECT THE
RESCISSION OF THE SHAREHOLDER AGREEMENT OF
THE COMPANY. XXV. TO RENUMBER ALL OF THE
PROVISIONS OF THE CORPORATE BYLAWS AND
CROSS REFERENCES TO THE ARTICLES CONTAINED
IN THEM AS A RESULT OF THE AMENDMENTS THAT
ARE PROPOSED ABOVE
3 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt No vote
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt No vote
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt No vote
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt No vote
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt No vote
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt No vote
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt No vote
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt No vote
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt No vote
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 For For
DIRECTORS DUE TO EXPIRATION OF TERM.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
ITS COMPENSATION. DELEGATION OF POWERS.
11. UPDATE ON SHARED SERVICES AGREEMENT REPORT. Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD, PUNE Agenda Number: 707251562
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE AUDITORS THEREON
3 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2016 AND TO
RATIFY THE INTERIM DIVIDEND PAID IN
FEBRUARY 2016
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
MARK SMITH, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
CASIMIRO ANTONIO VIEIRA LEITAO, WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
6 APPOINTMENT OF AUDITORS TO HOLD OFFICE FROM Mgmt For For
THE CONCLUSION OF THIS FIFTY-FIFTH ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF
COMPANY'S SIXTIETH ANNUAL GENERAL MEETING:
M/S. S R B C & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
324982E), BE AND ARE HEREBY APPOINTED AS
STATUTORY AUDITORS OF THE COMPANY, IN PLACE
OF RETIRING AUDITORS M/S. PRICE WATERHOUSE,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301112E)
7 DETERMINATION OF REMUNERATION PAYABLE TO Mgmt For For
THE COST AUDITORS OF THE COMPANY
8 TO CONSIDER THE MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH CUMMINS LIMITED, UK
9 TO CONSIDER THE MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH TATA CUMMINS PRIVATE
LIMITED
10 REVISION IN REMUNERATION OF MR. ANANT J. Mgmt For For
TALAULICAR, MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CVO PETROCHEMICAL REFINERY LTD Agenda Number: 707633865
--------------------------------------------------------------------------------------------------------------------------
Security: Y15658100
Meeting Type: AGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: BD0269CVOIL9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 30TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON SUNDAY, DECEMBER
27, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For
OF THE DIRECTORS AND THE AUDITED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
ON JUNE 30, 2016 TOGETHER WITH AUDITORS
REPORT THEREON
3 TO APPROVE THE DECLARATION OF 25PCT CASH Mgmt For For
DIVIDEND PER SHARE OF TK. 10 EACH FOR THE
YEAR ENDED ON JUNE 30, 2016 AS RECOMMENDED
BY THE BOARD OF DIRECTORS
4 TO ELECT/RE-ELECT DIRECTORS BY ROTATION IN Mgmt For For
TERMS OF ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt For For
JUNE 30, 2017 UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO FIX THEIR REMUNERATION
6 APPROVAL OF MONTHLY REMUNERATION AND BOARD Mgmt For For
MEETING ATTENDANCE FEES OF THE BOARD OF
DIRECTORS
7 APPROVAL OF NOMINATION FOR APPOINTMENT OF Mgmt For For
INDEPENDENT DIRECTORS ON EXPIRY OF TENURE
OF OFFICE OF THE EXISTING INDEPENDENT
DIRECTORS
8 TO TRANSACT ANY OTHER BUSINESS AT THE AGM Mgmt For Against
WITH PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707342313
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt For For
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE SUPERVISORY BOARD
7 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707476710
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt For For
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CYFROWY POLSAT S.A WITH NET SHARE SP. Z
O.O. SEATED IN WARSAW
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707646076
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt For For
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
CROSS-BORDER MERGER BY ACQUISITION CYFROWY
POLSAT S.A. WITH METELEM HOLDING COMPANY
LIMITED WITH ITS REGISTERED OFFICE IN
CYPRUS
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
06-JAN-2017 TO 05-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.
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 708261160
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt For For
ANNUAL GENERAL MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6A MANAGEMENT BOARDS PRESENTATION OF: THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2016 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016,
6B MANAGEMENT BOARDS PRESENTATION OF: THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2016 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
6C MANAGEMENT BOARDS PRESENTATION OF: THE Mgmt For For
REPORT ON THE ACTIVITIES OF NETSHARE SP. Z
O.O. COMPANY MERGED INTO CYFROWY POLSAT
S.A. ON NOVEMBER 30, 2016. FOR THE PERIOD
FROM JANUARY 1, 2016 TO NOVEMBER 30, 2016
AND THE FINANCIAL STATEMENTS OF NETSHARE
SP. Z O.O. FOR THE PERIOD FROM JANUARY 1,
2016 TO NOVEMBER 30, 2016
6D MANAGEMENT BOARDS PRESENTATION OF: THE Mgmt For For
FINANCIAL STATEMENTS OF METELEM HOLDING
COMPANY LTD. SEATED IN CYPRUS COMPANY
MERGED INTO CYFROWY POLSAT S.A. ON APRIL 7,
2017. FOR THE PERIOD FROM JANUARY 1, 2016
TO DECEMBER 31, 2016
7 THE SUPERVISORY BOARDS PRESENTATION OF ITS Mgmt For For
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2016 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016, AS WELL AS THE
MANAGEMENT BOARDS MOTION REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2016
8 THE SUPERVISORY BOARDS PRESENTATION OF THE Mgmt For For
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARDS ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2016
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2016
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2016
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
THE ACTIVITIES OF NETSHARE SP. Z O.O. IN
THE PERIOD FROM JANUARY 1, 2016 TO NOVEMBER
30, 2016
14 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE ANNUAL FINANCIAL STATEMENTS
OF NETSHARE SP. Z O.O. IN THE PERIOD FROM
JANUARY 1, 2016 TO NOVEMBER 30, 2016
15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE ANNUAL FINANCIAL STATEMENTS
OF METELEM HOLDING COMPANY LTD. IN THE
PERIOD FROM JANUARY 1, 2016 TO DECEMBER 31,
2016.
16 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARDS REPORT FOR
THE FINANCIAL YEAR 2016
17 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2016
18 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2016
19 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF NETSHARE SP. Z O.O. FOR THE
PERFORMANCE OF THEIR DUTIES IN THE PERIOD
FROM JANUARY 1, 2016 TO NOVEMBER 30, 2016
20 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF METELEM HOLDING COMPANY LTD. FOR
THE PERFORMANCE OF THEIR DUTIES IN THE
PERIOD FROM JANUARY 1, 2016 TO DECEMBER 31,
2016
21 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2016
22 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT OF NETSHARE SP. Z
O.O. FOR THE FINANCIAL YEAR 2016
23 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT OF METELEM HOLDING
COMPANY LTD. FOR THE FINANCIAL YEAR 2016
24 ADOPTION OF A RESOLUTION ON THE CROSS Mgmt For For
BORDER MERGER BY ACQUISITION BETWEEN
CYFROWY POLSAT S.A. AND EILEME 1 AB PUBL.
SEATED IN STOCKHOLM, EILEME 2 AB PUBL.
SEATED IN STOCKHOLM, EILEME 3 AB PUBL.
SEATED IN STOCKHOLM AND EILEME 4 AB PUBL.
SEATED IN STOCKHOLM
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 707653401
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF ARTICLE 31 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO REFLECT
THE NEW MEMBERSHIP OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, MAINTAINING THE
NUMBER OF ITS MEMBERS AT A MINIMUM OF 6 AND
A MAXIMUM OF 10 MEMBERS, HOWEVER WITH THE
TERMINATION OF THE POSITION OF CHIEF REAL
ESTATE DEVELOPMENT OFFICER, AND THE
REPLACEMENT OF THE POSITION OF CHIEF
FINANCIAL AND INVESTOR RELATIONS OFFICER
WITH TWO NEW POSITIONS
II AMENDMENT OF PARAGRAPH 1 OF ARTICLE 37 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO REFLECT THE NEW MANNER OF
REPRESENTATION OF THE COMPANY FOR THE
SIGNING OF GUARANTEE INSTRUMENTS SUCH AS
ENDORSEMENTS OR SURETIES
III RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 707941072
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS
CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 APR 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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 707942707
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDING THE COMPANY'S BYLAWS TO REFLECT Mgmt For For
THE INTRODUCTION OF THE POSITION OF COCHAIR
OF THE COMPANY'S BOARD OF DIRECTORS AND ITS
RESPECTIVE DUTIES AND POWERS
2 RATIFYING THE APPOINTMENT OF MR. ELIE HORN Mgmt For For
AND MR. ROGERIO FROTA MELZI TO THE
POSITIONS OF COCHAIRS OF THE COMPANY'S
BOARD OF DIRECTORS
3 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
4 EXTENDING BY ONE YEAR THE VALIDITY OF THE Mgmt For For
COMPANY'S STOCK OPTIONS PLAN, APPROVED ON
AUGUST 11, 2011
CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 APR 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.
--------------------------------------------------------------------------------------------------------------------------
D G KHAN CEMENT CO LTD, LAHORE Agenda Number: 707423923
--------------------------------------------------------------------------------------------------------------------------
Security: Y2057X116
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: PK0052401012
--------------------------------------------------------------------------------------------------------------------------
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 @ 60% (I.E. Mgmt For For
RS. 6/- (RUPEES SIX ONLY) PER ORDINARY
SHARE) AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3.1 TO ELECT THE DIRECTOR: MRS. NAZ MANSHA Mgmt For For
3.2 TO ELECT THE DIRECTOR: MIAN RAZA MANSHA Mgmt For For
3.3 TO ELECT THE DIRECTOR: MR KHALID NIAZ Mgmt For For
KHAWAJA
3.4 TO ELECT THE DIRECTOR: MR KHALID QADEER Mgmt For For
QURESHI
3.5 TO ELECT THE DIRECTOR: FARID NOOR ALI FAZAL Mgmt For For
3.6 TO ELECT THE DIRECTOR: MR. SHAHZAD AHMAD Mgmt For For
MALIK
3.7 TO ELECT THE DIRECTOR: MS. NABIHA SHAHNAWAZ Mgmt For For
CHEEMA
4 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2017 AND FIX THEIR
REMUNERATION
5.1 RESOLVED THAT APPROVAL OF THE MEMBERS OF D. Mgmt For For
G. KHAN CEMENT COMPANY 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
5.2 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 SPECIFIED. FURTHER RESOLVED THAT
THE CHIEF EXECUTIVE OFFICER OR COMPANY
SECRETARY BE AND IS HEREBY AUTHORIZED TO DO
ALL ACTS, DEED AND THINGS, TAKE ALL 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
ALL OTHER REGULATORY REQUIREMENTS SO AS TO
EFFECTUATE THE ALTERATIONS IN THE ARTICLES
OF ASSOCIATION AND IMPLEMENTING THE
AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 707808020
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR I HAE UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM JAE YUL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JO HYEON JIN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR I CHUNG HUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER JO HYEON Mgmt For For
JIN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHUNG Mgmt For For
HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAESANG CORP Agenda Number: 707823666
--------------------------------------------------------------------------------------------------------------------------
Security: Y7675E101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001680008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM HUN SIK, CHOE Mgmt For For
JEONG HO, O YEON TAEK, IM JEONG BAE, JEONG
HONG EON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 707312269
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS (CANDIDATE FOR Mgmt For For
INTERNAL DIRECTOR: CHANGMIN PARK, CANDIDATE
FOR OUTSIDE DIRECTOR: JUHA WOO)
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 707838617
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: SONG MUN Mgmt For For
SEON, YUN GWANG RIM, CHOE GYU YUN, I HYEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: YUN GWANG
RIM, U JU HA, I HYEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD., INCHEON Agenda Number: 707408161
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KANG YOUNG SU
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD., INCHEON Agenda Number: 707840282
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 707858758
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2016
3 DISCUSS AND APPROVE THE COMPANY'S BUDGET Mgmt For For
AND ITS PROFIT AND LOSS STATEMENT FOR THE
YEAR ENDED ON 31 DEC 2016
4 CONSIDER THE PROPOSALS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS CONCERNING NOT TO
DISTRIBUTE DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 CONSIDER THE APPROVAL OF THE REMUNERATIONS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2016 OR TO DISMISS
THEM AND DECIDE TO HOLD THEM LIABLE AS THE
CASE MAY BE
7 ABSOLVING THE AUDITORS OF THE COMPANY FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2016 OR TO DISMISS THEM AND DECIDE
TO HOLD THEM LIABLE AS THE CASE MAY BE
8 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2017 AND DETERMINATION OF
THEIR FEES
9 APPROVAL OF THE COMPANY'S PLAN CONCERNING Mgmt For For
THE EMPLOYEES INCENTIVE SCHEME SUBJECT TO
THE SECURITIES AND COMMODITIES AUTHORITY'S
APPROVAL
10 APPROVAL OF THE COMPANY'S SHARES BUYBACK Mgmt For For
SUBJECT TO APPROVAL BY THE SECURITIES AND
COMMODITIES AUTHORITY
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
08 APR 2017 TO 13 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC, LAGOS Agenda Number: 707820038
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2016 AND
THE REPORTS OF THE DIRECTORS AUDITORS AND
THE AUDITORS COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT OR REELECT DIRECTORS Mgmt For For
4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO AMEND ARTICLE 21 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF DANGOTE CEMENT PLC BY
DELETING UNLESS AND UNTIL OTHERWISE
DETERMINED BY THE COMPANY IN GENERAL
MEETING THE NUMBER OF DIRECTORS SHALL NOT
BE LESS THAN FOUR OR MORE THAT THIRTEEN AND
REPLACING IT WITH UNLESS AND UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NUMBER OF DIRECTORS
SHALL NOT BE LESS THAN FOUR OR MORE THAT
TWENTY
--------------------------------------------------------------------------------------------------------------------------
DANGOTE SUGAR REFINERY PLC Agenda Number: 707952378
--------------------------------------------------------------------------------------------------------------------------
Security: V27544101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: NGDANSUGAR02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2016, THE REPORTS
OF THE DIRECTORS, AUDITORS AND THE AUDIT
COMMITTEE
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO APPOINT THE NEW AUDITORS AND AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO CONSIDER AND THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION TO FIX THE
REMUNERATION OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO LTD, DATONG Agenda Number: 707631823
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SIGN COMPREHENSIVE SERVICES FRAMEWORK Mgmt For For
AGREEMENT WITH A COMPANY
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO LTD, DATONG Agenda Number: 708090129
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 APPLICATION FOR REGISTRATION OF MULTI-TYPE Mgmt For For
DEBT FINANCING INSTRUMENTS
7 AUTHORIZATION TO THE BOARD TO APPLY FOR Mgmt For For
REGISTRATION OF MULTI-TYPE DEBT FINANCING
INSTRUMENTS
8 CHANGE OF ANNUAL FINANCIAL REPORT AUDIT Mgmt For For
FIRM
9 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
CHUNLEI
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For
MENG
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN Mgmt For For
BOLIN
10.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
SONGQING
10.5 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
HUIMIN
10.6 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
YUNSHAN
11.1 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
MENGGANG
11.2 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For
WANDONG
11.3 ELECTION OF INDEPENDENT DIRECTOR: ZAN Mgmt For For
ZHIHONG
11.4 ELECTION OF INDEPENDENT DIRECTOR: CHEN LEI Mgmt For For
12.1 ELECTION OF SUPERVISOR: ZHENG JIRONG Mgmt For For
12.2 ELECTION OF SUPERVISOR: YANG JIE Mgmt For For
12.3 ELECTION OF SUPERVISOR: LIU XINGWU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707640771
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706800 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE 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/2016/1213/LTN20161213675.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1213/LTN20161213655.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114916.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ENTERING INTO THE FINANCIAL SERVICES
AGREEMENT WITH CHINA DATANG FINANCE CO.,
LTD."
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
APPOINTING INDEPENDENT DIRECTOR": MR. LIU
JIZHEN
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707655481
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712426 DUE TO CHANGE IN RECORD
DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 26 JAN 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/2016/1209/LTN20161209758.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1209/LTN20161209780.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0123/LTN20170123551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE FULFILMENTS TO THE CONDITIONS FOR
NONPUBLIC ISSUANCE OF A-SHARES BY THE
COMPANY"
2.I TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TYPE OF SHARES TO BE ISSUED AND
PAR VALUE
2.II TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": METHOD OF ISSUE
2.III TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TARGET SUBSCRIBERS
2.IV TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": SUBSCRIPTION METHOD
2.V TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ISSUE PRICE AND PRINCIPLE OF
PRICING
2.VI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": NUMBER OF SHARES TO BE ISSUED
2.VII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": LOCK-UP PERIOD AND LISTING
ARRANGEMENT
2VIII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": USE OF PROCEEDS
2.IX TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ARRANGEMENT FOR THE ACCUMULATED
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE
2.X TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE RELATIONSHIP BETWEEN THE
NON-PUBLIC ISSUANCE OF A-SHARES AND THE
NON-PUBLIC ISSUANCE OF H-SHARES
2.XI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE EFFECTIVE PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC ISSUANCE
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROPOSAL FOR NON-PUBLIC ISSUANCE OF
A-SHARES OF THE COMPANY"
4 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For
EXECUTION OF THE CONDITIONAL SUBSCRIPTION
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF
SHARES BETWEEN THE COMPANY AND SPECIFIC
TARGET AND CONNECTED TRANSACTIONS INVOLVED
IN THE ISSUANCE" I.E., THE A-SHARE
SUBSCRIPTION AGREEMENT, THE H-SHARE
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
FEASIBILITY ANALYSIS REPORT ON THE USE OF
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
A-SHARES OF THE COMPANY FOR THE INVESTMENT
IN PROJECTS"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE REPORT ON THE USE OF PROCEEDS FROM THE
PREVIOUS FUND RAISING ACTIVITY BY THE
COMPANY"
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
DILUTION OF IMMEDIATE RETURN AND REMEDIAL
MEASURES ON NON-PUBLIC ISSUANCE OF SHARES
AND UNDERTAKINGS OF CONTROLLING
SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT ON REMEDIAL MEASURES"
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
WAIVER OF OBLIGATION TO MAKE GENERAL OFFER
BY CHINA DATANG CORPORATION FOR ISSUANCE"
9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S DIVIDEND DISTRIBUTION POLICY
AND THREE-YEAR PLAN FOR SHAREHOLDERS'
RETURN (2016-2018)"
10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROPOSING THE GENERAL MEETING OF THE
COMPANY TO AUTHORIZE THE BOARD AND RELEVANT
DIRECTORS TO HANDLE ALL MATTERS IN RELATION
TO THE NONPUBLIC ISSUANCE OF A-SHARES AND
THE NON-PUBLIC ISSUANCE OF H-SHARES AT ITS
DISCRETION"
11 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For
APPLICATION FOR WHITEWASH WAIVER BY CHINA
DATANG CORPORATION AND ISSUANCE OF
DOCUMENTS ON WHITEWASH WAIVER BY DATANG
INTERNATIONAL POWER GENERATION CO., LTD."
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 MAR 2017 TO 31 MAR 2017,
ADDITION OF URL LINK IN THE COMMENT AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
715119, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707655493
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: CLS
Meeting Date: 31-Mar-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712425 DUE TO CHANGE IN RECORD
DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 08 FEB 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/2016/1209/LTN20161209792.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1209/LTN20161209788.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0123/LTN20170123551.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0208/LTN20170208533.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.I TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TYPE OF SHARES TO BE ISSUED AND
PAR VALUE
1.II TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": METHOD OF ISSUE
1.III TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TARGET SUBSCRIBERS
1.IV TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": SUBSCRIPTION METHOD
1.V TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ISSUE PRICE AND PRINCIPLE OF
PRICING
1.VI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": NUMBER OF SHARES TO BE ISSUED
1.VII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": LOCK-UP PERIOD AND LISTING
ARRANGEMENT
1VIII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": USE OF PROCEEDS
1.IX TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ARRANGEMENT FOR THE ACCUMULATED
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE
1.X TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE RELATIONSHIP BETWEEN THE
NON-PUBLIC ISSUANCE OF A-SHARES AND THE
NONPUBLIC ISSUANCE OF H-SHARES
1.XI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE EFFECTIVE PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC ISSUANCE
2 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For
EXECUTION OF THE CONDITIONAL SUBSCRIPTION
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF
SHARES BETWEEN THE COMPANY AND SPECIFIC
TARGET AND CONNECTED TRANSACTIONS INVOLVED
IN THE ISSUANCE" I.E., THE A-SHARE
SUBSCRIPTION AGREEMENT, THE H-SHARE
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
DILUTION OF IMMEDIATE RETURN AND REMEDIAL
MEASURES ON NON-PUBLIC ISSUANCE OF SHARES
AND UNDERTAKINGS OF CONTROLLING
SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT ON REMEDIAL MEASURES"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROPOSING THE GENERAL MEETING OF THE
COMPANY TO AUTHORIZE THE BOARD AND RELEVANT
DIRECTORS TO HANDLE ALL MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF A-SHARES AND
THE NON-PUBLIC ISSUANCE OF H-SHARES AT
THEIR DISCRETION"
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 MAR 2017 TO 31 MAR 2017 AND
ADDITION OF URL LINK IN THE COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
715120 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707977914
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704071412.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071424.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 "WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2016"
(INCLUDING THE WORK REPORT OF INDEPENDENT
DIRECTORS)
2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR
2016"
3 TO CONSIDER AND APPROVE THE "FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2016"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
2016 PROFIT DISTRIBUTION PLAN AND MAKING UP
LOSSES BY SURPLUS RESERVE"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
FINANCING GUARANTEE FOR THE YEAR 2017"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE FOR THE
FINANCING OF SHANXI DATANG INTERNATIONAL
YUNCHENG POWER GENERATION COMPANY LIMITED"
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (BEIJING) ENTERED INTO BETWEEN
THE COMPANY AND BEIJING DATANG FUEL COMPANY
LIMITED
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (INNER MONGOLIA) ENTERED INTO
BETWEEN THE COMPANY AND INNER MONGOLIA
DATANG FUEL COMPANY LTD
7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN
THE COMPANY AND CHAOZHOU DATANG FUEL
COMPANY LIMITED
7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (HONG KONG - BEIJING) ENTERED
INTO BETWEEN DATANG INTERNATIONAL (HONG
KONG) LIMITED AND BEIJING DATANG FUEL
COMPANY LIMITED
7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (HONG KONG - COMPANY) ENTERED
INTO BETWEEN DATANG INTERNATIONAL (HONG
KONG) LIMITED AND THE COMPANY
7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (HONG KONG - CHAOZHOU) ENTERED
INTO BETWEEN DATANG INTERNATIONAL (HONG
KONG) LIMITED AND CHAOZHOU DATANG FUEL
COMPANY LIMITED
7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (DATANG FUEL - BEIJING) ENTERED
INTO BETWEEN DATANG ELECTRIC POWER FUEL
COMPANY LIMITED AND BEIJING DATANG FUEL
COMPANY LIMITED
7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (XILINHAOTE) ENTERED INTO BETWEEN
THE COMPANY AND INNER MONGOLIA DATANG
INTERNATIONAL XILINHAOTE MINING COMPANY
LIMITED
7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (ANHUI - BEIJING) ENTERED INTO
BETWEEN DATANG ANHUI POWER GENERATION CO.,
LTD. AND BEIJING DATANG FUEL COMPANY
LIMITED
7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (XIANGTAN - BEIJING) ENTERED INTO
BETWEEN DATANG XIANGTAN POWER GENERATION
CO., LTD. AND BEIJING DATANG FUEL COMPANY
LIMITED
7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (SHENTOU - SHANXI FUEL) ENTERED
INTO BETWEEN SHANXI DATANG INTERNATIONAL
SHENTOU POWER GENERATION COMPANY LIMITED
AND DATANG SHANXI ELECTRIC POWER FUEL
COMPANY LIMITED
7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (LINFEN - SHANXI FUEL) ENTERED
INTO BETWEEN SHANXI DATANG INTERNATIONAL
LINFEN THERMAL POWER COMPANY LIMITED AND
DATANG SHANXI ELECTRIC POWER FUEL COMPANY
LIMITED
7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017":
TRANSPORTATION OF COAL AND ITS ANNUAL CAP
UNDER THE COAL TRANSPORTATION FRAMEWORK
AGREEMENT (LVSIGANG) ENTERED INTO BETWEEN
JIANGSU DATANG SHIPPING COMPANY LIMITED AND
JIANGSU DATANG INTERNATIONAL LVSIGANG POWER
GENERATION COMPANY LIMITED
7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017":
TRANSPORTATION OF COAL AND ITS ANNUAL CAP
UNDER THE COAL TRANSPORTATION FRAMEWORK
AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN
JIANGSU DATANG SHIPPING COMPANY LIMITED AND
GUANGDONG DATANG INTERNATIONAL CHAOZHOU
POWER GENERATION COMPANY LIMITED
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
GRANTING A MANDATE TO THE BOARD TO
DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
MORE THAN 20% OF EACH CLASS OF SHARES OF
THE COMPANY"
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707310239
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 664054 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0713/ltn20160713617.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0805/ltn20160805914.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0805/ltn20160805910.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ENTERING INTO THE TRANSFER AGREEMENT IN
RELATION TO COAL-TO-CHEMICAL AND THE
RELATED PROJECT BY THE COMPANY AND ZHONGXIN
ENERGY AND CHEMICAL TECHNOLOGY COMPANY
LIMITED"
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROVISION FOR GUARANTEE FOR FINANCING
LIANCHENG POWER GENERATION COMPANY"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707381822
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20160912772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912779.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ENTERING INTO THE FINANCIAL COOPERATION
AGREEMENT WITH DATANG FINANCIAL LEASE CO.,
LTD."
2 TO CONSIDER AND APPROVE THE "RESOLUTION THE Mgmt For For
ALLOWANCE CRITERIA FOR THE DIRECTORS OF THE
NINTH SESSION OF THE BOARD AND THE
SUPERVISORS OF THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE"
--------------------------------------------------------------------------------------------------------------------------
DATASONIC GROUP BHD Agenda Number: 707226139
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020Y100
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: MYL5216OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR. CHEW BEN BEN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ENCIK HANDRIANOV PUTRA BIN ABU HANIFAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ENCIK MOHAMED ZULKHORNAIN BIN AB RANEE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DATUK DR. AZIZ JAMALUDIN BIN HJ. MHD TAHIR
5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, JENERAL TAN SRI (DR)
MOHAMED HASHIM BIN MOHD ALI (RTD) BE
RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, MR. YEE KIM SHING @
YEW KIM SING BE RE-APPOINTED AS DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, MR. RAGHBIR SINGH A/L
HARI SINGH BE RE-APPOINTED AS DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT PURSUANT TO SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965, THE DIRECTORS BE AND
ARE HEREBY EMPOWERED TO ALLOT AND ISSUE
SHARES IN THE SHARE CAPITAL OF THE COMPANY
AT ANY TIME UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
DOES NOT EXCEED TEN PER CENTUM (10%) OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE
TIME OF ISSUE, SUBJECT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND APPROVAL FOR
THE LISTING OF AND QUOTATION FOR THE
ADDITIONAL SHARES SO ISSUED ON THE BURSA
MALAYSIA SECURITIES BERHAD AND OTHER
RELEVANT BODIES WHERE SUCH APPROVAL IS
NECESSARY
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 707286818
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF NJ TEMPLE AS A DIRECTOR Mgmt For For
2.O.2 RE-ELECTION OF JP MONTANANA AS A DIRECTOR Mgmt For For
3.O.3 ELECTION OF MJN NJEKE AS A DIRECTOR Mgmt For For
4.O.4 ELECTION OF IP DITTRICH AS A DIRECTOR Mgmt For For
5.O.5 RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY AND MR MARK HOLME AS THE
DESIGNATED AUDITOR, AS RECOMMENDED BY THE
CURRENT AUDIT, RISK AND COMPLIANCE
COMMITTEE OF THE COMPANY, BE AND ARE HEREBY
REAPPOINTED UNTIL THE CONCLUSION OF THE
NEXT MEETING
6O6.1 ELECTION OF CS SEABROOKE AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.2 ELECTION OF MJN NJEKE AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.3 ELECTION OF O IGHODARO AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.4 ELECTION OF SJ DAVIDSON AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
N.B.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
9.S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO GROUP COMPANIES
10S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
CMMT 29 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION N.B.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO LTD, SHANGHAI Agenda Number: 707558182
--------------------------------------------------------------------------------------------------------------------------
Security: Y2023E119
Meeting Type: EGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: CNE000000461
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 707766373
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt No vote
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt No vote
OPERATIONAL RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2016 AND THE AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote
DIVIDENDS FOR THE YEAR 2016
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. MING-CHENG WANG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. ANUSORN
MUTTARAID
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. HSIEH,
HENG-HSIEN
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt No vote
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2017
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DELTA HOLDING SA, SKHIRA Agenda Number: 707870879
--------------------------------------------------------------------------------------------------------------------------
Security: V28474118
Meeting Type: OGM
Meeting Date: 09-May-2017
Ticker:
ISIN: MA0000011850
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 FULL DISCHARGE TO THE BOARD OF
DIRECTORS AND STATUTORY AUDITORS FOR THEIR
2016 MANDATE
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AS OF Mgmt Take No Action
31 DECEMBER 2016
3 THE OGM TAKES NOTE OF THE STATUTORY Mgmt Take No Action
AUDITORS SPECIAL REPORT REGARDING THE
CONVENTIONS STIPULATED IN ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES,
AS MODIFIED AND COMPLETED BY LAW 78-12, AND
APPROVES THEM. THE OGM GIVES FULL DISCHARGE
TO THE DIRECTORS
4 THE OGM DECIDES TO AFFECT THE BENEFIT AS Mgmt Take No Action
FOLLOWS NET BENEFIT 2016 MAD 181,136,515.08
LEGAL RESERVE MAD 7,449,834.92 PRIOR
RETAINED EARNINGS MAD 173,673,032.41
DISTRIBUTABLE BENEFIT MAD 347,359,712.57
TOTAL DIVIDEND AMOUNT MAD 105,120,000.00
BALANCE TO BE AFFECTED TO THE RETAINED
EARNINGS ACCOUNT MAD 242,239,712.57
DIVIDEND AMOUNT MAD 1,20 PER SHARE PAY DATE
7 JULY 2017
5 THE OGM DECIDES TO PAY THE BOARD MEMBERS A Mgmt Take No Action
TOTAL ATTENDANCE FEE OF MAD 650,000.00
6 RENEWAL OF THE STATUTORY AUDITORS MANDATE Mgmt Take No Action
HORWATH MAROC AUDIT SARL REPRESENTED BY MR.
ADIB BENBRAHIM AND IGREC -SARL- REPRESENTED
BY MR. K BIR AL ECHEIKH EL ALAOUI FOR 3
YEARS
7 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DELUXE FAMILY CO LTD, SHANGHAI Agenda Number: 707815900
--------------------------------------------------------------------------------------------------------------------------
Security: Y9584H100
Meeting Type: EGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: CNE000001BT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 2017 ALLOWANCE FOR DIRECTORS AND Mgmt For For
SUPERVISORS
4 2017 REMUNERATION FOR SENIOR MANAGEMENT Mgmt For For
5.1 ELECTION OF DIRECTOR: LIN LIXIN Mgmt For For
5.2 ELECTION OF DIRECTOR: WANG LIXUN Mgmt For For
5.3 ELECTION OF DIRECTOR: WANG JIANZHONG Mgmt For For
5.4 ELECTION OF DIRECTOR: JIN ZEQING Mgmt For For
5.5 ELECTION OF DIRECTOR: XING HAIXIA Mgmt For For
6.1 ELECTION OF INDEPENDENT DIRECTOR: YUAN Mgmt For For
SHUMIN
6.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG YI Mgmt For For
6.3 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
GUANGYI
7.1 ELECTION OF SUPERVISOR: CHEN SHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELUXE FAMILY CO LTD, SHANGHAI Agenda Number: 708099468
--------------------------------------------------------------------------------------------------------------------------
Security: Y9584H100
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000001BT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.24000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For
2016 AUDIT FEE
7 EXTENSION OF THE VALID PERIOD FOR THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
8 EXTENSION OF THE VALID PERIOD ON THE Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
9 GUARANTEE QUOTA FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES
10 AUTHORIZATION TO THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO APPLY FOR LOANS
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 708007314
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738336 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 YEAR 2016 AND ITS PLAN FOR Mgmt For For
2017 OF BOD
2 REPORT ON BUSINESS PERFORMANCE YEAR 2016 Mgmt For For
AND ITS PLAN FOR 2017
3 AUDITED FINANCIAL REPORT FOR 2016 Mgmt For For
4 STATEMENT OF PROFIT ALLOCATION PLAN FOR Mgmt For For
2016
5 OPERATION REPORT FOR 2016 AND ITS PLAN FOR Mgmt For For
2017 OF BOS
6 REPORT OF BOD AND BOS REMUNERATION FOR 2016 Mgmt For For
AND ITS PLAN FOR 2017
7 RESULT REPORT ON ARRANGING AND RENEWING Mgmt For For
ENTERPRISE FOR 2016 AND ITS PLAN FOR 2017
8 APPROVAL OF CREDIT LIMIT FOR BUSINESS Mgmt For For
PURPOSE YEAR 2017
9 STATEMENT OF SUPPLEMENTING SOME BUSINESS Mgmt For For
LINES
10 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For
FINANCIAL REPORT YEAR 2017
11 APPROVAL OF DELEGATING TO BOD Mgmt For For
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DFCC BANK PLC, COLOMBO Agenda Number: 707851867
--------------------------------------------------------------------------------------------------------------------------
Security: Y2053F119
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: LK0055N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF DIRECTORS INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE AUDITORS REPORT
THEREON
2 TO APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITORS
3 TO REELECT MS S R THAMBIAYAH WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 44 OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
4 TO REELECT MR K P COORAY WHO WILL RETIRE AT Mgmt For For
THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 44 OF THE ARTICLES OF ASSOCIATION
OF DFCC BANK PLC AS A DIRECTOR OF THE BANK
5 TO REELECT MR H A ARIYARATNE WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 46 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE DIRECTORS REMUNERATION
7 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
DONATIONS FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 707790792
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR BAK IN GYU Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR NO SEONG SEOK Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR JO HAE NYEONG Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR HA JONG HWA Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER JEON GYEONG TAE
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR HA JONG HWA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLD Agenda Number: 707845042
--------------------------------------------------------------------------------------------------------------------------
Security: M2R062102
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: OM0000001509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INFORM THE SHAREHOLDERS THAT THE Mgmt For For
DISCUSSION OF THE AUDITED FINANCIAL
STATEMENT FOR THE YEAR ENDED 31 DEC 2016
WILL BE POSTPONED UNTIL THE EXTERNAL
AUDITOR SUPPLEMENT OF AUDITING SOME
ASSOCIATES FINANCIAL STATEMENTS
2 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2016
3 TO DETERMINE AND APPROVE THE SETTING FEES Mgmt For For
OF THE BOARD AND COMMITTEES MEETINGS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2017
4 TO DISCUSS AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS TO BE ENTERED DURING THE
FINANCIAL YEAR ENDING ON 31 DEC 2017
5 TO DISCUSS AND APPROVE A PROPOSAL TO Mgmt For For
ALLOCATING AN AMOUNT OF R.O 100,000 TO
SUPPORT THE LOCAL SOCIETY DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2017
6 TO APPROVE THE CRITERIA OF THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE APPRAISAL
7 TO APPOINT AN INDEPENDENT PARTY FOR THE Mgmt For For
PURPOSE OF PERFORMANCE APPRAISAL OF THE
BOARD OF DIRECTORS FOR THE YEAR ENDING 31
DEC 2017 AND TO DETERMINE THEIR FEES
8 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING ON 31 DEC 2017 AND TO DETERMINE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC, COLOMBO Agenda Number: 708086334
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO REELECT AS A DIRECTOR, DR. HANSA Mgmt For For
WIJAYASURIYA, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, MR. DOMINIC PAUL Mgmt For For
ARENA, WHO WAS APPOINTED TO THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING PURSUANT TO
ARTICLE 109 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 TO REELECT AS A DIRECTOR, MR. SUPUN Mgmt For For
WEERASINGHE, WHO WAS APPOINTED TO THE BOARD
SINCE THE LAST ANNUAL GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
6 TO REELECT AS A DIRECTOR, DATUK AZZAT Mgmt For For
KAMALUDIN, WHO ATTAINED THE AGE OF 71 YEARS
ON 08 SEPTEMBER 2016 AND RETIRES PURSUANT
TO SECTION 210 OF THE COMPANIES ACT NO. 07
OF 2007 AND TO RESOLVE THAT THE AGE LIMIT
OF 70 YEARS REFERRED TO IN SECTION 210 OF
THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT
BE APPLICABLE TO DATUK AZZAT KAMALUDIN
7 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 73 YEARS ON
16 OCTOBER 2016 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOHAMED MUHSIN
8 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
10 TO CONSIDER AND, IF THOUGHT FIT APPROVE, BY Mgmt For For
SPECIAL RESOLUTION, THE FOLLOWING REVISIONS
TO THE LONG TERM INCENTIVE PLAN ESTABLISHED
BY THE COMPANY WITH THE APPROVAL OF THE
SHAREHOLDERS OF THE COMPANY BY SPECIAL
RESOLUTION PASSED ON 8 MAY 2013 (THE LTIP)
(1) REVISION OF THE DURATION OF THE LTIP BY
REPLACING THE EXISTING RULE 14 OF THE RULES
OF THE LTIP WITH THE FOLLOWING 14. THE
SCHEME SHALL BE IN FORCE FOR A PERIOD TEN
(10) YEARS FROM 8 MAY 2013, BEING THE DATE
ON WHICH THE APPROVAL OF THE SHAREHOLDERS
OF THE COMPANY WAS GRANTED FOR THE
ESTABLISHMENT OF THE SCHEME. ALL UNVESTED
SHARES UNDER THE SHARE AWARDS WHICH ARE NOT
VESTED SHALL FORTHWITH LAPSE UPON THE
EXPIRY OF THE SCHEME (2) REVISION OF THE
ELIGIBILITY CRITERIA FOR THE LTIP TO BE
ELIGIBLE TO BENEFIT UNDER THE LTIP, AS SET
FORTH IN RULE 2.2 OF THE RULES OF THE LTIP
(SUPPLEMENTED BY PARAGRAPH 2.3 OF THE
CIRCULAR DATED 30 MARCH 2013 ISSUED BY THE
COMPANY TO SHAREHOLDERS SETTING FORTH THE
SALIENT TERMS OF THE LTIP FOR THE PURPOSE
OF OBTAINING THE APPROVAL OF SHAREHOLDERS
FOR THE SETTING UP OF THE LTIP), TO READ AS
FOLLOWS 2.2 A PERSON SHALL NOT BE SELECTED
TO BE AN ELIGIBLE EMPLOYEE UNLESS THAT
PERSON, AS OF ANY REFERENCE DATE DETERMINED
BY THE BOARD FOR THE PURPOSE OF ASSESSING
ELIGIBILITY OF PERSONS FOR ANY SHARE OFFER
A) HAS ATTAINED THE AGE OF EIGHTEEN YEARS
B) IS AN EXECUTIVE DIRECTOR OF THE COMPANY
OR HAS ENTERED INTO A FULLTIME OR FIXED
TERM CONTRACT OF EMPLOYMENT WITH, AND IS ON
THE PAYROLL OF A GROUP COMPANY AND WHOSE
SERVICE HAS BEEN CONFIRMED AND C) HAS
FULFILLED ANY OTHER ELIGIBILITY CRITERIA
WHICH HAS BEEN DETERMINED BY THE BOARD AT
ITS ABSOLUTE DISCRETION, AS THE CASE MAY
BE. FOR THE AVOIDANCE OF DOUBT, THE BOARD
MAY DETERMINE ANY OTHER ELIGIBILITY
CRITERION FOR THE PURPOSES OF SELECTING AN
ELIGIBLE EMPLOYEE AT ANY TIME AND FROM TIME
TO TIME, IN THE BOARDS SOLE DISCRETION (3).
REVISION OF THE PROVISIONS OF THE RULES OF
THE LTIP AS SUPPLEMENTED BY THE CONTENTS OF
THE SAID CIRCULAR DATED 30 MARCH 2013 TO
INCORPORATE THE FOLLOWING NEW RULE NUMBERED
AS RULE 6.6 IN THE RULES OF THE LTIP 6.6
NOTWITHSTANDING ANY PROVISION TO THE
CONTRARY CONTAINED IN THE RULES OF LTIP AND
THE CIRCULAR TO SHAREHOLDERS DATED 30 MARCH
2013, RELATING TO THE VESTING OF SHARE
AWARDS AND THE PERIOD FOR WHICH GRANTEES
SHALL MAINTAIN A MINIMUM LEVEL OF
INDIVIDUAL PERFORMANCE, THE BOARD SHALL BE
ENTITLED AND EMPOWERED TO DETERMINE THE
PERIOD OF VESTING OF SHARES AWARDED UNDER
THE LTIP AND DETERMINE THE PERIOD OVER
WHICH A GRANTEE MUST MAINTAIN A MINIMUM
LEVEL OF INDIVIDUAL PERFORMANCE FOR SHARES
AWARDED TO SUCH EMPLOYEE TO BE VESTED IN
HIM, NOTWITHSTANDING ANY PROVISION TO THE
CONTRARY IN THE RULES OF THE LTIP OR THE
SAID CIRCULAR AND IN PARTICULAR TO
DETERMINE THAT THE PERIOD OF VESTING OR THE
PERIOD OF MAINTENANCE OF THE MINIMUM LEVEL
OF INDIVIDUAL PERFORMANCE RELEVANT TO A
PARTICULAR SHARE AWARD SHALL BE ONE (1)
YEAR, TWO (2) YEARS OR THREE (3) YEARS
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 707538027
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER CASH DIVIDEND OF 1.2 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2016
2 TO RE-ELECT KAMARIYAH BINTI HAMDAN, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT SITI KHAIRON BINTI SHARIFF, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATUK OH CHONG PENG BE
RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM442,000 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2016 (2015: RM442,000)
6 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
DIAMOND BANK PLC, LAGOS Agenda Number: 708142485
--------------------------------------------------------------------------------------------------------------------------
Security: V2857Q108
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NGDIAMONDBK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770140 SINCE RESOLUTION 2 IS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE REPORT OF DIRECTORS, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE PERIOD
ENDED DECEMBER 31, 2016, AND THE REPORTS OF
THE BOARD APPRAISER, AUDITORS AND AUDIT
COMMITTEE THEREON
2 TO ELECT/RE-ELECT DIRECTORS: I. IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, MR.
IAN GREENSTREET, MR. KABIR MOHAMMED AND MR
DAMIAN DOLLAND, RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION. II. THE APPOINTMENT OF MR.
DELE BABADE AS A NON-EXECUTIVE DIRECTOR
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF NIGERIA. III. THE RATIFICATION OF THE
APPOINTMENT OF MRS. CHIZOMA OKOLI AS AN
EXECUTIVE DIRECTOR, WHOSE APPOINTMENT HAS
BEEN APPROVED BY THE CENTRAL BANK OF
NIGERIA. IV. THE RATIFICATION OF THE
APPOINTMENT OF MR. CHIUGO NDUBISI AS AN
EXECUTIVE DIRECTOR, WHOSE APPOINTMENT HAS
BEEN APPROVED BY THE CENTRAL BANK OF
NIGERIA. V. THE RATIFICATION OF THE
APPOINTMENT OF MR ROTIMI OLAYIWOLA OYEKANMI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR,
WHOSE APPOINTMENT HAS BEEN APPROVED BY THE
CENTRAL BANK OF NIGERIA
3 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
5 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE AND IS HEREBY INCREASED FROM
N15,000,000,000.00 (FIFTEEN BILLION NAIRA)
TO N20,000,000,000.00 (TWENTY BILLION
NAIRA) BY THE CREATION OF ADDITIONAL
10,000,000,000 (TEN BILLION) ORDINARY
SHARES OF 50 KOBO EACH, RANKING PARI PASSU
IN ALL RESPECTS WITH THE EXISTING ORDINARY
SHARES OF THE COMPANY
6 THAT CLAUSE 7(A) OF THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED AS FOLLOWS: "THE
AUTHORISED SHARE CAPITAL OF THE COMPANY IS
N20,000,000,000.00 (TWENTY BILLION NAIRA)
DIVIDED INTO 40,000,000,000 (FORTY BILLION)
ORDINARY SHARES OF 50 KOBO EACH"
--------------------------------------------------------------------------------------------------------------------------
DIAMOND TRUST BANK KENYA LIMITED Agenda Number: 708188847
--------------------------------------------------------------------------------------------------------------------------
Security: V28472104
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KE0000000158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745745 DUE TO DELETION OF
RESOLUTION 4.D. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONFIRM THE MINUTES OF THE FIFTIETH AGM Mgmt For For
HELD ON 26TH MAY 2016
2 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
3 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
65PCT ON THE ISSUED AND PAID UP CAPITAL TO
SHAREHOLDERS IN THE COMPANY BOOKS BY CLOSE
OF BUSINESS 26TH MAY 2017 TO BE MADE ON OR
ABOUT 26 JUNE 2017
4.1 THE FOLLOWING PERSON RETIRE BY ROTATION AND Mgmt For For
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR MOEZ JAMAL
4.2 THE FOLLOWING PERSON RETIRE BY ROTATION AND Mgmt For For
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR JAMALUDIN SHAMJI
4.3 THE FOLLOWING PERSON RETIRE BY ROTATION AND Mgmt For For
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR ISMAIL MAWJI
4.4 THE FOLLOWING PERSON RETIRE BY ROTATION AND Mgmt For For
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR LINUS GITAHI
4.5 THE FOLLOWING PERSON RETIRE BY ROTATION AND Mgmt For For
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR GUEDI AINACHE
5.A TO ELECT MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: MR ISMAIL MAWJI
5.B TO ELECT MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: MRS PAMELA AGER
5.C TO ELECT MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: MR SHAFFIQ DHARAMSHI
5.D TO ELECT MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: MR LINUS GITAHI
5.E TO ELECT MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: MR RIZWAN HYDER
6 TO APPROVE DIRECTORS FEES Mgmt For For
7 TO APPOINT KPMG KENAY AS THE COMPANYS Mgmt For For
AUDITOR
8 TO NOTE THE AUDITORS REMUNERATION FOR 2016 Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION FOR 2017
9.1 TO APPROVE THE ACQUISITION OF HABIB BANK Mgmt For For
9.2 TO AUTHORISE ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES
9.3 TO ALLOT AND ISSUE THE NEW SHARES AT THE Mgmt For For
STRIKE PRICE OF 137.39
9.4 TO APPROVE FOR APPLICATION TO NSE FOR Mgmt For For
ADMISSION OF THE NEW SHARES INTO THEIR
OFFICIAL LIST
9.5 TO ADOPT THE SHAREHOLDERS CIRCULAR FOR THE Mgmt For For
TRANSACTION
10 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 934559610
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
APOSTOLOS KONTOYANNIS Mgmt For For
SEMIRAMIS PALIOU Mgmt For For
KONSTANTINOS FOTIADIS Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 707982307
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE ARTICLE
98(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: TAN SRI SAW CHOO BOON
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE ARTICLE
98(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: PUAN YASMIN BINTI ALADAD KHAN
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM1,100,000 FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS AND BENEFITS
PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
AMOUNT OF RM40,000 FROM 1 JANUARY 2017
UNTIL THE NEXT AGM OF THE COMPANY
O.4 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.5 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE, AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE, TO BE ENTERED WITH TELENOR ASA
("TELENOR") AND PERSONS CONNECTED WITH
TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 707560670
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC.
O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SONJA DE BRUYN SEBOTSA
O.4.1 RE-ELECTION OF DIRECTOR: DR VINCENT MAPHAI Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: MR TITO MBOWENI Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: MR LES OWEN Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: MS SONJA DE BRUYN Mgmt For For
SEBOTSA
O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt For For
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2016/2017
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
S.4 AMENDMENTS TO THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION IN RESPECT OF ISSUES OF
SHARES
S.5 AMENDMENTS TO THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION IN RESPECT OF FRACTIONS OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC, COLOMBO Agenda Number: 707323793
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2016
2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT MR. C. R. JANSZ WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. N. DE. S. DEVA ADITYA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT AS A DIRECTOR, MR. D. H. S. Mgmt For For
JAYAWARDENA, WHO IS OVER 70 YEARS, AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION. THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO.07
OF 2007 SHALL NOT APPLY TO MR. D. H. S.
JAYAWARDENA WHO HAS ATTAINED THE AGE OF 73
AND THAT HE BE REELECTED A DIRECTOR OF THE
COMPANY
6 TO RE-ELECT AS A DIRECTOR, MR. R. Mgmt For For
SEEVARATNAM, WHO IS OVER 70 YEARS, AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION. THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO. 07
OF 2007 SHALL NOT APPLY TO MR. R.
SEEVARATNAM WHO HAS ATTAINED THE AGE OF 72
AND THAT HE BE REELECTED A DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
CONTRIBUTIONS TO CHARITIES
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS.KPMG
WHO ARE DEEMED TO HAVE BEEN REAPPOINTED AS
AUDITORS IN TERMS OF SECTION 158 OF THE
COMPANIES ACT NO. 07 OF 2007
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC, COLOMBO Agenda Number: 707324327
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ARRANGEMENT PROPOSED BY THE Mgmt For For
DISTILLERIES COMPANY OF SRI LANKA PLC (THE
PARTICULARS OF WHICH ARE SET OUT IN DETAIL
IN THE CIRCULAR TO SHAREHOLDERS DATED 10TH
DAY OF AUGUST 2016 ATTACHED TO THIS NOTICE
OF MEETING) BE AND IS HEREBY APPROVED
2 THAT THE DIRECTORS OF DISTILLERIES COMPANY Mgmt For For
OF SRI LANKA PLC BE AND ARE HEREBY
AUTHORISED TO CARRY OUT THE SAID
ARRANGEMENT SUBJECT TO SUCH MODIFICATIONS
(IF NECESSARY) IN ORDER TO ACHIEVE THE
OBJECTIVES AS SET OUT IN THE SAID CIRCULAR
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 707305391
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2016
2 CONFIRMATION OF INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For
(DIN: 00063843), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. PVRK Mgmt For For
NAGESWARA RAO & CO., AS STATUTORY AUDITORS
AND FIXING THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
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 For For
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTORS: VICTOR A CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt For For
LAPERAL
13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt For For
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 Against Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
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 For For
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt For For
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 Against Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S., ISTANBUL Agenda Number: 707819871
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
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 CONSTITUTING MEETING PRESIDENCY Mgmt For For
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
PRESIDENCY TO SIGN THE MEETING MINUTES
3 TAKING APPROVAL FROM THE SHAREHOLDERS Mgmt For For
REGARDING THE APPOINTMENT OF YAGMUR SATANA
TO COMPLETE THE TERM OF DUTY OF SONER GEDIK
WHO RESIGNED
4 TAKING A RESOLUTION REGARDING THE AMENDMENT Mgmt For For
OF THE ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION TITLED REGISTERED AND ISSUED
CAPITAL IN ORDER TO EXTEND THE UPPER LIMIT
OF REGISTERED CAPITAL FOR FIVE MORE YEARS
INCLUDING 2021
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
THE FISCAL YEAR 01 JANUARY 2016 - 31
DECEMBER 2016
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT FIRM REPORT RELATING THE
FISCAL YEAR 01 JANUARY 2016 - 31 DECEMBER
2016
7 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS RELATING THE FISCAL
YEAR 01 JANUARY 2016 - 31 DECEMBER 2016
8 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND EXECUTIVES INDIVIDUALLY FROM THE
ACTIVITIES, TRANSACTIONS AND ACCOUNTS
RELATING THE FISCAL YEAR 01 JANUARY 2016 -
31 DECEMBER 2016
9 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL REGARDING THE
DIVIDEND DISTRIBUTION RELATING THE FISCAL
YEAR 01 JANUARY 2016 - 31 DECEMBER 2016
10 DETERMINING THE NUMBER AND TERMS OF DUTY OF Mgmt For For
THE BOARD OF DIRECTORS MEMBERS AND ELECTION
OF THE BOARD MEMBERS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES, BRIEFING
ON PAYMENTS MADE WITHIN THIS POLICY
12 DETERMINATION OF THE COMPENSATIONS TO BE Mgmt For For
MADE TO THE BOARD OF DIRECTORS
13 DISCUSSION AND APPROVAL ON THE ELECTION OF Mgmt For For
INDEPENDENT AUDIT FIRM
14 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, DETERMINING THE
UPPER LIMIT OF DONATIONS AND AIDS FOR THE
FISCAL PERIOD 01 JANUARY 2017 - 31 DECEMBER
2017, DISCUSSION AND APPROVAL ON
AUTHORIZING THE BOARD WITHIN THIS SUBJECT
15 DISCUSSION AND APPROVAL REGARDING THE Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS FOR
THE FISCAL PERIOD 01 JANUARY 2017 - 31
DECEMBER 2017, TO ISSUE CAPITAL MARKET
INSTRUMENTS (INCLUDING WARRANTS) WHICH
MEANS INDEBTING THE COMPANY TO THE LIMIT AS
THE TURKISH COMMERCIAL CODE, CAPITAL MARKET
LAW, CAPITAL MARKET LEGISLATION AND THE
RELATED COMMUNIQUE ALLOW WITH THE
PERMISSION OF CAPITAL MARKETS BOARD
16 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, DISCUSSION AND
APPROVAL ON AUTHORIZING THE BOARD OF
DIRECTORS TO GIVE ADVANCE DIVIDEND AS THE
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
LAW, CAPITAL MARKETS LEGISLATION AND THE
RELATED COMMUNIQUE ALLOW
17 SUBMITTING THE PERMISSION FOR THE APPROVAL Mgmt For For
OF THE SHAREHOLDERS ABOUT AUTHORIZING THE
BOARD OF DIRECTORS MEMBERS TO CARRY OUT THE
TRANSACTIONS IN ACCORDANCE WITH THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
18 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
19 FURNISHING INFORMATION ABOUT THE DONATIONS Mgmt For For
MADE TO FOUNDATIONS, ORGANIZATIONS, PUBLIC
INSTITUTIONS WITH THE AIM OF SOCIAL RELIEF
IN THE FISCAL PERIOD 1 JANUARY 2016 - 31
DECEMBER 2016
20 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
WARRANTS, PLEDGES, MORTGAGES AND SURETIES
GRANTED IN FAVOUR OF THIRD PARTIES AND
ABOUT OBTAINED INCOME OR BENEFITS IF THERE
IS ANY
--------------------------------------------------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL Agenda Number: 707804060
--------------------------------------------------------------------------------------------------------------------------
Security: M28191100
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TREDOTO00013
--------------------------------------------------------------------------------------------------------------------------
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 ESTABLISHMENT OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DISCUSSING AND APPROVING THE Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING OF THE INDEPENDENT AUDITOR REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL REPORTS
5 RELEASE OF THE MEMBERS OF THE BOARD FOR THE Mgmt For For
ACTIVITIES IN THE FISCAL YEAR
6 DISCUSSING AND DETERMINATION OF THE OF THE Mgmt For For
BOARD OF DIRECTORS OFFER REGARDING PROFIT
DISTRIBUTION TYPE, THE RATES OF THE PROFIT
AND THE DIVIDEND SHARE
7 DETERMINATION OF THE REMUNERATION, BONUSES Mgmt For For
AND FINANCIAL RIGHTS OF THE BOARD MEMBERS
8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
WHICH IS ELECTED BY THE BOARD OF DIRECTORS
FOR THE YEAR 2017 AS THE COMPANY AUDITOR
9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS GRANTED WITHIN THE FISCAL YEAR
10 INFORMING SHAREHOLDERS ABOUT THE Mgmt For For
TRANSACTIONS MADE WITH THIRD PARTIES
11 INFORMING SHAREHOLDERS REGARDING PLEDGES, Mgmt For For
MORTGAGES AND BAILS GIVEN IN FAVOR OF THIRD
PARTIES BY THE COMPANY
12 INFORMING SHAREHOLDERS ABOUT TRANSACTIONS Mgmt For For
MADE WITH THIRD PARTIES IN AN ANNUAL YEAR
13 PROVIDING INFORMATION ABOUT THE IMPORTANT Mgmt For For
TRANSACTIONS FOR THE YEAR 2015 WHICH MAY
CAUSE CONFLICT OF INTEREST IN ACCORDANCE
WITH THE CAPITAL MARKET BOARDS 1.3.6.
NUMBERED CORPORATE GOVERNANCE PRINCIPLE
14 CONSENTING TO BOARD OF DIRECTORS MEMBERS TO Mgmt For For
DO TRANSACTIONS WRITTEN IN THE TURKISH
COMMERCIAL CODE ARTICLES 395 AND 396
15 WISHES AND CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 707780412
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: AGM
Meeting Date: 06-Mar-2017
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2017. THANK YOU.
1 HEARING THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE BANKS ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31122016 AND DISCUSSING THE BANKS
FUTURE PLANS
2 TO DISCUSS AND ENDORSE THE BOARD OF Non-Voting
DIRECTORS REPORT ON CORPORATE GOVERNANCE
FOR THE YEAR 2016
3 HEARING THE EXTERNAL AUDITORS REPORT ON THE Non-Voting
BALANCE SHEET AND THE ACCOUNTS PRESENTED BY
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31122016
4 TO DISCUSS AND ENDORSE THE BALANCE SHEET Non-Voting
AND THE PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED ON 31122016 AND
APPROVE THE BOARDS RECOMMENDATION FOR
DISTRIBUTING CASH DIVIDENDS OF QAR 3 PER
SHARE TO THE SHAREHOLDERS
5 DISCHARGING THE BOARD OF DIRECTORS FROM THE Non-Voting
RESPONSIBILITY FOR THE YEAR 2016 AND
DETERMINING THEIR REMUNERATION
6 TO ELECT THE MEMBERS OF BOARD OF DIRECTORS Non-Voting
FOR THE NEXT THREE YEARS 2017, 2018 AND
2019
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR 2017 AND DETERMINING THEIR
AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK, DOHA Agenda Number: 707782478
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: EGM
Meeting Date: 06-Mar-2017
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2017. THANK YOU.
1 TO APPROVE AN INCREASE IN THE BANKS CAPITAL Non-Voting
FROM QAR 2,583,722,520 TO UP TO QAR
3,100,467,024 REPRESENTING AN INCREASE OF
20 PERCENT FROM THE CURRENT PAID UP SHARE
CAPITAL BY WAY OF OFFERING 51,674,450 NEW
ORDINARY SHARES FOR SUBSCRIPTION TO DOHA
BANKS ELIGIBLE SHAREHOLDERS WHO ARE
REGISTERED IN THE SHAREHOLDERS REGISTER
WITH QATAR CENTRAL SECURITIES DEPOSITORY
QCSD AT THE CLOSE OF TRADING ON WEDNESDAY
15TH OF MARCH 2017 AND THE HOLDERS OF
SUBSCRIPTION RIGHTS, AT A PRICE OF QAR 25
PER SHARE REPRESENTING A PREMIUM OF QAR 15
IN ADDITION TO A NOMINAL VALUE OF QAR 10
PER SHARE
2 TO GRANT THE BOARD OF DIRECTORS OF DOHA Non-Voting
BANK AND THOSE AUTHORIZED BY THE BOARD FULL
AUTHORITY TO EXECUTE THIS ISSUANCE AND TO
DETERMINE THE TIME AND THE RELATED TERMS
AND CONDITIONS, DEAL WITH UNSUBSCRIBED
SHARES AND ANY OTHER ISSUE THAT MAY ARISE
DURING THE SUBSCRIPTION PROCESS, AFTER
OBTAINING THE APPROVAL OF QFMA, THE
MINISTRY OF ECONOMY AND COMMERCE AND ANY
OTHER RELATED COMPETENT AUTHORITY
3 TO APPROVE WAIVING PRIORITY RIGHTS OF Non-Voting
ELIGIBLE SHAREHOLDERS TO THIRD PARTIES WHO
WOULD BE THE HOLDERS OF THOSE RIGHTS AS A
RESULT OF BUYING THE SUBSCRIPTION RIGHTS
FROM THE SHAREHOLDERS AS PER QFMA RULES AND
COMMERCIAL COMPANIES BY LAW NO.11 OF YEAR
2015
4 TO APPROVE WAIVING PRIORITY RIGHTS OF THE Non-Voting
ELIGIBLE SHAREHOLDER WHO DOES NOT SUBSCRIBE
DURING THE SPECIFIED SUBSCRIPTION PERIOD
5 TO APPROVE OFFERING THE UNSUBSCRIBED SHARES Non-Voting
BY ELIGIBLE SHAREHOLDERS AND THE HOLDERS OF
SUBSCRIPTION RIGHTS FOR PUBLIC SUBSCRIPTION
IN ACCORDANCE WITH QFMA AND ANY OTHER
APPLICABLE RULES AND REGULATIONS
6 TO APPROVE LISTING THE RIGHTS ISSUE AT Non-Voting
QATAR EXCHANGE IN RELATION TO BANKS RAISED
CAPITAL AS PER QFMA AND ANY OTHER
APPLICABLE RULES AND REGULATIONS
7 TO AUTHORIZE THE BOARD TO DEAL WITH Non-Voting
FRACTIONAL SHARES THAT WOULD ARISE FROM
SUBSCRIPTION
8 TO APPROVE AMENDING ARTICLE NO.6 OF THE Non-Voting
ARTICLES OF ASSOCIATION OF THE BANK TO
REFLECT THE IMPACT OF THE AFOREMENTIONED
CAPITAL INCREASE
9 TO APPROVE AMENDING ARTICLE NO.23 OF THE Non-Voting
ARTICLES OF ASSOCIATION OF THE BANK AS
FOLLOWS. THE COMPANY'S BOARD OF DIRECTORS
CONSISTS OF 9 NINE MEMBERS. THE ORDINARY
GENERAL ASSEMBLY ELECTS 7 SEVEN MEMBERS BY
SECRET BALLOT AND 2 TWO MEMBERS ARE
APPOINTED AS INDEPENDENT MEMBERS, ACCORDING
TO THE LAW AND THE INSTRUCTIONS OF QATAR
CENTRAL BANK
--------------------------------------------------------------------------------------------------------------------------
DONG-A ST CO LTD, SEOUL Agenda Number: 707805125
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R94V116
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7170900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF INSIDE DIRECTOR: MIN JANG SEONG Mgmt No vote
2.2 ELECTION OF INSIDE DIRECTOR: I DONG HUN Mgmt No vote
2.3 ELECTION OF INSIDE DIRECTOR: YUN TAE YEONG Mgmt No vote
2.4 ELECTION OF OUTSIDE DIRECTOR: U BYEONG Mgmt No vote
CHANG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF DIRECTORS: GIM YEONG MAN, I Mgmt No vote
SEUNG U, GIM SEONG GUK
4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt No vote
AUDIT COMMITTEE MEMBER: BAK SANG YONG
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt No vote
OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
DOOSAN CORPORATION Agenda Number: 707804692
--------------------------------------------------------------------------------------------------------------------------
Security: Y2100N107
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7000150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG JU Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt No vote
HYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DOUJA PROMOTION GROUPE ADDOHA SA, CASABLANCA Agenda Number: 708201746
--------------------------------------------------------------------------------------------------------------------------
Security: V3077W107
Meeting Type: OGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MA0000011512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
899.327.895,78
2 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 OF THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES, AS
COMPLETED AND MODIFIED BY LAW 20-05 AND LAW
78-12
3 AFFECTATION OF 2016 BENEFIT AS FOLLOWS NET Mgmt Take No Action
BENEFIT MAD 899.327.895,78 RETAINED
EARNINGS MAD 3.223.072.475,31 DISTRIBUTABLE
BENEFIT MAD 4.122.400.371,09 TOTAL DIVIDEND
AMOUNT MAD 774.137.083,20 DIVIDEND PRICE
MAD 2,40 PER SHARE PAY DATE 21 SEPTEMBER
2017 BALANCE TO AFFECT TO RETAINED EARNINGS
MAD 3.348.263.287,89
4 FULL DISCHARGE TO THE BOARD MEMBERS AND Mgmt Take No Action
STATUTORY AUDITORS FOR THEIR 2016 MANDATE
5 THE OGM FIXES THE ATTENDANCE FEE FOR THE Mgmt Take No Action
BOARD MEMBERS FOR THE YEAR 2017 AT A TOTAL
AMOUNT OF MAD 2.000.000,00
6 THE OGM DECIDES TO RENEW THE MANDATE OF MR. Mgmt Take No Action
ANAS SEFRIOUI AND MRS. KENZA SEFRIOUI IN
THEIR ROLE OF BOARD MEMBERS FOR A PERIOD OF
6 YEARS
7 THE OGM NOMINATES MR. MALIK SEFRIOUI AS A Mgmt Take No Action
BOARD MEMBER FOR A PERIOD OF 6 YEARS
8 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
CMMT 8 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 707875590
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE AUDITORS' REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 38 US Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2016 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00PM (UAE
TIME) ON 28 MARCH 2017
3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
4 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ABDULLA GHOBASH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT NADYA KAMALI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT AND ISSUE RELEVANT SECURITIES (AS
DEFINED IN ARTICLE 6.4 OF THE ARTICLES) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
553,333,333.30, SUCH AUTHORITY TO EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY PROVIDED THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT
SECURITIES IN PURSUANCE OF THAT OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS ORDINARY
SHARES, PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 29,050,000
ORDINARY SHARES OF USD 2.00 EACH IN THE
CAPITAL OF THE COMPANY (REPRESENTING 3.5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL); B. THE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
PERIOD AND THE PRICE WHICH MAY BE PAID FOR
SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
WITH THE RULES OF THE DUBAI FINANCIAL
SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
CONDITIONS OR RESTRICTIONS IMPOSED BY THE
DUBAI FINANCIAL SERVICES AUTHORITY AND
APPLICABLE LAW, IN EACH CASE AS APPLICABLE
FROM TIME TO TIME; C. THIS AUTHORITY SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; AND D. THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
DEFINED IN ARTICLE 7.7 OF THE ARTICLES),
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 13 AS IF ARTICLE 7
(PRE-EMPTION RIGHTS) OF THE ARTICLES DID
NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT
THE POWER CONFERRED BY THIS RESOLUTION: A.
WILL EXPIRE ON THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
PROVIDED THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED; AND B. IS LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER ANY LAWS OR
REQUIREMENTS OF ANY REGULATORY BODY IN ANY
JURISDICTION; AND (II) THE ALLOTMENT (OTHER
THAN PURSUANT TO (I) ABOVE) OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
AMOUNT OF USD 83,000,000 (REPRESENTING 5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL)
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO REDUCE ITS
SHARE CAPITAL BY CANCELLING ANY OR ALL OF
THE ORDINARY SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL AUTHORITY
TO MAKE MARKET PURCHASES CONFERRED BY
RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
SHALL SEE FIT IN THEIR DISCRETION, OR
OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
ORDINARY SHARES, IN ACCORDANCE WITH
APPLICABLE LAW AND REGULATION, IN SUCH
MANNER AS THE DIRECTORS SHALL DECIDE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU Agenda Number: 707839594
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE Mgmt For For
OFFERING
2.1 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: STOCK TYPE AND PAR VALUE
2.2 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: METHOD AND DATE OF ISSUANCE
2.3 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: PRICING BASE DATE
2.4 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: ISSUING PRICE AND PRICING
PRINCIPLE
2.5 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: ISSUING VOLUME
2.6 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: ISSUANCE TARGETS AND
SUBSCRIPTION METHOD
2.7 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: LOCK-UP PERIOD
2.8 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: AMOUNT AND PURPOSE OF THE
RAISED FUNDS
2.9 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS BEFORE NON-PUBLIC OFFERING
2.10 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC SHARE OFFERING
2.11 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: LISTING PLACE
3 PREPLAN FOR NON-PUBLIC SHARE Mgmt For For
OFFERING(REVISED)
4.1 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING TO A COMPANY
(REVISED)
4.2 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING TO ANOTHER
COMPANY (REVISED)
5 TO SIGN CONDITIONAL SHARE SUBSCRIPTION Mgmt For For
AGREEMENT WITH THE COMPANY MENTIONED IN
PROPOSAL 4.1
6 TO SIGN CONDITIONAL SHARE SUBSCRIPTION Mgmt For For
AGREEMENT WITH THE COMPANY MENTIONED IN
PROPOSAL 4.2
7 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING(REVISED)
8 AMENDMENTS TO THE DILUTED IMMEDIATE RETURN Mgmt For For
FOR THE NON-PUBLIC SHARE OFFERING AND
FILLING MEASURES
9 COMMITMENTS OF THE COMPANY'S DIRECTORS AND Mgmt For For
SENIOR MANAGEMENT ON DILUTED IMMEDIATE
RETURN FOR THE NON-PUBLIC SHARE OFFERING
10 NO NEED TO PREPARE THE REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
11 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2017 TO 2019
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
13 TO ISSUE FOREIGN CURRENCY BONDS OVERSEAS BY Mgmt For For
OVERSEAS SUBSIDIARY
14 GUARANTEE FOR THE FOREIGN CURRENCY BONDS Mgmt For For
ISSUED OVERSEAS BY OVERSEAS SUBSIDIARY
15 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt For For
ISSUANCE OF FOREIGN CURRENCY BONDS OVERSEAS
16 2017 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO BANKS BY THE COMPANY AND ITS
WHOLLY-OWNED SUBSIDIARIES AND GUARANTEE FOR
THE LOAN WITHIN THE COMPREHENSIVE CREDIT
LINE
17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU Agenda Number: 707932617
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.65000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DR. PENG TELECOM AND MEDIA GROUP CO LTD, CHENGDU Agenda Number: 708302093
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: EGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENT TO EXTERNAL INVESTMENT MANAGEMENT Mgmt For For
MEASURES
3 PARTICIPATION IN SETTING UP A FUND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934458313
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
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.
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 OF THE COMPANY 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.
--------------------------------------------------------------------------------------------------------------------------
DRYSHIPS, INC. Agenda Number: 934485308
--------------------------------------------------------------------------------------------------------------------------
Security: Y2109Q200
Meeting Type: Annual
Meeting Date: 26-Oct-2016
Ticker: DRYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS C DIRECTOR: GEORGE Mgmt For For
DEMATHAS
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016 ("PROPOSAL TWO").
3. TO APPROVE ONE OR MORE AMENDMENTS TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT ONE OR MORE REVERSE
STOCK SPLITS OF THE COMPANY'S ISSUED COMMON
SHARES AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-
1000, INCLUSIVE, AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO IMPLEMENT
ONE OR MORE REVERSE STOCK SPLITS BY FILING
ONE OR MORE AMENDMENTS WITH THE REGISTRAR
OF CORPORATIONS OF THE REPUBLIC OF THE
MARSHALL ISLANDS("PROPOSAL THREE").
--------------------------------------------------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET P.J.S.C, DUBAI Agenda Number: 707792695
--------------------------------------------------------------------------------------------------------------------------
Security: M28814107
Meeting Type: AGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: AED000901010
--------------------------------------------------------------------------------------------------------------------------
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 21 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 SPECIAL RESOLUTION, APPROVAL FOR EXECUTING Mgmt For For
DEALS WITH RELATED PARTIES, COMPANIES UNDER
OWNERSHIP, CONTROL OF GOVERNMENT, THAT WILL
BE PRESENTED AT THE AGM OF NOT MORE THAN
30PCT OF THE COMPANY'S CAPITAL WITHOUT
REFERRING TO THE AGM IN FUTURE
2 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S PERFORMANCE AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED 31 DEC 2016
3 HEAR AND RATIFY THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED 31 DEC
2016
4 HEAR AND RATIFY THE FATWA AND SHARIA Mgmt For For
SUPERVISORY BOARD REPORT FOR THE FISCAL
YEAR ENDED 31 DEC 2016
5 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31 DEC 2016
6 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATIONS
7 APPOINT EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For
YEAR 2017 AND DETERMINE THEIR PROFESSIONAL
FEES
8 APPOINT FATWA AND SHARIA SUPERVISORY BOARD Mgmt For For
MEMBERS FOR THE YEAR 2017
9 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM THEIR LIABILITIES FOR THE FISCAL YEAR
ENDED 31 DEC 2016, OR CONSIDER ANY LEGAL
ACTION IF NECESSARY
10 DISCHARGE THE EXTERNAL AUDITORS FROM THEIR Mgmt For For
LIABILITIES FOR THE FISCAL YEAR ENDED 31
DEC 2016, OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
11 ELECT BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 707875374
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO REVIEW AND APPROVE THE DIRECTORS REPORT Mgmt For For
CONCERNING THE ACTIVITIES AND FINANCIAL
STATUS OF THE COMPANY FOR THE YEAR ENDED 31
DEC 2016
2 TO REVIEW AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE YEAR ENDED 31 DEC 2016
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DEC 2016
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING CASH DIVIDEND
DISTRIBUTION OF 10PCT, 10 FILS PER SHARE,
AGGREGATING TO AN AMOUNT OF AED 404,954,246
AND 5PCT BONUS SHARES, 1 BONUS SHARE FOR
EVERY 20 SHARES HELD, AGGREGATING TO
202,477,123 SHARES FOR THE YEAR ENDED 31
DEC 2016
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE YEAR ENDED 31 DEC 2016
7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31 DEC 2016
8 TO GRANT APPROVAL IN TERMS OF ARTICLE 152, Mgmt For For
3, OF THE UAE FEDERAL LAW NO. 2 OF 2015 TO
ALLOW THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE DIRECTORS TO PARTICIPATE
IN BUSINESSES WHICH MIGHT BE IN COMPETITION
WITH THE COMPANY'S BUSINESS
9 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
10 TO AMEND THE ARTICLE 19, A, OF THE AMENDED Mgmt For For
ARTICLE OF THE ASSOCIATION OF THE COMPANY
TO INCREASE THE NUMBER OF THE BOARD OF
DIRECTORS FROM 5 MEMBERS TO 7 MEMBERS
11 TO ELECT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 707727333
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
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 01 MAR 2017 AT 17:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS' REPORT IN RELATION TO THE
FINANCIAL YEAR ENDED 31/12/2016
2 REVIEW AND RATIFICATION AUDITOR'S REPORT Mgmt For For
3 REVIEW THE FATWA AND SHARI'A SUPERVISORY Mgmt For For
BOARD REPORT IN RELATION TO THE BANK'S
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31/12/2016 AND RATIFICATION THEREOF
4 DISCUSSION AND APPROVAL OF THE BANK'S Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31/12/2016 AND
RATIFICATION THEREOF
5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION IN RELATION TO
CASH DIVIDEND DISTRIBUTION OF 45 FILS PER
SHARE AGGREGATING TO AN AMOUNT OF AED
2,219.4 MILLION
6 RATIFICATION OF THE BOARD OF DIRECTOR'S Mgmt For For
RESOLUTION DATED 27/04/2016 REGARDING THE
APPOINTMENT OF MR. JAVIER MARIN ROMANO AS
THE BANK'S BOARD DIRECTOR REPLACING MR.
ADAN MOHAMED UNTIL THE END OF THE CURRENT
TERM
7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PERIOD 2017-2019
8 APPOINTMENT OF THE MEMBERS OF THE FATWA AND Mgmt For For
SHARI'A SUPERVISORY BOARD
9 ABSOLVE THE BOARD OF DIRECTORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED
31/12/2016
10 ABSOLVE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED
31/12/2016
11 APPOINT/REAPPOINT THE EXTERNAL AUDITORS OF Mgmt For For
THE BANK FOR THE FINANCIAL YEAR 2017 AND
DETERMINE THEIR REMUNERATION
12 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLE NO. 169 OF THE
FEDERAL ACT NO. (2) OF 2015 CONCERNING THE
COMMERCIAL COMPANIES ("COMMERCIAL COMPANIES
LAW")
13 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK TO ISSUE ANY SENIOR OR SUBORDINATED
SUKUK AND/OR OTHER SIMILAR INSTRUMENTS
NON-CONVERTIBLE, WHETHER UNDER A PROGRAMME
OR OTHERWISE, FOR AN AMOUNT NOT EXCEEDING
US DOLLARS 5 BILLION (OR THE EQUIVALENT
THEREOF IN OTHER CURRENCIES) AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE AND AGREE ON THE TIMING OF ANY
SUCH ISSUANCE, PROVIDED THAT THIS IS
UNDERTAKEN IN COMPLIANCE WITH THE
PROVISIONS OF THE UAE FEDERAL COMMERCIAL
COMPANIES LAW AND ANY REGULATIONS OR
GUIDELINES ISSUED BY ANY GOVERNMENTAL OR
REGULATORY AUTHORITY PURSUANT TO SUCH LAW
AND AFTER OBTAINING ALL APPROVALS REQUIRED
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
14 A- APPROVAL AND RATIFICATION ON INCREASE OF Mgmt For For
THE CEILING OF NON-CONVERTIBLE SHARI'A
COMPLIANT HYBRID TIER 1 CAPITAL INSTRUMENTS
IN ACCORDANCE WITH THE PRINCIPLES OF
SHARI'A BY USD ONE BILLION (OR THE
EQUIVALENT THEREOF IN OTHER CURRENCIES) FOR
THE PURPOSE OF STRENGTHENING THE BANK'S
CAPITAL. THE INCREASE OF USD ONE BILLION
WILL TAKE THE TOTAL TIER 1 CAPITAL FROM USD
TWO BILLION TO USD THREE BILLION. B- THE
INCREASE IN TIER 1 CAPITAL AS PER (A) ABOVE
CAN BE OFFERED EITHER ONCE OR SERIES OF
ISSUANCES UP TO THE MAXIMUM OF USD ONE
BILLION AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY ACTIONS TO
DETERMINE THE TIMING, AMOUNT, OFFERING
MECHANISM, TRANSACTION STRUCTURE AND OTHER
TERMS AND CONDITIONS AND AFTER OBTAINING
ALL APPROVALS REQUIRED FROM THE RELEVANT
COMPETENT REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 707906369
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR AND TO RATIFY THE
EARLY DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST THE SLATE
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. ALFREDO
EGYDIO ARRUDA VILLELA FILHO, ALFREDO EGYDIO
SETUBAL, FRANCISCO AMAURI NOTE OLSEN, HELIO
SEIBEL, JULIANA ROZENBAUM MUNEMORI, RAUL
CALFAT, RICARDO EGYDIO SETUBAL, RODOLFO
VILLELA MARINO AND SALO DAVI SEIBEL.
SUBSTITUTE. ANDREA LASERNA SEIBEL, OLAVO
EGYDIO SETUBAL JUNIOR AND RICARDO VILLELA
MARINO
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY MINORITY
SHAREHOLDERS
6 DECIDE ON REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS AND MANAGERS OF THE COMPANY
CMMT 30 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30 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.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 707912487
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMEND THE MAIN PART AND ITEM 9.4 OF Mgmt For For
ARTICLE 9, THE MAIN PART OF ARTICLE 10,
ITEM 12.4 OF ARTICLE 12, THE MAIN PART OF
ARTICLE 13, ARTICLE 15 AND ITEM 16.1 OF
ARTICLE 16 IN ORDER TO CREATE THE POSITIONS
OF CO-CHAIRPERSONS OF THE BOARD OF
DIRECTORS AND TO COME TO HAVE UP TO TWO
VICE CHAIRPERSONS, ADAPTING THE RULES
REGARDING COMPOSITION, DUTIES, ABSENCES AND
IMPEDIMENTS, PROCESSES FOR CHOOSING AND
REPLACING THE CHAIRPERSON AND THE
CO-CHAIRPERSONS AND CALLING AND INSTATING
GENERAL MEETINGS AND MEETINGS OF THE BOARD
OF DIRECTORS
2 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
CMMT 30 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF DIRECTOR I GAP SU Mgmt No vote
3.2 ELECTION OF DIRECTOR GWON HYEOK GU Mgmt No vote
3.3 ELECTION OF DIRECTOR YANG CHUN MAN Mgmt No vote
3.4 ELECTION OF DIRECTOR I JEON HWAN Mgmt No vote
3.5 ELECTION OF DIRECTOR BAK JAE YEONG Mgmt No vote
3.6 ELECTION OF DIRECTOR GIM SEONG JUN Mgmt No vote
3.7 ELECTION OF DIRECTOR CHOE JAE BUNG Mgmt No vote
4.1 ELECTION OF AUDIT COMMITTEE MEMBER I JEON Mgmt No vote
HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt No vote
YEONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt No vote
SEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E Agenda Number: 707404137
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 679174 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING TO INCREASE THE ISSUED CAPITAL Mgmt Take No Action
GAIN FROM EGP 750 MILLION TO EGP 1500
MILLION
2 APPROVING TO INCREASE THE ANNOUNCED CAPITAL Mgmt Take No Action
GAIN FROM EGP 1500 MILLION TO EGP 3000
MILLION
3 AMENDING ARTICLE NO 6 AND 7 FROM THE Mgmt Take No Action
COMPANY BASIC DECREE
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E Agenda Number: 707404125
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 678945 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVE DISTRIBUTING BONUS SHARES TO BE Mgmt Take No Action
FUNDED FROM THE COMPANY LEGAL PROVISION
WITH A RATIO 1 NEW SHARE FOR EACH
OUTSTANDING SHARE
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E Agenda Number: 707430512
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW THE BOARD OF DIRECTORS REPORT Mgmt Take No Action
REGARDING THE COMPANY ACTIVITY FOR THE
FISCAL YEAR 2015. 2016
2 REVIEW THE INTERNAL AUDITORS REPORT AND THE Mgmt Take No Action
ACCOUNTABILITY STATE AUTHORITY PERFORMANCE
EVALUATION REPORT AND THE COMPANY FEEDBACK
3 CREDENCE THE COMPANY FINANCIAL POSITION. Mgmt Take No Action
THE PROFIT AND LOSS AND THE CLOSING
BALANCES FOR THE FISCAL YEAR ENDED
30.06.2016
4 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt Take No Action
FISCAL YEAR ENDED ON 30.06.2016
5 APPROVE THE PERIODICAL PREMIUM FOR THE Mgmt Take No Action
EMPLOYEES ON 01.07.2016
6 AMEND THE END OF SERVICE REGULATIONS Mgmt Take No Action
GRANTED TO THE COMPANY EMPLOYEES
7 TRANSFORM ONE OF THE COMPANY SITE FIELDS Mgmt Take No Action
FROM THE COMPANY FIXED ASSETS INTO REAL
ESTATE INVESTING ACTIVITY
8 TRANSFORM A PIECE OF LAND OWNED BY THE Mgmt Take No Action
COMPANY IN ALEXANDRIA FROM REAL ESTATE
INVESTMENT ACTIVITY INTO LANDS DEDICATED TO
THE COMPANY ACTIVITY
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION OF TEXT 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
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 707763632
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DISCUSS THE NEGOTIATION RESULT WITH Mgmt No vote
REGARDS TO THE ECONOMIC BALANCE FOR THE
CONTRACT OF PRODUCING FOR THE TRADEMARK
OWNED BY PHILIP MORRIS WITH EASTERN TOBACCO
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 707853885
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE BUDGET PLANNING FOR THE FISCAL Mgmt Take No Action
YEAR 2017-2018
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
09 APR 2017 TO 11 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD, JOHOR BAHRU Agenda Number: 707717421
--------------------------------------------------------------------------------------------------------------------------
Security: Y74998108
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: MYL8206OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITIONS BY ECO HORIZON SDN Mgmt For For
BHD (FORMERLY KNOWN AS TERAJU PASIFIK SDN
BHD) ("ECO HORIZON"), A WHOLLY-OWNED
SUBSIDIARY OF ECO WORLD DEVELOPMENT GROUP
BERHAD, OF THE FOLLOWING:- (I) A PIECE OF
LEASEHOLD LAND HELD UNDER H.S.(D) 46040 FOR
PT 5261 IN MUKIM 13, DAERAH SEBERANG PERAI
SELATAN, NEGERI PULAU PINANG, MEASURING
APPROXIMATELY 300.074 ACRES ("PARCEL A")
FROM BATU KAWAN DEVELOPMENT SDN BHD
("BKDSB") FOR A TOTAL CONSIDERATION OF
RM731,988,877.76; AND (II) A PIECE OF
LEASEHOLD LAND HELD UNDER PART OF H.S.(D)
45956 FOR PT 5258 IN MUKIM 13, DAERAH
SEBERANG PERAI SELATAN, NEGERI PULAU
PINANG, MEASURING APPROXIMATELY 74.491
ACRES ("PARCEL B") FROM BKDSB AND PENAGA
PESONA SDN BHD ("PPSB") FOR A CASH
CONSIDERATION OF RM143,253,376.20
(COLLECTIVELY REFERRED TO AS THE "PROPOSED
ACQUISITIONS")
CMMT 03 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 FEB 2017 TO 20 FEB 2017 AND
CHANGE IN RECORD DATE FROM 06 FEB 2017 TO
13 FEB 2017. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD, JOHOR BAHRU Agenda Number: 707717445
--------------------------------------------------------------------------------------------------------------------------
Security: Y74998108
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: MYL8206OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SUBSCRIPTION BY ECO WORLD CAPITAL Mgmt For For
(INTERNATIONAL) SDN BHD ("EW CAPITAL"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF
UP TO 648,000,000 ORDINARY SHARES WITH UP
TO 259,200,000 FREE WARRANTS IN ECO WORLD
INTERNATIONAL BERHAD ("EWI"), REPRESENTING
27.0% OF THE ENLARGED ISSUED AND PAID-UP
SHARE CAPITAL COMPRISING UP TO
2,400,000,000 ORDINARY SHARES OF EWI, AT AN
INDICATIVE PRICE OF RM1.20 EACH, IN
CONJUNCTION WITH THE PROPOSED INITIAL
PUBLIC OFFERING AND LISTING OF EWI ON THE
MAIN MARKET OF BURSA MALAYSIA SECURITIES
BERHAD ("PROPOSED SUBSCRIPTION")
2 PROPOSED COLLABORATION AND STRATEGIC Mgmt For For
ALLIANCE BETWEEN THE COMPANY AND EWI
("PROPOSED COLLABORATION")
3 PROPOSED SHAREHOLDERS' AGREEMENT BETWEEN Mgmt For For
THE COMPANY, TAN SRI DATO' SRI LIEW KEE SIN
("TAN SRI LIEW") AND GUOCOLAND LIMITED
("GUOCOLAND") IN RELATION TO THEIR VOTING
SHARES AND THE EXERCISE OF THEIR VOTING
RIGHTS IN EWI ("PROPOSED SHAREHOLDERS'
AGREEMENT")
CMMT 03 FEB 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 FEB 2017 TO 20 FEB 2017 AND
CHANGE IN RECORD DATE FROM 06 FEB 2017 TO
13 FEB 2017. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD, JOHOR BAHRU Agenda Number: 707784004
--------------------------------------------------------------------------------------------------------------------------
Security: Y74998108
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MYL8206OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 OCTOBER
2016
2 TO REELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI ABDUL RASHID BIN
ABDUL MANAF
3 TO REELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' CHANG KHIM WAH
4 TO REELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR. TANG KIN KHEONG
5 TO REELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR. LIEW TIAN XIONG
6 TO REAPPOINT MESSRS. BAKER TILLY MONTEIRO Mgmt For For
HENG AS AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD, JOHOR BAHRU Agenda Number: 707794120
--------------------------------------------------------------------------------------------------------------------------
Security: Y74998108
Meeting Type: EGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MYL8206OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PROVISION OF FINANCIAL ASSISTANCE Mgmt For For
TO ECO HORIZON SDN BHD (FORMERLY KNOWN AS
TERAJU PASIFIK SDN BHD) ("EHSB")
--------------------------------------------------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED, LOME Agenda Number: 708229617
--------------------------------------------------------------------------------------------------------------------------
Security: V00005104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TG0000000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ACCOUNTS Mgmt For For
2 APPROPRIATION OF THE RESULTS Mgmt For For
3 RE-ELECTION OF DIRECTORS Mgmt For For
4 RATIFICATION OF THE CO-OPTION OF A DIRECTOR Mgmt For For
5 RENEWAL OF THE APPOINTMENT OF THE JOINT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED, LOME Agenda Number: 708232412
--------------------------------------------------------------------------------------------------------------------------
Security: V00005104
Meeting Type: EGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TG0000000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FUND RAISING Mgmt For For
2 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934475193
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 14-Sep-2016
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For
MEETING
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934539238
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 APPROVAL OF THE AGENDA Mgmt No vote
5 APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt No vote
6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote
SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt No vote
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
12 APPROVAL OF REPORTS PRESENTED BY THE Mgmt No vote
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
13 APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt No vote
DISTRIBUTION
14 ELECTION OF THE EXTERNAL AUDITOR AND Mgmt No vote
ASSIGNMENT OF REMUNERATION
15 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 707344470
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 SECURITY MOMENT Mgmt For For
2 QUORUM VERIFICATION Mgmt For For
3 MEETING INSTALLATION BY THE COMPANY'S CEO Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE PRESIDENT OF THE MEETING Mgmt For For
6 APPOINTMENT OF THE ELECTIONS AND SCRUTINY Mgmt For For
COMMISSION
7 APPOINTMENT OF THE COMMISSION FOR REVIEW Mgmt For For
AND APPROVAL OF THE MEETING MINUTES
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 707800187
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 A MOMENT OF SILENCE Mgmt For For
2 VERIFICATION OF THE QUORUM Mgmt For For
3 INSTATEMENT OF THE GENERAL MEETING BY THE Mgmt For For
PRESIDENT OF ECOPETROL S.A
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATION OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
6 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For
AND THE COUNTING OF THE VOTES
7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES
8 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING ITS WORK, EVALUATION OF THE
PRESIDENT AND DEVELOPMENT AND FULFILLMENT
OF THE GOOD GOVERNANCE CODE
9 PRESENTATION OF THE ANNUAL REPORT FOR 2016 Mgmt For For
BY THE BOARD OF DIRECTORS AND THE PRESIDENT
OF ECOPETROL S.A
10 READING AND CONSIDERATION OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS TO
DECEMBER 31, 2016
11 READING OF THE OPINION FROM THE AUDITOR Mgmt For For
12 APPROVAL OF THE REPORTS FROM THE Mgmt For For
MANAGEMENT, OF THE OPINION OF THE AUDITOR
AND OF THE FINANCIAL STATEMENTS
13 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT
14 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
16 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 707317966
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A THE APPROVAL OF THE INTERIM FINANCIAL Mgmt For For
STATEMENTS IN REGARD TO THE PERIOD OF SIX
MONTHS THAT ENDED ON JUNE 30, 2016, FROM
HERE ONWARDS REFERRED TO AS THE INTERIM
FINANCIAL STATEMENTS
B.1 THE APPROVAL OF THE PROPOSAL FROM THE Mgmt For For
MANAGEMENT FOR THE REDUCTION OF THE SHARE
CAPITAL OF THE COMPANY, IN THE AMOUNT OF
BRL 959,648,975.93, FOR THE ABSORPTION OF
THE ACCUMULATED LOSSES THAT ARE SHOWN IN
THE INTERIM FINANCIAL STATEMENTS, IN THE
AMOUNT OF BRL 1,120,439,318.40, DEDUCTED
FROM THE LEGAL RESERVE IN THE AGGREGATE
AMOUNT OF BRL 160,790,342.47, WITHOUT A
CANCELLATION OR REDUCTION IN THE NUMBER OF
SHARES, FROM HERE ONWARDS REFERRED TO AS A
CAPITAL REDUCTION, AND THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY
B.2 THE AMENDMENT OF PARAGRAPHS 6 AND 7 OF Mgmt For For
ARTICLE 12, AND OF ARTICLE 24 OF THE
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE THE POSITION OF VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION
B.3 THE ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS MEMBERS NEREU
MIGUEL RIBEIRO DOMINGUES AND EDDA GANDOSSI
C RATIFICATION OF ANY ACTS DONE BY THE Mgmt For For
EXECUTIVE COMMITTEE AND AN AUTHORIZATION
FOR THE EXECUTIVE COMMITTEE TO DO ALL OF
THE ACTS THAT ARE NECESSARY TO FORMALIZE
THE RESOLUTIONS THAT ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 707392469
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A THE APPROVAL OF THE PROPOSAL FROM THE Mgmt For For
MANAGEMENT FOR THE ELECTION OF A FULL
MEMBER OF THE BOARD OF DIRECTORS, AS AN
INDEPENDENT MEMBER
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 707886846
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE AND APPROVE THE ADMINISTRATORS Mgmt For For
REPORT AND CAPITAL BUDGET FOR THE FISCAL
YEAR OF 2017, AS WELL AS BALANCE SHEET OF
THE COMPANY AND FURTHER FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31, 2016
2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2017
3 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2017
CMMT 30 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30 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.
--------------------------------------------------------------------------------------------------------------------------
EDEGEL SAA, LIMA Agenda Number: 707227713
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: OGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
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 09 AUG 2016 (AND A THIRD CALL ON 15
AUG 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 AMENDMENT OF THE CORPORATE BYLAWS BY THE Mgmt For For
VARIATION OF THE SHARE CAPITAL, EQUITY AND
OR INVESTMENT SHARE ACCOUNT
2 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For
THE CAPITALIZATION OF PART OF THE LEGAL
RESERVE AND OF ALL OF THE ACCUMULATED
RESULTS
3 DELEGATION OF POWERS FOR THE ESTABLISHMENT Mgmt For For
OF REGISTRATION AND DELIVERY DATES
4 GRANTING OF POWERS FOR THE FORMALIZATION OF Mgmt For For
RESOLUTIONS
CMMT 08 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 AUG 2016 TO 20 JUL 2016.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDEGEL SAA, LIMA Agenda Number: 707413097
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: OGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 OCT 2016 (AND A THIRD CALL ON 04
NOV 2016). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 CHANGE OF THE CORPORATE NAME, PURPOSE AND Mgmt For For
OR DOMICILE
2 AMENDMENT OF ARTICLE 1 OF THE CORPORATE Mgmt For For
BYLAWS AS A CONSEQUENCE OF THE CHANGE OF
THE CORPORATE NAME
3 GRANTING OF POWERS FOR THE FORMALIZATION OF Mgmt For For
RESOLUTIONS
CMMT 27 SEP 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707850978
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2016, TO
APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
AND DISTRIBUTION OF DIVIDENDS
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES. Non-Voting
4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
BEEN DISABLED FOR THIS MEETING. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
11
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
NUNES MEXIA
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
ALMEIDA ALVES
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
MARQUES DA CRUZ
8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN
9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
COUTINHO PITELLA
10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
CARVALHOSA
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHAREHOLDERS
12 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707838794
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
INCREASE THAT WAS RATIFIED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON JULY 8, 2016
II TO CHANGE THE JOB TITLES OF POSITIONS ON Mgmt For For
THE EXECUTIVE COMMITTEE OF THE COMPANY AND
TO BETTER ESTABLISH THEIR AUTHORITY UNDER
THE BYLAWS AND, AS A CONSEQUENCE, TO
APPROVE THE AMENDMENTS TO ARTICLES 24 AND
25 OF THE CORPORATE BYLAWS OF THE COMPANY
CMMT 21 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 21 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.
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 707995897
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2016
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016
4 PROPOSED PROFIT DISTRIBUTION FOR THE Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
5 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FOR FINANCIAL YEAR ENDED 31/12/2016
6 BOARD OF DIRECTORS RESTRUCTURE AND Mgmt Take No Action
APPOINTING BOARD OF DIRECTORS
7 THE BOARD MEMBERS ATTENDANCE AND Mgmt Take No Action
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR 2017
8 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt Take No Action
2017 AND DETERMINE HIS FEES
9 THE DONATIONS PAID DURING 2016 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2017
ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY, GHARBEYA Agenda Number: 707402830
--------------------------------------------------------------------------------------------------------------------------
Security: M3383M108
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: EGS38381C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFYING ARTICLES NO.4,5,6 AND 7 FROM THE Mgmt Take No Action
COMPANY MEMORANDUM
2 OFFERING PERCENTAGE FROM SUEZ COMPANY FOR Mgmt Take No Action
FERTILIZERS PRODUCTION AT THE STOCK
EXCHANGE OR FOR A MAIN INVESTOR
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY, GHARBEYA Agenda Number: 707872190
--------------------------------------------------------------------------------------------------------------------------
Security: M3383M108
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: EGS38381C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT RE THE COMPANY'S Mgmt For For
ACTIVITY DURING THE FISCAL YEAR ENDED IN
31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT AND Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING IN 31.12.2016
3 APPROVING THE FINANCIAL STATEMENTS Mgmt For For
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
4 APPROVING PROFIT DISTRIBUTION FOR THE Mgmt For For
FISCAL YEAR ENDING 31.12.2016
5 APPROVING DISCHARGING THE BOD Mgmt For For
RESPONSIBILITIES FOR THE FISCAL YEAR ENDING
31.12.2016
6 APPROVING DONATIONS PAID DURING THE FISCAL Mgmt For For
YEAR ENDING 31.12.2016 AND AUTHORIZING BOD
TO PAY DONATIONS DURING YEAR 2017 EXCEEDING
1000 EGP
7 APPROVING NETTING CONTRACTS IN 2016 AND Mgmt For For
DELEGATION FOR BOD TO RENEW THESE CONTRACTS
8 ELECTING 7 OF BOD AND DETERMINING THE BOD Mgmt For For
BONUSES AND ALLOWANCES AND WHO NEED TO
CANDIDATE FROM WHOM APPLIES THE TERMS ON
FROM THE COMPANY'S BASIC DECREE REQUEST TO
CANDIDATE WITH INTRODUCING CV AND NUMBER OF
SHARES BEFORE MEETING DATE
9 APPROVING THE HIRING OF THE COMPANY'S Mgmt For For
FINANCIAL AUDITORS FOR THE FISCAL YEAR 2017
AND DETERMINING THEIR SALARIES
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FOR TOURISM RESORTS, CAIRO Agenda Number: 708065392
--------------------------------------------------------------------------------------------------------------------------
Security: M31415108
Meeting Type: OGM
Meeting Date: 14-May-2017
Ticker:
ISIN: EGS70431C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2016
4 VIEWING ANNUAL DISCLOSURE FORM RE THE Mgmt Take No Action
CORRECTIVE PROCEDURES FOR THE FINANCIAL
INDICATORS ACCORDING TO EGX RULES OF
CONSTRAINT
5 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2016
6 APPROVING THE AMENDMENTS OCCURRED TO THE Mgmt Take No Action
BOD STRUCTURE DURING 2016 TILL NOW
7 RESTRUCTURING BOD ACCORDING TO THE ARTICLES Mgmt Take No Action
21 AND 22 FROM THE COMPANY'S BASIC DECREE
8 APPROVING WHAT COMES IN THE NOTE RE THE Mgmt Take No Action
NETTING CONTRACTS
9 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2017
10 APPROVING REHIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITORS DURING THE FISCAL YEAR
2017 AND DETERMINING THEIR SALARIES
11 APPROVING DONATIONS DURING 2016 AND Mgmt Take No Action
AUTHORIZING BOD TO DONATE WHAT EXCEEDS 1000
EGP DURING 2017
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 707882608
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: AGM
Meeting Date: 15-Apr-2017
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY ACTIVITY AND FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED 31.12.2016
2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt Take No Action
REGARDING THE COMPANY BUDGET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
31.12.2016
3 APPROVE THE COMPANY FINANCIAL POSITION AND Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31.12.2016
4 APPROVE THE BOD PROPOSAL REGARDING THE Mgmt Take No Action
DIVIDENDS DISTRIBUTION PLAN FOR THE FISCAL
YEAR ENDED 31.12.2016
5 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt Take No Action
FISCAL YEAR ENDED 31.12.2016
6 SET THE BOD ALLOWANCES FOR THE FISCAL YEAR Mgmt Take No Action
2017
7 REHIRE THE COMPANY INTERNAL AUDITOR FOR THE Mgmt Take No Action
FISCAL YEAR ENDING 31.12.2017. AND SET
THEIR FEES
8 REFORM THE BOD FOR A NEW ROUND Mgmt Take No Action
9 AUTHORIZE THE BOD TO GIVE OUT DONATIONS Mgmt Take No Action
EXCEEDING EGP 1000
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 707806432
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 18-Mar-2017
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2016
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt Take No Action
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2016 OF 12.5 PERCENT FROM THE SHARE
PAR VALUE
5 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2016
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR 2017
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt Take No Action
FOR FINANCIAL YEAR ENDING 31/12/2016
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt Take No Action
TO DONATE DURING 2017
9 APPOINTING TWO INDEPENDENT BOARD MEMBERS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET A.S. Agenda Number: 707856576
--------------------------------------------------------------------------------------------------------------------------
Security: M3007V104
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: TRAECILC91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
COUNCIL, GRANTING PERMISSION TO THE MEETING
COUNCIL TO SIGN THE MEETING MINUTES
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
YEAR 2016
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE YEAR 2016, INFORMING THE
GENERAL ASSEMBLY ABOUT THE AUDIT ACTIVITY
AND RESULTS
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 DISCHARGING THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FROM THE ACTIVITIES OF THE YEAR 2016
6 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL IN ACCORDANCE WITH THE
DIVIDEND DISTRIBUTION POLICY OF THE COMPANY
7 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND INDEPENDENT MEMBERS, DETERMINATION OF
THE OFFICE TERMS AND THE SALARIES
8 WITHIN THE FRAMEWORK OF THE ARTICLE 399 OF Mgmt For For
THE TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS, ELECTION OF THE
INDEPENDENT AUDIT FIRM WHICH IS PROPOSED
FOR THE YEAR 2017
9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS MADE WITHIN THE YEAR, SUBMITTING
THE DONATIONS AND AIDS POLICY FOR THE
APPROVAL OF SHAREHOLDERS AND DETERMINING AN
UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
THE YEAR 2017
10 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, INFORMING SHAREHOLDERS ABOUT
THE WARRANTS, PLEDGES, MORTGAGES AND
SURETIES GIVEN IN FAVOR OF THIRD PARTIES
AND OBTAINED INCOME OR BENEFITS BY THE
COMPANY IN THE YEAR 2016
11 INFORMING SHAREHOLDERS ABOUT THE Mgmt For For
REMUNERATION POLICY WHICH IS DESIGNATED FOR
THE BOARD OF DIRECTORS AND SENIOR MANAGERS
12 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR AFFINITY
UP TO SECOND DEGREE IN ACCORDANCE WITH
ARTICLES 395 AND 396 OF TURKISH COMMERCIAL
CODE, CAPITAL MARKETS BOARD LEGISLATION AND
FURNISHING INFORMATION TO THE SHAREHOLDERS
CONCERNING THE TRANSACTIONS DONE IN THE
YEAR 2016 IN LINE WITH CORPORATE GOVERNANCE
PRINCIPLES
13 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL, SAB DE CV Agenda Number: 707785513
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 FEB 2017: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS MAY PARTICIPATE IN THIS MEETING
THEREFORE THESE SHARES HAVE NO VOTING
RIGHTS
I LECTURE OF THE REPORT FROM THE BOARD OF Non-Voting
DIRECTORS AS WELL THE REPORT OF THE CHIEF
EXECUTIVE OFFICER
II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR ENDED ON DECEMBER 31TH, 2016,
AND THE REPORT OF AUDIT COMMITEE, AND
CORPORATE PRACTICES
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting
ABOVE POINTS AND THE PROJECT APPLICATION OF
THE INCOME ACCOUNTS
IV RESOLUTIONS REGARDING THE ADVISORS Non-Voting
COMPENSATIONS FOR THE FISCAL YEAR 2017 AS
WELL THE MEMBERS OF THE COUNCIL PROPERTY
V ELECTION OF THE ADVISORS FOR THE FISCAL Non-Voting
YEAR 2017
VI ELECTION OF THE MEMBERS FOR THE COUNCIL Non-Voting
PROPERTY, AS WELL THE MEMBERS OF THE
OPERATION YEAR 2017
VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting
CARRY OUT THE AGREEMENTS TO THIS MEETING
VIII ACT OF THE MEETING Non-Voting
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND MODIFICATION OF TEXT OF
RESOLUTION 1 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 707654489
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 11-Jan-2017
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
PERIOD ENDED 30/09/2016
2 THE AUDITOR REPORT FOR FINANCIAL PERIOD Mgmt Take No Action
ENDED 30/09/2016
3 ADOPTION OF THE FINANCIAL POSITION AT Mgmt Take No Action
30/09/2016
4 THE DISTRIBUTION OF PART OF THE ACHIEVED Mgmt Take No Action
PROFITS ACCORDING TO THE FINANCIAL POSITION
AT 30/09/2016
5 ELECTING THE BOARD OF DIRECTORS FOR A NEW Mgmt Take No Action
PERIOD
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 708037773
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: EGM
Meeting Date: 04-May-2017
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DECREASING ISSUED CAPITAL BY THE VALUE OF Mgmt Take No Action
TREASURY STOCKS OWNED BY THE COMPANY
2 MODIFY ARTICLE NO.6 AND 7 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 708037759
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2016
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016
4 THE BOARD PROPOSAL REGARDING 2016 PROFIT Mgmt Take No Action
DISTRIBUTION PROJECT
5 THE NETTING CONTRACTS DONE DURING FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2016 AND AUTHORIZING THE
BOARD TO SIGN NETTING CONTRACTS WITH THE
SHAREHOLDERS AND BOARD MEMBERS DURING
FINANCIAL YEAR ENDING 31/12/2017
6 THE BOARD MEETINGS DECISIONS DURING 2016 Mgmt Take No Action
7 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt Take No Action
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2016
8 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt Take No Action
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2017
9 REAPPOINTING THE COMPANY AUDITOR AND Mgmt Take No Action
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/12/2017
10 DISCUSS DONATIONS DONE FOR THE YEAR ENDED Mgmt Take No Action
31/12/2016 AND AUTHORIZE THE BOARD TO
DONATE DURING THE FINANCIAL YEAR 2017
11 BOARD OF DIRECTORS RESTRUCTURE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP, HSINCHU CITY Agenda Number: 708212650
--------------------------------------------------------------------------------------------------------------------------
Security: Y2268H108
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002458007
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.998 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.572 PER SHARE.
4 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
6 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Agenda Number: 707860866
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732654 DUE TO DELETION OF
RESOLUTION 6.C AND 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
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDERS 2016 ANNUAL GENERAL MEETING
HELD ON APRIL 20, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY Mgmt For For
PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT AS DECEMBER 31,2016
4 TO CONSIDER AND APPROVE THE APPROPRIATE OF Mgmt For For
NET PROFIT AND THE PAYMENT OF DIVIDEND:
DIVIDEND PAYMENT FROM THE 2016 OPERATION
PERFORMANCE AT 6.50 BAHT PER SHARE,
TOTALING 3,422 MILLION BAHT AND THAT THE
YEAR-END DIVIDEND WILL BE 3.25 BAHT PER
SHARE, TOTALING 1,711 MILLION BAHT, PAYABLE
ON APRIL 28, 2017
5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND DETERMINE THE AUDIT FEE:
PRICEWATERHOUSECOOPERS ABAS LIMITED, 1. MR.
VICHIEN KHINGMONTRI, CERTIFIED PUBLIC
ACCOUNTANT (THAILAND) NO. 3977, 2. MR.
PRASIT YUENGSRIKUL, CERTIFIED PUBLIC
ACCOUNTANT (THAILAND) NO. 4174, 3. MR.
PONGTHAVEE RATANAKOSES, CERTIFIED PUBLIC
ACCOUNTANT (THAILAND) NO. 7795
6.A TO CONSIDER AND ELECT MR. PAISAN Mgmt For For
MAHAPUNNAPORN AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT Mgmt For For
AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. HIROMI SAKAKIBARA Mgmt For For
AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. KEN MATSUDA AS Mgmt For For
DIRECTOR
6.E TO CONSIDER AND ELECT MR. YASUO OHASHI AS Mgmt For For
DIRECTOR
7 TO CONSIDER THE DETERMINATION OF THE Mgmt For For
DIRECTORS REMUNERATION
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
743971, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL Agenda Number: 707988157
--------------------------------------------------------------------------------------------------------------------------
Security: P3R10G191
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRELPLACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757144 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 PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 3 AND 9 ONLY. THANK YOU
3 THE ELECTION OF THE ALTERNATE MEMBER OF Mgmt For For
BOARD MEMBER MARCELO GASPARINO DA SILVA TO
THE BOARD OF DIRECTORS, ELECTED IN A
SEPARATE ELECTION, EXCLUDING THE
CONTROLLING SHAREHOLDER, BY THE MINORITIES
HOLDING PREFERRED SHARES, UNDER ARTICLE
141, PARAGRAPH 4, II OF LAW 6.404, OF
DECEMBER 15, 1976 AND PARAGRAPH 2 OF
ARTICLE 9 OF THE COMPANY'S BYLAWS. NOTE
MEMBER. DANIEL CARLIN EPSTEIN. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
9 TO ELECT OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE FULL MEMBER. ANA MARIA LOUREIRO
RECART. ALTERNATE MEMBER. KAREN SANCHEZ
GUIMARAES. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 3 AND
9.
--------------------------------------------------------------------------------------------------------------------------
ELLAKTOR SA, ATHENS Agenda Number: 708294804
--------------------------------------------------------------------------------------------------------------------------
Security: X1959E102
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS191213008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 11 JUL 2017 (AND B
REPETITIVE MEETING ON 24 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR THAT ENDED ON 31.12.2016,
TOGETHER WITH THE RELEVANT DIRECTOR AND
CERTIFIED AUDITOR-ACCOUNTANT REPORTS
2. RELEASE OF THE BOD AND THE CERTIFIED Mgmt For For
AUDITOR-ACCOUNTANT FROM ANY LIABILITY FOR
DAMAGES, FOR THE FINANCIAL YEAR 2016, IN
ACCORDANCE WITH ARTICLE 35 OF CODIFIED LAW
2190/1920
3. APPROVAL OF FEES AND REMUNERATIONS, WHICH Mgmt For For
HAVE BEEN PAID TO MEMBERS OF THE
BOD,.PURSUANT TO ART 24 PAR. 2 OF CODIFIED
LAW 2190.1920, FOR THE FINANCIAL YEAR 2016
AND PRELIMINARY APPROVAL OF RELEVANT FEES
AND REMUNERATIONS, WHICH WILL BE PAID, FOR
THE CURRENT YEAR 2017, FOR THE SAME REASON
4. ELECTION OF ONE ORDINARY AND ONE Mgmt For For
REPLACEMENT CERTIFIED AUDITOR-ACCOUNTANT TO
PERFORM THE AUDIT FOR THE FINANCIAL YEAR
2017, AND DETERMINATION OF THEIR FEES
5. GRANTING, PURSUANT TO ART 23 PAR. 1 OF Mgmt For For
CODIFIED LAW 2190.1920, OF PERMISSION TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE GENERAL MANAGEMENT OF THE COMPANY, AS
WELL AS TO DIRECTORS, TO PARTICIPATE IN
BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES PURSUING SIMILAR OR CONTIGUOUS
PURPOSES AS THOSE OF THE COMPANY
6. GRANT OF PERMISSION PURSUANT TO ARTICLE 23A Mgmt For For
OF CODIFIED LAW 2190.1920, TO ENTER INTO,
EXTEND OR RENEW THE VALIDITY OF CONTRACTS
CONCLUDED BY THE COMPANY WITH ITS
AFFILIATES, ACCORDING TO THE ARTICLE 32 OF
LAW 4308.2014
7. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE AS PER ART 44 OF LAW 4449.2017
8. VARIOUS ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 707935144
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2016
2 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2016
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2016
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR A TOTAL
AMOUNT OF AED 1,073,961,000 REPRESENTING
15% OF THE SHARE CAPITAL, BEING 15 FILS PER
SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
ENDING 31ST DECEMBER 2016
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For
BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO AED 35,330,000
(THIRTY FIVE MILLION AND THREE HUNDRED
THIRTY THOUSAND UAE DIRHAMS)
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31ST DECEMBER 2016
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2016
8 TO APPOINT THE AUDITORS FOR THE YEAR 2017 Mgmt For For
AND DETERMINE THEIR REMUNERATION
9 TO APPROVE THE BOARD'S APPOINTMENT OF MS. Mgmt For For
LOW PING AS AN ADDITIONAL BOARD MEMBER TO
FILL THE VACANT SEAT ON THE CURRENT BOARD
OF DIRECTORS
10 TO GRANT APPROVAL UNDER ARTICLE (152) Mgmt For For
PARAGRAPH (3) OF FEDERAL LAW NO. (2) OF
2015 FOR THE MEMBERS OF THE BOARD OF
DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
IN THE OBJECTS OF THE COMPANY
S11.A EMPLOYEES INCENTIVE SCHEME: TO APPROVE THE Mgmt For For
LAUNCH OF AN EMPLOYEES' INCENTIVE SCHEME
THROUGH THE OWNERSHIP OF SHARES IN THE
COMPANY ACCORDING TO THE PROVISIONS OF
ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON
COMMERCIAL COMPANIES, AND ACCORDING TO THE
FOLLOWING MAIN TERMS AND CONDITIONS: 1-
MAXIMUM NUMBER OF SHARES WHICH CAN BE
ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF
THE SCHEME: 50 MILLION SHARES TO BE ISSUED
ON THE VESTING DATES AFTER OBTAINING THE
APPROVAL OF THE SECURITIES AND COMMODITIES
AUTHORITY (SCA). 2- TOTAL PERIOD OF THE
SCHEME: 7 YEARS. 3- PERIOD OF ELIGIBILITY
OF QUALIFIED EMPLOYEES FOR THE INCENTIVE
SHARES: 3 YEARS. 4- GRANT PRICE OR EQUATION
FOR THE CALCULATION OF THE GRANT PRICE OF
THE INCENTIVE SHARES FOR ELIGIBLE
EMPLOYEES: AED 1 (ONE DIRHAM) PER SHARE. 5-
EMPLOYMENT GRADES ELIGIBLE FOR THE
INCENTIVE SHARES: THE SCHEME WILL BE OPEN
TO EMPLOYEES (BUT NOT MEMBERS OF THE BOARD
OF DIRECTORS) THAT HAVE AT LEAST ONE YEAR
OF SERVICE WITH THE COMPANY AND ARE EITHER
AT EMPLOYMENT GRADE 07 AND ABOVE, OR ARE
DEEMED BY THE BOARD OF DIRECTORS TO HAVE A
MATERIAL IMPACT ON THE COMPANY'S RESULTS
S11.B EMPLOYEES INCENTIVE SCHEME: TO DELEGATE THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT ALL THE
EXECUTION PROCEDURES, AND TO ADOPT THE
NECESSARY TERMS AND CONDITIONS FOR THE
APPLICATION OF THE SCHEME IN LIGHT OF THE
RULES ISSUED BY SCA REGULATING THE TERMS
AND CONDITIONS OF THE EMPLOYEES' INCENTIVE
SCHEMES IN PUBLIC JOINT STOCK COMPANIES
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING
OF RESOLUTIONS 11.A AND 11.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934557844
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ANNUAL REPORT, AND BALANCE AND Mgmt For
FINANCIAL STATEMENTS FOR THE YEAR 2016. AS
WELL AS THE REPORT OF INDEPENDENT AUDITORS
WITH RESPECT TO THE FINANCIAL STATEMENTS.
2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt For
PAYMENTS.
3. PRESENT THE COMPANY'S DIVIDEND DISTRIBUTION Mgmt For
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES.
4. TO REVOKE AND RENEW THE BOARD OF DIRECTORS Mgmt For
IN ITS ENTIRETY.
5. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For
MEMBERS OF THE DIRECTOR'S COMMITTEE
ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN
LAW NO. 18,046, AND OF THE MEMBERS OF THE
AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE
SARBANES-OXLEY ACT. THEIR ANNUAL REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES.
6. APPOINT OF THE COMPANY'S INDEPENDENT Mgmt For
AUDITORS FOR THE YEAR 2017.
7. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt For
THE YEAR 2017.
8. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt For
WITH ARTICLES 146 AND ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
9. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt For
SPECIAL SHAREHOLDERS' MEETING NOTICES
SHOULD BE PUBLISHED.
10. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt Against
UNDER ITS COMPETENCY, AND ANY OTHER MATTER
OF SOCIAL INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934557844
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ANNUAL REPORT, AND BALANCE AND Mgmt For
FINANCIAL STATEMENTS FOR THE YEAR 2016. AS
WELL AS THE REPORT OF INDEPENDENT AUDITORS
WITH RESPECT TO THE FINANCIAL STATEMENTS.
2. EARNINGS DISTRIBUTION AND DIVIDEND Mgmt For
PAYMENTS.
3. PRESENT THE COMPANY'S DIVIDEND DISTRIBUTION Mgmt For
POLICY AND INFORM ABOUT THE DISTRIBUTION
AND PAYMENT PROCEDURES.
4. TO REVOKE AND RENEW THE BOARD OF DIRECTORS Mgmt For
IN ITS ENTIRETY.
5. DETERMINE THE COMPENSATION FOR DIRECTORS, Mgmt For
MEMBERS OF THE DIRECTOR'S COMMITTEE
ESTABLISHED BY ARTICLE 50 BIS OF CHILEAN
LAW NO. 18,046, AND OF THE MEMBERS OF THE
AUDIT COMMITTEE ESTABLISHED PURSUANT TO THE
SARBANES-OXLEY ACT. THEIR ANNUAL REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES.
6. APPOINT OF THE COMPANY'S INDEPENDENT Mgmt For
AUDITORS FOR THE YEAR 2017.
7. APPOINT THE COMPANY'S RATING AGENCIES FOR Mgmt For
THE YEAR 2017.
8. REPORT ON BOARD AGREEMENTS IN ACCORDANCE Mgmt For
WITH ARTICLES 146 AND ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
9. DETERMINE THE NEWSPAPER WHERE REGULAR AND Mgmt For
SPECIAL SHAREHOLDERS' MEETING NOTICES
SHOULD BE PUBLISHED.
10. IN GENERAL, TO RESOLVE EVERY OTHER MATTER Mgmt For
UNDER ITS COMPETENCY, AND ANY OTHER MATTER
OF SOCIAL INTEREST.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA Agenda Number: 707811508
--------------------------------------------------------------------------------------------------------------------------
Security: P3697U108
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP3697U1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For
THE FINANCIAL STATEMENTS FOR THE 2016
FISCAL YEAR, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS IN REGARD TO THE MENTIONED
FINANCIAL STATEMENTS
2 THE DISTRIBUTION OF THE PROFIT AND THE Mgmt For For
PAYMENT OF DIVIDENDS
3 THE PRESENTATION IN REGARD TO THE DIVIDEND Mgmt For For
POLICY OF THE COMPANY AND INFORMATION
REGARDING THE PROCEDURES USED IN THE
DISTRIBUTION AND PAYMENT OF THE SAME
4 THE REVOCATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY AND THE ELECTION OF ALL OF ITS
MEMBERS
5 THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS, FOR
THE MEMBERS OF THE COMMITTEE OF DIRECTORS
THAT IS ESTABLISHED BY ARTICLE 50 BIS OF
THE SHARE CORPORATIONS LAW, AND FOR THE
MEMBERS OF THE AUDIT COMMITTEE THAT IS
REQUIRED BY THE SARBANES OXLEY LAW OF THE
UNITED STATES, AS WELL AS ITS ANNUAL REPORT
AND THE EXPENSES INCURRED BY BOTH
COMMITTEES
6 THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2017 FISCAL YEAR
7 THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
FOR THE 2017 FISCAL YEAR
8 THE ACCOUNTING REGARDING THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS IN REGARD TO THE
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW, SINCE THE LAST GENERAL
MEETING OF SHAREHOLDERS
9 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES AND CALL NOTICES FOR ANNUAL AND
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS MUST BE PUBLISHED
10 IN GENERAL, TO RESOLVE IN REGARD TO ALL OF Mgmt Against Against
THE OTHER MATTERS THAT ARE WITHIN ITS
JURISDICTION AND ANY OTHER MATTER OF
CORPORATE INTEREST
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 934550179
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REVIEW THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
AND TO EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016
2. TO DECIDE ON THE APPLICATION OF THE NET Mgmt For For
INCOME FOR THE YEAR ENDED DECEMBER 31,
2016, AND ON A DISTRIBUTION OF DIVIDENDS.
4. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
5. TO FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For
THE COMPANY'S DIRECTORS AND EXECUTIVE
OFFICERS.
6. TO FIX THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL.
3. TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. AN ABSTAIN VOTE = A
DISCRETIONARY VOTE
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 707873306
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739669 DUE TO DELETION OF
RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANYS CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016
2 DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2016 AND THE
DISTRIBUTION OF DIVIDENDS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 3 AND
4
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY
ADMINISTRATION: MEMBERS. ALEXANDRE
GONCALVES SILVA, CHAIRMAN, SERGIO ERALDO DE
SALLES PINTO, VICE CHAIRMAN, CECILIA MENDES
GARCEZ SIQUEIRA, ISRAEL VAINBOIM, JOAO COX
NETO, MARIA LETICIA DE FREITAS COSTA, PEDRO
WONGTSCHOWSKI AND RAUL CALFAT
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY FISCAL COUNCIL:
MEMBERS. PRINCIPAL. IVAN MENDES DO CARMO,
CHAIRMAN, JOSE MAURO LAXE VILELA, VICE
CHAIRMAN, WILSA FIGUEIREDO, OTAVIO LADEIRA
DE MEDEIROS AND MAURICIO ROCHA ALVES DE
CARVALHO. SUBSTITUTE. TARCISIO LUIZ SILVA
FONTENELE, WANDERLEY FERNANDES DA SILVA,
LUIZ CLAUDIO MORAES, WILLIAN BAGHDASSARIAN
AND TAIKI HIRASHIMA
5 TO SET THE GLOBAL ANNUAL AMOUNT FOR THE Mgmt For For
REMUNERATION OF THE ADMINISTRATORS OF THE
COMPANY
6 TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 707821155
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 09-Apr-2017
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2016
4 APPROVE DIVIDENDS OF AED 0.80 PER SHARE FOR Mgmt For For
FY 2016
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS FOR FY 2016 Mgmt For For
7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
8 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2016
9 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF AVERAGE NET PROFITS FOR FY 2015
AND FY 2016
CMMT 16 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 APR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 16 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
IN 2016 AND THE DETERMINATION OF UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2017
11 PROVIDING INFORMATION ON COLLATERALS, Mgmt For For
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 For For
SPECIFIED UNDER ARTICLE 1.3.6 OF THE
CORPORATE GOVERNANCE PRINCIPLES TO THE
GENERAL ASSEMBLY
13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt For For
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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 708007326
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PHY2290T1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744564 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 16 MAY 2016
4 ANNUAL REPORT OF MANAGEMENT Mgmt For For
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt For For
TAN
11 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
12 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 707710580
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 27-Jan-2017
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 REGISTRATION AND ATTENDANCE REPORT. QUORUM Mgmt For For
VERIFICATION
2 APPOINTMENT OF THE COMMISSION FOR DRAFT AND Mgmt For For
APPROVAL OF THE MINUTES
3 APPOINTMENT OF THE PRESIDENT OF THE MEETING Mgmt For For
4 REFORM OF THE BYLAWS TO INCLUDE IN THE Mgmt For For
CORPORATE PURPOSE THE POSSIBILITY TO MANAGE
ITS STOCK SALE PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 707832754
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 NATIONAL ANTHEM OF THE REPUBLIC OF COLOMBIA Mgmt For For
2 ANTHEM OF BOGOTA D.C Mgmt For For
3 QUORUM VERIFICATION Mgmt For For
4 APPOINTMENT OF THE DRAFTING COMMITTEE AND Mgmt For For
APPROVAL OF THE MINUTES
5 APPOINTMENT OF THE MEETING PRESIDENT Mgmt For For
6 MEETING'S PRESIDENT SPEECH Mgmt For For
7 CORPORATE GOVERNANCE CODE REPORT Mgmt For For
8.1 REPORTS REVIEW: SUSTAINABLE MANAGEMENT Mgmt For For
REPORT 2016
8.2 REPORTS REVIEW: OPERATIONS REPORT WITH Mgmt For For
ECONOMIC ASSOCIATES
8.3 REPORTS REVIEW: INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31ST
2016 AND COMPANY'S FINANCIAL SITUATION
REPORT FOR THE SAME PERIOD
8.4 REPORTS REVIEW: FISCAL AUDITOR'S REPORT ON Mgmt For For
FINANCIAL STATEMENTS
9 APPROVAL OF THE PROFIT DISTRIBUTION PROJECT Mgmt For For
AND DIVIDEND PAYMENT
10 SOCIAL BYLAWS MODIFICATION Mgmt For For
11 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
12 PROPOSALS AND OTHERS Mgmt Against Against
CMMT 20 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 707357946
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: EGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: COI13PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 ELECTION OF THE CHAIRPERSON AND SECRETARY Mgmt For For
OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt For For
4 DESIGNATION OF THE SHAREHOLDER WHO WILL BE Mgmt For For
A MEMBER OF THE COMMITTEE THAT DRAFTS AND
APPROVES THE MINUTES
5 PARTIAL ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS A CONSEQUENCE OF THE
RESIGNATION OF CERTAIN MEMBERS
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 707812295
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: COI13PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 DESIGNATION OF THE CHAIRPERSON AND Mgmt For For
SECRETARY OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt For For
4 DESIGNATION OF THE SHAREHOLDER WHO WILL Mgmt For For
JOIN THE COMMITTEE FOR THE DRAFTING,
APPROVAL AND SIGNING OF THE GENERAL MEETING
MINUTES
5 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND FROM THE PRESIDENT
6 PRESENTATION OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2016
7 PRESENTATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2016
8 REPORT FROM THE AUDITOR Mgmt For For
9 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
AND OF THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2016
10 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT AND
RECLASSIFICATION OF RESERVES
11 ELECTION OF THE AUDITOR Mgmt For For
12 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
AUDITOR
13 PROPOSALS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934481487
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: EOCC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AN AMENDMENT TO THE FIRST ARTICLE OF THE Mgmt For
COMPANY BY-LAWS, CHANGING THE NAME OF THE
COMPANY TO "ENEL GENERACION CHILE S.A."
RESULTING IN THE FIRST ARTICLE READING AS
FOLLOWS: ARTICLE 1A PUBLICLY TRADED COMPANY
NAMED "ENEL GENERACION CHILE S.A." IS
ESTABLISHED, WHICH SHALL BE GOVERNED BY THE
RULES SET FORTH IN THESE BY-LAWS, AND IF
NOT EXPLICITLY MENTIONED WITHIN THESE
BY-LAWS, BY LAW NO. 18,046 AND ITS
REGULATIONS AND RULES APPLICABLE TO THIS
TYPE OF ORGANIZATION.
2. AN AMENDMENT TO SECTION THREE OF ARTICLE Mgmt For
FOURTEEN OF THE COMPANY'S BY-LAWS, CHANGING
THE PROCEDURE FOLLOWED TO GIVE NOTICE FOR
EXTRAORDINARY MEETINGS, RESULTING IN THE
FOURTEENTH ARTICLE READING AS FOLLOWS: "THE
NOTICE OF EXTRAORDINARY BOARD OF DIRECTORS'
MEETINGS WILL BE GIVEN THROUGH THE MEDIA
DETERMINED UNANIMOUSLY BY MEMBERS OF THE
BOARD OF DIRECTORS, ASSUMING THAT IT OFFERS
REASONABLE ASSURANCE OF ACCURACY, OR IF THE
MEDIA IS NOT ESTABLISHED BY THE BOARD OF
DIRECTORS, ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
3. THE ADOPTION OF ALL AGREEMENTS NECESSARY TO Mgmt For
COMPLETE THE BY-LAW AMENDMENTS REFERRED TO
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 707956251
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2016 ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND OF THE FINANCIAL STATEMENTS TO
DECEMBER 31, 2016, AND THE REPORT FROM THE
OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
YEAR
2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE Mgmt For For
2016 FISCAL YEAR
3 PRESENTATION BY THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE DIVIDEND POLICY
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2017 THROUGH
2020
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
COMMITTEE OF DIRECTORS AND OF ITS EXPENSE
BUDGET
8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND ACCOUNTS INSPECTORS
9 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
10 THE REPORT IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS
11 DETERMINATION OF THE PERIODICAL IN WHICH Mgmt For For
THE CALL NOTICES WILL BE PUBLISHED
12 OTHER MATTERS THAT MAY BE OF CORPORATE Mgmt Against Against
INTEREST AND THAT ARE WITHIN THE AUTHORITY
OF THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 708061863
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755817 DUE TO ADDITION OF
RESOLUTIONS 6, 7 AND 9 AND DELETION 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 CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For
INCREASE THAT WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON APRIL 28,
2016, IN THE PART CORRESPONDING TO THE
SHARES DESTINED FOR THE SHAREHOLDERS OF THE
COMPANY THAT HAVE NOT BEEN THE OBJECT OF
PLACEMENT TO DATE, WITH THE DECREASE OF THE
SHARE CAPITAL BY THE CORRESPONDING AMOUNT
AND THE CANCELLATION OF THE LISTING OF THE
PERTINENT SHARES IN THE SECURITIES REGISTRY
OF THE SUPERINTENDENCY OF SECURITIES AND
INSURANCE
2 TO LEAVE WITHOUT EFFECT THE SAME CAPITAL Mgmt For For
INCREASE, IN REGARD TO THE SHARES THAT ARE
ALLOCATED TO COMPENSATION PLANS FOR THE
WORKERS OF THE COMPANY, IN THE PART THAT
EXCEEDS THE PRO RATA AMOUNT OF SHARES
EFFECTIVELY PLACED AMONG THE SHAREHOLDERS,
WITH A DECREASE IN THE SHARE CAPITAL IN THE
CORRESPONDING AMOUNT AND THE CANCELLATION
OF THE LISTING OF THE PERTINENT SHARES ON
THE SECURITIES REGISTRY OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
3 TO AMEND ARTICLE 5 AND TRANSITORY ARTICLE Mgmt For For
1, UPDATING THEM TO RECOGNIZE, IN REGARD TO
THE SHARE CAPITAL, THE HIGHER AMOUNT OF
SHARE PLACEMENT AND TO DEDUCT FROM THE
SHARE CAPITAL THE ISSUANCE AND PLACEMENT
COSTS OF THE SHARES THAT HAVE COME ABOUT AS
A RESULT OF THE CAPITAL INCREASE THAT WAS
RESOLVED ON AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
APRIL 28, 2016, AS WELL AS TO RECOGNIZE THE
CAPITAL DECREASES THAT WERE RESOLVED ON IN
ACCORDANCE WITH THE PREVIOUS ITEMS OF THIS
CALL NOTICE
4 TO INCREASE FROM 3 TO 5 YEARS THE PERIOD Mgmt For For
FOR THE PLACEMENT OF THE SHARES ALLOCATED
TO COMPENSATION PLANS FOR THE WORKERS OF
THE COMPANY THAT ARE PENDING PLACEMENT TO
DATE AND THAT HAVE NOT BEEN LEFT WITHOUT
EFFECT IN ACCORDANCE WITH THE PREVIOUS
ITEMS
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
FREELY DETERMINE, ESTABLISH AND RESOLVE ON,
WITH THE BROADEST POWERS, THE PRICE, FORM,
TIMING, PROCEDURES AND CONDITIONS FOR THE
PLACEMENT OF THE SHARES DESTINED FOR
COMPENSATION PLANS THAT WERE ISSUED IN
ACCORDANCE WITH THE CAPITAL INCREASE THAT
WAS APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
APRIL 28, 2016, WHICH HAVE NOT BEEN LEFT
WITHOUT EFFECT BY THE EXTRAORDINARY GENERAL
MEETING THAT IS TO BE HELD
6 TO AMEND ARTICLE ONE OF THE CORPORATE Mgmt For For
BYLAWS, REPLACING THE TRADE NAME OF THE
COMPANY ENTEL CHILE S.A. WITH ENTEL
7 TO AMEND ARTICLE 4 OF THE CORPORATE BYLAWS, Mgmt For For
INCLUDING IN THE CORPORATE PURPOSE OTHER
COMMERCIAL ACTIVITIES THAT ARE ASSOCIATED
WITH THE PROVISION OF INFORMATION
TECHNOLOGY SERVICES AND THE SUPPLY OF
EQUIPMENT
8 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, Mgmt For For
INCREASING THE TERM IN OFFICE OF THE
POSITION OF MEMBER OF THE BOARD OF
DIRECTORS FROM 2 TO 3 YEARS
9 TO AMEND ARTICLE 10 OF THE CORPORATE Mgmt For For
BYLAWS, TO GIVE THE DECIDING VOTE IN THE
EVENT OF TIES TO THE CHAIRPERSON OF THE
BOARD OF DIRECTORS
10 TO AMEND THE CORPORATE BYLAWS, ADAPTING Mgmt For For
THEM TO THE LAWS AND REGULATIONS THAT ARE
CURRENTLY IN EFFECT. IN PARTICULAR, THE
FOLLOWING AMENDMENTS ARE PROPOSED: A. TO
ELIMINATE THE WORD GENERAL IN ALL OF THE
MENTIONS OF GENERAL MEETINGS OF
SHAREHOLDERS OR SIMILAR PHRASES IN THE
CORPORATE BYLAWS.B. TO AMEND ARTICLE 8 SO
THAT THE CALL NOTICES FOR MEETINGS OF THE
BOARD OF DIRECTORS AND THE MINIMUM
FREQUENCY WITH WHICH THEY ARE HELD IS
SUBJECT TO THE LEGAL AND REGULATORY
PROVISIONS THAT ARE IN EFFECT.C. TO AMEND
ARTICLE 11, ADJUSTING ITS CONTENT TO THAT
WHICH IS INDICATED IN ARTICLE 85 OF THE
SHARE CORPORATIONS REGULATIONS, AND
ELIMINATING PART OF THE TEXT SO THAT IT
BECOMES SUBJECT TO THE LAWS, REGULATIONS
AND ADMINISTRATIVE PROVISIONS THAT GOVERN
PUBLICLY TRADED SHARE CORPORATIONS.D. TO
AMEND ARTICLE 11 BIS, MAKING REFERENCE TO
TITLE XVI OF THE SHARE CORPORATIONS LAW,
AND THE OTHER, APPLICABLE LEGAL AND
REGULATORY PROVISIONS, AND ARTICLE 44 OF
THAT SAME TITLE XVI.E. TO AMEND ARTICLE 12,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 40 OF THE SHARE
CORPORATIONS LAW. F. TO AMEND ARTICLE 18,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLES 56 AND 58 OF THE
SHARE CORPORATIONS LAW.G. TO AMEND ARTICLE
19 SO THAT THE HOLDING OF EXTRAORDINARY
GENERAL MEETINGS OF SHAREHOLDERS AND THE
MATTERS THAT ARE DEALT WITH AT THEM ARE
SUBJECT TO THE LEGAL AND REGULATORY
PROVISIONS THAT MAY BE APPLICABLE.H. TO
AMEND ARTICLE 20 SO THAT THE NOTICE OF,
CALL NOTICES FOR AND THE PLACE AT WHICH
GENERAL MEETINGS OF SHAREHOLDERS ARE HELD,
WHETHER THEY BE ANNUAL GENERAL MEETINGS OR
EXTRAORDINARY GENERAL MEETINGS, ARE
GOVERNED IN THE MANNER AND ACCORDING TO THE
DEADLINES THAT ARE STATED IN THE SHARE
CORPORATIONS LAW, IN ITS REGULATIONS AND
THE OTHER LEGAL AND REGULATORY RULES THAT
ARE IN EFFECT.I. TO AMEND ARTICLE 21,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 61 OF THE SHARE
CORPORATIONS LAW.J. TO AMEND ARTICLE 22,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 62 OF THE SHARE
CORPORATIONS LAW.K. TO AMEND ARTICLE 23,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 106 OF THE SHARE
CORPORATIONS REGULATIONS.L. TO AMEND
ARTICLE 25, ADJUSTING ITS CONTENT TO THAT
WHICH IS INDICATED IN ARTICLE 52 OF THE
SHARE CORPORATIONS LAW, STATING THAT IT IS
MANDATORY TO DESIGNATE AN OUTSIDE AUDITING
FIRM FROM AMONG THOSE THAT ARE REFERRED TO
IN TITLE XXVIII OF LAW 18,045, THE
SECURITIES MARKET LAW.M. TO AMEND ARTICLE
27, ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 54 OF THE SHARE
CORPORATIONS LAW AND, LIKEWISE AMENDING IT
SO THAT THE ANNUAL REPORT, BALANCE SHEET,
INCOME STATEMENT AND REPORT FROM THE
OUTSIDE AUDITORS OR ACCOUNTS INSPECTORS, AS
THE CASE MAY BE, ARE PREPARED, DISPLAYED
AND PUBLISHED IN THE MANNER AND ACCORDING
TO THE GUIDELINES THAT ARE ESTABLISHED BY
THE SHARE CORPORATIONS LAW, ITS REGULATIONS
AND THE OTHER LEGAL AND REGULATORY
PROVISIONS THAT ARE IN EFFECT.N. TO
ELIMINATE ARTICLE 32 BIS BECAUSE IT HAS
LOST ITS EFFECTIVENESS AS A RESULT OF THE
REVOCATION OF ARTICLE 107 OF DL NUMBER 3500
11 TO PASS THE OTHER RESOLUTIONS AND MEASURES Mgmt Against Against
THAT ARE CONSIDERED CONVENIENT IN ORDER TO
IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED
BY THE GENERAL MEETING, IN ACCORDANCE WITH
THAT WHICH IS INDICATED IN THE ITEMS ABOVE
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 707993956
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE IN REGARD TO THE ANNUAL REPORT THAT Mgmt For For
IS CALLED THE INTEGRATED REPORT, THE ANNUAL
FINANCIAL STATEMENTS AND THE REPORT FROM
THE OUTSIDE AUDITING FIRM FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
B TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
DIVIDENDS
C TO REPORT IN REGARD TO THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT ARE RELATED TO
THE TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW 18,046
D TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES
E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND THE BUDGET FOR THE
COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
YEAR
F TO REPORT THE POLICIES AND PROCEDURES IN Mgmt For For
REGARD TO PROFIT AND DIVIDENDS
G TO TAKE COGNIZANCE OF AND RESOLVE IN REGARD Mgmt Against Against
TO ANY OTHER MATTER THAT IS WITHIN THE
AUTHORITY OF AN ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNDER THE LAW AND THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 708024194
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT TO DETERMINATION OF THE MEETING Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY AT
DECEMBER 31, 2016, THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS, THE PROGRESS OF
CORPORATE BUSINESSES
2 TO REPORT THE OPERATIONS CARRIED OUT BY THE Mgmt For For
COMPANY REFERRED TO IN TITLE XVI OF THE LAW
18.046
3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE NEXT PERIOD
4 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE REFERRED TO
IN ARTICLE 50 BIS OF THE LAW 18.046, TO
REPORT ITS ACTIVITIES AND ANNUAL MANAGEMENT
REPORT
5 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES
6 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST AND OF THE COMPETENCE OF THE ABOVE
MENTIONED MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 707757526
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
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
1 DISCUSSION REGARDING THE DESIGNATION AND OR Non-Voting
RATIFICATION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
2 REPORT FROM THE ADMINISTRATION IN REGARD TO Non-Voting
I. THE CURRENT STATUS OF THE COMPANY AND OF
ITS SUBSIDIARIES, AND II. THE PROPOSAL FOR
ACTIONS AND RESOLUTIONS IN REGARD TO THE
CORPORATE REORGANIZATION AND FINANCIAL
RESTRUCTURING PROCESS OF THE COMPANY AND
ITS SUBSIDIARIES, INCLUDING THE ACTS TO
DEAL WITH THE FINANCIAL OBLIGATIONS OF THE
COMPANY, AS WELL AS THE AUTHORIZATIONS THAT
ARE REQUIRED UNDER THE TERMS OF THE
SECURITIES MARKET LAW AND OTHER, APPLICABLE
LEGAL PROVISIONS
3 DISCUSSION AND, IF DEEMED APPROPRIATE, THE Non-Voting
PASSAGE OF RESOLUTIONS IN REGARD TO THE
REVOCATION OF CERTAIN POWERS THAT WERE
PREVIOUSLY GRANTED BY THE COMPANY AND, IF
DEEMED APPROPRIATE, THE GRANTING AND OR
RATIFICATION OF POWERS TO REPRESENT THE
COMPANY
4 DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting
GENERAL MEETING FOR THE PURPOSE OF
FORMALIZING THE RESOLUTIONS THAT, IF DEEMED
APPROPRIATE, ARE PASSED AT THE SAME
--------------------------------------------------------------------------------------------------------------------------
ENDESA AMERICAS SA Agenda Number: 934480562
--------------------------------------------------------------------------------------------------------------------------
Security: 29261D104
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker: EOCA
ISIN: US29261D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For
SPANISH ACRONYM). PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
APPROVE THE OPR RELATED-PARTY TRANSACTION
CONSISTING OF THE PROPOSED MERGER BY
ABSORPTION OF ENDESA AMERICAS S.A. ("ENDESA
AMERICAS") AND CHILECTRA AMERICAS S.A.
("CHILECTRA AMERICAS") INTO ENERSIS
AMERICAS S.A. (THE "MERGER"). (PLEASE SEE
THE ENCLOSED NOTICE OF MEETING FOR FURTHER
DETAIL.)
II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For
PURSUANT TO THE TERMS OF TITLE IX OF THE
LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS, TO APPROVE
(I) THE PROPOSED MERGER BY VIRTUE OF WHICH
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT LIQUIDATION,
SUCCEEDING THEM IN ALL THEIR RIGHTS AND
OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 707605842
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING OF SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 STATING THAT THE EXTRAORDINARY GENERAL Mgmt For For
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION RELATING TO THE Mgmt For For
PRINCIPLES OF DETERMINING REMUNERATIONS OF
MEMBERS OF THE MANAGEMENT BOARD OF ENEA
S.A. WITH ITS REGISTERED OFFICE IN POZNAN
6 ADOPTION OF A RESOLUTION RELATING TO Mgmt For For
SPECIFICATION OF PRINCIPLES OF DETERMINING
REMUNERATIONS OF MEMBERS OF THE SUPERVISORY
BOARD OF ENEA S.A. WITH ITS REGISTERED
OFFICE IN POZNAN
7 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 708285261
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 789136 DUE TO ADDITION OF
RESOLUTIONS 14 TO 16. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt For For
OF SHAREHOLDERS HAS BEEN DULY CONVENED AND
IS CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF ENEA S.A. ON ITS
OPERATIONS IN 2016
6 PRESENTATION OF THE OPINION AND REPORT OF A Mgmt For For
CERTIFIED AUDITOR FROM THE AUDIT OF THE
NON-CONSOLIDATED FINANCIAL STATEMENTS OF
ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016, CONSOLIDATED FINANCIAL
STATEMENTS OF ENEA CAPITAL GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
AND REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF ENEA S.A. AND ENEA CAPITAL
GROUP IN 2016
7 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
S.A. AND ENEA CAPITAL GROUP IN 2016
8 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA S.A. FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2016
10 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR COVERING THE PERIOD FROM
01.01.2016 TO 31.12.2016
11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF ENEA
S.A. FROM LIABILITY IN THE PERFORMANCE OF
THEIR DUTIES IN 2016
12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF ENEA
S.A. FROM LIABILITY IN THE PERFORMANCE OF
THEIR DUTIES IN 2016
13 ADOPTION OF A RESOLUTION ON ACCEPTANCE OF Mgmt For For
AMENDMENTS IN THE STATUTE OF ENEA S.A
14 ADOPTION OF A RESOLUTION REGARDING AMENDING Mgmt For For
THE RESOLUTION NO. 3 OF EGM DT 15 DEC 2016
ON DETERMINATION OF REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD
15.A ADOPTION OF RESOLUTION REGARDING: DISPOSING Mgmt For For
OF ELEMENTS OF FIXED ASSETS,
15.B ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
PROCEDURE ON THE CONCLUSION OF CONTRACTS
FOR LEGAL SERVICES, MARKETING SERVICES,
PUBLIC RELATIONS SERVICES AND SOCIAL
COMMUNICATION SERVICES AND CONSULTANCY
SERVICES RELATED TO THE MANAGEMENT AND
AMENDMENTS TO THESE CONTRACTS
15.C ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
PROCEDURE ON THE CONCLUSION BY THE COMPANY
OF AGREEMENTS ON DONATIONS, DEBT RELEASE OR
OTHER AGREEMENTS WITH SIMILAR EFFECTS
15.D ADOPTION OF RESOLUTION REGARDING: TERMS AND Mgmt For For
MODE OF DISPOSING OF FIXED ASSETS
15.E ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
OBLIGATION OF REPORTING REPRESENTATION
EXPENDITURES, EXPENSES ON LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS
SERVICES AND SOCIAL COMMUNICATION SERVICES
AND CONSULTANCY SERVICES RELATED TO THE
MANAGEMENT
15.F ADOPTION OF RESOLUTION REGARDING: Mgmt For For
SPECIFICATION OF REQUIREMENTS FOR
CANDIDATES FOR MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD
15.G ADOPTION OF RESOLUTION REGARDING: Mgmt For For
NOMINATION OF A MEMBER OF THE MANAGEMENT
BOARD AND QUALIFICATION PROCEDURE FOR THE
POSITION OF A MEMBER OF THE MANAGEMENT
BOARD
15.H ADOPTION OF RESOLUTION REGARDING: AS Mgmt For For
REGARDS THE PERFORMANCE OF OBLIGATIONS
RESULTING FROM ARTICLE 17 ITEM 7, ARTICLE
18 ITEM 2, ARTICLE 20 AND ARTICLE 23 OF THE
ACT ON THE PRINCIPLES OF STATE ASSETS
MANAGEMENT
16 ADOPTION OF RESOLUTIONS REGARDING CHANGES Mgmt For For
IN THE COMPOSITION OF THE COMPANY
SUPERVISORY BOARD
17 CLOSING THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 934580829
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt For
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
REGULATED BY TITLE XXVIII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt For
TO AND THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
E1. CANCELLATION OF THE COMPANY'S SHARES Mgmt For
ACQUIRED AS A RESULT OF THE MERGER OF
ENDESA AMERICAS AND CHILECTRA AMERICAS INTO
ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1,
2016 AND THE RESULTING REDUCTION OF SHARE
CAPITAL FROM 4,621,809,178,631 CHILEAN
PESOS DIVIDED INTO 58,324,975,387
REGISTERED ORDINARY SHARES, ALL OF THE SAME
SERIES AND WITH NO PAR VALUE, TO
4,527,762,465,556 CHILEAN PESOS DIVIDED
INTO 57,452,641,516 REGISTERED ORDINARY
SHARES, ALL OF THE SAME SERIES AND WITH NO
PAR VALUE.
E2. CHANGE IN THE FUNCTIONAL CURRENCY OF THE Mgmt For
COMPANY FROM CHILEAN PESOS TO UNITED STATES
DOLLARS, BY AMENDING THE FIFTH PERMANENT
ARTICLE AND THE FIRST TRANSITORY ARTICLE OF
THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE
CAPITAL OF THE COMPANY IS US$ 6,763,204,424
(SIX BILLION SEVEN HUNDRED AND SIXTY THREE
MILLION TWO HUNDRED AND FOUR THOUSAND FOUR
HUNDRED AND TWENTY FOUR) DIVIDED INTO
57,452,641,516 (FIFTY SEVEN BILLION FOUR
HUNDRED AND FIFTY TWO MILLION SIX HUNDRED
AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
E3. TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For
ARTICLES OF THE BYLAWS OF ENEL AMERICAS
S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE
FOLLOWING SENTENCE IS DELETED: "AND A
VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE
OF ABSENCE". (II) IN ARTICLE 16 OF THE
BYLAWS, THE FOLLOWING SENTENCE IS DELETED:
"THE VICE- PRESIDENT SHALL BE ENTITLED TO
ONE AND A HALF TIMES WHAT EACH DIRECTOR
SHALL RECEIVE."
E5. ADOPTION OF THE APPROVALS NECESSARY TO Mgmt For
CARRY OUT THE PROPOSED CHANGES TO THE
BYLAWS, UNDER THE TERMS AND CONDITIONS
DEFINITIVELY APPROVED BY THE MEETING AND
THE GRANTING OF POWERS DEEMED NECESSARY,
ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY
FORWARD THE RESOLUTIONS ADOPTED BY THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A Agenda Number: 707949941
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016
2 DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For For
PAYMENT OF DIVIDENDS
3 SETTING OF THE DIRECTORS' COMPENSATION Mgmt For For
4 SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017
5 REPORT ON THE EXPENSES OF THE BOARD OF Mgmt For For
DIRECTORS AND THE ANNUAL REPORT OF
MANAGEMENT OF ACTIVITIES AND EXPENSES OF
THE DIRECTORS COMMITTEE
6 APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
REGULATED BY TITLE XXVII OF LAW 18,045
7 APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION
8 DESIGNATION OF RISK RATINGS AGENCIES Mgmt For For
9 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
10 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt For For
INFORMATION ON THE PROCEDURES FOR THE
DISTRIBUTION OF DIVIDENDS
11 INFORMATION ON AGREEMENTS OF THE BOARD OF Mgmt For For
DIRECTORS RELATED TO TRANSACTIONS OR
CONTRACTS GOVERNED BY TITLE XVI OF LAW NO.
18,046
12 INFORMATION ON COSTS OF PROCESSING, Mgmt For For
PRINTING AND DELIVERING THE INFORMATION
REQUIRED BY RESOLUTION NO. 1,816 OF THE
SUPERINTENDENCE OF SECURITIES AND INSURANCE
13 OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt Against Against
TO AND IN THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS MEETING
14 ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 934578557
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt For
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
REGULATED BY TITLE XXVII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt Against
TO AND IN THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A. Agenda Number: 934580817
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: EOCC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt For
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
REGULATED BY TITLE XXVIII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt For
TO AND IN THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
E1. APPROVE THE AMENDMENT OF ARTICLES OF THE Mgmt For
BYLAWS OF ENEL GENERACION CHILE S.A. (AS
DESCRIBED IN THE NOTICE OF MEETINGS) IN
ORDER TO UPDATE ITS PROVISIONS.
E2. APPROVE AN AMENDED VERSION OF THE BYLAWS OF Mgmt For
ENEL GENERACION CHILE S.A., WHICH WILL
INCLUDE THE MODIFICATIONS SET OUT ABOVE.
E4. ADOPTION OF THE APPROVALS NECESSARY TO Mgmt For
CARRY OUT THE PROPOSED CHANGES TO THE
BYLAWS, UNDER THE TERMS AND CONDITIONS
DEFINITIVELY APPROVED BY THE MEETING AND
THE GRANTING OF POWERS DEEMED NECESSARY,
ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY
FORWARD THE RESOLUTIONS ADOPTED BY THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENEL GENERACION PERU S.A.A. LIMA Agenda Number: 707801735
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
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 27 MAR 2017 (AND A THIRD CALL ON 31
MAR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 09 MAR 2017 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733634 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 TO VOTE IN REGARD TO THE CORPORATE Mgmt For For
MANAGEMENT AND RESULTS OF THE 2016 FISCAL
YEAR THAT ARE STATED IN THE ANNUAL REPORT
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For
THE PROFIT FROM THE 2016 FISCAL YEAR
3 TO APPROVE THE DIVIDEND POLICY FOR THE 2017 Mgmt For For
FISCAL YEAR
4 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO APPROVE THE DISTRIBUTION OF
INTERIM DIVIDENDS
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2017 FISCAL YEAR AND TO
ESTABLISH THEIR COMPENSATION
6 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO DESIGNATE THE OUTSIDE AUDITORS
FOR THE 2017 FISCAL YEAR
7 TO APPROVE THE STRUCTURING OF THE NEW SIXTH Mgmt For For
PROGRAM OF CORPORATE BONDS OF ENEL
GENERACION PERU S.A.A. FOR AN AMOUNT OF UP
TO USD 350 MILLION OR ITS EQUIVALENT IN PEN
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A., GDANSK Agenda Number: 707605830
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ASSERT THAT THE MEETING HAS BEEN CONVENED Mgmt For For
CORRECTLY AND IS CAPABLE OF ADOPTING
BINDING RESOLUTIONS
4 ADOPT THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
5 ADOPT RESOLUTIONS OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF ENERGA SPOLKA AKCYJNA TO
AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
ALONG WITH THEIR JUSTIFICATION (ATTACHMENTS
FROM NO. 3.1 TO NO. 3.24)
6 ADOPT A RESOLUTION ON THE RULES FOR Mgmt For For
DEFINING THE EXECUTIVE COMPENSATION OF THE
MANAGEMENT BOARD MEMBERS OF ENERGA SPOLKA
AKCYJNA WITH ITS REGISTERED OFFICE IN
GDANSK
7 ADOPT A RESOLUTION ON THE RULES FOR Mgmt For For
DEFINING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS OF ENERGA SPOLKA
AKCYJNA WITH ITS REGISTERED OFFICE IN
GDANSK
8 CLOSE THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 21 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE NOV
28 2016 TO NOV 29 2016. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A., GDANSK Agenda Number: 708292367
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 789137 DUE TO ADDITION OF
RESOLUTIONS 14 TO 16. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN THE ANNUAL GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 ASSERT THAT THE MEETING HAS BEEN CONVENED Mgmt For For
CORRECTLY AND IS CAPABLE OF ADOPTING VALID
RESOLUTIONS
4 ADOPT THE AGENDA OF THE ANNUAL GENERAL Mgmt For For
MEETING
5 EXAMINE AND APPROVE THE MANAGEMENT BOARD Mgmt For For
REPORT ON THE ACTIVITY OF ENERGA SA FOR THE
YEAR ENDED 31 DECEMBER 2016
6 EXAMINE AND APPROVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
7 ADOPT A RESOLUTION TO DISTRIBUTE THE 2016 Mgmt For For
NET PROFIT AND SET THE RECORD DATE AND
DIVIDEND PAYMENT DATE
8 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD ON THE
PERFORMANCE OF THEIR DUTIES IN 2016
9 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD ON THE
PERFORMANCE OF THEIR DUTIES IN 2016
10 EXAMINE AND APPROVE THE MANAGEMENT BOARD Mgmt For For
REPORT ON THE ACTIVITY OF THE ENERGA SA
GROUP FOR THE YEAR ENDED 31 DECEMBER 2016
11 EXAMINE AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE ENERGA SA GROUP
FOR THE YEAR ENDED 31 DECEMBER 2016
12 ADOPT A RESOLUTION TO SET THE NUMBER OF Mgmt For For
MEMBERS OF THE ENERGA SA SUPERVISORY BOARD
13 APPOINT MEMBERS OF THE ENERGA SA Mgmt For For
SUPERVISORY BOARD OF THE 5TH TERM OF OFFICE
14 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
RESOLUTION NO. 27 OF THE EXTRAORDINARY
GENERAL MEETING ASSEMBLY OF 15 DECEMBER
2016, ON THE PRINCIPLES OF SHAPING
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD OF ENERGA SPOLKA AKCYJNA WITH
REGISTERED OFFICE IN GDANSK
15 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
STATUTE OF ENERGA SA
16.1 ADOPTION OF RESOLUTIONS ON DISPOSAL OF Mgmt For For
NON-CURRENT ASSETS
16.2 ADOPTION OF RESOLUTIONS ON RULES OF Mgmt For For
PROCEDURE FOR CONCLUSION OF CONTRACTS FOR
LEGAL SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND COMMUNICATION SERVICES SOCIAL
AND MANAGEMENT CONSULTING SERVICES AND
CHANGE THESE AGREEMENTS
16.3 ADOPTION OF RESOLUTIONS ON RULES OF Mgmt For For
PROCEDURE IN THE COMPANY'S CONCLUSION OF
DONATION AGREEMENTS, REDUNDANCIES FROM DEBT
OR OTHER AGREEMENTS OF SIMILAR EFFECT
16.4 ADOPTION OF RESOLUTIONS ON PRINCIPLES AND Mgmt For For
MODE OF DISPOSAL OF CONSTITUENTS
16.5 ADOPTION OF RESOLUTIONS ON THE OBLIGATION Mgmt For For
TO SUBMIT A REPORT ON REPRESENTATION
EXPENSES, EXPENSES FOR LEGAL SERVICES,
MARKETING SERVICES, RELATIONS SERVICES
PUBLIC RELATIONS AND SOCIAL COMMUNICATION
AND CONSULTING SERVICES RELATED TO
MANAGEMENT
16.6 ADOPTION OF RESOLUTIONS ON DEFINING THE Mgmt For For
REQUIREMENTS FOR A CANDIDATE FOR THE
MANAGEMENT BOARD MEMBER
16.7 ADOPTION OF RESOLUTIONS ON APPOINTING A Mgmt For For
MEMBER OF THE MANAGEMENT BOARD AND
QUALIFYING PROCEDURE AS A MEMBER OF THE
MANAGEMENT BOARD
16.8 ADOPTION OF RESOLUTIONS ON THE FULFILLMENT Mgmt For For
OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART.
18 SEC. 2 ART. 20 AND ART. 23 OF THE ACT ON
THE MANAGEMENT OF STATE PROPERTY
17 CLOSE THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB, VILNIUS Agenda Number: 707247830
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: EGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE ELECTION OF THE AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF FINANCIAL REPORTS OF
ENERGIJOS SKIRS TYMO OPERATORIUS AB AND SET
OF TERMS OF REMUNERATION FOR AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB, VILNIUS Agenda Number: 707352477
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: EGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE RESPONSE OF THE SUPERVISORY Mgmt For For
BOARD OF ENERGIJOS SKIRSTYMO OPERATORIUS AB
CONCERNING THE SET OF INTERIM FINANCIAL
STATEMENTS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB, INTERIM REPORT AND THE
DRAFT DECISION TO PAY DIVIDENDS TO THE
SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB FOR THE PERIOD SHORTER THAN
THE FINANCIAL YEAR
2 REGARDING THE CONSIDERATION OF INTERIM Mgmt For For
REPORT OF ENERGIJOS SKIRSTYMO OPERATORIUS
AB FOR THE PERIOD OF SIX MONTHS OF 2016
3 REGARDING THE APPROVAL OF THE SET OF Mgmt For For
INTERIM FINANCIAL STATEMENTS OF THE
ENERGIJOS SKIRSTYMO OPERATORIUS AB OF THE
FIRST HALF OF 2016
4 REGARDING THE ALLOCATION OF DIVIDENDS FOR Mgmt For For
SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB FOR THE PERIOD SHORTER THAN
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB, VILNIUS Agenda Number: 707807927
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR
THE YEAR 2016
2 REGARDING THE APPROVAL OF THE AUDITED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF ENERGIJOS
SKIRSTYMO OPERATORIUS AB FOR THE YEAR 2016
3 REGARDING THE ALLOCATION OF THE PROFIT Mgmt For For
(LOSS) OF ENERGIJOS SKIRSTYMO OPERATORIUS
AB OF THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTORS, MR. FEDERICO R. LOPEZ, WILL CALL
THE MEETING TO ORDER
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS S.A. Agenda Number: 934480574
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For
SPANISH ACRONYM). PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
TO APPROVE THE OPR WHICH CONSISTS OF THE
PROPOSED STATUTORY MERGER OF ENDESA
AMERICAS S.A. ("ENDESA AMERICAS") AND
CHILECTRA AMERICAS S.A. ("CHILECTRA
AMERICAS") INTO ENERSIS AMERICAS S.A. (THE
"MERGER"). (PLEASE SEE THE ENCLOSED NOTICE
OF MEETING FOR FURTHER DETAIL.)
II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For
PURSUANT TO THE TERMS OF TITLE IX OF THE
LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS, TO APPROVE
(I) THE PROPOSED MERGER BY VIRTUE OF WHICH
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT LIQUIDATION,
SUCCEEDING THEM IN ALL THEIR RIGHTS AND
OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 707364129
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 676928 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION III. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
I RELATED-PARTY TRANSACTIONS, OPR IN ITS Mgmt For For
SPANISH ACRONYM. PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046, LSA, IN ITS SPANISH ACRONYM, TO
APPROVE THE OPR WHICH CONSISTS OF THE
PROPOSED STATUTORY MERGER OF ENDESA
AMERICAS S.A. ENDESA AMERICAS AND CHILECTRA
AMERICAS S.A., CHILECTRA AMERICAS, INTO
ENERSIS AMERICAS, THE MERGER, REFERRED TO
IN ITEM II BELOW, TAKING INTO ACCOUNT THE
FOLLOWING BACKGROUND DATA THAT SERVES AS
ITS FOUNDATION, AND WHICH ARE AVAILABLE TO
THE SHAREHOLDERS AT THE COMPANY'S CORPORATE
ADDRESS AND ON ITS WEBSITE WWW.ENERSIS.CL:
1. REPORT ISSUED BY BANCO ITAU, THE
INDEPENDENT APPRAISER APPOINTED BY THE
BOARD OF DIRECTORS, DATED AUGUST 5, 2016 2.
REPORT ISSUED BY CREDICORP (IM TRUST), THE
INDEPENDENT APPRAISER APPOINTED BY THE
DIRECTORS COMMITTEE, DATED AUGUST 5, 2016
3. FAIRNESS OPINION DATED AUGUST 5, 2016 BY
BANK OF AMERICA MERRILL LYNCH, THE
FINANCIAL ADVISOR OF ENERSIS AMERICAS BOARD
OF DIRECTORS, OVER THE MERGER PROCESS. 4.
REPORT BY THE COMPANY'S DIRECTORS
COMMITTEE, DATED AUGUST 5, 2016 AND 5.
INDIVIDUAL OPINIONS OF THE COMPANY
DIRECTORS, MESSRS. BORJA ACHA B.,CHAIRMAN,
JOSE ANTONIO VARGAS L., VICE CHAIRMAN,
LIVIO GALLO, ENRICO VIALE, HERNAN
SOMERVILLE S., PATRICIO GOMEZ S. AND
DOMINGO CRUZAT A., ALL DATED AUGUST 5,
2016. 6. THE DOCUMENT COMPRISING THE TERMS
AND CONDITIONS OF THE PROPOSED MERGER
PREPARED IN ACCORDANCE WITH ARTICLE 155, A,
OF THE CHILEAN COMPANIES REGULATIONS, WHICH
CONTAINS THE OBJECTIVES AND EXPECTED
BENEFITS OF THE MERGER
II MERGER. ONCE ITEM I ABOVE HAS BEEN Mgmt For For
APPROVED, PURSUANT TO THE TERMS OF TITLE IX
OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX
OF THE CHILEAN COMPANIES REGULATIONS,
APPROVE I. THE PROPOSED MERGER BY VIRTUE OF
WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS
THE SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT THE NEED FOR THEIR
LIQUIDATION, SUCCEEDING THEM IN ALL THEIR
RIGHTS AND OBLIGATIONS; AND II. THE
BACKGROUND INFORMATION THAT SERVES AS
FOUNDATION FOR THE MERGER. THE SPECIFIC
TERMS AND CONDITIONS OF THE MERGER WILL BE
THE FOLLOWING: 1. THE BACKGROUND
INFORMATION THAT SERVES AS FOUNDATION FOR
THE MERGER, ACCORDING TO THE APPLICABLE
LEGISLATION, WAS MADE AVAILABLE TO THE
SHAREHOLDERS TODAY, INCLUDING I. THE
DOCUMENT CONTAINING THE TERMS AND
CONDITIONS OF THE PROPOSED MERGER, DRAWN UP
IN ACCORDANCE WITH ARTICLE 155 A. OF THE
CHILEAN COMPANIES REGULATIONS, AND WHICH
ALSO CONTAINS THE OBJECTIVES AND EXPECTED
BENEFITS OF THE MERGER; II. THE BALANCE
SHEETS AND FINANCIAL STATEMENTS OF ENERSIS
AMERICAS, ENDESA AMERICAS AND CHILECTRA
AMERICAS AS OF JUNE 30, 2016, DULY AUDITED
BY THE EXTERNAL AUDIT FIRMS ERNST AND
YOUNG, KPMG AUDITORES CONSULTORES LIMITADA,
AND RSM CHILE AUDITORES LIMITADA,
RESPECTIVELY AND III. THE EXPERT REPORTS
PREPARED BY MESSRS. PABLO DAGLIANO, COLIN
BECKER AND EMILIO VENEGAS VALENZUELA, ALL
ISSUED ON AUGUST 5, 2016, AND COMMISSIONED
BY THE BOARDS OF DIRECTORS OF ENERSIS
AMERICAS, ENDESA AMERICAS AND CHILECTRA
AMERICAS, RESPECTIVELY. 2. THE MERGER WOULD
BE SUBJECT TO THE FOLLOWING CONDITIONS
PRECEDENT THE CONDITIONS PRECEDENT A.I. THE
RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
THE SHAREHOLDERS OF ENERSIS AMERICAS AS A
RESULT OF THE MERGER MAY NOT EXCEED 10
PERCENT OF ITS OUTSTANDING VOTING SHARES
PROVIDED THAT THE EXERCISE BY THE
SHAREHOLDERS OF ENERSIS AMERICAS OF THE
RIGHT TO WITHDRAW DOES NOT RESULT IN ANY
SHAREHOLDER EXCEEDING THE MAXIMUM
SHAREHOLDING CONCENTRATION LIMIT OF
65PERCENT IN ENERSIS AMERICAS ON THE DATE
THE EXERCISE PERIOD OF THE RIGHT TO
WITHDRAW BY DISSENTING SHAREHOLDERS IS DUE
TO EXPIRE, CONSIDERING FOR THAT PURPOSE THE
NUMBER OF SHARES INTO WHICH THE NEW ENERSIS
AMERICAS CAPITAL STOCK APPROVED ACCORDING
TO ITEM 4 BELOW IS DIVIDED, II. THE RIGHT
TO WITHDRAW THAT MAY BE EXERCISED BY THE
SHAREHOLDERS OF ENDESA AMERICAS AS A RESULT
OF THE MERGER MAY NOT EXCEED 10PERCENT OF
ITS OUTSTANDING VOTING SHARES AND III. THE
RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
THE SHAREHOLDERS OF CHILECTRA AMERICAS AS A
RESULT OF THE MERGER MAY NOT EXCEED
0.91PERCENT OF ITS OUTSTANDING VOTING
SHARES AND B. IF ONE OR MORE OF THE EVENTS
DESCRIBED IN NUMERALS I, II OR III ABOVE
OCCURS WITHIN THE 60 DAYS OF THE DATE OF
THE RESPECTIVE SHAREHOLDERS MEETINGS TO
VOTE ON THE MERGER, THE SHAREHOLDERS OF
EACH OF THE MERGING COMPANIES MAY AGREE AT
A NEW SHAREHOLDERS MEETING THAT THE MERGER
WILL TAKE EFFECT NOTWITHSTANDING THESE
EFFECTS. 3. ONCE THE CONDITIONS PRECEDENT
HAVE BEEN SATISFIED, THE REPRESENTATIVES
APPOINTED BY THE BOARDS OF DIRECTORS OF
ENERSIS AMERICAS, ENDESA AMERICAS, AND
CHILECTRA AMERICAS SHALL GRANT A SINGLE
DECLARATORY PUBLIC DEED, NOTIFYING ABOUT
THE COMPLIANCE WITH SAID CONDITIONS
PRECEDENT. SAID PUBLIC DEED SHALL BE TITLED
DEED OF COMPLIANCE WITH MERGER CONDITIONS.
THE MERGER SHALL BE EFFECTIVE AS OF THE
FIRST DAY OF THE CALENDAR MONTH FOLLOWING
THE MONTH IN WHICH THE AFOREMENTIONED DEED
OF COMPLIANCE WITH MERGER CONDITIONS IS
GRANTED. THE FOREGOING IS WITHOUT PREJUDICE
TO TIMELY COMPLIANCE WITH THE REGISTRATION
IN THE CORRESPONDING COMMERCIAL REGISTRY
AND PUBLICATION IN THE OFFICIAL GAZETTE OF
THE EXTRACTS OF THE RESPECTIVE PUBLIC DEED
RECORDINGS, EITHER PRIOR TO OR AFTER
GRANTING THE DEED OF COMPLIANCE WITH MERGER
CONDITIONS. ONCE THE MERGER HAS BECOME
EFFECTIVE, IT WILL BE TIMELY INFORMED TO
THE SVS AND TO THE MARKET AS AN ESSENTIAL
FACT. 4. AN INCREASE IN THE AUTHORIZED
CAPITAL OF ENERSIS AMERICAS BY THE AMOUNT
CLP 1,046,470,167,544, THROUGH THE ISSUANCE
OF 9,232,202,636 NEW REGISTERED SHARES OF
THE SAME SERIES AND WITHOUT PAR VALUE,
WHICH WILL BE SUBSCRIBED AND PAID, IN WHOLE
OR PART, USING THE INCORPORATED EQUITY OF
THE SHAREHOLDERS OF THE ABSORBED COMPANIES,
EXCLUDING FOR PURPOSES OF THIS SUBSCRIPTION
AND CAPITAL PAYMENT, THE SHAREHOLDING
CAPITAL ENERSIS AMERICAS OWNS IN EACH OF
ENDESA AMERICAS AND CHILECTRA AMERICAS
THROUGH SHARES IT CURRENTLY OWNS IN THE
COMPANIES CURRENT SHARES 5. AN EXCHANGE
RATIO OF 2.8 SHARES OF ENERSIS AMERICAS FOR
EACH SHARE OF ENDESA AMERICAS AND 4 SHARES
OF ENERSIS AMERICAS FOR EACH SHARE OF
CHILECTRA AMERICAS WILL BE PROPOSED WITHOUT
CONSIDERING FRACTIONS OF SHARES. 6. THE
NAME OF THE COMPANY SHALL BE CHANGED TO
ENEL AMERICAS S.A. AND IT WILL BE CLARIFIED
THAT IT IS A PUBLICLY TRADED COMPANY. 7.
THE CORPORATE PURPOSE OF ENERSIS AMERICAS
SHALL BE CHANGED IN ORDER TO ALLOW RELATED
COMPANIES AND AFFILIATES OF ENERSIS
AMERICAS AS POTENTIAL RECIPIENTS OF ITS
SERVICES, AND A FORMAL AMENDMENT OF THE
TEXT SHALL BE DRAFTED TO THAT EFFECT. 8.
THE FOLLOWING ARTICLES OF ENERSIS AMERICAS
BYLAWS WILL BE MODIFIED, FOR THE SOLE
PURPOSE OF INCREASING THE CAPITAL STOCK AND
CHANGING ITS NAME, AS INDICATED IN NUMBERS
4, 6 AND 7 ABOVE I. AMENDMENT OF ARTICLE
ONE, INFORMING THAT THE NEW NAME OF THE
COMPANY WILL BE ENEL AMERICAS S.A.,
CLARIFYING THAT IT IS A PUBLICLY TRADED
COMPANY. II. AMENDMENT OF PERMANENT ARTICLE
FOURTH, IN ORDER TO INSERT IN THE FIRST
PARAGRAPH A COMMA, BETWEEN EXPRESSIONS
FOREIGN AND THE EXPLORATION AND REPLACE IN
LETTER D. THE TERMS AFFILIATED COMPANIES
WITH RELATED, SUBSIDIARIES AND ASSOCIATE
COMPANIES III. AMENDMENT OF ARTICLE FIVE,
INFORMING OF THE INCREASE OF ENERSIS
AMERICAS CAPITAL RESULTING FROM THE MERGER,
AND THE ISSUANCE OF NEWLY REGISTERED SHARES
OF A SINGLE SERIES AND WITHOUT PAR VALUE
IV. RESCIND ALL OF THE BYLAWS TRANSITIONAL
PROVISIONS DUE TO LOSS OF VALIDITY, AND ADD
A NEW TRANSITIONAL ARTICLE ONE RELATED TO
THE STATUS OF THE SUBSCRIPTION AND PAYMENT
OF THE CAPITAL STOCK AFTER THE MERGER. 9. A
CONSOLIDATED TEXT OF ENERSIS AMERICAS
BYLAWS, WHICH WILL INCLUDE THE AMENDMENTS
INDICATED IN NUMBER 8 ABOVE, WILL BE
GRANTED. 10. FOR THE PURPOSES OF THE
PROVISIONS OF ARTICLE 69 OF THE TAX CODE,
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY AND LEGAL SUCCESSOR OF
ENDESA AMERICAS AND CHILECTRA AMERICAS,
SHALL BE LIABLE AND SHALL BE REQUIRED TO
PAY ALL THE TAXES OWED OR THAT MAY BE OWED
BY ENDESA AMERICAS AND CHILECTRA AMERICAS,
ACCORDING TO THE FINAL FINANCIAL STATEMENTS
THAT ENDESA AMERICAS AND CHILECTRA AMERICAS
MUST PREPARE BY VIRTUE OF THE
AFOREMENTIONED LEGAL PROVISION. 11. THE
BOARD OF DIRECTORS OF ENERSIS AMERICAS
SHALL ALLOCATE THE NEW SHARES AND UPDATE
ITS SHAREHOLDER LEDGER AT MIDNIGHT OF THE
DAY PRIOR TO THE DATE ON WHICH THE MERGER
BECOMES EFFECTIVE, CONSIDERING FOR THIS
PURPOSE THE SHAREHOLDERS REGISTERED IN THE
SHAREHOLDER LEDGERS OF ENDESA AMERICAS AND
CHILECTRA AMERICAS ON THAT DATE, AND ANY
DULY EXECUTED CONVEYANCES, TRANSFERS, AND
TRANSMISSIONS OF SHARES THAT MAY HAVE BEEN
SUBMITTED TO ENDESA AMERICAS AND CHILECTRA
AMERICAS PRIOR TO THE MERGER AND THAT MAY
NOT YET HAVE BEEN FINALIZED AND RECORDED IN
THE CORRESPONDING SHAREHOLDER LEDGER. THE
CURRENT SHARES ARE EXCLUDED FROM THIS
DESIGNATION AS THEY ARE LEFT INEFFECTIVE AS
A RESULT OF THE MERGER. 12. AGREE ON ANY
OTHER MATTERS THAT THE SHAREHOLDERS MAY
DEEM APPROPRIATE WITH RESPECT TO THE
PROPOSED MERGER, AND FULLY AUTHORIZE THE
BOARD OF DIRECTORS OF ENERSIS AMERICAS TO
GRANT ALL THE POWERS OF ATTORNEY THAT IT
MAY DEEM NECESSARY, ESPECIALLY THOSE
NECESSARY TO LEGALIZE, MATERIALIZE, AND
CARRY OUT THE MERGER AND ANY OTHER
AGREEMENTS ADOPTED. IT IS NOTED THAT THE
DISSENTING SHAREHOLDERS OF THE MERGER WILL
BE ENTITLED TO EXERCISE THEIR WITHDRAWAL
RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 69 OF THE LSA. THE TERMS AND
CONDITIONS FOR THE EXERCISE OF THE
WITHDRAWAL RIGHT SHALL BE INFORMED
PROMPTLY, IN ACCORDANCE WITH THE CURRENT
LAW AND REGULATIONS
III INFORMATION ABOUT OTHER RELATED-PARTY Non-Voting
TRANSACTIONS. REPORT TO SHAREHOLDERS ABOUT
ANY AGREEMENTS ON OTHER RELATED PARTY
TRANSACTIONS WITHIN THE MEANING OF TITLE
XVI OF THE LSA, OTHER THAN THE MERGER, HELD
DURING THE PERIOD SINCE THE LAST
SHAREHOLDERS MEETING OF ENDESA AMERICAS,
INDICATING THE DIRECTORS THAT APPROVED
THEM. SHAREHOLDERS MAY OBTAIN COPIES OF THE
DOCUMENTS THAT EXPLAIN AND SUPPORT THE
MATTERS SUBMITTED FOR THE DISCUSSION AND
APPROVAL OF THE BOARD AT THE CORPORATE
OFFICE. THESE DOCUMENTS WILL ALSO BE
AVAILABLE TO THE SHAREHOLDERS ON THE
COMPANY'S WEBSITE WWW.ENERSIS.CL. THE
REPORTS OF THE INDEPENDENT APPRAISERS AND
EXPERTS OF ENDESA AMERICAS AND CHILECTRA
AMERICAS AS WELL AS ALL OTHER BACKGROUND
INFORMATION THAT MAY SERVE AS BASIS TO
DECIDE ON THE OPR AND MERGER ARE AVAILABLE
AT WWW.ENDESAAMERICAS.CL AND
WWW.CHILECTRAAMERICAS.CL, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 707998514
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF SHARES ISSUED BY THE Mgmt For For
COMPANY THAT WERE ACQUIRED DUE TO THE
MERGER OF ENDESA AMERICAS AND CHILECTRA
AMERICAS INTO ENEL AMERICAS, WHICH IS
EFFECTIVE FROM DECEMBER 1, 2016, AND THE
CONSEQUENT DECREASE OF THE SHARE CAPITAL
FROM CLP 4,621,809,178,631, DIVIDED INTO
58,324,975,387 COMMON, NOMINATIVE SHARES,
ALL OF WHICH ARE FROM THE SAME SERIES AND
HAVE NO PAR VALUE, TO CLP
4,527,762,465,556, DIVIDED INTO
57,452,641,516 COMMON, NOMINATIVE SHARES,
ALL OF WHICH ARE FROM THE SAME SERIES AND
HAVE NO PAR VALUE
2 CHANGE OF THE FUNCTIONAL CURRENCY OF THE Mgmt For For
COMPANY FROM CLP TO USD, PROPOSING FOR THIS
PURPOSE TO AMEND PERMANENT ARTICLE 5 AND
TRANSITORY ARTICLE 1 OF THE CORPORATE
BYLAWS, ARTICLE 5. THE CAPITAL OF THE
COMPANY IS IN THE AMOUNT OF USD
6,763,204,424, DIVIDED INTO 57,452,641,516
COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE
FROM THE SAME SERIES AND HAVE NO PAR VALUE,
WHICH ARE ISSUED AND PAID IN IN THE MANNER
THAT IS DESCRIBED IN TRANSITORY ARTICLE 1
OF THESE BYLAWS. TRANSITORY ARTICLE 1. THE
CAPITAL OF THE COMPANY IS IN THE AMOUNT OF
USD 6,763,204,424, DIVIDED INTO
57,452,641,516 COMMON, NOMINATIVE SHARES,
ALL OF WHICH ARE FROM THE SAME SERIES AND
HAVE NO PAR VALUE, WHICH WERE FULLY
SUBSCRIBED FOR AND PAID IN PRIOR TO THIS
DATE
3.I TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
AMERICAS S.A: IN ARTICLE 15 OF THE
CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
BE REMOVED, AND A VICE CHAIRPERSON WHO WILL
REPLACE HIM OR HER IN THE EVENT OF ABSENCE
3.II TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
AMERICAS S.A: IN ARTICLE 16 OF THE
CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
BE REMOVED, THE VICE CHAIRPERSON WILL HAVE
THE RIGHT TO ONE AND A HALF TIMES THAT
WHICH IS RECEIVED BY EACH MEMBER OF THE
BOARD OF DIRECTORS
4 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS Mgmt For For
IN REGARD TO RESOLUTIONS IN RELATION TO THE
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW, WHICH WERE ENTERED INTO
DURING THE PERIOD THAT RAN FROM THE LAST
GENERAL MEETING OF SHAREHOLDERS OF ENEL
AMERICAS, WITH AN INDICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS WHO HAVE APPROVED
THEM
5 THE PASSAGE OF THE RESOLUTIONS THAT MAY BE Mgmt For For
NECESSARY TO CARRY OUT THE PROPOSED BYLAWS
AMENDMENT, UNDER THE TERMS AND CONDITIONS
THAT ARE DEFINITIVELY APPROVED BY THE
GENERAL MEETING, AND ALSO TO GRANT THE
POWERS THAT ARE DEEMED NECESSARY,
ESPECIALLY THOSE TO FORMALIZE, BRING ABOUT
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED AT THE MENTIONED GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 707993879
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS AND ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF ITS RESPECTIVE BUDGET
FOR THE 2017 FISCAL YEAR
5 THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For
BOARD OF DIRECTORS AND THE ANNUAL
MANAGEMENT REPORT ON THE ACTIVITIES AND
EXPENSES OF THE COMMITTEE OF DIRECTORS
6 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
7 DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS Mgmt For For
AND TWO ALTERNATES AND THE DETERMINATION OF
THEIR COMPENSATION
8 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
9 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
10 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt For For
INFORMATION IN REGARD TO THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
11 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
12 INFORMATION IN REGARD TO THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF THE SUPER INTENDENCY OF
SECURITIES AND INSURANCE
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
14 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY FOR THE PROPER IMPLEMENTATION
OF THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A Agenda Number: 707309438
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33207
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MODIFICATION OF ARTICLE FIRST PERMANENT, SO Mgmt For For
AS TO MODIFY THE PRESENT BUSINESS NAME,
ENERSIS CHILE S.A., TO BECOME ENEL CHILE
S.A., AND TO ADD THE TERM OPEN, FOLLOWING
THE NAME STOCK COMPANY, THUS, THE TEXT OF
ARTICLE FIRST PERMANENT REMAINS AS FOLLOWS:
ARTICLE FIRST: AN OPEN STOCK COMPANY IS
ESTABLISHED, TO BE DENOMINATED ENEL CHILE
S.A. (THE COMPANY), WHICH SHALL BE RULED BY
THE PRESENT BYLAWS, AND IN THEIR ABSENCE,
BY THE LEGAL AND RULING STANDARDS APPLIED
TO THIS KIND OF COMPANIES
2 MODIFICATION OF ARTICLE FOURTH PERMANENT, Mgmt For For
IN ORDER TO INSERT A COMA (,) IN THE FIRST
PARAGRAPH, BETWEEN THE EXPRESSIONS STRANGER
AND THE EXPLORATION, AND TO REPLACE IN
LETTER D) THE EXPRESSIONS AFFILIATED
COMPANIES BY RELATED, AFFILIATED AND
ASSOCIATED COMPANIES, REMAINING THE TEXT OF
ARTICLE FOURTH PERMANENT AS FOLLOWS:
ARTICLE FOURTH: THE COMPANY SHALL HAVE THE
PURPOSE OF IMPLEMENTING, WHETHER IN THE
COUNTRY OR ABROAD, THE EXPLORATION,
DEVELOPMENT, OPERATION, GENERATION,
DISTRIBUTION, TRANSMISSION, TRANSFORMATION
AND/OR SALE OF ENERGY IN ANY OF ITS FORMS
OR NATURE, DIRECTLY OR THROUGH OTHER
COMPANIES, AS WELL AS ACTIVITIES IN
TELECOMMUNICATIONS AND RENDERING OF
ENGINEERING ADVISORY SERVICES, IN THE
COUNTRY OR ABROAD. IT SHALL ALSO HAVE THE
PURPOSE OF INVESTING AND ADMINISTRATING ITS
INVESTMENT IN AFFILIATED AND ASSOCIATED
COMPANIES THAT ARE GENERATORS, BROADCAST,
DISTRIBUTORS OR TRADERS OF ELECTRIC ENERGY,
OR WHOSE BUSINESS LINE CORRESPONDS TO ANY
OF THE FOLLOWING ONES: I) THE ENERGY IN ANY
OF ITS FORMS OR NATURE II) TO THE SUPPLY OF
PUBLIC SERVICES, OR THAT TAKE THE ENERGY AS
MAIN INPUT III) TELECOMMUNICATIONS AND DATA
PROCESSING AND IV) BUSINESS OF
INTERMEDIATION THROUGH INTERNET IN
COMPLIANCE WITH ITS MAIN OBJECTIVE, THE
COMPANY SHALL DEVELOP THE FOLLOWING
FUNCTIONS: A) TO PROMOTE, ORGANIZE,
CONSTITUTE, MODIFY, DISSOLVE OR LIQUIDATE
COMPANIES OF ANY NATURE, WHOSE CORPORATE
OBJECTIVE IS RELATED WITH THOSE OF THE
COMPANY B) TO PROPOSE ITS AFFILIATED
COMPANIES INVESTMENT, FINANCING AND
BUSINESS POLICIES, AS WELL AS THE SYSTEMS
AND ACCOUNTING CRITERIA WHICH THEY SHOULD
STICK TO C) TO SUPERVISE THE MANAGEMENT OF
ITS AFFILIATED COMPANIES D) TO RENDER THE
NECESSARY FINANCIAL RESOURCES TO ITS
RELATED, AFFILIATED AND ASSOCIATED
COMPANIES, FOR THE DEVELOPMENT OF ITS
BUSINESS, AND FURTHER, TO RENDER
MANAGEMENT, FINANCIAL, BUSINESS, TECHNICAL
AND LEGAL SERVICES AUDIT SERVICES AND, IN
GENERAL, ANY KIND OF SERVICES APPEARING AS
NECESSARY FOR ITS BETTER PERFORMANCE IN
ADDITION TO ITS MAIN OBJECTIVE, AND ALWAYS
ACTING WITHIN THE LIMITS DETERMINED BY THE
POLICY OF INVESTMENTS AND FINANCING
APPROVED IN THE STOCKHOLDERS MEETING, THE
COMPANY MAY INVEST IN: FIRST: THE
ACQUISITION, EXPLOITATION, CONSTRUCTION,
LEASING, ADMINISTRATION, INTERMEDIATION,
MARKETING AND DISPOSAL OF ALL KIND OF
PERSONAL PROPERTIES AND REAL ESTATES,
EITHER DIRECTLY OR THROUGH AFFILIATED OR
ASSOCIATED COMPANIES. SECOND: EVERY KIND OF
FINANCIAL ASSETS, INCLUDING STOCKS, BONDS
AND DEBENTURES, BILLS OF TRADE, AND IN
GENERAL, ALL KIND OF TITLES OR TRANSFERABLE
SECURITIES AND CONTRIBUTIONS TO COMPANIES,
WHETHER DIRECTLY OR THROUGH AFFILIATED OR
ASSOCIATED COMPANIES
3 MODIFICATION OF ARTICLE FORTY THIRD Mgmt For For
PERMANENT TO INSERT BETWEEN THE EXPRESSIONS
REGULATIONS AND THE RELEVANT ONES, THE
PHRASE APPLICABLE TO OPEN STOCK COMPANIES,
REMAINING THE TEXT OF ARTICLE FORTY THIRD
AS FOLLOWS: ARTICLE FORTY THIRD: IN ABSENCE
OF THESE BYLAWS AND IN EVERYTHING NOT
EXPRESSLY PROVIDED THEREIN, PROVISIONS OF
THE LAW EIGHTEEN THOUSAND FORTY SIX SHALL
RULE, ITS MODIFICATIONS AND REGULATIONS
APPLICABLE TO OPEN STOCK COMPANIES AND
RELEVANT ONES OF DECREE LAW NUMBER THREE
THOUSAND FIVE HUNDRED IN THE CASE PROVIDED
IN ARTICLE ONE HUNDRED ELEVEN OF SUCH LEGAL
TEXT
4 TO DELETE THE TEXT OF THE FOLLOWING Mgmt For For
TRANSITORY PROVISIONS: ARTICLE SECOND
PROVISIONAL, ARTICLE FOURTH PROVISIONAL,
ARTICLE FIFTH PROVISIONAL, ARTICLE SIXTH
PROVISIONAL, ARTICLE SEVENTH PROVISIONAL,
ARTICLE NINTH PROVISIONAL AND ARTICLE TENTH
PROVISIONAL
5 TO ADOPT THE AGREEMENTS NECESSARY TO CARRY Mgmt For For
OUT THE STATUTORY REFORM PROPOSED, UNDER
THE TERMS AND CONDITIONS DEFINITIVELY
APPROVED BY THE MEETING, AND LIKEWISE, TO
GRANT THE POWERS OF ATTORNEY DEEMED
NECESSARY, ESPECIALLY THOSE INTENDED FOR
LEGALIZATION, IMPLEMENTATION AND TO TAKE
FORWARD THE AGREEMENTS ADOPTED BY SUCH
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A. Agenda Number: 934481514
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MODIFICATION OF ARTICLE ONE IN ORDER TO Mgmt For
CHANGE THE COMPANY'S CURRENT NAME FROM
ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND
TO ADD THE TERM "OPEN" BEFORE THE
EXPRESSION "JOINT- STOCK COMPANY",
RESULTING IN THE TEXT OF ARTICLE ONE
READING AS FOLLOWS: "ARTICLE ONE: AN OPEN,
JOINT-STOCK COMPANY WHICH IS TO BE CALLED
"ENEL CHILE S.A." (THE "COMPANY"), IS
ORGANIZED AND SHALL BE GOVERNED BY THESE
BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND
REGULATORY NORMS THAT APPLY TO THESE TYPE
OF COMPANIES."
2. MODIFICATION OF ARTICLE FOUR IN ORDER TO Mgmt For
INSERT A COMMA (,) IN THE FIRST PARAGRAPH
BETWEEN THE WORDS "ABROAD" AND "THE
EXPLORATION" AND TO REPLACE THE WORD
"SUBSIDIARIES" WITH "RELATED COMPANIES,
SUBSIDIARIES AND AFFILIATES" IN LETTER D),
RESULTING IN THE TEXT OF ARTICLE FOUR
READING AS FOLLOWS: "ARTICLE FOUR: THE
PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,
SHALL BE THE EXPLORATION, DEVELOPMENT,
OPERATION, GENERATION, DISTRIBUTION,
TRANSMISSION, TRANSFORMATION OR SALE OF
ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3. MODIFICATION OF ARTICLE FORTY-THREE TO Mgmt For
INSERT THE PHRASE "APPLICABLE TO THE OPEN
JOINT-STOCK COMPANIES" BETWEEN THE
EXPRESSIONS "REGULATIONS" AND "AND THE ONES
RELEVANT", RESULTING IN THE TEXT OF THE
ARTICLE FORTY THREE READING AS FOLLOWS:
"ARTICLE FORTY-THREE: IN ALL MATTERS THAT
ARE NOT EXPRESSLY ADDRESSED WITHIN THESE
BY-LAWS, THE PROVISIONS OF LAW NR. 18,046,
ITS AMENDMENTS AND REGULATIONS APPLICABLE
TO OPEN JOINT-STOCK COMPANIES AND THOSE
CONTAINED WITHIN DECREE 3,500 ARTICLE 111.
4. DELETE THE TEXT OF THE FOLLOWING TRANSITORY Mgmt For
PROVISIONS: TRANSITORY ARTICLE TWO,
TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE
FIVE, TRANSITORY ARTICLE SIX, TRANSITORY
ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND
TRANSITORY ARTICLE TEN.
5. THE ADOPTION OF AGREEMENTS THAT ARE Mgmt For
NECESSARY TO CARRY OUT THE PROPOSED BY-LAW
REFORM, UNDER THE TERMS AND CONDITIONS THAT
SHALL ULTIMATELY BE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING, AND
ALSO TO GRANT THE NECESSARY, ESPECIALLY TO
LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS
ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 707859332
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS AND THE DISTRIBUTION OF DIVIDENDS
3 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt For For
EMPLOYEES IN THE RESULTS FROM THE 2016
FISCAL YEAR
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS AND FISCAL COUNCIL FOR THE YEAR
2017
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
5.1, 5.2 AND 6.
5.1 ELECTION OF THREE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDER. NOTE MEMBERS. PRINCIPAL. PAULO
DE RESENDE SALGADO AND CARLOS GUERREIRO
PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA
CAMPOS AND MANOEL EDUARDO BOUZAN DE ALMEIDA
5.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES. NOTE
MEMBERS. PRINCIPAL. MANOEL EDUARDO LIMA
LOPES. SUBSTITUTE. AILTON PINTO SIQUEIRA
6 ELECTION OF ONE SUBSTITUTE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBER.
SIMONE CRISTINA DE PAOLA BARBIERI
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A. Agenda Number: 707476479
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ESTABLISHMENT OF COMMERCIAL PLEDGE, Mgmt For For
NON-POSSESSORY PLEDGE, PROHIBITION OF
BURDENING AND ALIENATING, AND IN GENERAL,
ANY COLLATERAL ON SHARES ISSUED BY
TRANSMISORA ELECTRICA DEL NORTE S.A., OWNED
BY ENGIE ENERGIA CHILE S.A., AS WELL AS
COMMERCIAL PLEDGE, NON-POSSESSORY PLEDGE
AND CONDITIONAL TRANSFERS ON LOANS GRANTED,
OR TO BE GRANTED IN THE FUTURE TO
TRANSMISORA ELECTRICA DEL NORTE S.A., TO
GUARANTEE ALL, OR PART OF THE OBLIGATION OF
TRANSMISORA ELECTRICA DEL NORTE S.A.,
RESULTING FROM THE FINANCING TO BE
CONTRACTED BY THE LATTER WITH A RELEVANT
GROUP OF FOREIGN AND DOMESTIC BANKS, FOR AN
APPROXIMATE TOTAL AMOUNT OF USD 700
MILLION, AND HAVING THE PURPOSE OF
FINANCING THE CONSTRUCTION PROJECT OF AN
ELECTRICAL TRANSMISSION LINE OF
APPROXIMATELY 600 KM LENGTH, PLUS ALL ITS
SUB STATIONS AND FACILITIES, INCLUDING THE
SUBSCRIPTION AND GRANTING OF THE OTHER
STATEMENTS AND COMMITMENTS THAT THE ABOVE
REFERRED BANKS MAY DEMAND TO ENGIE ENERGIA
CHILE S.A. , IN ITS CAPACITY OF STOCKHOLDER
OF TRANSMISORA ELECTRICA DEL NORTE.S.A. ,
WITHIN THE CONTEXT OF THE ABOVE MENTIONED
FINANCING
2 TO ADOPT ALL THE AGREEMENTS NECESSARY TO Mgmt For For
COMPLY WITH AND DULY CARRY OUT THE
AGREEMENTS DECIDED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A. Agenda Number: 707989224
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, AND THE
EXAMINATION OF THE REPORT FROM THE OUTSIDE
AUDITING FIRM
2 ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2016, AND
THE DISTRIBUTION OF DEFINITIVE DIVIDENDS
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 DESIGNATION OF THE COMPENSATION OF THE Mgmt For For
COMMITTE OF DIRECTORS AND THE DETERMINATION
OF ITS BUDGET
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2017 FISCAL YEAR
6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
7 APPROVAL OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
8 INFORMATION IN REGARD TO THE ACTIVITIES OF Mgmt For For
THE COMMITTEE OF DIRECTORS AND THE EXPENSES
THAT IT HAS INCURRED
9 INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT IS REFERRED TO IN ARTICLE
147 OF LAW NUMBER 18,046
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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"
--------------------------------------------------------------------------------------------------------------------------
ENGRO FERTILIZERS LTD Agenda Number: 707799752
--------------------------------------------------------------------------------------------------------------------------
Security: Y229A3100
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PK0099701010
--------------------------------------------------------------------------------------------------------------------------
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 2.50 (25%) FOR THE YEAR ENDED DECEMBER
31, 2016
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4 RESOLVED THAT THE COMPANY MAY CIRCULATE THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ENGRO FOODS LTD Agenda Number: 707780498
--------------------------------------------------------------------------------------------------------------------------
Security: Y229AG101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: PK0096501017
--------------------------------------------------------------------------------------------------------------------------
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 10.00 (100%) FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
4 "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"
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 707805884
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2016
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2016 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2016
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2016
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 15.500 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS AKIS
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S.(THE TURKISH MEMBER FIRM OF
KPMG INTERNATIONAL COOPERATIVE, A SWISS
ENTITY) BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2016 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt For For
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2017 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2017, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2017
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2016
15 ANY OTHER BUSINESS Mgmt Against Against
CMMT 03 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP Agenda Number: 708216141
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR 2016 DEFICIT COMPENSATION Mgmt For For
3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE GLOBAL
DEPOSITARY RECEIPT AND/OR ISSUANCE OF NEW
COMMON SHARES FOR CASH IN PRIVATE PLACEMENT
4 TO AMEND PROCEDURES FOR LOANING FUNDS TO Mgmt For For
OTHER PARTIES
5 TO AMEND ACQUISITION OR DISPOSAL PROCEDURES Mgmt For For
OF ASSET
6 TO RELEASE THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 707942113
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 DELIBERATE THE DESTINATION OF NET PROFIT OF Mgmt For For
FISCAL YEAR ENDING ON DECEMBER 31, 2016. WE
PROPOSE THAT THE NET PROFITS OF FISCAL YEAR
ENDING ON DECEMBER 31, 2016 BE DESTINATED
AS INDICATION OF FINANCIAL STATEMENTS, AS
DETAILED IN ANNEX II TO THIS PROPOSE,
ELABORATED IN ACCORDANCE WITH LINE II OF
PARAGRAPH 1 ART 9 OF CVM INSTRUCTION
481.09, AS WELL AS THE APROVATION OF
DISTRIBUTION OF DIVIDENDS PROPOSED BY THE
BOARD OF DIRECTORS IN MEETING DATED MARCH
08, 2017
3 DELIBERATE THE DESTINATION OF DIVIDENDS. WE Mgmt For For
PROPOSE THE DISTRIBUTION OF BRL
120,803,870.52 FOR THE PAYMENT OF DIVIDENDS
TO THE SHAREHOLDERS, WHICH, ADDED TO THE
AMOUNTS OF THE INTEREST ON SHAREHOLDER
EQUITY, AND WITH THE SUBTRACTION OF THE
TAXES THAT ARE PROVIDED FOR IN THE
APPLICABLE LAW, PAYMENT OF WHICH WAS
APPROVED AT A MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WAS HELD ON
DECEMBER 26, 2016, CORRESPONDING TO 26
PERCENT OF THE NET PROFIT, ADJUSTED IN
ACCORDANCE WITH ARTICLE 202 OF LAW NUMBER
6404.76, TO BE PAID TO THE SHAREHOLDERS OF
THE COMPANY, IN PROPORTION TO THEIR
RESPECTIVE EQUITY INTERESTS. IN ACCORDANCE
WITH OUR PROPOSAL, THE DIVIDENDS WILL BE
PAID BY DECEMBER 31, 2017, IN A SINGLE
INSTALLMENT, WITHOUT ANY INTEREST OR
INFLATION ADJUSTMENT. THE SHAREHOLDER BASE
THAT WILL HAVE THE RIGHT TO RECEIVE THE
DIVIDENDS WILL BE THAT OF THE SAME DATE ON
WHICH THE GENERAL MEETING IS HELD, WHICH IS
APRIL 27, 2017
4 TO SET THE NUMBER OF 7 MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY ONE VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
SLATES OF BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
5 AND 6
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS. LUIS
HENRIQUE DE MOURA GONCALVES, CARLOS AUGUSTO
LEONE PIANI, GUILHERME MEXIAS ACHE, FIRMINO
FERREIRA SAMPAIO NETO, MARCELO SOUZA
MONTEIRO, EDUARDO SAGGIORO AND JOSE JORGE
VASCONCELOS DE LIMA.
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES.
7 TO INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
8 AND 9
8 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE SLATE. PRINCIPAL. SAULO
DE TARSO ALVES DE LARA, PAULO ROBERTO
FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA
CECCATTO DE TROTTA AND RICARDO BERTUCCI
9 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES.
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 708020350
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A RESOLVE ON THE PROPOSAL OF CAPITALIZATION Mgmt For For
OF THE BALANCE OF LEGAL RESERVE AND A PART
OF THE INVESTMENTS RESERVE
B RESOLVE ON THE PROPOSAL OF AMENDMENT OF Mgmt For For
CORPORATE BYLAWS, TO AMEND THE ARTICLE 6 AS
A RESULT OF THE RESOLUTION ABOVE
C TO FIX THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For
ADMINISTRATORS OF THE COMPANY
D TO FIX THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For
MEMBERS OF FISCAL COUNCIL
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
27 APR 2017 TO 15 MAY 2017 AND MODIFICATION
OF NUMBERING OF RESOLUTIONS FROM 1 TO 4; A
TO D.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
THE AND CONTRIBUTIONS MADE IN 2016 AND
SUBMISSION TO VOTING AND RESOLVING THE
LIMIT OF DONATIONS TO BE MADE IN 2017
15 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
(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 For For
3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 AUDITORS REPORT FOR THE YEAR 2016 Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707276184
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE A WAIVER EXEMPTING KROTON Mgmt For For
EDUCATIONAL S.A., FROM HERE ONWARDS
REFERRED TO AS KROTON, FROM CONDUCTING THE
TENDER OFFER FOR THE SHARES ISSUED BY
ESTACIO THAT IS REQUIRED BY ARTICLE 37 OF
THE CORPORATE BYLAWS OF THE COMPANY WITHIN
THE FRAMEWORK OF THE MERGER OF ALL OF THE
SHARES ISSUED BY THE COMPANY INTO KROTON,
FROM HERE ONWARDS REFERRED TO AS THE
TRANSACTION, UNDER THE TERMS OF THE
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
THE SHARES ISSUED BY ESTACIO INTO KROTON,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL
2 TO APPROVE THE PROTOCOL Mgmt For For
3 TO APPROVE THE TRANSACTION, UNDER THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL
4 TO AUTHORIZE THE SUBSCRIPTION, BY THE Mgmt For For
MANAGERS OF THE COMPANY, OF THE NEW SHARES
THAT ARE TO BE ISSUED BY KROTON
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707462254
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE, IN ACCORDANCE WITH THE PROPOSAL Mgmt For For
FROM THE MANAGEMENT OF THE COMPANY AND
OPINION OF THE FISCAL COUNCIL, THE
DISTRIBUTION OF INTERIM DIVIDENDS ON AN
EXTRAORDINARY BASIS, TO BE DECLARED AND
PAID AGAINST THE PROFIT RESERVE ACCOUNT OF
THE COMPANY, AS WAS APPROVED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY THAT WAS
HELD ON APRIL 27, 2016, AND RECORDED IN THE
QUARTERLY FINANCIAL INFORMATION OF THE
COMPANY IN REGARD TO JUNE 30, 2016, IN THE
AMOUNT OF BRL 280 MILLION, OF THE BRL 420
MILLION THAT ARE ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
SHARES ISSUED BY THE COMPANY INTO KROTON
EDUCACIONAL S.A., WHICH WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF ESTACIO ON
AUGUST 15, 2016, FROM HERE ONWARDS REFERRED
TO AS THE PROTOCOL
2 TO APPROVE THAT THE BOARD OF DIRECTORS Mgmt For For
DISTRIBUTE, DECLARE AND PAY, AT THE TIME
THAT IT CONSIDERS MOST APPROPRIATE FOR THE
COMPANY, EVEN IF THAT IS BEFORE THE
APPROVAL OF THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNCIL, OR CADE, OF THE
MERGER OF THE SHARES ISSUED BY THE COMPANY
INTO KROTON EDUCACIONAL S.A., THE BRL 140
MILLION THAT COMPLETE THE TOTAL AMOUNT OF
DIVIDENDS THAT IS ESTABLISHED IN THE
PROTOCOL
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707462634
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS, WHICH WAS THE OBJECT OF ITEM 2 OF
THE AGENDA OF THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON APRIL 27, 2016,
FROM HERE ONWARDS REFERRED TO AS THE EGM OF
APRIL 27, 2016, IN ORDER TO STATE THE
CAPITALIZATION OF THE BALANCE OF THE PROFIT
RESERVE IN EXCESS OF THE AMOUNT OF THE
SHARE CAPITAL IN AN AMOUNT THAT CORRESPONDS
TO BRL 55,330,434.60, WITHOUT THE ISSUANCE
OF NEW SHARES, UNDER THE TERMS OF ARTICLE
199 OF LAW NUMBER 6404.76, WHICH HAS
ALREADY BEEN APPROVED AT THE EGM OF APRIL
27, 2016
CMMT 02 NOV 2016: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 02 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707875526
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016
2 DELIBERATE THE DESTINATION OF THE NET Mgmt For For
PROFIT, THE DISTRIBUTION OF DIVIDENDS AND
RETENTION OF REMAINING BALANCE OF NET
PROFIT FOR ADDRESSING CAPITAL BUDGET,
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016, IN TERMS. LEGAL
ALLOWANCE, DESTINATION OF 5 PERCENT OF NET
PROFIT OF 2016 TO LEGAL ALLOWANCE, IN
AMOUNT OF BRL 18,405,091.79. DISTRIBUTION
OF DIVIDENDS, CORRESPONDING TO 25 PERCENT
OF NET PROFIT, ADJUSTED, IN AMOUNT OF BRL
87,424,186.02. RETAINED EARNINGS, CAPITAL
BUDGET. RETAINED EARNINGS IN AMOUNT OF BRL
262,272,558.05, TO INVESTMENT INTENTED ON
CAPITAL BUDGET REGARDING THE YEAR 2017
3 TO APPROVE THE CAPITAL BUDGET TO THE YEAR Mgmt For For
OF 2017 IN BRL 266,000,000.00 TO FACE OUR
INVESTMENTS CHART, FOR WHICH, I. BRL
262,272,558.05 OF RETAINING EARNINGS, II.
BRL 3,727,441.95 OF THIRD PARTIES RESOURCES
4 TO INSTALL THE FISCAL COUNCIL OF THE Mgmt For For
COMPANY
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 5
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND RESPECTIVE SUBSTITUTES.NAMES APPOINTED
BY COMPANY ADMINISTRATION. NOTE MEMBERS.
PRINCIPAL. PEDRO WAGNER PEREIRA COELHO,
EMANUEL SOTELINO SCHIFFERLE AND VANESSA
CLARO LOPES. SUBSTITUTE. JULIO CESAR GARCIA
PINA RODRIGUES, ALEXEI RIBEIRO NUNES AND
SAULO DE TARSO ALVES DE LARA. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
6 TO FIX THE GLOBAL ANNUAL COMPENSATION PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND MEMBERS IN
UNTIL BRL 30,000,675.06 FROM 1 JANUARY TO
31 DECEMBER OF 2017
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707922387
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE PURCHASE OF SOCIEDADE Mgmt For For
EDUCACIONAL ATUAL DA AMAZONIA LTDA. THROUGH
THE COMPTROLLERS COMPANY, THE TOTAL QUOTAS
OF SOCIAL CAPITAL OF SOCIEDADE EMPRESARIAL
DE ESTUDOS SUPERIORES E TECNOLOGICOS SANT
ANA LTDA, LIMITED COMPANY, HEADQUARTERED IN
FEIRA DE SANTANA, STATE OF BAHIA, KEEPER OF
FACULDADES UNIDAS FEIRA DE SANTANA,
UNISANTANA, WHICH IS APPROVED BY BOARD OF
DIRECTORS IN A MEETING HELD IN 03.10.2016,
AND FOR ALL ACTS AND DELIBERATIONS OF THE
BOARD OF DIRECTORS REQUIRED TO CONDUCE AND
IMPLEMENT OF THIS ACQUISITION, INCLUDED BUT
NOT LIMITED TO HIRING APSIS CONSULTORIA
EMPRESARIAL LTDA., SPECIALIZED COMPANY TO
PREPARE AN APPRAISAL REPORT TO FACE THE
PURPOSES OF ART. 256 OF LAW 6,404 OF 1976
2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS TO CONTEMPLATE THE CAPITAL INCREASE
APPROVED BY THE BOARD OF DIRECTORS IN
MEETINGS DATED. I, 04.29.2016, WITH
ISSUANCE OF 493,518 NOMINATIVE ORDINARY
SHARES WITHOUT FACE VALUE, WITH CONSEQUENT
INCREASE OF SHARE CAPITAL OF THE COMPANY IN
BRL3,807,474.47, AND, II, IN 09.14.2016,
WITH ISSUANCE OF 717,901 NOMINATIVE
ORDINARY SHARES WITHOUT FACE VALUE WITH
CONSEQUENT INCREASE OF SHARE CAPITAL OF THE
COMPANY IN BRL6,746,993.96, THEN BOTH
WITHIN THE LIMIT OF AUTHORISED CAPITAL, IN
ORDER TO FACE THE EXERCISE OF THE STOCK
OPTIONS GRANTED TO BENEFICIARIES OF STOCK
OPTION PLAN OF THE COMPANY , PASSING THE
CAPITAL OF THE COMPANY TO
BRL1,130,941,263.22, DIVIDED INTO
317,896,418 ORDINARY SHARES WITHOUT FACE
VALUE, IN BOOK ENTRY FORM
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ETERNAL MATERIALS CO LTD, KAOHSIUNG Agenda Number: 708192478
--------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0001717007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.5 PER SHARE.PROPOSED STOCK
DIVIDEND:50 SHARES PER 1,000 SHARES.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS.
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
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 708214680
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016. DIRECTORS' AND AUDITORS'
REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE
FINANCIAL YEAR 2016
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2017 : PRICEWATERHOUSECOOPERS S.A.
(PWC)
4. ANNOUNCEMENT OF THE ELECTION OF TWO NEW Mgmt For For
INDEPENDENT DIRECTORS IN REPLACEMENT OF TWO
RESIGNED AND APPOINTMENT OF ONE OF THE NEW
DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE
: MR. GEORGE E. MYHAL AND MR. RICHARD P.
BOUCHER
5. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
AND OF AGREEMENTS IN ACCORDANCE WITH
ARTICLES 23A AND 24 OF C.L. 2190/1920
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 JUN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 707935295
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE AGM AND ITS ABILITY TO TAKE
THE RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE ZWZ Mgmt For For
4 MAKE AN ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDER THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
2016 CONTAINING THE REPORT FINANCIAL
COMPANY FOR 2016 AND THE MANAGEMENT BOARD
REPORT ON THE COMPANY'S OPERATIONS IN 2016
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt For For
REPORT OF THE CAPITAL GROUP FOR THE YEAR
2016, CONTAINING THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016 AND REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF
EUROCASH SA CAPITAL GROUP
8 EXAMINATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON THE ACTIVITY IN 2016, CONTAINING
A BRIEF ASSESSMENT OF THE COMPANY'S
SITUATION
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
COMPANY'S ANNUAL REPORT FOR 2016,
CONTAINING THE COMPANY'S FINANCIAL
STATEMENTS FOR 2016 AND THE REPORT BOARD OF
DIRECTORS OF THE COMPANY IN 2016
10 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED ANNUAL REPORT CAPITAL GROUP OF
THE COMPANY FOR THE YEAR 2016, INCLUDING
THE CONSOLIDATED REPORT FINANCIAL YEAR 2016
AND THE REPORT OF THE MANAGEMENT BOARD ON
THE ACTIVITY OF THE CAPITAL GROUP EUROCASH
S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT FOR 2016
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
DISCHARGE FOR THEIR DUTIES IN 2016
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE FOR THEIR DUTIES IN 2016
14 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE COMPANY STATUTE
15 ADOPTION OF A RESOLUTION ADOPTING A UNIFORM Mgmt For For
TEXT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16 ADOPTION OF A RESOLUTION APPROVING Mgmt For For
AMENDMENTS TO THE SUPERVISORY BOARD RULES
17 DISCUSSION ON THE EXCLUSION OF PRE-EMPTIVE Mgmt For For
RIGHTS OF SERIES L, SERIES L I , SERIES L
II SERIES M, SERIES M I SERIES M II SERIES
N, SERIES N I , SERIES N II , SERIES O,
SERIES O I , SERIES O II , SERIES P, SERIES
P I , SERIES P II , SERIES R, SERIES R I ,
SERIES R II SERIES P, SERIES P I , SERIES P
II , SERIES R, SERIES R I , SERIES R II
SERIES S I , SERIES S II , SERIES T, SERIES
T I , SERIES T II , SERIES U, SERIES U I ,
SERIES U II W, W SERIES I AND W SERIES II
IN CONNECTION WITH THE PLANNED INTRODUCTION
OF 18 PROGRAMS MOTIVATIONAL AND BONUS FOR
EMPLOYEES
18 ADOPTION OF RESOLUTIONS ON INCENTIVE AND Mgmt For For
BONUS PROGRAMS FOR EMPLOYEES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORP. Agenda Number: 708245178
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
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 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
0.2 PER SHARE.
3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION.PROPOSED STOCK DIVIDEND :
30 SHARES PER 1000 SHARES.
4 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 PROPOSAL TO AMEND THE COMPANYS REGULATIONS Mgmt For For
FOR ELECTING DIRECTORS AND SUPERVISORS.
6 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUIRING AND DISPOSING OF ASSETS.
7 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR TRANSACTION OF DERIVATIVE PRODUCTS.
8 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR FUND LENDING, ENDORSEMENT AND
GUARANTEE.
9.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.5414,LIN, BOU-SHIU AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.5414,CHANG, KUO-CHENG AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP.TAIWAN LTD.,SHAREHOLDER
NO.19,KO, LEE-CHING AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.306304,TAI, JIIN-CHYUAN AS
REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.306304,CHEN, HSIEN-HUNG AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP. TAIWAN LTD.,SHAREHOLDER
NO.19,WU, KUANG-HUI AS REPRESENTATIVE
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIEN, YOU-HSIN,SHAREHOLDER
NO.R100061XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU, SHUN-HSIUNG,SHAREHOLDER
NO.P121371XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU, CHUNG-PAO,SHAREHOLDER
NO.G120909XXX
10 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 707340218
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE REGARDING THE INCREASE IN THE Mgmt For For
LIMIT OF THE NUMBER OF SHARES TO BE OFFERED
TO THE BENEFICIARIES WITHIN THE FRAMEWORK
OF THE COMPANY STOCK OPTION PLAN THAT WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON FEBRUARY 13, 2007,
WITH ADJUSTMENTS THAT WERE APPROVED AT THE
EXTRAORDINARY GENERAL MEETINGS THAT WERE
HELD ON APRIL 20, 2015, AND APRIL 22, 2016
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR THE RESOLUTION 2
2 TO RESOLVE REGARDING THE ELECTION OF A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY. CANDIDATE APPOINTED BY COMPANY
ADMINISTRATION. NOTE MEMBER. ANDRE FERREIRA
MARTINS ASSUMPCAO
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 707596360
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND THE WORDING OF LINE XXIII OF Mgmt For For
ARTICLE 20 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO STATE THE AUTHORITY OF
THE BOARD OF DIRECTORS OF THE COMPANY TO
RESOLVE IN REGARD TO THE ISSUANCE OF SIMPLE
DEBENTURES, WHICH ARE NOT CONVERTIBLE INTO
SHARES, AND IN REGARD TO THE ISSUANCE OF
DEBENTURES THAT ARE CONVERTIBLE INTO
SHARES, IN THE LATTER CASE WITHIN THE
AUTHORIZED CAPITAL LIMITS OF THE COMPANY,
IN THE MANNER THAT IS PROVIDED FOR IN
ARTICLE 59 OF LAW NUMBER 6404.76, WITH OR
WITHOUT GUARANTEES, WHETHER COLLATERAL,
PERSONAL OR OTHER GUARANTEES, WHETHER
SUBORDINATED OR NOT, SUBJECT TO A SWAP OR
NOT, FOR PUBLIC OR PRIVATE DISTRIBUTION,
BEING ABLE TO DETERMINE ANY AND ALL TERMS
OF THE MENTIONED DEBENTURES
II TO AMEND THE WORDING OF PARAGRAPH 3 OF Mgmt For For
ARTICLE 17 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO PROVIDE THAT,
IN THE EVENT OF A VACANCY IN THE POSITION
OF ANY MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY, THE RESPECTIVE SUBSTITUTE TO
SERVE OUT THE TERM IN OFFICE OF THE MEMBER
OF THE BOARD OF DIRECTORS WHO IS BEING
SUBSTITUTED CAN BE NOMINATED BY THE BOARD
OF DIRECTORS OF THE COMPANY ITSELF, WITHOUT
THE NEED FOR THE APPROVAL OF THE NOMINATION
OF THAT SUBSTITUTE AT A GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 707997841
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT, THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND THE FISCAL COUNCIL
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS. THE
ADMINISTRATION OF COMPANY PROPOSES THE
DESTINATION OF THE NET PROFITS OF FISCAL
YEAR ENDING IN 31 DECEMBER, 2016, ON AMOUNT
OF BRL 1,868,745.81, ON TERMS. I,
DESTINATION OF BRL 93,437.29, CORRESPONDING
TO 5 PER CENT OF NET PROFIT TO LEGAL
RESERVE. II, DISTRIBUTION OF DIVIDENDS IN
THE AMOUNT OF BRL 1,775,308.52,
CORRESPONDING TO 100 PERCENT OF THE
ADJUSTED NET PROFIT, AFTER THE CONSTITUTION
OF THE LEGAL RESERVE. STATING THAT, OF THE
TOTAL AMOUNT OF BRL 2,345,504.08 THAT WAS
DISTRIBUTED AS INTERIM DIVIDENDS AT A
MEETING OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT WAS HELD ON MAY 5, 2016, AND
PAID TO THE SHAREHOLDERS ON JUNE 3, 2016,
A. BRL 1,775,308.52, CORRESPONDING TO 100
PERCENT OF THE ADJUSTED NET PROFIT, AFTER
THE CONSTITUTION OF THE LEGAL RESERVE IN
ACCORDANCE WITH ARTICLE 202 OF THE
BRAZILIAN CORPORATE LAW, WAS DISTRIBUTED AS
DIVIDENDS ON THE BASIS OF THE PROFIT FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AND B. BRL 570,195.56 WAS DISTRIBUTED
AS DIVIDENDS AGAINST THE RETAINED PROFIT
RESERVE. THEREFORE, THERE IS NO OUTSTANDING
DISTRIBUTION TO THE SHAREHOLDERS OF ANY
AMOUNT AS DIVIDENDS IN REGARD TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
3 TO DELIBERATE ON THE COMPANY'S CAPITAL Mgmt For For
BUDGET FOR 2017. THE BOARD OF DIRECTORS
PROPOSES OVERALL BALANCE OF PROFIT
RETENTION RESERVE ON AMOUNT OF BRL
436,518,544.00, WITHOUT DESTINATION OF
ADDICIONAL AMOUNT BASED ON NET PROFIT OF
FISCAL YEAR ENDING ON DECEMBER 31,2016, AS
DESCRIBED ON MANAGEMENT PROPOSAL
4 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION NUMBER
5
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
COMPANY'S ADMINISTRATION. NOTE MEMBERS.
ANDRE FERREIRA MARTINS ASSUMPCAO, JOHN
HARRIS, HERMES GAZZOLA, LEANDRO MELNICK AND
RODRIGO GERALDI ARRUY
6 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
ADMINISTRATORS TO 2017. TO THE FISCAL YEAR
OF 2017, THE COMPANY PROPOSES THE GLOBAL
AMOUNT OF UP TO BRL 20,000,000.00 TO
REMUNERATION OF ADMINISTRATORS, AS
DESCRIBED ON MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 708216987
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
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 2016 DEFICIT Mgmt For For
COMPENSATION.NO DIVIDEND WILL BE
DISTRIBUTED.
3 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL TO AMEND THE COMPANYS REGULATIONS Mgmt For For
FOR ELECTING DIRECTORS AND SUPERVISORS.
5 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUIRING AND DISPOSING OF ASSETS.
6 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR TRANSACTION OF DERIVATIVE PRODUCTS.
7 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR FUND LENDING, ENDORSEMENT AND
GUARANTEE.
8.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
STEEL CORPORATION,SHAREHOLDER
NO.10710,CHANG,CHENG-YUNG AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.255161,CHANG,KUO-HUA AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.255161,CHANG,KUO-MING AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL S.A.,SHAREHOLDER NO.840,KO,
LEE-CHING AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL S.A.,SHAREHOLDER NO.840,LEE,
MONG-JYE AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
STEEL CORPORATION,SHAREHOLDER
NO.10710,HSIEH, HUEY-CHUAN AS
REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU, FANG-LAI,SHAREHOLDER
NO.A102341XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG, CHIA-CHEE,SHAREHOLDER
NO.A120220XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI, CHANG-CHOU,SHAREHOLDER
NO.H121150XXX
9 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP, TAIPEI Agenda Number: 708154175
--------------------------------------------------------------------------------------------------------------------------
Security: Y2367J104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001711000
--------------------------------------------------------------------------------------------------------------------------
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 0.5 PER SHARE
3 DISCUSSION OF AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS
4 DISCUSSION OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD Agenda Number: 708205756
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002393006
--------------------------------------------------------------------------------------------------------------------------
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 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF DISTRIBUTION PROPOSAL OF 2016 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 3 PER
SHARE.
3 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S ARTICLE OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 708142714
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF JOINT STOCK COMPANY Mgmt For For
EVRAZ NAKHODKA TRADE SEA PORT
CMMT 05 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 708198595
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET
OUT ON PAGES 125 TO 129 OF THE ANNUAL
REPORT AND ACCOUNTS 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 121 TO 124 OF
THE ANNUAL REPORT AND ACCOUNTS 2016
4 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
14 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT SHARES IN THE
COMPANY
15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH
16 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH AND USED ONLY FOR
FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
17 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET' PURCHASES OF
THE COMPANY'S ORDINARY SHARES
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN AGM ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 707627507
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 SPECIFIC REPURCHASE Mgmt For For
2.S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE REPURCHASE SCHEME TERMINATES
3.O.1 GENERAL AUTHORITY Mgmt For For
CMMT 08 DEC 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS WITHDRAWAL RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 08 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708073135
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MR PA KOPPESCHAAR AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF MR EJ MYBURGH AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF MR PCCH SNYDERS AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF DR CJ FAUCONNIER AS A Mgmt For For
DIRECTOR
O.1.5 RE-ELECTION OF MR D ZIHLANGU AS A DIRECTOR Mgmt For For
O.2.1 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.2 ELECTION OF MR V NKONYENI AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.3 ELECTION OF MR J VAN ROOYEN AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.3.1 ELECTION OF MRS S DAKILE-HLONGWANE AS A Mgmt For For
MEMBER OF THE GROUP SOCIAL AND ETHICS
COMMITTEE
O.3.2 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.3 ELECTION OF MR EJ MYBURGH AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.4 ELECTION OF DR MF RANDERA AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.4 RESOLUTION TO APPROVE, THROUGH A Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.5 RESOLUTION TO REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED AS
INDEPENDENT EXTERNAL AUDITORS
O.6 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING
S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2017
TO THE NEXT ANNUAL GENERAL MEETING
S.2 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For
AUTHORITY TO REPURCHASE SHARES
S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES
S.4 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO Agenda Number: 707969513
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2016, ACCOMPANIED BY THE
REPORT OF THE BOARD OF DIRECTORS,
INDEPENDENT AUDITORS OPINION AND THE REPORT
OF THE FISCAL COUNCIL
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF BOARD OF DIRECTORS TO BE ELECTED,
THERE IS ONLY ONE VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
THE RESOLUTIONS 4 AND 5
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE. MEMBERS. ERNESTO
ZARZUR, SAMIR ZAKKHOUR EL TAYAR, FLAVIO
ERNESTO ZARZUR, SILVIO ERNESTO ZARZUR,
GUSTAVO DINIZ JUNQUEIRA, MARIO GUY DE FARIA
MARIZ, NELSON DE SAMPAIO BASTOS, MASSIMO
BAUDUCCO
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHARES
6 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS
CMMT 10 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 10 APR 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.
--------------------------------------------------------------------------------------------------------------------------
EZZ STEEL, GIZA Agenda Number: 708222586
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: EGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFICATION OF THE COMPANY WARRANTY TO Mgmt Take No Action
ENSURE THE COMMITMENTS OF ONE OF THE
RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
EZZ STEEL, GIZA Agenda Number: 708222409
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2016
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR LIABILITIES AND DUTIES
FOR FINANCIAL YEAR ENDED 31/12/2016
5 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt Take No Action
ATTENDANCE ALLOWANCES FOR THE NEXT
FINANCIAL YEAR
6 APPOINTING THE COMPANY AUDITORS AND Mgmt Take No Action
DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2017
7 THE NETTING CONTRACTS SIGNED DURING 2016 Mgmt Take No Action
AND AUTHORIZE THE BOARD TO SIGN CONTRACTS
FOR 2017
8 THE DONATIONS PAID DURING 2016 AND Mgmt Take No Action
AUTHORIZE THE BOARD TO DONATE DURING 2017
AND ITS LIMITS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 708212749
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
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 THE Mgmt For For
DISTRIBUTION OF 2016 SURPLUS EARNING.
PROPOSED CASH DIVIDEND: TWD0.7 PER SHARE.
3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S PROCEDURES FOR ACQUISITION
AND DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD. Agenda Number: 708205605
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540U108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002845005
--------------------------------------------------------------------------------------------------------------------------
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 OF 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
0.42 PER SHARE.
3 PROPOSAL OF ISSUING NEW SHARES - TO Mgmt For For
CAPITALIZE SHAREHOLDER DIVIDEND.PROPOSED
STOCK DIVIDEND: 23 FOR 1,000 SHS HELD.
4 PROPOSAL OF PRIVATE PLACEMENT - TO ISSUE Mgmt For For
COMMON SHARES, PREFERRED SHARES,
CONVERTIBLE BONDS OR A COMBINATION OF ABOVE
SECURITIES TO SPECIFIC PARTIES.
5 AMENDMENT TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL OF FAR EASTERN
INTERNATIONAL BANK.
6.1 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000001,JAMES WU AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP., HSINCHU CITY Agenda Number: 708205225
--------------------------------------------------------------------------------------------------------------------------
Security: Y24101100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0003035002
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS, INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
PKR 3 BILLION LOAN EXTENDED TO ASSOCIATED
COMPANY NAMELY PAKARAB FERTILIZERS LIMITED
3 ENHANCEMENT OF EXISTING RUNNING FINANCE Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
FBN HOLDINGS PLC, LAGOS Agenda Number: 708135175
--------------------------------------------------------------------------------------------------------------------------
Security: V342A5109
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NGFBNH000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS,
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.A TO ELECT OLUWANDE MUOYO AS DIRECTOR Mgmt For For
3.B TO ELECT CECILIA AKINTOMIDE OON AS DIRECTOR Mgmt For For
4.A TO RE-ELECT HAMZA WURO BOKKI PHD AS Mgmt For For
DIRECTOR
4.B TO RE-ELECT DEBOLA OSIBOGUN AS DIRECTOR Mgmt For For
4.C TO RE-ELECT OMATSEYIN AYIDA AS DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FCMB GROUP PLC, LAGOS Agenda Number: 707953469
--------------------------------------------------------------------------------------------------------------------------
Security: V3558N105
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: NGFCMB000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2016, THE AUDITORS' REPORT THEREON AND THE
AUDIT COMMITTEE REPORT
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS THAT ARE RETIRING Mgmt For For
4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS:
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 708293218
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782880 SINCE RESOLUTIONS 8.1 AND
9.1 ARE NON-VOTABLE ITEMS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC FGC Mgmt For For
UES
2.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF PJSC FGC UES
3.1 APPROVAL OF DISTRIBUTION OF PROFITS AND Mgmt For For
LOSSES OF THE PJSC 'FGC UES' BASED ON THE
RESULTS 2016 OF THE REPORTING YEAR
4.1 ABOUT THE SIZE OF A DIVIDEND, THE TIMING Mgmt For For
AND FORM OF PAYMENT BY RESULTS 2016 FOR THE
REPORTING YEAR AND ESTABLISHING THE DATE ON
WHICH IDENTIFIES PERSONS WHO HAVE THE RIGHT
TO RECEIVE DIVIDENDS: RUB 0.014 PER SHARE
5.1 ABOUT THE SIZE OF A DIVIDEND, THE TIMING Mgmt For For
AND FORM OF PAYMENT BY RESULTS 1 QUARTER
2017 REPORTING YEAR AND ESTABLISHING THE
DATE ON WHICH IDENTIFIES PERSONS WHO HAVE
THE RIGHT TO RECEIVE DIVIDENDS: RUB 0.001
PER SHARE
6.1 ON PAYMENT OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS MEMBERS OF THE BOARD OF DIRECTORS
WHO ARE NOT PUBLIC SERVANTS, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS OF
THE PJSC FGC UES
7.1 ON PAYMENT OF REMUNERATION FOR THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION, AUDIT COMMISSION,
NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS OF
THE PJSC FGC UES
8.1 ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS OF PJSC FGC UES 11 DIRECTORS TO
BE ELECTED
9.1 ELECTION OF THE MEMBERS OF THE AUDITING Non-Voting
COMMISSION OF PJSC FGC UES
10.1 APPROVAL OF THE AUDITOR OF THE PJSC FGC Mgmt For For
UES: OOO RSM RUS
11.1 ON TERMINATION OF PARTICIPATION OF PJSC FGC Mgmt For For
UES THE ASSOCIATION OF CONSTRUCTION
COMPANIES 'SELF-REGULATORY ORGANIZATION'
INZHSPECSTROJ-ELECTROSETSTROY
12.1 ON THE PARTICIPATION OF PJSC FGC UES SRO Mgmt For For
ASSOCIATION BUILDING ORGANIZATIONS 'SUPPORT
ORGANIZATIONS' IN THE CONSTRUCTION INDUSTRY
13.1 ON APPROVAL OF THE CHARTER OF OJSC 'FGC Mgmt For For
UES' IN NEW EDITION
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708080801
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 1 SEN PER ORDINARY SHARE, UNDER THE
SINGLE-TIER SYSTEM, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' YAHAYA ABD
JABAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK DR. OMAR
SALIM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' MOHAMED
SUFFIAN AWANG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM2,937,198.17 IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE THE PAYMENT OF A PORTION OF Mgmt For For
DIRECTORS' FEES PAYABLE UP TO AN AMOUNT OF
RM957,600.00, FROM 1 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM4,200,000.00, FROM 1 JANUARY 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
FOR FGV AND ITS GROUP OF COMPANIES ("FGV
GROUP") AND PROPOSED SHAREHOLDERS' MANDATE
FOR THE NEW RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
FOR THE FGV GROUP
10 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN STEEL CO LTD, TAICHUNG CITY Agenda Number: 708154339
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC, LONDON Agenda Number: 707320381
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: OGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT OLIVER BARING AS A DIRECTOR Mgmt For For
2 TO RE-ELECT WOLFRAM KUONI AS A DIRECTOR Mgmt For For
3 TO RE-ELECT IHOR MITIUKOV AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BERT NACKEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY REILLY AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA, LIMA Agenda Number: 707816558
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_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 735995 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 1 TO 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 MAR 2017:IN ADDITION TO THE RECORD DATE Non-Voting
BASED ON WHICH YOUR VOTABLE SHARES ARE
CALCULATED, THIS MEETING HAS A SECONDARY
RECORD DATE WHICH DETERMINES WHICH
SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU
HELD AT LEAST ONE SHARE AS OF 17 MARCH 2017
YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU
SEE ON PROXYEDGE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 4 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL OF THE 2016 ANNUAL Mgmt For For
REPORT, WHICH INCLUDES THE ANALYSIS AND
DISCUSSION OF THE FINANCIAL STATEMENTS, AS
WELL AS THE CORPORATE MANAGEMENT
2 DISTRIBUTION OF PROFIT Mgmt For For
3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD FROM 2017 THROUGH 2020
4 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
5 MERGER BY ABSORPTION OF INMOBILIARIA CDR Mgmt For For
S.A. INTO FERREYCORP S.A.A
6 DELEGATION OF POWERS TO SIGN THE PUBLIC AND Mgmt For For
OR PRIVATE DOCUMENTS IN REGARD TO THE
RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
MEETING OF SHAREHOLDERS
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO Agenda Number: 708027099
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE AUDIT COMMITTEE,
CORPORATE PRACTICES COMMITTEE AND
NOMINATIONS AND COMPENSATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES
I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES
I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE ADMINISTRATORS OF
THE TRUST, F1 MANAGEMENT, S.C. AND F1
CONTROLADORA DE ACTIVOS, S.C., IN
ACCORDANCE WITH ARTICLE 44 SECTION XI OF
THE LEY DEL MERCADO DE VALORES, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE ON SAID REPORT
I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE
INTERVENED DURING FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016, ACCORDING TO PROVISIONS
OF THE LEY DEL MERCADO DE VALORES
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2016, AND APPLICATION OF
RESULTS OF SAID EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt For For
RESIGNATION, APPOINTMENT AND RATIFICATION
OF THE MEMBERS OF THE TECHNICAL COMMITTEE
AND SECRETARY NON-MEMBER OF THE TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For
THE GENERAL ANNUAL ORDINARY ASSEMBLY OF
HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For
GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934573432
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 28-Apr-2017
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 STOCK APPRECIATION RIGHTS PLAN UPON THE Mgmt For For
SHARES ISSUED BY THE COMPANY ("INCENTIVE
PLAN")
E2 RECTIFICATION AND RATIFICATION OF THE Mgmt For For
APPRAISAL REPORT OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
E3 RATIFICATION OF THE DECISIONS MADE AT THE Mgmt For For
COMPANY'S EXTRAORDINARY GENERAL MEETING
HELD ON JANUARY 26, 2005
O1 THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For For
REPORT AND THE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
O2 THE CAPITAL BUDGETING FOR 2017 Mgmt For For
O3 THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2016
O4 THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
O5 THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
O6 INSTATEMENT OF THE BOARD OF AUDITORS Mgmt For For
O7 THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS
O8 THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF AUDITORS
O9 THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGEMENT AND MEMBERS OF THE
BOARD OF AUDITORS FOR THE FISCAL YEAR OF
2017
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 707935360
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I STOCK APPRECIATION RIGHTS PLAN UPON THE Mgmt For For
SHARES ISSUED BY THE COMPANY INCENTIVE PLAN
II RECTIFICATION AND RATIFICATION OF THE Mgmt For For
APPRAISAL REPORT OF THE BOOK VALUE OF THE
SHAREHOLDERS EQUITY OF VCP FLORESTAL S.A.,
PREPARED FOR THE PURPOSES OF THE MERGER OF
VCP FLORESTAL S.A. INTO THE COMPANY,
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF THE COMPANY HELD ON JANUARY 26,
2005 AND RECTIFIED AT THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 17, 2005
III RATIFICATION OF THE DECISIONS MADE AT THE Mgmt For For
COMPANY'S EXTRAORDINARY GENERAL MEETING
HELD ON JANUARY 26, 2005
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 707942226
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For For
REPORT AND THE COMPANY S FINANCIAL
STATEMENTS, ALONG WITH THE REPORT OF THE
INDEPENDENT AUDITORS, THE REPORT OF THE
BOARD OF AUDITORS AND THE REPORT OF THE
STATUTORY AUDIT COMMITTEE RELATING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2016
2 DELIBERATE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR 2017
3 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt For For
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY ONE VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
SLATES OF BOARD OF DIRECTORS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
5 AND 6
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE MEMBERS. PRINCIPAL.
ALEXANDRE GONCALVES SILVA, CARLOS AUGUSTO
LIRA AGUIAR, PAULO FERNANDO FLEURY DA SILVA
E SOUZA, ERNESTO LOZARDO, JOAO CARVALHO DE
MIRANDA, JOAO HENRIQUE BATISTA DE SOUZA
SCHMIDT, MARCOS BARBOSA PINTO, RAUL CALFAT
AND JOSE LUCIANO DUARTE PENIDO. SUBSTITUTE.
JOSE ECIO PEREIRA DA COSTA JUNIOR, JULIO
SERGIO DE SOUZA CARDOZO, CESAR AUGUSTO
CHAVES MENDONCA, LEONARDO MANDELBLATT DE
LIMA FIGUEIREDO, SERGIO AUGUSTO MALACRIDA
JUNIOR, FRANCISCO FERNANDES CAMPOS VALERIO,
ARMINIO FRAGA NETO, TATIANA BACCHI EGUCHI
ANDERSON AND MARIA PAULA SOARES ARANHA.
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHARES.
7 INSTATEMENT OF THE FISCAL COUNCIL Mgmt For For
8 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
9, 10 AND 11
9 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE PRINCIPAL MEMBERS.
MAURICIO AQUINO HALEWICZ AND GILSOMAR MAIA
SEBASTIAO. SUBSTITUTE. GERALDO GIANINI AND
ANTONIO FELIZARDO LEOCADIO SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
10 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against
CANDIDATE APPOINTED BY MINORITARY COMMON
SHSARES CAIXA PREVIDENCIA DOS FUNCIONARIOS
DO BANCO DO BRASIL PREVI. NOTE MEMBERS.
PRINCIPAL. SERGIO RICARDO MIRANDA NAZARE.
SUBSTITUTE. JORGE LUIZ PACHECO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE NAME APPOINTED
11 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Against Against
CANDIDATE APPOINTED BY MINORITARY COMMON
SHSARES TEMPO CAPITAL. NOTE MEMBERS.
PRINCIPAL. DOMENICA EISENSTEIN NORONHA.
SUBSTITUTE. MAURICIO ROCHA ALVES DE
CARVALHO. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE NAME APPOINTED
12 TO SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt For For
THE MANAGEMENT OF THE COMPANY AND FOR THE
FISCAL COUNCIL FOR 2017
--------------------------------------------------------------------------------------------------------------------------
FIDELITY BANK PLC, VICTORIA ISLAND Agenda Number: 707998300
--------------------------------------------------------------------------------------------------------------------------
Security: V3456T105
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: NGFIDELITYB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31,2016 AND THE
REPORT OF THE DIRECTORS, JOINT AUDITORS AND
AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT OTUNBA SENI ADETU, MR ERNEST EBI Mgmt For For
MFR, FCIB, CHIEF CHARLES C. UMOLU AND PST
KINGS C AKUMA WHO WERE APPOINTED AS
NON-EXECUTIVE DIRECTORS SINCE THE LAST
ANNUAL GENERAL MEETING
4 TO RE-ELECT MR. ALEX C OJUKWU AND MR Mgmt For For
MICHAEL E.OKEKE AS NON-EXECUTIVE DIRECTORS
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE JOINT AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 707997409
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170412546.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412580.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 FOR THE YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS THEREON
2 TO DECLARE AND PAY A FINAL DIVIDEND OF USD Mgmt For For
0.00526 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For
USD 0.01252 PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO RE-ELECT MR. WANG CHIEN HO AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. HUANG CHIN HSIEN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT DR. LUO ZHONGSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
7 TO RE-ELECT MR. TAO YUN CHIH AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(9) AS SET OUT IN THE NOTICE OF THE MEETING
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER (10) AS SET OUT
IN THE NOTICE OF THE MEETING
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(11) AS SET OUT IN THE NOTICE OF THE
MEETING
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (OR ITS DULY
AUTHORISED COMMITTEE, OFFICER(S) OR
DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY UNDER THE
SHARE SCHEME OF THE COMPANY IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER (12) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 708152929
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: EGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201705051226.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 THE PRODUCT SALES TRANSACTION Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 8 MAY 2017) AND THE RELEVANT ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2019
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD, GEORGE TOWN Agenda Number: 707349292
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: EGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20160831564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831589.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PRODUCT SALES TRANSACTION Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 1 SEPTEMBER 2016 (''THE CIRCULAR''))
AND THE RELEVANT ANNUAL CAP FOR THE YEAR
ENDING 31 DECEMBER 2016
2 TO APPROVE THE CONSOLIDATED SERVICES AND Mgmt For For
SUB-CONTRACTING EXPENSE TRANSACTION (AS
DEFINED IN THE CIRCULAR) AND THE RELEVANT
ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
2016
3 TO APPROVE THE PURCHASE TRANSACTION, THE Mgmt For For
SUPPLEMENTAL PURCHASE AGREEMENT (BOTH AS
DEFINED IN THE CIRCULAR) AND THE RELEVANT
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2019
4 TO APPROVE THE PRODUCT SALES TRANSACTION, Mgmt For For
THE SUPPLEMENTAL PRODUCT SALES AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
RELEVANT ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019
5 TO APPROVE THE NON-REAL PROPERTY LEASE Mgmt For For
EXPENSE TRANSACTION, THE SUPPLEMENTAL
NON-REAL PROPERTY LEASE EXPENSE AGREEMENT
(BOTH AS DEFINED IN THE CIRCULAR) AND THE
RELEVANT ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019
6 TO APPROVE THE CONSOLIDATED SERVICES AND Mgmt For For
SUB-CONTRACTING EXPENSE TRANSACTION, THE
SUPPLEMENTAL CONSOLIDATED SERVICES AND
SUB-CONTRACTING EXPENSE AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE RELEVANT
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2019
7 TO APPROVE THE EQUIPMENT PURCHASE Mgmt For For
TRANSACTION, THE SUPPLEMENTAL EQUIPMENT
PURCHASE AGREEMENT (BOTH AS DEFINED IN THE
CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR
THE THREE YEARS ENDING 31 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND INC, SAN JUAN CITY Agenda Number: 707873469
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720290 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 OF MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 22 APRIL 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2016
8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt For For
9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt For For
JR
10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt For For
11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUN YAP
12 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt For For
13 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt For For
GOTIANUN
14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt For For
GOTIANUN
15 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 708007376
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730272 DUE TO ADDITION OF
RESOLUTIONS 1 TO 5, 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 CALL TO ORDER Mgmt For For
2 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MAY 11, 2016 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS AND RESOLUTIONS Mgmt For For
ADOPTED BY THE BOARD OF DIRECTORS AND
MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
12 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS Mgmt For For
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 707536097
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE PROPOSED MERGER (THE Mgmt For For
MERGER) OF THE COMPANY AND NATIONAL BANK OF
ABU DHABI PJSC (NBAD), TO BE EFFECTED BY
WAY OF A MERGER PURSUANT TO ARTICLE 283 (1)
OF UAE FEDERAL LAW NO. 2 OF 2015 CONCERNING
COMMERCIAL COMPANIES (THE LAW) THROUGH THE
ISSUANCE OF 1.254 NEW NBAD SHARES FOR EVERY
1 SHARE IN THE COMPANY SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER
2 THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For
ENTERED INTO BETWEEN NBAD AND THE COMPANY
IN CONNECTION WITH THE MERGER
3 THE APPROVAL THE RESOLUTIONS ADOPTED BY THE Mgmt For For
SHAREHOLDERS OF NBAD AT THE GENERAL
ASSEMBLY MEETING HELD BY NBADS SHAREHOLDERS
TO APPROVE THE MERGER
4 THE APPROVAL OF THE DISSOLUTION OF THE Mgmt For For
COMPANY, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, AND
TERMINATION OF THE CORPORATE PERSONALITY OF
THE COMPANY AND FOR NBAD TO BECOME THE
LEGAL SUCCESSOR OF THE COMPANY IN ALL ITS
RIGHTS AND OBLIGATIONS
5 THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS, OR ANY PERSON SO AUTHORIZED BY
THE BOARD OF DIRECTORS, TO ADOPT ANT
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT ANY OF THE ABOVE
RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
TO APPLY FOR A CERTIFICATE TO BE ISSUED BY
THE SECURITIES AND COMMODITIES AUTHORITY TO
DECLARE THE MERGER BETWEEN NBAD AND THE
COMPANY AND THE DISSOLUTION OF THE COMPANY
EFFECTIVE. THE BOARD OF DIRECTORS TO BE
AUTHORIZED TO COMMUNICATE WITH SECURITIES
AND COMMODITIES AUTHORITY, THE UAE CENTRAL
BANK, THE MINISTRY OF ECONOMY AND THE
COMPETENT AUTHORITY TO DE-REGISTER THE
COMPANY AND FURTHER TO BE AUTHORIZED TO
TAKE ALL NECESSARY ACTION TO AMEND THE
RECORDS AND THE REGISTER THE MERGER WITH
ALL PERSON AND ENTITIES WHETHER OFFICIAL OR
OTHERWISE INCLUDING THE REGISTRATION THAT
NBAD SHALL BECOME THE LEGAL SUCCESSOR IN
RIGHTS AND OBLIGATIONS OF THE COMPANY
CMMT 25OCT2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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.
CMMT 25OCT2016: 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 707718029
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2016
4 TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR THE DISTRIBUTION OF 100 PERCENTAGE(AED
1 PER SHARE) CASH DIVIDEND OF THE SHARE
CAPITAL FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt Against Against
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2016
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2016
8 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2017 AND TO DETERMINE THEIR
REMUNERATION POST THE MERGER WITH NBAD
--------------------------------------------------------------------------------------------------------------------------
FIRST INVESTMENT BANK AD, SOFIA Agenda Number: 708073402
--------------------------------------------------------------------------------------------------------------------------
Security: X3031M102
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: BG1100106050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 13 JUN 2017 AT 11:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 MANAGEMENT REPORT OF FIRST INVESTMENT BANK Mgmt For For
AD FOR 2016. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
CONSOLIDATED AND NON-CONSOLIDATED
MANAGEMENT REPORT OF THE BANK FOR 2016
2 REPORT OF THE CHARTERED ACCOUNTANT ON THE Mgmt For For
AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF
THE BANK FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF CHARTERED ACCOUNTANT ON THE
AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF
THE BANK FOR 2016
3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK FOR 2016 (CONSOLIDATED AND
NONCONSOLIDATED). PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE ANNUAL FINANCIAL STATEMENT OF THE BANK
FOR 2016 CONSOLIDATED AND NONCONSOLIDATED
4 ADOPTION OF A DECISION FOR THE DISTRIBUTION Mgmt For For
OF THE PROFIT OF FIRST INVESTMENT BANK AD
FOR 2016. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THAT THE
ENTIRE NET PROFIT OF THE BANK FOR 2016 WILL
BE RETAINED AS OTHER GENERAL RESERVES
5 ADOPTION OF RESOLUTION NOT TO PAY DIVIDENDS Mgmt For For
AND NOT TO MAKE ANY OTHER. DEDUCTIONS FROM
THE 2017 PROFIT PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT NO DIVIDENDS SHALL BE PAID TO THE
SHAREHOLDERS AND NO OTHER DEDUCTIONS FROM
THE PROFIT OF THE BANK FOR THE YEAR 2017
SHALL BE MADE WITH A VIEW TO INCLUDING THE
PROFIT FOR 2017 IN THE BANK'S BASE EQUITY
OF TIER ONE
6 RELEASE FROM RESPONSIBILITY OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY AND MANAGING BOARD OF
FIRST INVESTMENT BANK AD FOR THEIR
ACTIVITIES IN 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RELEASE
FROM RESPONSIBILITY THE MEMBERS OF THE
SUPERVISORY BOARD OF FIRST INVESTMENT BANK
AD EVGENY KRASTEV LUKANOV, MAYA LYUBENOVA
GEORGIEVA, YORDAN VELICHKOV SKORCHEV,
GEORGI DIMITROV MUTAFCHIEV, RADKA
VESELINOVA MINEVA AND JYRKI KOSKELO, AS
WELL AS.ALL MEMBERS OF THE MANAGING BOARD
OF FIRST INVESTMENT BANK AD VASIL CHRISTOV
CHRISTOV, DIMITAR KOSTOV KOSTOV, MAYA
IVANOVA OYFALOSH, SVETOSLAV STOYANOV
MOLDOVANSKI, ZHIVKO IVANOV TODOROV, NADYA
VASILEVA KOSHINSKA FOR THEIR ACTIVITIES IN
2016
7 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For
ON HIS ACTIVITY IN 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES THE REPORT OF THE INVESTOR
RELATIONS DIRECTOR ON HIS ACTIVITY IN 2016
8 REPORT OF THE INTERNAL AUDIT UNIT DIRECTOR Mgmt For For
ON THE ACTIVITY OF THE UNIT IN 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
INTERNAL AUDIT UNIT DIRECTOR ON THE
ACTIVITY OF THE UNIT IN 2016
9 APPOINTMENT OF REGISTERED AUDITOR FOR 2017. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPOINTS BDO BULGARIA OOD FOR
REGISTERED AUDITOR TO AUDIT THE ANNUAL
FINANCIAL STATEMENT OF THE BANK FOR 2017
10 REPORT OF THE AUDIT COMMITTEE FOR ITS Mgmt For For
ACTIVITIES IN 2016 PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE AUDIT COMMITTEE FOR ITS
ACTIVITIES IN 2016
11 ADOPTION OF A NEW AMOUNT OF THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD OF THE BANK-A TOTAL UP TO
BGN 10,000,000.00 (TEN MILLIONS) PER YEAR.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS CONFIRM THE CURRENT AMOUNT OF
THE TOTAL REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD OF THE BANK AND VOTES ITS INCREASE SO
THAT THE NEW TOTAL AMOUNT OF THE
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD OF THE BANK TO BE SET UP
TO A TOTAL OF BGN 10,000,000.00 (TEN
MILLIONS)PER YEAR
12 ADOPTION OF CHANGES IN THE BY-LAWS OF FIRST Mgmt For For
INVESTMENT BANK AD PROPOSED DECISION. THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
FOLLOWING AMENDMENTS TO THE BY-LAWS OF THE
BANK, AS PER THE FULL VERSION OF THE
ISSUERS AGENDA
13 ADOPTION OF CHANGES IN THE STRUCTURE OF THE Mgmt For For
AUDIT COMMITTEE OF THE BANK AND DEFINING
THE MANDATE OF THE NEWLY ELECTED MEMBER AS
PER THE REQUIREMENTS OF THE LAW FOR THE
INDEPENDENT FINANCIAL AUDIT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS RELEASES MAYA LYUBENOVA
GEORGIEVA AND ELECTS AT HER PLACE FOR
SECOND INDEPENDENT MEMBER OF THE COMMITTEE
ROSITSA IVANOVA ASOVA FOR A THREE-YEAR
MANDATE
14 ADOPTION OF THE RULES FOR OPERATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BANK PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS, IN COMPLIANCE WITH ART.107,
PARA 7 OF THE LAW FOR INDEPENDENT FINANCIAL
AUDIT, APPROVES THE RULES FOR OPERATION OF
THE AUDIT COMMITTEE OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 707481862
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016
TOGETHER WITH DIRECTORS AND AUDITORS
REPORTS THEREON BE ADOPTED
2 RESOLVED THAT THE FINAL DIVIDEND OF 11 Mgmt For For
THEBE PER ORDINARY SHARE, FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016 AS RECOMMENDED BY
THE DIRECTORS BE AND IS HEREBY APPROVED
3 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
RE-ELECTED: MR. S. THAPELO (NON-EXECUTIVE
DIRECTOR)
4 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
RE-ELECTED: MR. J. K MACASKILL (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
5 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
RE-ELECTED: MR. J. R. KHETHE (NON-EXECUTIVE
DIRECTOR)
6 RESOLVED THAT THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR OF THE COMPANY WHO WAS
APPOINTED DURING THE COURSE OF THE LAST
FINANCIAL YEAR BE RATIFIED: MS DOREEN NCUBE
(NON-EXECUTIVE DIRECTOR)
7 RESOLVED THAT THE ANNUAL FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS, AS REFLECTED BELOW
BE APPROVED FOR THE 2016/17 FINANCIAL YEAR
8 RESOLVED THAT DELOITTE AND TOUCHE BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORP., PASIG CITY Agenda Number: 708081891
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738352 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 18. 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 REQUIRED NOTICE Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE MAY 23, 2016 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For
2016 REPORTS AND THE AUDITED FINANCIAL
STATEMENTS
7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
8 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: FERDINAND EDWIN S. Mgmt For For
COSETENG
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For
11 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
12 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
13 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
14 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For
15 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
16 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
17 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt For For
18 ELECTION OF DIRECTOR: AMADO D. VALDEZ Mgmt For For
19 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
23 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
24 OTHER MATTERS Mgmt Against Against
25 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 707441870
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR MS BOMELA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR P COOPER Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR GG GELINK Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR NN GWAGWA Mgmt For For
O.1.5 RE-ELECTION OF DIRECTOR BJ VAN DER ROSS Mgmt For For
O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR F KNOETZE
O.2.1 APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS INC
NB.3 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.5 SIGNING AUTHORITY Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2016
S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For
MOI OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 708231939
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY THE INCREASE IN THE SHARE CAPITAL Mgmt For For
RESULTING FROM THE EXERCISE OF STOCK
PURCHASE OPTIONS, IN ACCORDANCE WITH THAT
WHICH WAS RESOLVED ON BY THE BOARD OF
DIRECTORS ON MAY 2, 2017, WITH THE
RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS
II TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE SPLIT OF THE SHARES THAT ARE ISSUED BY
THE COMPANY, AT THE RATIO OF ONE CURRENTLY
EXISTING COMMON SHARE FOR TWO SHARES OF THE
SAME TYPE, WITHOUT ANY CHANGE IN THE AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY
III TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF ARTICLES 5 AND 6 OF THE
CORPORATE BYLAWS, WHICH DEAL WITH THE SHARE
CAPITAL, THE SHARES AND THE AUTHORIZED
CAPITAL, IN ORDER TO REFLECT THE
RESOLUTIONS THAT ARE PASSED IN ITEMS I AND
II ABOVE, WITH THE CONSEQUENT RESTATEMENT
OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 707290615
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH 2016 AND THE
REPORT OF THE DIRECTORS, AUDITORS AND AUDIT
COMMITTEE THEREON
2 DECLARE A DIVIDEND Mgmt For For
3 RE-ELECT DIRECTORS Mgmt For For
4 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 RENEW GENERAL MANDATE FOR RELATED PARTY Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 708290553
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2016
TOGETHER WITH THE ACCOMPANYING BOD AND
AUDITOR REPORTS
2. RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE NET PROFITS FOR THE FISCAL YEAR
2016 AND THE NON-DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY WITH REGARD
TO THE FINANCIAL STATEMENTS AND ACTIVITIES
DURING THE ACCOUNTING YEAR 2016
4. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY & SUBSTITUTE) FOR THE ACCOUNTING
YEAR 2017 AND APPROVAL OF THEIR FEES
5. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR THE FISCAL YEAR 2016 AND PRE-APPROVAL
OF THEIR FEES FOR THE FISCAL YEAR 2017
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt For For
FACILITIES (INCLUDING PARTICIPATION IN
CAPITAL INCREASE) TO AND FROM GROUP
COMPANIES AFFILIATED WITH THE COMPANY
PURSUANT TO ARTICLE 32 OF LAW. 4308/2014
AND PERMISSION AND AUTHORIZATION TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
IMPLEMENT THE ABOVE AND APPROVAL OF
CONTRACTS IN ACCORDANCE WITH ARTICLE 23A OF
CODIFIED LAW 2190/1920
7. APPROVAL OF A PROGRAM FOR BUYING OWNED Mgmt For For
SHARES BY THE COMPANY AND DECISION ON THE
MINIMUM PRICE OF ACQUISITION AT 5 EUROS AND
MAXIMUM PRICE AT 50 EUROS
8. ISSUANCE, FOR THE PURPOSES OF REFINANCING Mgmt For For
EXISTING LENDING, OF COMMON BOND LOAN OR
CONVERTIBLE BONDS UP TO 300.000.000 EUR
ACCORDING TO ARTICLE 3A OF THE CODIFIED LAW
2190/1920 AND ARTICLE 8 OF THE LAW
3156/2003 WITH BONDS CONVERTIBLE TO
ORDINARY REGISTERED SHARES OF THE COMPANY
THROUGH CANCELATION OF THE PREFERENCE
(PREEMPTIVE) SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS [FROM THE ISSUE OF THESE
SECURITIES]. RESOLUTION ON THE
AUTHORIZATION TO THE BOARD OF DIRECTORS
[WITH THE EXPRESS RIGHT TO FURTHER DELEGATE
THESE POWERS], FOR FURTHER NEGOTIATION AND
PARTICULARIZATION OF THE TERMS FOR THE
ISSUANCE OF THE BOND, INCLUDING BUT NOT
LIMITED TO THE DURATION OF THE BOND, THE
CONVERSION RATIO AND THE TIME AND METHOD
FOR EXERCISING THE STOCK OPTION AND THE
CONVERSION RIGHT [AND FOR GUARANTEEING ANY
ISSUANCE OF THESE SECURITIES BY (GROUP)
COMPANIES]
9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DECISIONS
CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUL 2017.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 707789698
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE CHIEF EXECUTIVE OFFICER OF FOMENTO
ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS
OF THE BOARD OF DIRECTORS OPINION OF THE
CONTENT OF SUCH REPORT AND THE REPORT OF
THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
SUBSECTION B OF THE GENERAL CORPORATIONS
LAW WHICH CONTAINS THE MAIN POLICIES AS
WELL AS THE ACCOUNTING AND INFORMATION
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY ANNUAL
REPORT ON THE ACTIVITIES CARRIED OUT BY THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE
AND THE CORPORATE PRACTICES COMMITTEE OF
THE COMPANY. AND PRESENTATION OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 2016, IN THE TERMS OF ARTICLE 172 OF
THE SECURITIES MARKET LAW AND COMMERCIAL
COMPANIES AND THE APPLICABLE PROVISIONS OF
THE SECURITIES MARKET LAW
II REPORT OF THE FULFILLMENT OF THE FISCAL Mgmt For For
OBLIGATIONS OF THE COMPANY
III APPLICATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For
2016 IN WHICH IT IS INCLUDED TO DECREASE
AND PAY A DIVIDEND IN CASH
IV PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES MAY BE USED BY THE COMPANY TO
REPURCHASE OWN SHARES
V APPOINTMENT OR RATIFICATION OF THE PERSONS Mgmt For For
WHO WILL INTEGRATE THE BOARD OF DIRECTORS
OF THE COMPANY AS WELL AS THE SECRETARY
ONCE QUALIFIED AS INDEPENDENT AND THE
DETERMINATION OF THEIR CORRESPONDING
COMPENSATION
VI.1 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For
FINANCE AND PLANNING
VI.2 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For
AUDIT
VI.3 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For
CORPORATE PRACTICES APPOINTMENT OF THEIR
CHAIRMAN AND THE DETERMINATION OF THEIR
CORRESPONDING COMPENSATION
VII APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING
VIII LECTURE AND APPROVAL OF THE MEETING Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 707515788
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2016 FROM THE
EXTRAORDINARY RESERVES AND LEGAL RESERVES
OF THE COMPANY AND DETERMINING THE
DISTRIBUTION DATE
4 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 707786197
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2016 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2016 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2016
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2016
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO.6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY OF
CUSTOMS AND TRADE OF TURKEY
8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
10 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt For For
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2016 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2017
13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2016 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
14 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 INTERNATIONAL HOTELS CORP, TAIPEI Agenda Number: 708257274
--------------------------------------------------------------------------------------------------------------------------
Security: Y2603W109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002707007
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.389 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.7781185 PER SHARE .
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD, TOULIU Agenda Number: 708216216
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRED BY THE
COMPANY ACT
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS REQUIRED BY
THE COMPANY ACT. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO PROCEDURE FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSET OF THE
COMPANY
4.1 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0000002,WONG, WEN YUAN AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:KAI FU Mgmt For For
ENTERPRISE CO., LTD,SHAREHOLDER
NO.0208207,HSIE SHIH MING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0000002,HONG FU YUAN AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0000002,HUANG DONG TERNG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0000002,LEE MING CHANG AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0000002,TSAI TIEN SHUAN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:CHANGHUA Mgmt For For
COUNTY SHU-WANG LAI'S WELFARE AND CHARITY
FOUNDATION,SHAREHOLDER NO.0014515,LEE MAN
CHUN AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:HSIEH MING Mgmt For For
DER,SHAREHOLDER NO.0000090
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG YU,SHAREHOLDER NO.P102776XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG KUNG,SHAREHOLDER
NO.A100684XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHIA CHI,SHAREHOLDER
NO.0218419
5 RELEASE OF RESTRICTIONS ON DIRECTORS OF THE Mgmt For For
COMPANY, JURISTIC PERSON SHAREHOLDERS, AND
THEIR AUTHORIZED REPRESENTATIVES, ELECTED
AS DIRECTORS OF THE COMPANY, FROM
NON-COMPETITION
--------------------------------------------------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC, TAIPEI CITY Agenda Number: 708173187
--------------------------------------------------------------------------------------------------------------------------
Security: Y2604N108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002107000
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.55 PER SHARE.
3 THE PROPOSAL OF CAPITAL REDUCTION. Mgmt For For
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS INCOME FUND LTD, RIVONIA Agenda Number: 707425129
--------------------------------------------------------------------------------------------------------------------------
Security: S30252241
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: ZAE000192787
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O11.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt For For
O11.2 RE-ELECTION OF ABRAHAM (RUAL) ALBERTUS Mgmt For For
BORNMAN AS DIRECTOR
O11.3 RE-ELECTION OF ANDREW EDWARD TEIXEIRA AS Mgmt For For
DIRECTOR
O11.4 RE-ELECTION OF TSHIAMO DAPHNE MATLAPENG Mgmt For For
VILIKAZI AS DIRECTOR
O11.5 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt For For
AS DIRECTOR
O11.6 RE-ELECTION OF JAN NAUDE POTGIETER AS Mgmt For For
DIRECTOR
O11.7 RE-ELECTION OF FAREED ISMAIL WANIA AS Mgmt For For
DIRECTOR
O11.8 RE-ELECTION OF STEVEN BROWN AS ALTERNATE Mgmt For For
DIRECTOR
O12.1 RE-ELECTION OF MARK WALTER STEVENS AS Mgmt For For
DIRECTOR
O12.2 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For
FRANCIS CHIBOTA AS DIRECTOR
O12.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS DIRECTOR
O.2.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.2.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.2.3 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For
FRANCIS CHIBOTA AS A MEMBER OF THE AUDIT
COMMITTEE
O.3 REAPPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For
AUDITORS OF THE COMPANY WITH B GREYLING AS
THE DESIGNATED AUDIT PARTNER
O.4 AUTHORISING DIRECTORS TO DETERMINE AUDITORS Mgmt For For
REMUNERATION
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For
ECONOMIC EMPOWERMENT PURPOSES
O.7 APPROVAL OF AMENDMENTS TO THE FORTRESS Mgmt For For
SHARE PURCHASE TRUST DEED
O.8 NON BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE FOR THE PURCHASE OF SHARES
S.4 APPROVAL OF NON EXECUTIVE DIRECTORS FEES Mgmt For For
S.5 AMENDMENT TO THE COMPANIES MEMORANDUM OF Mgmt For For
INCORPORATION
O.9 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FORTRESS INCOME FUND LTD, RIVONIA Agenda Number: 707425117
--------------------------------------------------------------------------------------------------------------------------
Security: S30252258
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: ZAE000192795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1.11 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt For For
O1.12 RE-ELECTION OF ABRAHAM (RUAL) ALBERTUS Mgmt For For
BORNMAN AS DIRECTOR
O1.13 RE-ELECTION OF ANDREW EDWARD TEIXEIRA AS Mgmt For For
DIRECTOR
O1.14 RE-ELECTION OF TSHIAMO DAPHNE MATLAPENG Mgmt For For
VILAKAZI AS DIRECTOR
O1.15 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt For For
AS DIRECTOR
O1.16 RE-ELECTION OF JAN NAUDE POTGIETER AS Mgmt For For
DIRECTOR
O1.17 RE-ELECTION OF FAREED ISMAIL WANIA AS Mgmt For For
DIRECTOR
O1.18 RE-ELECTION OF STEVEN BROWN AS ALTERNATE Mgmt For For
DIRECTOR
O1.21 RE-ELECTION OF MARK WALTER STEVENS AS Mgmt For For
DIRECTOR
O1.22 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For
FRANCIS CHIHOTA AS DIRECTOR
O1.23 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS DIRECTOR
O.2.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.2.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.2.3 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For
FRANCIS CHIHOTA AS A MEMBER OF THE AUDIT
COMMITTEE
O.3 REAPPOINTMENT OF AUDITORS: REAPPOINT Mgmt For For
DELOITTE TOUCHE AS AUDITORS OF THE COMPANY
WITH B GREYLING AS THE DESIGNATED AUDIT
PARTNER
O.4 AUTHORISING DIRECTORS TO DETERMINE AUDITORS Mgmt For For
REMUNERATION
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For
ECONOMIC EMPOWERMENT PURPOSES
O.7 APPROVAL OF AMENDMENTS TO THE FORTRESS Mgmt For For
SHARE PURCHASE TRUST DEED
O.8 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE FOR THE PURCHASE OF SHARES
S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.5 AMENDMENT TO THE COMPANIES MEMORANDUM OF Mgmt For For
INCORPORATION
O.9 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
CMMT 25 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR
NAME,MODIFICATION OF TEXT IN RESOLUTIONS
O1.14, O1.22 & O.2.3 AND NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORUS S.A. Agenda Number: 707872582
--------------------------------------------------------------------------------------------------------------------------
Security: P4371J104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CL0000002023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
B DISTRIBUTION OF THE PROFIT FOR THE 2016 Mgmt For For
FISCAL YEAR
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
AND TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2016 FISCAL YEAR
D INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS DURING THE
2016 FISCAL YEAR AND THE ESTABLISHMENT OF
ITS COMPENSATION FOR THE 2017 FISCAL YEAR
E DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
FISCAL YEAR THAT ENDS ON DECEMBER 31, 2017
F DESIGNATION OF THE RISK RATING AGENCIES FOR Mgmt For For
THE FISCAL YEAR THAT ENDS ON DECEMBER 31,
2017
G THE DESIGNATION OF THE PERIODICAL IN WHICH Mgmt For For
THE SHAREHOLDER GENERAL MEETING CALL
NOTICES AND OTHER CORPORATE PUBLICATIONS
THAT ARE APPROPRIATE MUST BE PUBLISHED
H TO GIVE AN ACCOUNTING OF THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT WERE PASSED IN
REGARD TO THE MATTERS THAT ARE REFERRED TO
IN ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW
I ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS NOT APPROPRIATE FOR AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For 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: 707557940
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 17-Nov-2016
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/2016/1031/LTN20161031059.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1111/LTN20161111746.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 ACQUISITION PURSUANT TO THE Mgmt For For
VOLUNTARY CONDITIONAL SHARE OFFER (THE
''OFFER'') BY FIVE SEASONS XVI LIMITED (A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY)
(THE ''OFFEROR'') TO ACQUIRE ALL OF THE
ISSUED SHARES OF CHINA HIGH SPEED
TRANSMISSION EQUIPMENT GROUP CO., LTD. (THE
''OFFEREE COMPANY'') (OTHER THAN THOSE
ALREADY OWNED BY THE OFFEROR AND PARTIES
ACTING IN CONCERT WITH THE OFFEROR), AND
THE ALLOTMENT AND ISSUE OF NEW ORDINARY
SHARES OF THE COMPANY (THE ''CONSIDERATION
SHARES'') AS CONSIDERATION UNDER THE
PROPOSED TERMS AND CONDITIONS OF THE OFFER,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 31 OCTOBER 2016, BE AND ARE HEREBY
RATIFIED, CONFIRMED AND APPROVED AND THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS WHICH THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
OFFER AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; (B) CONDITIONAL UPON, AMONG
OTHERS, THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED GRANTING THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES TO THE
SHAREHOLDERS OF THE OFFEREE COMPANY WHO
ACCEPT THE OFFER BE AND IS HEREBY APPROVED
AND ANY DIRECTOR BE AND IS HEREBY
AUTHORISED TO ALLOT AND ISSUE THE
CONSIDERATION SHARES IN ACCORDANCE WITH THE
TERMS OF THE OFFER AND TO TAKE ALL STEPS
NECESSARY, DESIRABLE OR EXPEDIENT IN HIS OR
HER OPINION TO IMPLEMENT OR GIVE EFFECT TO
THE ALLOTMENT AND ISSUE OF THE
CONSIDERATION SHARES; AND (C) THE DIRECTORS
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS
(IF ANY) AND TO TAKE ALL SUCH STEPS WHICH
IN THE OPINION OF THE DIRECTORS AS MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TRANSACTIONS (THE ''TRANSACTIONS'')
SET OUT IN THE ABOVE RESOLUTIONS AND TO
AGREE TO ANY VARIATION, AMENDMENT,
SUPPLEMENT OR WAIVER OF MATTERS RELATING
THERETO AS ARE, IN THE OPINION OF THE
DIRECTORS, IN THE INTEREST OF THE COMPANY,
TO THE EXTENT THAT SUCH VARIATION,
AMENDMENT, SUPPLEMENT OR WAIVER DO NOT
CONSTITUTE MATERIAL CHANGE TO THE MATERIAL
TERMS OF THE TRANSACTIONS
2 THE AUTHORISED SHARE CAPITAL OF THE COMPANY Mgmt For For
BE AND IT IS HEREBY INCREASED FROM HKD
200,000,000 DIVIDED INTO 20,000,000,000
FULLSHARE SHARES TO HKD 400,000,000 DIVIDED
INTO 400,000,000,000 FULLSHARE SHARES BY
THE CREATION OF AN ADDITIONAL
20,000,000,000 FULLSHARE SHARES IN ORDER TO
IMPLEMENT THE OFFER AND THE ISSUE OF THE
FULLSHARE CONSIDERATION SHARES (AS DEFINED
IN THE CIRCULAR TO THE SHAREHOLDERS OF THE
COMPANY DATED 31 OCTOBER 2016) AND THE
FULLSHARE CONVERSION SHARES (AS DEFINED IN
THE CIRCULAR TO THE SHAREHOLDERS OF THE
COMPANY DATED 31 OCTOBER 2016), AND THAT
ANY ONE OR MORE OF THE DIRECTORS BE AND
HE/SHE IS/THEY ARE HEREBY AUTHORISED TO DO
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH FURTHER DOCUMENTS AND TO TAKE SUCH
STEPS AS HE/SHE/THEY MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE IMPLEMENTATION OF AND
GIVING EFFECT TO SUCH INCREASE IN THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING Agenda Number: 707826915
--------------------------------------------------------------------------------------------------------------------------
Security: Y26783103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CNE000000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2016 AUDIT FEE OF FINANCIAL STATEMENTS AND Mgmt For For
INTERNAL CONTROL OF AN AUDIT FIRM AND
REAPPOINTMENT OF IT AS 2017 DOMESTIC AUDIT
FIRM AND INTERNAL CONTROL AUDIT FIRM:
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP
7 2016 AUDIT FEE OF FINANCIAL STATEMENTS OF Mgmt For For
ANOTHER AUDIT FIRM AND REAPPOINTMENT OF IT
AS 2017 FOREIGN AUDIT FIRM: LOWE,
BINGHAMMATTHEWS COOPER BROTHERS
8 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 ELECTION OF SUN YIQUN AS DIRECTOR Mgmt For For
10 CONNECTED TRANSACTION REGARDING LOAN Mgmt For For
GUARANTEE FOR A COMPANY: JINKEN GLASS
INDUSTRIAL SHUANGLIANG CO., LTD
11 GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE Mgmt For For
TO A BANK APPLIED FOR BY A WHOLLY-OWNED
SUBSIDIARY IN THE U.S: FUYAO GLASS AMERICAN
CO., LTD. IN RESPECT OF ITS APPLICATION FOR
GENERAL CREDIT FACILITIES TO HSBC
BANKUSA,N.A
12 GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE Mgmt For For
TO ANOTHER BANK APPLIED FOR BY THE ABOVE
WHOLLY-OWNED SUBSIDIARY IN THE U.S: FUYAO
GLASS AMERICAN CO., LTD. IN RESPECT OF ITS
APPLICATION FOR GENERAL CREDIT FACILITIES
TO JPMORGANCHASE BANK,N.A
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 TO ISSUE SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPER WITH ISSUANCE QUALIFICATION AT THE
APPROPRIATE OCCASIONS
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 707930764
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING IN
DECEMBER 31, 2016, AS ANNOUNCED IN MARCH
23, 2017 ON CVM AND BM&FBOVESPA WEBSITES,
THROUGH THE PERIODIC INFORMATION SYSTEM,
SISTEMA DE INFORMACOES PERIODICAS, IPE AND
PUBLISHED IN MARCH 24, 2017 ON THE
NEWSPAPERS O ESTADO DE SAO PAULO AND DIARIO
OFICIAL DO ESTADO DE SAO PAULO
2 TO FIX THE GLOBAL REMUNERATION FOR THE Mgmt For For
BOARD OF DIRECTORS IN OFFICE FOR THE FISCAL
YEAR OF 2017 IN UP TO BRL 18,739,227.00
3 TO INSTALL THE FISCAL COUNCIL AND FIX IN 3 Mgmt For For
EFFECTIVE MEMBERS AND EQUAL NUMBER OF
ALTERNATES TO COMPOSE IT
4 ELECTION OF FISCAL COUNCIL BY SLATE. SOLE Mgmt For For
SLATE. INDICATION OF ALL NAMES TO COMPOSE
THE SLATE. NAMES APPOINTED BY
ADMINISTRATION. SLATE. PRINCIPAL MEMBERS.
OLAVO FORTES CAMPOS RODRIGUES JUNIOR, PETER
EDWARD CORTES MARSDEN WILSON, LAIZA FABIOLA
MARTINS DE SANTA ROSA. SUBSTITE MEMBERS.
MARCELLO MASCOTTO IANNALFO, MARCELO MARTINS
LOURO, ALESSANDRO DE OLIVEIRA NASCIMENTO
5 IF ONE OF THE CANDIDATES ON THE CHOSEN Mgmt For For
SLATE FAILS TO INTEGRATE IT TO ACCOMMODATE
FOR THE SEPARATE ELECTION IN ACCORDANCE
WITH ARTICLES 161, PARAGRAPH 4, AND 240 OF
LAW NO. 6404 OF 1976, CAN YOUR VOTE STILL
BE AWARDED TO THE CHOSEN SLATE
6 TO FIX THE GLOBAL REMUNERATION TO BE PAID Mgmt For For
TO MEMBERS OF FISCAL COUNCIL IN UP TO BRL
260,640.00
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA, SAO PAULO Agenda Number: 707687616
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECORD THE OFFERING TO THE SHAREHOLDERS Mgmt For For
OF THE COMPANY OF A PREEMPTIVE RIGHT, IN
PROPORTION TO THEIR RESPECTIVE EQUITY
INTERESTS IN THE SHARE CAPITAL OF THE
COMPANY, FOR THE ACQUISITION OF COMMON
SHARES REPRESENTATIVE OF UP TO 50 PERCENT
OF THE SHARE CAPITAL OF ITS WHOLLY OWNED
SUBSIDIARY CONSTRUTORA TENDA S.A., A
PUBLICLY TRADED COMPANY WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
71.476.527.0001.35, AND COMPANY
REGISTRATION NUMBER, NIRE, 35.300.348.206,
FROM HERE ONWARDS REFERRED TO AS TENDA, IN
ACCORDANCE WITH THE TERMS AND FOR THE
PURPOSES OF LINE I OF ARTICLE 253 OF LAW
6404.76, AS A RESULT OF THE DECISION OF THE
COMPANY TO DISPOSE OF THE SHARES ISSUED BY
TENDA, WITH PART OF THEM GOING TO JAGUAR
REAL ESTATE PARTNERS, LP, OR TO A COMPANY
THAT IS AFFILIATED WITH IT, AS WAS
DISCLOSED IN A NOTICE OF MATERIAL FACT
DATED DECEMBER 14, 2016
II TO RESOLVE REGARDING THE REDUCTION OF THE Mgmt For For
SHARE CAPITAL OF THE COMPANY IN THE TOTAL
AMOUNT OF BRL 219,510,000.00, WITH IT GOING
FROM BRL 2,740,661,187.74 TO BRL
2,521,151,187.74, WITHOUT THE CANCELLATION
OF SHARES, UNDER THE TERMS OF ARTICLE 173
OF LAW 6404.76, BECAUSE IT IS CONSIDERED TO
BE EXCESSIVE, DELIVERING TO THE
SHAREHOLDERS OF THE COMPANY 1 COMMON SHARE
OF TENDA FOR EACH 1 COMMON SHARE OF GAFISA
THAT THEY OWN AFTER THE REVERSE SPLIT THAT
IS THE OBJECT OF THE AGENDA OF THE
EXTRAORDINARY GENERAL MEETING THAT IS
CALLED FOR 10 AM ON FEBRUARY 9, 2017, WITH
THE SHARES HELD IN TREASURY BEING EXCLUDED,
TOTALING 27 MILLION COMMON SHARES OF TENDA,
WHICH REPRESENT THE OTHER 50 PERCENT OF ITS
TOTAL SHARE CAPITAL
III TO RESOLVE REGARDING THE AMENDMENT OF Mgmt For For
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO REFLECT THE AMENDMENT
RESULTING FROM THE REDUCTION IN THE CAPITAL
THAT IS DEALT WITH ABOVE
CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE TO 20 FEB 2017. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA, SAO PAULO Agenda Number: 707690613
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT TO ARTICLE 5 OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO REFLECT THE CAPITAL
INCREASES AND CANCELLATIONS OF SHARES
APPROVED BY THE BOARD OF DIRECTORS UNTIL
THE DATE OF THE EXTRAORDINARY SHAREHOLDERS'
MEETING
II REVERSE SPLIT OF THE COMPANY'S COMMON Mgmt For For
SHARES, AT THE RATIO OF 13.483023074 TO 1
AND PROPORTIONAL ADJUSTMENT OF THE LIMIT OF
THE AUTHORIZED CAPITAL
III RESTATEMENT OF THE COMPANY'S BYLAWS TO Mgmt For For
IMPROVE THE GOVERNANCE STRUCTURES AND TO
REFLECT THE CHANGES RESULTING FROM ITEMS
(I) AND (II) ABOVE, AS DETAILED IN THE
MANAGEMENT PROPOSAL RELEASED ON THIS DATE
CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE TO 20 FEB 2017. 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 For For
PURKAYASTHA, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
GALFAR ENGINEERING & CONTRACTING SAOG, MUSCAT Agenda Number: 707844266
--------------------------------------------------------------------------------------------------------------------------
Security: M47096108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: OM0000003521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE YEAR ENDED 31 DEC
2016
3 TO CONSIDER AND APPROVE AUDITORS REPORT, Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS ACCOUNT
FOR THE FISCAL YEAR ENDED 31 DEC 2016
4 TO CONSIDER AND APPROVE THE SITTING FEES Mgmt For For
FOR THE BOARD OF DIRECTORS AND ITS
SUBCOMMITTEES DRAWN BY THE MEMBERS OF THE
BOARD DURING PREVIOUS FISCAL YEAR 2016 AND
TO FIX THE SITTING FEES FOR THE UPCOMING
FISCAL YEAR 2017
5 TO INFORM THE ANNUAL GENERAL MEETING ON THE Mgmt For For
RELATED PARTY TRANSACTIONS CONDUCTED BY THE
COMPANY WITH THE RELATED PARTIES DURING THE
FISCAL YEAR ENDED 31 DEC 2016
6 TO CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS, THE COMPANY WILL CONDUCT
DURING THE UPCOMING FISCAL YEAR ENDING 31
DEC 2017
7 TO INFORM THE ANNUAL GENERAL MEETING ON THE Mgmt For For
DONATIONS SPENT FOR SUPPORTING SOCIAL
ACTIVITIES DURING THE FISCAL YEAR ENDED 31
DEC 2016
8 TO CONSIDER AND APPROVE A PROPOSAL TO Mgmt For For
ALLOCATE RO. 100,000 FOR SUPPORTING SOCIAL
ACTIVITIES DURING THE FISCAL YEAR ENDING 31
DEC 2017
9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DEC 2017 AND
DETERMINE THEIR FEES
10 TO APPROVE THE CRITERIA FOR MEASURING Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
11 TO APPOINT AN INDEPENDENT BODY TO MEASURE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR ENDING 31 DEC 2017 AND
DETERMINE THEIR FEES
12 TO ELECT MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, FROM AMONG
SHAREHOLDERS OR NON-SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD, PETALING JAYA Agenda Number: 707590293
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, WHO
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: Y.BHG. DATO' LIN YUN LING
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: Y.T.M. RAJA DATO' SERI ELEENA
BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN
SHAH AL-MAGHFUR-LAH
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: Y.M. TUNKU AFWIDA BINTI TUNKU
A.MALEK
5 TO RE-ELECT PUAN NAZLI BINTI MOHD KHIR Mgmt For For
JOHARI, A DIRECTOR APPOINTED DURING THE
YEAR, WHO IS RETIRING IN ACCORDANCE WITH
ARTICLE 101 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND, WHO BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934555193
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. CONNER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN R. METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY S. Mgmt For For
PAPADIMITRIOU
1I. ELECTION OF DIRECTOR: GRAHAM WESTGARTH Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL A. WOGAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC, MOSCOW Agenda Number: 708237068
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2016
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2016
3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For
AS OF THE END OF 2016
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN.
ANNUAL DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2016 IN MONETARY FORM, WHICH
AMOUNTS TO RUB 8.0397 PER ORDINARY SHARE IN
PJSC GAZPROM WITH THE PAR VALUE OF RUB 5;
THE ACCRUED DIVIDENDS PER SHAREHOLDER ARE
CALCULATED TO THE NEAREST KOPECK.
CALCULATION FIGURES ARE ROUNDED BY
MATHEMATICAL ROUNDING RULES; TO ESTABLISH
JULY 20, 2017, AS THE DATE AS OF WHICH THE
PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS
THE END DATE FOR PAYMENT OF DIVIDENDS TO
NOMINAL HOLDERS AND TRUST MANAGERS BEING
PROFESSIONAL STOCK MARKET PARTICIPANTS
REGISTERED IN PJSC GAZPROM SHAREHOLDERS'
REGISTER; TO ESTABLISH AUGUST 24, 2017, AS
THE END DATE FOR PAYMENT OF DIVIDENDS TO
OTHER PERSONS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
CONSULTANTS LIMITED LIABILITY COMPANY AS
PJSC GAZPROM AUDITOR: FBK
6 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
7 PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For For
AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
BY THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS
10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM MANAGEMENT COMMITTEE
11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
COMMITTEE
12 APPROVE OF THE NEW VERSION OF PJSC GAZPROM Mgmt For For
CORPORATE GOVERNANCE CODE
13 APPROVE OF PJSC GAZPROM PARTICIPATION IN Mgmt For For
THE GLOBAL GAS CENTRE ASSOCIATION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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
14.1 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. ANDREY IGOREVICH
AKIMOV
14.2 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH
ZUBKOV
14.3 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. TIMUR KULIBAEV
14.4 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. DENIS
VALENTINOVICH MANTUROV
14.5 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. VITALY
ANATOLIEVICH MARKELOV
14.6 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH
MARTYNOV
14.7 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. VLADIMIR
ALEXANDROVICH MAU
14.8 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. ALEXEY BORISOVICH
MILLER
14.9 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. ALEXANDER
VALENTINOVICH NOVAK
14.10 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH
PATRUSHEV
14.11 ELECTION OF THE COMPANY'S BOARD OF DIRECTOR Mgmt For For
(SUPERVISORY BOARD): MR. MIKHAIL
LEONIDOVICH SEREDA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 Non-Voting
CANDIDATES TO BE ELECTED AS INTERNAL AUDIT
COMMISSION MEMBERS, THERE ARE ONLY 9
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 9
OF THE 14 INTERNAL AUDIT COMMISSION
MEMBERS. THANK YOU
15.1 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
VLADIMIR IVANOVICH ALISOV
15.2 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
VADIM KASYMOVICH BIKULOV
15.3 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
ALEXANDER ALEXEEVICH GLADKOV
15.4 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
ALEXANDER SERGEEVICH IVANNIKOV
15.5 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
MARGARITA IVANOVNA MIRONOVA
15.6 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
LIDIA VASILIEVNA MOROZOVA
15.7 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
YURY STANISLAVOVICH NOSOV
15.8 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
KAREN IOSIFOVICH OGANYAN
15.9 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt For For
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
DMITRY ALEXANDROVICH PASHKOVSKY
15.10 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
ALEXANDRA ANDREEVNA PETROVA
15.11 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
SERGEY REVAZOVICH PLATONOV
15.12 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MR.
MIKHAIL NIKOLAEVICH ROSSEEV
15.13 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
OKSANA VALERIEVNA TARASENKO
15.14 ELECTION OF THE COMPANY'S INTERNAL AUDIT Mgmt No vote
COMMISSION MEMBER (INTERNAL AUDITOR): MS.
TATIANA VLADIMIROVNA FISENKO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 06 JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED, ACCRA Agenda Number: 708194674
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778180 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT 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 ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
31ST DECEMBER 2016: GH 0.38 PER SHARE
3.I TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: KOFI WORLANYO (MR.)
3.II TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: ERNEST KWASI OKOH (MR.)
4.I TO RATIFY THE APPOINTMENTS OF THE FOLLOWING Mgmt For For
DIRECTOR: JUDE KOFI ARTHUR (MR.)
4.II TO RATIFY THE APPOINTMENTS OF THE FOLLOWING Mgmt For For
DIRECTOR: ANSELM RAY SOWAH (MR.)
4.III TO RATIFY THE APPOINTMENTS OF THE FOLLOWING Mgmt For For
DIRECTOR: LYDIA ESSAH (MRS.)
5 TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
OF DIRECTORS
6 TO AUTHORIZE DIRECTORS TO DETERMINE THE Mgmt For For
FEES OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD, BEIJING Agenda Number: 707632976
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF SOME ASSETS OF A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD, BEIJING Agenda Number: 707685953
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF SOME DIRECTORS Mgmt For For
2 CHANGE OF SOME SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD, BEIJING Agenda Number: 707994162
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION AND 2017 Mgmt For For
FINANCIAL BUDGET
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 FINANCING GUARANTEE PROVIDED BY THE COMPANY Mgmt For For
7 2017 CONTINUING CONNECTED TRANSACTIONS OF Mgmt For For
THE COMPANY AND CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 708282316
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2016, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CHARTERED AUDITOR FROM
ANY RELEVANT LIABILITY OR COMPENSATION
DERIVING FROM THE EXERCISE OF THEIR DUTIES
DURING FISCAL YEAR 2016
3. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2017, AND ARRANGEMENT
OF THEIR FEES
4. ANNOUNCEMENT ABOUT THE ELECTION OF MEMBER Mgmt For For
OF THE BOD
5. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6. APPOINTMENT OF THE MEMBERS OF THE CONTROL Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 44 OF LAW
4449/2017
7. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For
RENDERED ACCORDING TO ART. 23A OF CODIFIED
LAW 2190/1920
8. APPROVAL, IN ACCORDANCE WITH ARTICLE 24 Mgmt For For
PAR. 2 OF CODIFIED LAW 2190/1920, FOR
REMUNERATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND COMMITTEES FOR THE FISCAL
YEAR 2016 AND PRELIMINARY APPROVAL FOR THE
FISCAL YEAR 2017
9. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For
MEMBERS OF THE BOARD AND SENIOR EXECUTIVES
OF THE COMPANY IN THE MANAGEMENT OF OTHER
COMPANIES, WHICH ARE IN ANY WAY RELATED TO
THE COMPANY
10. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
CMMT 08 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 10 JUL 2017.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 08 JUN 2017PLEASE 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION, SHENZHEN Agenda Number: 707950831
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2016 FINANCIAL REPORT Mgmt For For
4 PROPOSAL ON 2016 PROFIT DISTRIBUTION Mgmt For For
SCHEME: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY7.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 PROPOSAL TO REAPPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE AUDITOR OF THE COMPANY FOR 2017
6 2016 ANNUAL REPORT Mgmt For For
7 PROPOSAL ON THE AMOUNT OF EXTERNAL Mgmt For For
GUARANTEES OF THE COMPANY FOR 2017
8 PROPOSAL TO SET UP ASSETS BACKED SPECIAL Mgmt For For
PLAN
9 PROPOSAL ON EXTERNAL DONATION MANAGEMENT Mgmt For For
POLICY OF THE COMPANY
10.1 TO ELECT LING KE AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.2 TO ELECT HUANG JUNCAN AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.3 TO ELECT CHEN AIHONG AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.4 TO ELECT CHEN BIAN AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.5 TO ELECT SUN JUYI AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.6 TO ELECT XU JIAJUN AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.7 TO ELECT LIN SHENGDE AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.8 TO ELECT YAO DAFENG AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.9 TO ELECT WEI CHUANJUN AS A DIRECTOR OF THE Mgmt For For
EIGHTH SESSION OF THE BOARD OF DIRECTORS
10.10 THE ELECTION OF BEI DUOGUANG AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE 8TH SESSION OF
THE BOARD OF DIRECTORS
10.11 THE ELECTION OF ZHANG LIMIN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE 8TH SESSION OF
THE BOARD OF DIRECTORS
10.12 THE ELECTION OF CHEN JIN AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
DIRECTORS
10.13 THE ELECTION OF WANG TIANGUANG AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE 8TH SESSION OF
THE BOARD OF DIRECTORS
10.14 THE ELECTION OF GAO FENG AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
DIRECTORS
11.1 TO ELECT HU XIANGQUN AS A SUPERVISOR OF THE Mgmt For For
8TH SESSION OF THE BOARD OF SUPERVISORS
11.2 TO ELECT XU QIAN AS A SUPERVISOR OF THE 8TH Mgmt For For
SESSION OF THE BOARD OF SUPERVISORS
11.3 TO ELECT ZHOU DAN AS A SUPERVISOR OF THE Mgmt For For
8TH SESSION OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 708005980
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE AMENDMENT OF ARTICLES 8, Mgmt For For
15 AND 27 OF THE CORPORATE BYLAWS OF THE
COMPANY AND TO RESTATE THE SAME
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE MERGER OF THE COMPANY, AS
THE COMPANY CONDUCTING THE MERGER, WITH
HATHAWAY, S.A. DE C.V. AS THE COMPANY THAT
IS BEING MERGED, DETERMINATION OF THE BASES
AND THE RESOLUTIONS TO CARRY OUT THE.
MERGER AND THE APPROVAL OF THE BALANCE
SHEET THAT WILL SERVE AS THE BASIS FOR THE
MERGER. IF DEEMED APPROPRIATE, AN INCREASE
IN THE VARIABLE PART OF THE SHARE CAPITAL
OF THE COMPANY AND THE ISSUANCE OF SHARES
THAT WILL BE DELIVERED TO THE SHAREHOLDERS
OF THE COMPANY THAT IS BEING MERGED AS A
CONSEQUENCE OF THE MERGER. RESOLUTIONS IN
THIS REGARD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE MERGER OF THE COMPANY, AS
THE COMPANY CONDUCTING THE MERGER, WITH ST.
ANDREWS, S.A. DE C.V., AS THE COMPANY THAT
IS BEING MERGED, DETERMINATION OF THE BASES
AND THE RESOLUTIONS TO CARRY OUT THE MERGER
AND THE APPROVAL OF THE BALANCE SHEET THAT
WILL SERVE AS THE BASIS FOR THE MERGER. IF
DEEMED APPROPRIATE, AN INCREASE IN THE
VARIABLE PART OF THE SHARE CAPITAL OF THE
COMPANY AND THE ISSUANCE OF SHARES THAT
WILL BE DELIVERED TO THE SHAREHOLDERS OF
ST. ANDREWS, S.A. DE C.V. AS A CONSEQUENCE
OF THE MERGER. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 708005978
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
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, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016. PRESENTATION OF THE REPORT IN REGARD
TO THE FULFILLMENT OF THE TAX OBLIGATIONS
OF THE COMPANY IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS ALLOCATION OF
RESULTS. PROPOSAL FOR THE RATIFICATION OF
THE ACTS OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE DECLARATION AND PAYMENT OF
CASH DIVIDENDS TO THE SHAREHOLDERS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III RESIGNATION, DESIGNATION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE SECRETARIES AND CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARIES AND THE MEMBERS OF THE
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
V REPORT IN REGARD TO THE PROCEDURES AND Mgmt For For
RESOLUTIONS THAT ARE RELATED TO SHARE
BUYBACKS AND THE PLACEMENT OF THOSE SHARES.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT 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. RESOLUTIONS IN
THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO CANCEL SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT WERE ACQUIRED ON THE BASIS OF
TRANSACTIONS THAT WERE CONDUCTED UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, AND THE CONSEQUENT DECREASE OF
THE SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923480
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt For For
BYLAWS
II DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923478
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANITLES AND
ARTICLE 28, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
RESULTS ON FISCAL YEAR 2016
III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For
SITUATION OF THE FUND FOR THE ACQUISITION
OF OWN SHARES
IV RESOLUTIONS ON THE ELIMINATION OF TREASURY Mgmt For For
SHARES
V REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For
THE COMPANY, RELATED TO ARTICLE 76 OF THE
LEY DEL IMPUESTO SOBRE LA RENTA
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF MEMBERS OF THE
BOARD OF DIRECTORS, THE CHAIRMEN OF THE
AUDITING AND CORPORATE PRACTICES
COMMITTEES, AS FOR THE DETERMINATION OF
THEIR REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE
VII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS, SECRETARY AND
ALTERNATE SECRETARY
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD, KUALA LUMPUR Agenda Number: 707951465
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO BE PAID ON 23 JUNE 2017
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 5 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,002,126 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015 : RM847,747)
3 TO RE-ELECT DATUK CHIN KWAI YOONG AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
5 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
75 OF THE COMPANIES ACT, 2016
6 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 707982864
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.2 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO BE PAID ON 21 JUNE 2017
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 2 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,223,700 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015 : RM1,228,300)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR QUAH CHEK TIN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: GEN. DATO' SERI DIRAJA TAN SRI
(DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R)
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
75 OF THE COMPANIES ACT 2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD, KUALA LUMPUR Agenda Number: 707938708
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 8 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO BE PAID ON 19 JUNE 2017 TO
MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 1 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM776,700 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015: RM717,800)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: TAN SRI LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR CHING YEW CHYE
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
75 OF THE COMPANIES ACT, 2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
9 PROPOSED RETIREMENT GRATUITY PAYMENT TO Mgmt For For
ENCIK MOHD DIN JUSOH
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 707922298
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 11 AND 17 ONLY. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 11 AND
17.
11 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
17 ELECTION OF THE FISCAL COUNCIL. CANDIDATES Mgmt For For
APPOINTED BY PREFERRED SHARES. MEMBERS.
HAYTON JUREMA DA ROCHA, PRINCIPAL AND
CELENE CARVALHO DE JESUS, SUBSTITUTE. NOTE
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A., WARSAW Agenda Number: 707999605
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2016 AND THE MANAGEMENT'S REPORT ON
COMPANY'S ACTIVITY IN 2016
6 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE FINANCIAL STATEMENT FOR
2016
7 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY'S CAPITAL GROUP
FOR 2016
8 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE SUPERVISORY BOARD'S
REPORT ON ITS ACTIVITY IN 2016
9 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PROFIT FOR 2016 DISTRIBUTION
10 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
12 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
13 ADOPTION OF A RESOLUTION ON EXCLUSION OF Mgmt For For
THE PRE-EMPTIVE RIGHTS OF SERIES B SHARES
ISSUED ON THE BASIS OF A RESOLUTION OF THE
BANK'S MANAGEMENT BOARD CONCERNING THE
INCREASE OF THE COMPANY'S SHARE CAPITAL
WITHIN THE AUTHORIZED CAPITAL BY WAY OF
PRIVATE SUBSCRIPTION
14 ADOPTION OF THE RESOLUTION ON AMENDMENTS TO Mgmt For For
THE COMPANY'S STATUTE TEXT
15 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C., MANAMA Agenda Number: 707752831
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: EGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON 12TH
APRIL 2015
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt Against Against
DIRECTORS RECOMMENDATION TO INCREASE THE
AUTHORIZED CAPITAL OF GFH FROM
USD1,500,000,000 DIVIDED INTO 5,660,377,358
SHARE TO USD2,500,000,000 DIVIDED INTO
9,433,962,264 SHARE AT A NOMINAL VALUE OF
USD0.265 PER SHARE
3 TO DISCUSS AND APPROVE GFH S NEW STRATEGY Mgmt Against Against
TO ACQUIRE FINANCIAL INSTITUTIONS,
INFRASTRUCTURE INVESTMENTS, AND INVESTMENT
ASSETS BY SWAPPING THE SHARES OF THE
INVESTORS AND SHAREHOLDERS OF THOSE
COMPANIES WITH GFH SHARES THROUGH ISSUANCE
OF NEW SHARES BY INCREASING THE ISSUED AND
PAID UP CAPITAL FROM USD 597,994,604 TO USD
1,498,994,604 SUBJECT TO OBTAINING ALL
RELEVANT AUTHORITIES APPROVALS, AS FOLLOWS:
A.INCREASING THE CAPITAL UP TO USD
450,500,000 BY WAY OF ISSUANCE OF UP TO
1,700,000,000 NEW SHARE AT A NOMINAL VALUE
OF USD 0.265 IN ADDITION TO A SHARE PREMIUM
OF USD 0.688 TOTAL SHARE VALUE OF USD 0.953
EQUIVALENT TO 0.36 BAHRAINI DINAR EMIRATI
DIRHAM 3.5, KUWAITI DINAR 0.29 ALLOCATED
FOR THE ACQUISITION OF A NUMBER OF
INFRASTRUCTURE PROJECTS AND INVESTMENT
FUNDS. B.CREASING THE CAPITAL UP TO USD
450,500,000 BY WAY OF ISSUANCE OF UP TO
1,700,000,000 NEW SHARES AT A NOMINAL VALUE
OF USD 0.265 IN ADDITION TO A SHARE PREMIUM
TO BE DETERMINED BY THE BOARD OF DIRECTORS
AS PER MARKET CONDITIONS, TO BE ALLOCATED
FOR THE ACQUISITION OF A NUMBER OF
FINANCIAL INSTITUTIONS AND STRATEGIC ASSETS
4 TO DISCUSS AND APPROVE WAIVER OF THE Mgmt Against Against
CURRENT SHAREHOLDERS PRE EMPTION RIGHT TO
THE NEW ORDINARY SHARES THAT SHALL BE
ISSUED AS PER CLAUSE 3 OF THE AGENDA
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
IMPOSE ANY OTHER PROVISIONS OR CONDITIONS
RELATED TO THE REFERRED ACQUISITIONS AS PER
CLAUSE 3 OF THE AGENDA
6 APPROVE AND AUTHORIZE THE CHAIRMAN AND OR Mgmt For For
CHIEF EXECUTIVE OFFICER OR THE PERSON
ACTING ON HIS BEHALF TO TAKE ALL NECESSARY
MEASURES NEEDED TO CARRY OUT THE ABOVE
MENTIONED ACTIONS, INCLUDING AND NOT
LIMITED TO, REPRESENTING GFH IN THE FINAL
NEGOTIATIONS FOR THE ACQUISITIONS AS
MENTIONED ABOVE AND TO TAKE ALL NECESSARY
STEPS WITH ANY RELATED PARTIES, RELATED
REGULATORY AUTHORITIES INSIDE OR OUTSIDE OF
THE KINGDOM OF BAHRAIN AND ALL THE MARKETS
IN WHICH GFH S SHARES ARE LISTED.IN
ADDITION,TO SIGNING ALL THE PAPERS AND THE
FINAL CONTRACTS OF THE ACQUISITION, AND TO
CARRY OUT AND SIGN ANY OTHER DOCUMENTS OR
AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION
AND THE ARTICLES OF ASSOCIATION OF GFH
GROUP ON BEHALF OF SHAREHOLDERS OF GFH
BEFORE THE NOTARY IN THE KINGDOM OF BAHRAIN
IN RELATION TO THE AGENDA
7 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF GFH IN LINE WITH THE
REQUIREMENTS OF LAW NO.50 OF 2014 AMENDING
CERTAIN PROVISIONS OF THE COMMERCIAL
COMPANIES LAW ISSUED UNDER LAW NO. 21 OF
2001, AND TO ADD THE NECESSARY AMENDMENTS
AS PER THE AGENDA BY REDRAFTING THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION TO INCLUDE ALL THESE AMENDMENTS
CMMT 08 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 01 MAR 2017 (AND A
THIRD CALL ON 08 MAR 2017). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 08 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.
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C., MANAMA Agenda Number: 707756459
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: AGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
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 01 MAR 2017 (AND A THIRD CALL ON 08
MAR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY GENERAL MEETING HELD ON 5 APR 2016
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE GROUPS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2016
3 TO DISCUSS THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON AUDITING THE GROUPS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2016
4 TO DISCUSS THE EXTERNAL AUDITORS REPORT Mgmt For For
ABOUT THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DEC 2016
5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31ST DECEMBER 2016
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFITS
FOR THE YEAR 2016 AS FOLLOWS: A. TRANSFER A
SUM OF USD 21,712,400 TO THE STATUTORY
RESERVE ACCOUNT. B. ALLOCATE AN AMOUNT OF
USD 2,000,000 TO CHARITIES AND CIVIL
SOCIETY INSTITUTIONS AND USD 1,509,620 TO
ZAKAH FUND. C. DISTRIBUTE CASH DIVIDENDS TO
ALL ORDINARY SHARES AS PER THE SHAREHOLDERS
REGISTER ON THE DATE OF THE AGM AT A RATE
OF 10PCT OF THE PAR VALUE AT USD 0.0265 PER
SHARE WITH A TOTAL SUM OF USD 59,799,460.
D. TRANSFER THE REMAINING SUM AMOUNT OF USD
65,727,060 TO THE RETAINED EARNINGS ACCOUNT
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE 10PCT BONUS
SHARES OF 1 SHARE FOR EACH 10 SHARES HELD
BY THE SHAREHOLDER AS ON THE AGM DAY, WHICH
AMOUNTS TO 225,658,340 SHARES
8 TO APPROVE THE BOARD OF DIRECTORS Mgmt Against Against
RECOMMENDATION TO ALLOCATE USD 2,500,000 AS
REMUNERATION TO THE BOARD OF DIRECTORS
9 TO DISCUSS AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016 AND INFORM THE
SHAREHOLDERS OF THE GROUPS COMPLIANCE WITH
THE CENTRAL BANK OF BAHRAINS REQUIREMENTS
WITH RESPECT TO THE SAME
10 TO AUTHORIZE AND RATIFY THE OPERATIONS AND Mgmt For For
TRANSACTIONS CARRIED OUT DURING THE PAST
YEAR WITH ANY RELATED PARTIES OR MAJOR
SHAREHOLDERS OF GFH AS OUTLINED IN THE
BOARD OF DIRECTORS REPORT PRESENTED TO THE
GENERAL ASSEMBLY AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS AND APPROVE THE SAME ,
IN LINE WITH ARTICLE 189 OF BAHRAINI
COMPANIES LAW
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE NEW SHARES UP TO 300,000,000 SHARE
FOR THE GFH EMPLOYEE BENEFIT TRUST AS PER
THE INTERNAL REMUNERATION FRAMEWORK
12 TO DISCUSS THE CONTINUATION OF LISTING OF Mgmt Against Against
GFHS SHARES IN KUWAIT BOURSA, AND TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND RESOLUTIONS AS
PER REGULATORY AUTHORITIES AND INTERNAL
PROCEDURES AND REQUIREMENTS
13 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF THE
OPERATION OF THE GROUP FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2016
14 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
THE EXTERNAL AUDITORS OF GFH FOR THE
FINANCIAL YEAR ENDING IN 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES SUBJECT TO OBTAINING THE
APPROVAL OF THE CENTRAL BANK OF BAHRAIN
15 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt For For
OF THE SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDING IN 31 DEC 2017
16 TO ELECT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
GROUP FOR THE NEXT THREE YEARS 2017 TO 2019
SUBJECT TO THE CENTRAL BANK OF BAHRAINS
APPROVAL
17 ANY OTHER BUSINESS IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C., MANAMA Agenda Number: 707788874
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: AGM
Meeting Date: 01-Mar-2017
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728428 DUE TO CHANGE IN MEETING
DATE FROM 22 FEB 2017 TO 01 MAR 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
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 APPROVE THE MINUTES OF THE PREVIOUS Mgmt No vote
ORDINARY GENERAL MEETING HELD ON 5 APR 2016
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt No vote
DIRECTORS REPORT ON THE GROUPS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2016
3 TO DISCUSS THE SHARIA SUPERVISORY BOARDS Mgmt No vote
REPORT ON AUDITING THE GROUPS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2016
4 TO DISCUSS THE EXTERNAL AUDITORS REPORT Mgmt No vote
ABOUT THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DEC 2016
5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt No vote
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31ST DECEMBER 2016
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION TO ALLOCATE THE NET PROFITS
FOR THE YEAR 2016 AS FOLLOWS. A. TRANSFER A
SUM OF USD 21,712,400 TO THE STATUTORY
RESERVE ACCOUNT. B. ALLOCATE AN AMOUNT OF
USD 2,000,000 TO CHARITIES AND CIVIL
SOCIETY INSTITUTIONS AND USD 1,509,620 TO
ZAKAH FUND. C. DISTRIBUTE CASH DIVIDENDS TO
ALL ORDINARY SHARES AS PER THE SHAREHOLDERS
REGISTER ON THE DATE OF THE AGM AT A RATE
OF 10PCT OF THE PAR VALUE AT USD0.0265 PER
SHARE WITH A TOTAL SUM OF USD 59,799,460.
D. TRANSFER THE REMAINING SUM AMOUNT OF USD
65,727,060 TO THE RETAINED EARNINGS ACCOUNT
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION TO DISTRIBUTE 10PCT BONUS
SHARES OF 1 SHARE FOR EACH 10 SHARES HELD
BY THE SHAREHOLDER AS ON THE AGM DAY, WHICH
AMOUNTS TO 225,658,340 SHARES
8 TO APPROVE THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION TO ALLOCATE USD 2,500,000 AS
REMUNERATION TO THE BOARD OF DIRECTORS
9 TO DISCUSS AND APPROVE THE CORPORATE Mgmt No vote
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016 AND INFORM THE
SHAREHOLDERS OF THE GROUPS COMPLIANCE WITH
THE CENTRAL BANK OF BAHRAINS REQUIREMENTS
WITH RESPECT TO THE SAME
10 TO AUTHORIZE AND RATIFY THE OPERATIONS AND Mgmt No vote
TRANSACTIONS CARRIED OUT DURING THE PAST
YEAR WITH ANY RELATED PARTIES OR MAJOR
SHAREHOLDERS OF GFH AS OUTLINED IN THE
BOARD OF DIRECTORS REPORT PRESENTED TO THE
GENERAL ASSEMBLY AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS AND APPROVE THE SAME,
IN LINE WITH ARTICLE 189 OF BAHRAINI
COMPANIES LAW
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE NEW SHARES UP TO 300,000,000 SHARE
FOR THE GFH EMPLOYEE BENEFIT TRUST AS PER
THE INTERNAL REMUNERATION FRAMEWORK
12 TO DISCUSS THE CONTINUATION OF LISTING OF Mgmt No vote
GFHS SHARES IN KUWAIT BOURSA, AND TO FULLY
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND RESOLUTIONS AS
PER REGULATORY AUTHORITIES AND INTERNAL
PROCEDURES AND REQUIREMENTS
13 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY IN RESPECT OF THE
OPERATION OF THE GROUP FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2016
14 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt No vote
THE EXTERNAL AUDITORS OF GFH FOR THE
FINANCIAL YEAR ENDING IN 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES SUBJECT TO OBTAINING THE
APPROVAL OF THE CENTRAL BANK OF BAHRAIN
15 TO APPROVE THE APPOINTMENT OR REAPPOINTMENT Mgmt No vote
OF THE SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDING IN 31 DEC 2017
16 TO ELECT THE BOARD OF DIRECTORS OF THE Mgmt No vote
GROUP FOR THE NEXT THREE YEARS 2017 TO 2019
SUBJECT TO THE CENTRAL BANK OF BAHRAINS
APPROVAL
17 ANY OTHER BUSINESS IN ACCORDANCE WITH Mgmt No vote
ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C., MANAMA Agenda Number: 707788862
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: EGM
Meeting Date: 01-Mar-2017
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727982 DUE TO POSTPONEMENT OF
MEETING DATE FROM 22 FEB 2017 TO 01 MAR
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 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 APPROVE THE MINUTES OF THE PREVIOUS Mgmt No vote
EXTRAORDINARY GENERAL MEETING HELD ON 12TH
APRIL 2015
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt No vote
DIRECTORS RECOMMENDATION TO INCREASE THE
AUTHORIZED CAPITAL OF GFH FROM USD
1,500,000,000 DIVIDED INTO 5,660,377,358
SHARE TO USD 2,500,000,000 DIVIDED INTO
9,433,962,264 SHARE AT A NOMINAL VALUE OF
USD 0.265 PER SHARE
3 TO DISCUSS AND APPROVE GFH NEW STRATEGY TO Mgmt No vote
ACQUIRE FINANCIAL INSTITUTIONS,
INFRASTRUCTURE INVESTMENTS, AND INVESTMENT
ASSETS BY SWAPPING THE SHARES OF THE
INVESTORS AND SHAREHOLDERS OF THOSE
COMPANIES WITH GFH SHARES THROUGH ISSUANCE
OF NEW SHARES BY INCREASING THE ISSUED AND
PAID UP CAPITAL FROM USD 597,994,604 TO USD
1,498,994,604 SUBJECT TO OBTAINING ALL
RELEVANT AUTHORITIES APPROVALS, AS FOLLOWS:
A. INCREASING THE CAPITAL UP TO USD
450,500,000 BY WAY OF ISSUANCE OF UP TO
1,700,000,000 NEW SHARE AT A NOMINAL VALUE
OF USD 0.265 IN ADDITION TO A SHARE PREMIUM
OF USD 0.688 TOTAL SHARE VALUE OF USD 0.953
EQUIVALENT TO 0.36 BAHRAINI DINAR EMIRATI
DIRHAM 3.5, KUWAITI DINAR 0.29 ALLOCATED
FOR THE ACQUISITION OF A NUMBER OF
INFRASTRUCTURE PROJECTS AND INVESTMENT
FUNDS. B. INCREASING THE CAPITAL UP TO USD
450,500,000 BY WAY OF ISSUANCE OF UP TO
1,700,000,000 NEW SHARES AT A NOMINAL VALUE
OF USD 0.265 IN ADDITION TO A SHARE PREMIUM
TO BE DETERMINED BY THE BOARD OF DIRECTORS
AS PER MARKET CONDITIONS, TO BE ALLOCATED
FOR THE ACQUISITION OF A NUMBER OF
FINANCIAL INSTITUTIONS AND STRATEGIC ASSETS
4 TO DISCUSS AND APPROVE WAIVER OF THE Mgmt No vote
CURRENT SHAREHOLDERS PRE EMPTION RIGHT TO
THE NEW ORDINARY SHARES THAT SHALL BE
ISSUED AS PER CLAUSE 3 OF THE AGENDA
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote
IMPOSE ANY OTHER PROVISIONS OR CONDITIONS
RELATED TO THE REFERRED ACQUISITIONS AS PER
CLAUSE 3 OF THE AGENDA
6 APPROVE AND AUTHORIZE THE CHAIRMAN AND OR Mgmt No vote
CHIEF EXECUTIVE OFFICER OR THE PERSON
ACTING ON HIS BEHALF TO TAKE ALL NECESSARY
MEASURES NEEDED TO CARRY OUT THE ABOVE
MENTIONED ACTIONS, INCLUDING AND NOT
LIMITED TO, REPRESENTING GFH IN THE FINAL
NEGOTIATIONS FOR THE ACQUISITIONS AS
MENTIONED ABOVE AND TO TAKE ALL NECESSARY
STEPS WITH ANY RELATED PARTIES, RELATED
REGULATORY AUTHORITIES INSIDE OR OUTSIDE OF
THE KINGDOM OF BAHRAIN AND ALL THE MARKETS
IN WHICH GFHS SHARES ARE LISTED. IN
ADDITION, TO SIGNING ALL THE PAPERS AND THE
FINAL CONTRACTS OF THE ACQUISITION, AND TO
CARRY OUT AND SIGN ANY OTHER DOCUMENTS OR
AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION
AND THE ARTICLES OF ASSOCIATION OF GFH
GROUP ON BEHALF OF SHAREHOLDERS OF GFH
BEFORE THE NOTARY IN THE KINGDOM OF BAHRAIN
IN RELATION TO THE AGENDA
7 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF GFH IN LINE WITH THE
REQUIREMENTS OF LAW NO.50 OF 2014 AMENDING
CERTAIN PROVISIONS OF THE COMMERCIAL
COMPANIES LAW ISSUED UNDER LAW NO. 21 OF
2001, AND TO ADD THE NECESSARY AMENDMENTS
AS PER THE AGENDA BY REDRAFTING THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION TO INCLUDE ALL THESE AMENDMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO Agenda Number: 707887002
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDERING THE ISSUANCE OF MUTUAL Mgmt Take No Action
GUARANTEES FOR THE BENEFIT OF THE SISTER
AND SUBSIDIARY COMPANIES
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO Agenda Number: 707886733
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORTS Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2016
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS IN THE FISCAL YEAR ENDED IN
31.12.2016
4 APPROVING TO DISCHARGE THE BOD FOR THE Mgmt Take No Action
FISCAL YEAR ENDED IN 31.12.2016
5 APPROVING THE RESTRUCTURE OF THE COMPANY'S Mgmt Take No Action
BOD
6 DETERMINING THE BOD ALLOWANCES AND BONUSES Mgmt Take No Action
FOR THE FISCAL YEAR ENDS IN 31.12.2017
7 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITORS AND DETERMINING THEIR SALARIES FOR
THE FISCAL YEAR ENDS IN 31.12.2017
8 APPROVING TO SIGN NETTING CONTRACTS WITH Mgmt Take No Action
THE RELATED COMPANIES
9 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
FISCAL YEAR ENDED 31.12.2016 AND APPROVE TO
AUTHORISE THE BOD TO PAY THE DONATIONS
EXCEEDING 1000 EGP IN THE FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 707216669
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 12-Jul-2016
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDER THE SUGGESTED MODIFICATIONS ON Mgmt Take No Action
ARTICLES NO.6,9,10 AND 11 FROM THE BONUS
AND INCENTIVE SYSTEM REGARDING SELLING
SHARES WITH AFFORDABLE PAYMENT WAYS AND
ALLOCATION CONTRACT
2 CONSIDER THE SUGGESTED MODIFICATIONS ON Mgmt Take No Action
ARTICLES NO.6,10 AND 11 FROM THE BONUS AND
INCENTIVE SYSTEM REGARDING DISTRIBUTING
BONUS SHARES AND ALLOCATION CONTRACT
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 708216898
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
GINTECH ENERGY CORP Agenda Number: 708212840
--------------------------------------------------------------------------------------------------------------------------
Security: Y270A0100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0003514006
--------------------------------------------------------------------------------------------------------------------------
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 2016 DEFICIT Mgmt For For
COMPENSATION.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 GINTECH PLANS TO INCREASE CAPITAL BY Mgmt For For
ISSUING COMMON STOCK OR BY ISSUING
UNDERLYING COMMON STOCK FOR GLOBAL
DEPOSITARY RECEIPTS (GDR)
OFFERING,SUBMITTED FOR APPROVAL.
5 PROPOSAL FOR A CASH OFFERING BY PRIVATE Mgmt For For
PLACEMENT.
6 APPROVAL OF THE ISSUANCE OF NEW SHARES FOR Mgmt For For
EMPLOYEE RESTRICTED STOCK AWARDS.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 707220531
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH 2016
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
MARCH 2016
3 RE-APPOINTMENT OF MR. RAJU KRISHNASWAMY Mgmt For For
(DIN NO. 03043004) AS A DIRECTOR
4 RE-APPOINTMENT OF MR. RONALD C. SEQUEIRA Mgmt For For
(DIN NO. 01549120) AS A DIRECTOR
5 RE-APPOINTMENT OF M/S PRICE WATERHOUSE & CO Mgmt For For
BANGALORE LLP, THE RETIRING AUDITORS OF THE
COMPANY AS AUDITORS OF THE COMPANY FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
("AGM") UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AND APPROVE THEIR
REMUNERATION
6 APPOINTMENT OF MR. ANNASWAMY VAIDHEESH (DIN Mgmt For For
NO. 01444303) AS A MANAGING DIRECTOR
7 RE-APPOINTMENT & REMUNERATION OF MR. RAJU Mgmt For For
KRISHNASWAMY (DIN NO. 03043004) AS A
WHOLE-TIME DIRECTOR
8 RE-APPOINTMENT & REMUNERATION OF MR. RONALD Mgmt For For
C. SEQUEIRA (DIN NO. 01549120) AS A
WHOLE-TIME DIRECTOR
9 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR: MESSRS. R NANABHOY & COMPANY, COST
ACCOUNTANTS HAVING FIRM REGISTRATION NO.
007464
10 COMMISSION TO INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS INC. Agenda Number: 708226205
--------------------------------------------------------------------------------------------------------------------------
Security: Y2715L116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PHY2715L1163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780069 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 CERTIFICATION OF NOTICE AND THE EXISTENCE Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON JUNE
29, 2016
4 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2016
5 ELECTION OF DIRECTOR: JOSEPH C. SY Mgmt For For
6 ELECTION OF DIRECTOR: CHUA MING HUAT Mgmt For For
7 ELECTION OF DIRECTOR: DANTE R. BRAVO Mgmt For For
8 ELECTION OF DIRECTOR: DENNIS ALLAN T. ANG Mgmt For For
9 ELECTION OF DIRECTOR: FRANCIS C CHUA Mgmt For For
10 ELECTION OF DIRECTOR: MARY BELLE D. BITUIN Mgmt For For
11 ELECTION OF DIRECTOR: GU ZHI FANG Mgmt For For
12 ELECTION OF DIRECTOR: LUIS N. YU, JR Mgmt For For
13 ELECTION OF DIRECTOR: EDGARDO GAPUZ LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ROBERTO C. AMORES Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO (SGV)
16 APPOINTMENT OF STOCK AND TRANSFER AGENT Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
CMMT 31 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: 787265. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 707442872
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE RESIGNATION OF MR. KIM Mgmt For For
FEJFER AS THE DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT AND TO TERMINATE HIS
AUTHORITIES AS DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
2 TO APPROVE THE RESIGNATION OF MRS. Mgmt For For
CHRYSTALLA STYLIANOU AS THE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT AND TO
TERMINATE HER AUTHORITIES AS DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
3 TO ELECT MR. MORTEN ENGELSTOFT AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY WITH NO REMUNERATION
4 TO ELECT MR. NICHOLAS CHARLES TERRY AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY WITH NO REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 707666927
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE RESIGNATION OF MR. TIEMEN Mgmt For For
MEESTER AS THE DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT AND TO TERMINATE HIS
AUTHORITIES AS DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
2 TO ELECT MR. PETER SONDERGAARD AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY WITH NO REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 708017389
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER AND, IF THOUGHT Mgmt For For
FIT, ADOPT THE STATUTORY AUDITED PARENT
COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
THE MANAGEMENT REPORTS AND INDEPENDENT
AUDITOR'S REPORTS
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LIMITED AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH THE
ACCOUNTS WILL BE LAID BEFORE THE COMPANY
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITORS
3 TO RE-ELECT MR. ALEXANDER IODCHIN AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
4 TO RE-ELECT CAPT. BRYAN SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR
WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
5 TO RE-ELECT MR. NIKITA MISHIN AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR
WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
6 TO RE-ELECT MR. MIKHAIL LOGANOV AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
7 TO RE-ELECT MR. KONSTANTIN SHIROKOV AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018; TO FIX THE ANNUAL GROSS REMUNERATION
OF MR. KONSTANTIN SHIROKOV FOR THE
FULFILLMENT OF THE COMPANY'S DIRECTOR'S
DUTIES AT EUR24.000 P.A
8 TO RE-ELECT MRS. LAOURA MICHAEL AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HER
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
9 TO RE-ELECT MR. GERARD VAN SPALL AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
10 TO RE-ELECT MR. MORTEN ENGELSTOFT AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
11 TO RE-ELECT MR. NICHOLAS CHARLES TERRY AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
12 TO RE-ELECT MR. PEDER SONDERGAARD AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR WITH NO CHANGES IN THE LEVEL OF HIS
REMUNERATION; TO HOLD SUCH OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE MEMBERS OF THE COMPANY TO BE HELD IN
2018
13 TO APPROVE THE RESIGNATION OF MRS. SIOBHAN Mgmt For For
WALKER AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT AND TO TERMINATE HER
AUTHORITIES AS A DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT
14 TO APPROVE THE RESIGNATION OF DR. ALEXANDER Mgmt For For
NAZARCHUK AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT AND TO TERMINATE HIS
AUTHORITIES AS A DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT
15 TO ELECT MRS. BRITTA DALUNDE AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR; TO
HOLD SUCH OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE MEMBERS
OF THE COMPANY TO BE HELD IN 2018; TO FIX
THE ANNUAL GROSS REMUNERATION OF MRS.
BRITTA DALUNDE FOR THE FULFILLMENT OF THE
COMPANY'S DIRECTOR'S DUTIES AT EUR60.000
P.A
16 TO ELECT MRS. ELIA NICOLAOU AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A PERIOD OF ONE YEAR; TO
HOLD SUCH OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE MEMBERS
OF THE COMPANY TO BE HELD IN 2018; TO FIX
THE ANNUAL GROSS REMUNERATION OF MRS. ELIA
NICOLAOU FOR THE FULFILLMENT OF THE
COMPANY'S DIRECTOR'S DUTIES AT EUR24.000
P.A
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 707700298
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 06-Feb-2017
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.A CANCELLATION OF THE COMPANY GDR PROGRAM Mgmt Take No Action
INCLUDING: CANCELLATION OF THE GDR LISTING
FROM THE FINANCIAL CONDUCT AUTHORITY FORMAL
LIST AND CANCELLATION OF THE GDR TRADING ON
LONDON STOCK EXCHANGE
1.B CANCELLATION OF THE COMPANY GDR PROGRAM Mgmt Take No Action
INCLUDING: TERMINATION OF THE DEPOSIT
AGREEMENTS WITH THE COMPANY REGARDING THE
GDRS PROGRAM
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 707793825
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 19-Mar-2017
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING TO DECREASE COMPANY ISSUED Mgmt Take No Action
CAPITAL FROM EGP 304250055960 TO
273825050364 WITH NOMINAL VALUE EGP 0.58
PER EACH SHARE BY GET RID OF TOTAL OF
524569062 TREASURY STOCKS
2 APPROVING TO AMEND BOTH ARTICLES 6 AND 7 Mgmt Take No Action
FROM BASIC COMPANY DECREE
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 707835508
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TRANSFER AMOUNT OF USD 182.7 MILLION FROM Mgmt For For
THE COMPANY LEGAL RESERVE IN ORDER TO COVER
THE COMPANY LOSSES
2 APPROVE THE BOD REPORT REGARDING THE Mgmt For For
COMPANY ACTIVITY AND ITS RESULTS FOR THE
FISCAL YEAR ENDED ON 31.12.2016
3 APPROVE THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31.12.2016
4 APPROVE THE INTERNAL AUDITORS REPORT Mgmt For For
REGARDING THE COMPANY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED ON 31.12.2016
5 HIRE THE COMPANY INTERNAL AUDITOR AND SET Mgmt For For
THEIR FEES FOR THE FISCAL YEAR ENDING ON
31.12.2017
6 DISCHARGE THE CHAIRMAN AND THE BOARD Mgmt For For
MEMBERS FROM THEIR RESPONSIBILITIES FOR THE
FISCAL YEAR ENDED ON 31.12.2016
7 SET THE BOD BONUSES, THEIR ATTENDANCE AND Mgmt For For
TRANSPORTATION ALLOWANCES FOR THE FISCAL
YEAR ENDING ON 31.12.2017
8 AUTHORIZE THE BOD TO GIVE OUT DONATIONS Mgmt For For
DURING THE FISCAL YEAR ENDING ON 31.12.2017
CMMT 22MAR2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 707951213
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE GROUP AND COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE
AND ARE HEREBY APPROVED
2 THAT, IN ACCORDANCE WITH THE RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS, THE COMPANY
SHALL DISTRIBUTE DIVIDENDS IN THE AMOUNT OF
RUB 39.20 PER ONE SHARE IS HEREBY APPROVED
3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY AND THAT THE
REMUNERATION OF THE AUDITORS BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY
4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED
5 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
6 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
7 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
8 THAT ANDREY GOMON BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
9 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 500 (ONE THOUSAND
FIVE HUNDRED)
10 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
11 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
12 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
13 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
14 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
15 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2018
16 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)
17 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018
18 THAT MICHAEL ZAMPELAS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY WHICH WILL
TAKE PLACE IN 2018 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt No vote
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt No vote
MEETING HELD ON APRIL 13, 2016
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt No vote
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt No vote
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt No vote
7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt No vote
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt No vote
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt No vote
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt No vote
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt No vote
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt No vote
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt No vote
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt No vote
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt No vote
(INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt No vote
OF THEIR REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A., WARSZAWA Agenda Number: 708053347
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: PLGTC0000037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For
GENERAL MEETING WAS DULY CONVENED AND THAT
IT MAY ADOPT RESOLUTIONS, AND ADOPTION OF
THE GENERAL MEETING'S AGENDA
4 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016, AND
OF THE REPORT OF THE MANAGEMENT BOARD ON
THE COMPANY'S OPERATIONS IN THE FINANCIAL
YEAR 2016
5 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S CAPITAL GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016 AND OF THE REPORT OF
THE MANAGEMENT BOARD ON THE COMPANY'S
CAPITAL GROUP'S OPERATIONS IN THE FINANCIAL
YEAR 2016
6 REVIEW OF THE MOTION OF THE COMPANY'S Mgmt For For
MANAGEMENT BOARD REGARDING THE DIVISION OF
PROFITS FOR THE FINANCIAL YEAR 2016 AND
DIVIDEND PAYMENT AND ADOPTION OF A
RESOLUTION REGARDING DIVISION OF PROFITS
FOR THE FINANCIAL YEAR 2016 AND DIVIDEND
PAYMENT
7 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
MANAGEMENT BOARD MEMBERS IN THE FINANCIAL
YEAR 2016
8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
SUPERVISORY BOARD MEMBERS IN THE FINANCIAL
YEAR 2016
9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL
THROUGH THE ISSUANCE, SOLELY TO CERTAIN
SHAREHOLDERS OF THE COMPANY AS OF THE
DIVIDEND RECORD DATE, OF ORDINARY SERIES L
BEARER SHARES, THE EXCLUSION OF ALL OF THE
PRE-EMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS TO ALL OF SERIES L SHARES, THE
AMENDMENT OF THE COMPANY'S STATUTE, THE
APPLICATION FOR THE ADMISSION AND
INTRODUCTION OF SERIES L SHARES AND/OR
RIGHTS TO SERIES L SHARES TO TRADING ON THE
REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE AND THE DEMATERIALISATION OF
SERIES L SHARES AND/OR RIGHTS TO SERIES L
SHARES
10 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
COMPANY'S STATUTE
11 ADOPTION OF A RESOLUTION REGARDING THE NEW Mgmt For For
SUPERVISORY BOARD BYLAWS
12 ADOPTION OF A RESOLUTION ON THE APPLICATION Mgmt For For
OF THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS FOR THE STAND-ALONE FINANCIALS OF
THE COMPANY AS OF JUNE 2017
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 707994299
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATO' NORHALIM BIN YUNUS, A Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 80 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
2 TO RE-ELECT MADAM LAM VOON KEAN, A DIRECTOR Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-ELECT MR. NG KOK CHIN, A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 87 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-APPOINT DATO' NG KWENG MOH AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016: (I) DIRECTOR'S FEE
OF RM95,000 PER ANNUM FOR EACH DIRECTOR
EXCEPT FOR MR. NG KOK CHIN; (II) DIRECTOR'S
FEE OF RM47,500 FOR MR. NG KOK CHIN WHO WAS
APPOINTED ON 15 JUNE 2016; (III) AUDIT AND
RISK MANAGEMENT COMMITTEE ("ARMC")
CHAIRMAN'S FEE OF RM18,000 PER ANNUM FOR
THE CHAIRMAN OF ARMC; (IV) ARMC MEMBER'S
FEE OF RM15,000 PER ANNUM FOR EACH MEMBER
OF ARMC; (V) NOMINATION/ESOS/REMUNERATION
COMMITTEE CHAIRMAN'S FEE OF RM5,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; (VI)
NOMINATION/ESOS/REMUNERATION COMMITTEE
MEMBER'S FEE OF RM4,000 PER ANNUM FOR EACH
MEMBER OF A BOARD COMMITTEE
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS UP TO AN AMOUNT NOT EXCEEDING
RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY FROM 31 JANUARY 2017 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 2 SEN PER ORDINARY SHARE
AND A SINGLE TIER SPECIAL DIVIDEND OF 3 SEN
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
8 RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 707857023
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733059 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO CONSIDER AND APPROVE MINUTES OF 2016 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON TUESDAY 26 APRIL 2016
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE FISCAL YEAR
2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2016, LEGAL RESERVE AND
DIVIDEND PAYMENT
5A TO CONSIDER AND ELECT MR. VITTHYA VEJJAJIVA Mgmt For For
AS INDEPENDENT DIRECTOR
5B TO CONSIDER AND ELECT MR. ANUT CHATIKAVANIJ Mgmt For For
AS DIRECTOR
5C TO CONSIDER AND ELECT MR. PAUL MAGUIRE AS Mgmt For For
DIRECTOR
5D TO CONSIDER AND ELECT MR. DEVARAJEN Mgmt For For
MOOROOVEN AS DIRECTOR
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2017 AND TO FIX REMUNERATION
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GMA HOLDINGS INC, TAGUIG CITY Agenda Number: 707294194
--------------------------------------------------------------------------------------------------------------------------
Security: Y2728R100
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: PHY2728R1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Non-Voting
2 CERTIFICATION AND NOTICE OF QUORUM Non-Voting
3 APPROVAL OF THE MINUTES OF THE STOCKHOLDERS Non-Voting
MEETING HELD ON AUGUST 13, 2015
4 REPORT OF THE PRESIDENT Non-Voting
5 RATIFICATION OF ACTS OF THE BOARD OF Non-Voting
DIRECTORS FOR THE PREVIOUS YEAR
6 ELECTION OF DIRECTOR: GILBERTO R. DUAVIT, Non-Voting
JR
7 ELECTION OF DIRECTOR: FELIPE L. GOZON Non-Voting
8 ELECTION OF DIRECTOR: JOEL MARCELO G. Non-Voting
JIMENEZ
9 ELECTION OF DIRECTOR: JAIME C. LAYA Non-Voting
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Non-Voting
(INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR Non-Voting
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Non-Voting
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA, SAO PAULO Agenda Number: 707603456
--------------------------------------------------------------------------------------------------------------------------
Security: P491AF117
Meeting Type: EGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: BRGOLLACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO FIX THE BOARD OF DIRECTORS MEMBERS Mgmt For For
NUMBER
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 2
2 TO ELECT 3 MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS: ANDRE
BELA JANSZKY, ANNA LUIZA SERWY CONSTANTINO
AND FRANCIS JAMES LEAHY MEANEY
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON FOR ALL RESOLUTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA, SAO PAULO Agenda Number: 707872239
--------------------------------------------------------------------------------------------------------------------------
Security: P491AF117
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRGOLLACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11 AND 14 ONLY. THANK
YOU.
10 ELECTION OF THE SEPARATE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF MEMBERS TO THE
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
PREFERRED SHARES. THE SHAREHOLDER MAY FILL
THIS FIELD IF HE IS AN UNINTERRUPTED HOLDER
OF SHARES WITH WHICH HE VOTES DURING THE 3
THREE MONTHS IMMEDIATELY PRECEDING THE
SHAREHOLDERS MEETING
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF THE SHARES WITH VOTING RIGHTS NOR
THE OWNERS OF PREFERRED SHARES WITHOUT A
VOTING RIGHT OR WITH A RESTRICTED VOTING
RIGHT MAKE UP, RESPECTIVELY, THE QUORUM
THAT IS REQUIRED BY LINES I AND II OF
PARAGRAPH 4 OF ARTICLE 141 OF LAW NUMBER
6404 OF 1976, DO YOU WANT YOUR VOTE TO BE
AGGREGATED WITH THE VOTES OF THE COMMON
SHARES IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE GREATEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
APPEARING ON THIS DISTANCE VOTING BULLETIN,
ARE RUNNING FOR THE ELECTION IN SEPARATE
VOTING
14 ELECTION OF THE SEPARATE FISCAL COUNCIL. Mgmt For For
INDICATION OF MEMBERS TO THE FISCAL
COUNCIL. CANDIDATE APPOINTED BY PREFERRED
SHARES
CMMT 27 MAR 2017: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
BELOW SLATES UNDER RESOLUTIONS 10 AND 14
CMMT 27 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.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 707927197
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT KPMG INC. AS AUDITORS OF THE Mgmt For For
COMPANY
O.2.1 ELECT TERENCE GOODLACE AS DIRECTOR Mgmt For For
O.2.2 ELECT ALHASSAN ANDANI AS DIRECTOR Mgmt For For
O.2.3 ELECT PETER BACCHUS AS DIRECTOR Mgmt For For
O.2.4 ELECT YUNUS SULEMAN AS DIRECTOR Mgmt For For
O.2.5 ELECT CARMEN LETTON AS DIRECTOR Mgmt For For
O.2.6 RE-ELECT NICK HOLLAND AS DIRECTOR Mgmt For For
O.2.7 RE-ELECT PAUL SCHMIDT AS DIRECTOR Mgmt For For
O.3.1 ELECT YUNUS SULEMAN AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECT ALHASSAN ANDANI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECT PETER BACCHUS AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.4 RE-ELECT RICHARD MENELL AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 RE-ELECT DONALD NCUBE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
S.1 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For
SHARES TO ORDINARY NO PAR VALUE SHARES
S.2 APPROVE INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL
S.3 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
AE.1 APPROVE REMUNERATION POLICY Mgmt For For
S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.6 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.7 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 708063285
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704211386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN201704211374.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2.A TO APPROVE A FINAL CASH DIVIDEND OF Mgmt For For
RMB0.0216 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
2.B TO APPROVE A SPECIAL CASH DIVIDEND OF Mgmt For For
RMB0.0772 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MS. WANG JANICE S. Y. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. WANG SUNG YUN, EDDIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For
THE COMPANY TO FIX 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
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt For For
SHARE CAPITAL WHICH THE DIRECTORS ARE
AUTHORISED TO ALLOT, ISSUE AND DEAL WITH
PURSUANT TO THE GENERAL MANDATE SET OUT IN
RESOLUTION NO.5A BY THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED PURSUANT TO
THE GENERAL MANDATE SET OUT IN RESOLUTION
NO.5B
--------------------------------------------------------------------------------------------------------------------------
GORENJE GOSPODINJSKI APARATI, D.D., VELENJE Agenda Number: 707201050
--------------------------------------------------------------------------------------------------------------------------
Security: X3205K106
Meeting Type: AGM
Meeting Date: 08-Jul-2016
Ticker:
ISIN: SI0031104076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652747 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING, VERIFYING QUORUM AND APPOINTING Mgmt For For
THE WORKING PANEL OF THE ASSEMBLY
2.1 THE LOSS IN YEAR 2015 WAS EUR 4,000,572.95, Mgmt For For
WHICH WAS COVERED FROM CAPITAL RESERVES AND
UNALLOCATED PROFITS FROM PREVIOUS YEARS
2.2.1 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
2.2.2 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
3 APPOINTMENT OF AUDITOR Mgmt For For
4.1 RESIGNATION OF SUPERVISORY BOARD MEMBER: Mgmt For For
KEITH CHARLES MILES
4.2 APPOINTMENT OF NEW SUPERVISORY BOARD Mgmt For For
MEMBER: MIHA KOSAK
CP4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL WAS
SUBMITTED BY SHAREHOLERS: HOME PRODUCTS
EUROPE BV, KARLO KARDOV, RAIFEISENBANK
AUSTRIA, ALPEN INVEST, SOCIETE GENERALE,
UNICREDIT BANK HUNGARY AND KD SKLADI:
APPOITMENT OF NEW SUPEVISORY BOARD MEMBER:
KARLO KARDOV
5 CHANGE TO THE COMPANY ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD, DHAKA Agenda Number: 707925674
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE DIRECTORS Mgmt No vote
REPORT AND THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE AUDITORS
REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt No vote
31 DECEMBER 2016 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 ELECTION AND OR RE-ELECTION OF DIRECTORS Mgmt No vote
4 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt No vote
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA, LIMA Agenda Number: 707756182
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
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 06 MAR 2017 (AND A THIRD CALL ON 10
MAR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 OFFICIAL POSITION OF THE COMPANY IN REGARD Mgmt No vote
TO THE ACTS OF CORRUPTION OF ODEBRECHT
2 SUR PERUANAO GAS PIPELINE, NEXT STEPS Mgmt No vote
3 CONCESSION OF LARGE HYDRAULIC WORKS FOR THE Mgmt No vote
CHAVIMOCHIC III STAGE PROJECT
4 ACTION PLAN: CONSISTING OF FINANCIAL, Mgmt No vote
AUDITING AND CONTROL, MANAGEMENT
REINFORCEMENT, COMMUNICATIONS
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA, LIMA Agenda Number: 707816320
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2017 (AND A THIRD CALL ON 12
APR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, ELECTION OF THE
BOARD OF DIRECTORS FOR THE PERIOD FROM 2017
THROUGH 2020 AND THE DETERMINATION OF
COMPENSATION
2 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO LTD Agenda Number: 707271918
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE017A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 RE-APPOINTMENT OF MR. TAPAS ICOT AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS, MUMBAI AS AUDITORS OF THE
COMPANY
4 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AGGREGATING UPTO
INR1,500 CRORES
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 708201051
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
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 1.5 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 708027847
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 08 MAY 2017 (AND B
REPETITIVE MEETING ON 19 MAY 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SEVENTEENTH (17TH) FISCAL YEAR (FROM THE
1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER
2016) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO 31ST OF
DECEMBER 2016)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR THE
SEVENTEENTH (17TH) FISCAL YEAR (FROM THE
1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER
2016), AND APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY
4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE 31ST
OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2017 TO THE 31ST OF
DECEMBER 2017) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT EIGHTEENTH (18TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2017
TO THE 31ST OF DECEMBER 2017) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt For For
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
AS IN FORCE, TO THE BOARD OF DIRECTORS'
MEMBERS AND THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS FOR
THEIR PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
8A11. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: LEASE AGREEMENT BETWEEN
THE COMPANY AND HORSE RACES S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING OWNED BY
THE COMPANY)
8A12. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: LEASE AGREEMENT BETWEEN
THE COMPANY AND OPAP SERVICES S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING OWNED BY
THE COMPANY)
8A13. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN
THE COMPANY AND TORA DIRECT S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING LEASED
BY THE COMPANY)
8A14. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN
THE COMPANY AND TORA WALLET S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING LEASED
BY THE COMPANY)
8A15. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND HORSE
RACES S.A
8A16. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND HELLENIC
LOTTERIES S.A
8A21. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A. IN THE CONTEXT OF A BOND
LOAN OF AN AMOUNT UP TO EUR 50,000,000
8A22. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A
8A23. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A24. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A25. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A26. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A27. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OPAP SPORTS
LTD
8A28. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF TORA DIRECT
S.A
8A29. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF NEUROSOFT
S.A
8.B. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CONTRACTS THAT HAVE BEEN NEGOTIATED
WITH RELATED PARTIES BUT HAVE NOT YET BEEN
SIGNED PENDING THE APPROVAL OF THE GENERAL
MEETING: I. AGREEMENT FOR THE PROVISION OF
CONSULTING SERVICES WITH EMERGING MARKETS
CAPITAL, A.S. (COMPANY ASSOCIATED WITH MR
JIRI SMEJC); II. AGREEMENT WITH EMERGING
MARKETS CAPITAL, A.S. (COMPANY ASSOCIATED
WITH MR JIRI SMEJC) FOR SERVICES
9. APPROVAL OF THE REPLACEMENT OF A MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS
10. ADDITION TO THE COMPANY'S PURPOSE AND Mgmt For For
AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
11. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt For For
OF THE COMPANY'S OWN SHARES PURSUANT TO
ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN
FORCE
12. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2016 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
13. APPROVAL OF A LONG TERM INCENTIVE SCHEME Mgmt For For
WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 707719920
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8RU107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: I IN JAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 708176032
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170511843.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511847.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND OF THE AUDITORS OF
THE COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SONG WEIPING AS AN EXECUTIVE
DIRECTOR
3B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR LIU WENSHENG AS AN EXECUTIVE
DIRECTOR
3C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SUN GUOQIANG AS AN EXECUTIVE
DIRECTOR
3D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SHOU BAINIAN AS AN EXECUTIVE
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE
SHARES BY ADDING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 6
9 TO AMEND THE MEMORANDUM OF ASSOCIATION AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRINDEKS JSC, RIGA Agenda Number: 708156496
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF THE MANAGEMENT BOARD AND THE Mgmt For For
SUPERVISORY COUNCIL AND STATEMENT OF THE
SWORN AUDITOR.
2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
2016.
3 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2016.
4 ELECTION OF THE AUDITOR AND DETERMINATION Mgmt For For
OF THE REMUNERATION FOR THE AUDITOR.
5 ELECTION OF THE AUDIT COMMITTEE AND Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
AUDIT COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LIMITED Agenda Number: 707936665
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.211 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR FAKU
O.212 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: GG GELINK
O.213 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MJ HANKINSON
O.214 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: SDM ZUNGU
O.221 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: G KOTZE
O.222 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: ZN MALINGA
O.223 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: RSM NDLOVU
O.2.3 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK
O.241 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
WD GEACH
O.242 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
RSM NDLOVU
O.251 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
O.252 APPOINTMENT OF K PEDDIE AS DESIGNATED AUDIT Mgmt For For
PARTNER
O.2.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.2.7 OF 75%: GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
FOR CASH
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
S.3.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
S.3.5 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For
NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE, CASABLANCA Agenda Number: 708239389
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: MA0000011884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
2,025,322,559
2 FULL DISCHARGE TO THE BOARD MEMBERS AND Mgmt Take No Action
STATUTORY AUDITORS FOR THEIR 2016 MANDATE
3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 OF THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES, AS
COMPLETED AND MODIFIED BY LAW 20-05 AND LAW
78-12
4 AFFECTATION OF THE NET BENEFIT AS FOLLOWS Mgmt Take No Action
2016 NET BENEFIT MAD 2,025,322,559 RETAINED
EARNINGS AS OF 31 12 2015 MAD 450,036,692
DISTRIBUTABLE BENEFIT MAD 2,475,359,251
TOTAL DIVIDEND AMOUNT MAD 1,093,527,936
DIVIDEND PRICE MAD 6 PER SHARE PAY DATE 10
JULY 2017 SOCIAL FUND MAD 69,091,566
RETAINED EARNINGS MAD 495,071,850
EXTRAORDINARY RESERVES MAD 817,667,899
5 RATIFICATION OF SOME BOARD MEMBERS Mgmt Take No Action
NOMINATION
6 THE OGM TAKES NOTE OF THE EXPIRY OF SOME Mgmt Take No Action
BOARD MEMBERS MANDATE AND NOMINATES NEW
MEMBERS FOR A PERIOD OF 6 YEARS
7 THE OGM DECIDES TO REPEAL THE BCP'S Mgmt Take No Action
BUY-BACK PROGRAM WHICH WAS AUTHORIZED BY
THE ORDINARY GENERAL MEETING DATED 23 MAY
2016 EFFECTIVE 4 JULY 2017 AND TO AUTHORIZE
THE BUYBACK PROGRAM OF 5 PER CENT OF THE
COMPANY'S CAPITAL WHICH WAS APPROVED BY THE
BOARD ON 21 FEBRUARY 2017
8 THE OGM DECIDES TO PAY THE BOARD MEMBERS A Mgmt Take No Action
TOTAL ATTENDANCE FEE OF MAD 1,900,000 FOR
THEIR 2016 MANDATE
9 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 707430497
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2016
1.2.1 RE-ELECT LYNETTE FINLAY AS DIRECTOR Mgmt For For
1.2.2 RE-ELECT MPUME NKABINDE AS DIRECTOR Mgmt For For
1.2.3 RE-ELECT PATRICK MNGCONKOLA AS DIRECTOR Mgmt For For
1.3.1 RE-ELECT LYNETTE FINLAY AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
1.3.2 RE-ELECT PETER FECHTER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
1.3.3 RE-ELECT JOHN HAYWARD AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
1.4 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
1.5 APPROVE REMUNERATION POLICY Mgmt For For
1.6 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
1.7 AUTHORISE DIRECTORS TO ISSUE SHARES TO Mgmt For For
AFFORD SHAREHOLDERS DISTRIBUTION
RE-INVESTMENT ALTERNATIVES
1.8 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
1.9 AMEND THE STAFF INCENTIVE SCHEME DEED AND Mgmt For For
RULES
1.10 APPROVE SOCIAL, ETHICS AND TRANSFORMATION Mgmt For For
COMMITTEE REPORT
S.2.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2.3 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
S.2.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2016, IN ORDER TO DISCUSS THEM AND, IF
DEEMED APPROPRIATE, APPROVE THEM
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt For For
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT WERE CARRIED OUT BY THE
COMPANY WITH ITS OWN SHARES DURING THE 2016
FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO ARE NOMINATED AS
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 707012275
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 05-Jul-2016
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt For For
DRAWING UP THE ATTENDANCE LIST
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For
COMMITTEE
6.A CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: ASSESS THE FINANCIAL
STATEMENT OF THE GROUP AZOTY SA FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER
2015, THE EVALUATION REPORT ON THE
OPERATIONS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015, AND THE EVALUATION OF THE
PROPOSAL OF THE BOARD REGARDING THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2015
6.B CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: ASSESSMENT OF HOW TO
FILL IN THE COMPANY'S DISCLOSURE
OBLIGATIONS REGARDING THE APPLICATION OF
THE PRINCIPLES OF CORPORATE GOVERNANCE
ADOPTED BY THE COMPANY FOR THE PERIOD FROM
1 JANUARY 2015 TO 31 DECEMBER 2015
6.C CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: THE ACTIVITIES OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015 TAKING
INTO ACCOUNT THE WORK OF ITS COMMITTEES AND
PERFORMANCE EVALUATION OF THE BOARD
6.D CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: EVALUATION OF THE
COMPANY IN 2015. INCLUDING AN EVALUATION OF
THE INTERNAL CONTROL SYSTEM, RISK
MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS
6.E CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: THE ASSESSMENT OF THE
REASONABLENESS OF THE COMPANY'S SPONSORSHIP
ACTIVITIES, CHARITY OR ANY OTHER OF A
SIMILAR NATURE
7 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE PERIOD FROM 1 JANUARY
2015 TO 31 DECEMBER 2015 AND THE REPORT ON
THE ACTIVITIES OF THE COMPANY IN FISCAL
YEAR 2015
8 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2015
9 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
THE EVALUATION REPORT ON THE ACTIVITIES OF
THE GROUP FOR THE FINANCIAL YEAR 2015
10 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
THE REPORT ON THE ACTIVITIES OF THE GROUP
FOR THE FINANCIAL YEAR 2015
11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MANAGEMENT BOARD MEMBERS FOR THE DISCHARGE
OF THEIR DUTIES FOR THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015
12 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD FOR THE DISCHARGE OF
THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY
2015 TO 31 DECEMBER 2015
13 APPOINTMENT OF THE SUPERVISORY BOARD ON THE Mgmt For For
X TERM AND THE APPOINTMENT OF THE CHAIRMAN
OF THE SUPERVISORY BOARD
14 CONSIDERATION OF THE PROPOSAL ON SELLING Mgmt For For
THEIR KNOW HOW ON THE USE OF AN IRON
CATALYST IN THE SYSTEM OF OBTAINING C
METHANONE OF BENZENE, WHICH ARE USED IN
PROCESSES CYCLOPOL AND CYCLOPOL BIS
15 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt For For
16 CLOSING OF THE MEETING Non-Voting
CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 06 JUN 2016 TO 05 JUL 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 707585571
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE Mgmt For For
ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD
7 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA KETY S.A., KETY Agenda Number: 708096020
--------------------------------------------------------------------------------------------------------------------------
Security: X32408100
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: PLKETY000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON EXAMINATION OF THE COMPANY'S
REPORTS FOR 2016
6 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE MANAGEMENT ITS REPORT ON
COMPANY'S ACTIVITY IN 2016 AND THE
FINANCIAL STATEMENT FOR 2016
7 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2016
8 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
PROFIT FOR 2016 DISTRIBUTION, INCLUDING
ESTABLISHMENT OF THE KEY DATES FOR DIVIDEND
PAYMENT
9 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY MEMBER OF THE
MANAGEMENT BOARD FOR 2016
10 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2016
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
12 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SUPERVISORY BOARD'S MEMBERS
13 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPANY'S STATUTE TEXT
14 MISCELLANEOUS Mgmt Against Against
15 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707341739
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669979 DUE TO ADDITION OF
RESOLUTION 7. 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 CHANGES IN THE STATUTE Mgmt For For
6 GRANTING THE AUTHORISATION TO SUPERVISORY Mgmt For For
BOARD TO ESTABLISH THE UNIFIED TEXT OF
STATUTE
7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707631912
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710223 DUE TO ADDITION OF
RESOLUTION 7. 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF MANAGEMENT BOARD
6 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF SUPERVISORY BOARD
7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707798863
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731297 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 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote
3 STATING THE CORRECTNESS OF CONVENING THE Mgmt No vote
MEETING AND ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 CONSENT TO ADOPTION OF THE RULES OF Mgmt No vote
ELIGIBILITY AND APPOINTMENT OF MEMBERS OF
MANAGEMENT AND SUPERVISORY COMPANIES OF THE
LOTOS GROUP SA
6 CHANGE OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote
THE COMPANY
7 THE AUTHORIZATION OF THE BOARD TO DETERMINE Mgmt No vote
THE UNIFORM TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 CHANGE OF RESOLUTION NO. 2 OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING OF 22
DECEMBER 2016
9 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 708211533
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 REVIEW OF THE FINANCIAL STATEMENTS OF GRUPA Mgmt For For
LOTOS S.A. FOR 2016
6 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GROUP FOR 2016
7 REVIEW OF THE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF GRUPA LOTOS S. A. AND THE
LOTOS GROUP IN 2016
8 REVIEW OF THE SUPERVISORY BOARDS REPORTS Mgmt For For
FOR 2016
9 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS S.A. FOR 2016
10 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GRO UP FOR 2016
11 APPROVAL OF THE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF GRUPA LOTOS S.A. AND THE
LOTOS GROUP IN 2016
12 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
2016
13 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For
COMPANY'S MANAGEMENT BOARD IN RESPECT OF
PERFORMANCE OF THEIR DUTIES IN THE PERIOD
FROM JANUARY 1ST TO DECEMBER 31ST 2016
14 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD IN RESPECT OF
PERFORMANCE OF THEIR DUTIES IN THE PERIOD
FROM JANUARY 1ST TO DECEMBER 31ST 2016
15 GRANTING CONSENT TO ACQUIRE NON-CURRENT Mgmt For For
ASSETS THROUGH AN INCREASE IN THE SHARE
CAPITAL AND SUBSCRIPT ION FOR NEW SHARES IN
LOTOS UPSTREAM SP. Z O.O. OF GDANSK
16 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF THE TENTH TERM OF
OFFICE
17 APPOINTMENT OF THE SUPERVISORY BOARD OF THE Mgmt For For
TENTH TERM OF OFFICE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707756803
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, REGARDING THE DESIGNATION AND
OR RATIFICATION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
II DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, REGARDING THE ADOPTION OF THE
RESOLUTIONS IN REGARD TO THE REVOCATION OF
CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED
BY THE COMPANY AND, IF DEEMED APPROPRIATE,
OF THE GRANTING AND OR RATIFICATION OF
POWERS TO REPRESENT THE COMPANY
III DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707864458
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO CANCEL 6,229,027 SERIES B
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED
DUE TO TRANSACTIONS THAT WERE CONDUCTED
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND THE CONSEQUENT
DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED
APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707921347
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744198 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 20 APR 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
I REPORT OF THE BOARD OF DIRECTORS IN Mgmt For For
ACCORDANCE WITH ARTICLE 28 SECTION IV,
PARAGRAPHS D AND E OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016
II REPORTS OF THE CHIEF EXECUTIVE OFFICER AND Mgmt For For
EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE
28, SECTION IV PARAGRAPH B OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016
III REPORTS AND OPINION REFERRED TO IN ARTICLE Mgmt For For
28, SECTION IV PARAGRAPHS A AND C OF THE
SECURITIES MARKET LAW , INCLUDING THE
FISCAL REPORT REFERRED THE ARTICLE 76 POINT
XIX OF THE MEXICAN INCOME TAX LAW
IV DISCUSSION, APPROVAL, AND AMENDMENT IF ANY, Mgmt For For
OF THE REPORTS MENTIONED IN ITEMS I AND II
ABOVE RESOLUTIONS THEREOF
V ALLOCATION OF NET INCOME INCREASE IN Mgmt For For
RESERVES, AND APPROVAL OF THE AMOUNTS FOR
SHARE REPURCHASES RESOLUTIONS THEREOF
VI DISCUSSION AND, IN THE EVENT APPROVAL OF A Mgmt For For
PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF
THE BOARD OF DIRECTORS AND THE CHAIRS OF
THE AUDIT AND CORPORATE PRACTICES FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES
RESOLUTIONS THEREOF
VII APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 708150519
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2017
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO CANCEL 6,229,027 SERIES B
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED
DUE TO TRANSACTIONS THAT WERE CONDUCTED
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND THE CONSEQUENT
DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED
APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY THE AMOUNT OF MXN
1,750,166,571.51, AND A SUBSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION AND THE AMENDMENT, IF DEEMED
APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. ADOPTION OF
THE RESOLUTIONS THAT ARE CONSIDERED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE RESOLUTIONS THAT ARE
PASSED IN THE PRECEDING ITEMS OF THIS
AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
FLORES AND MRS. ERICA BARBA PADILLA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN RES.
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 AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT TO THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
THE FINANCIAL REPORTING STANDARDS, AND IN
REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
IN CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
OF STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: 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
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2015.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For
PRESENTED IN ITEM I ABOVE, RATIFICATION OF
THAT WHICH WAS DONE BY THE BOARD OF
DIRECTORS AND MANAGEMENT OF THE COMPANY AND
A RELEASE FROM LIABILITY IN THE PERFORMANCE
OF THEIR RESPECTIVE DUTIES
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, INDIVIDUALLY,
UNDER THE FINANCIAL REPORTING STANDARDS FOR
THE PURPOSES OF THE ALLOCATION OF A LEGAL
RESERVE, OF PROFIT, THE CALCULATION OF THE
TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
AND OF THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS SUBSIDIARIES, IN
CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE PURPOSES OF THEIR PUBLICATION ON
THE SECURITIES MARKETS, IN REGARD TO THE
OPERATIONS CONDUCTED DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016, AND APPROVAL OF THE OPINION OF THE
OUTSIDE AUDITOR WITH RELATION TO THE
MENTIONED FINANCIAL STATEMENTS
IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For
PROFIT THAT WAS OBTAINED BY THE COMPANY
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND REPORTED IN ITS
FINANCIAL STATEMENTS THAT ARE PRESENTED TO
THE GENERAL MEETING IN ITEM III ABOVE AND
AUDITED INDIVIDUAL FINANCIAL STATEMENTS
UNDER THE FINANCIAL REPORTING STANDARDS,
WHICH COME TO THE AMOUNT OF MXN
3,161,718,077.00, OF THE AMOUNT OF FIVE
PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
MXN 158,085,904.00, IN ORDER TO INCREASE
THE LEGAL RESERVE, ALLOCATING THE REMAINING
AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
3,003,632,173.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON AUGUST 31, 2017
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON DECEMBER 31, 2017
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
APRIL 26, 2016, IN AN AMOUNT OF MXN 950
MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
THAT IS TO BE ALLOCATED TO THE BUYBACK THE
SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
MXN 995 MILLION, FOR THE PERIOD OF 12
MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
WITH THAT WHICH IS ESTABLISHED IN PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt For For
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES WHO ARE APPOINTED BY THE SERIES
BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSON OR PERSONS WHO WILL JOIN THE BOARD
OF DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS FROM THE SERIES B WHO ARE
OWNERS OF OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
CHAIRWOMAN OF THE BOARD
XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For
PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY DURING THE 2016
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION THAT IS TO BE PAID DURING 2017
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE TERMS OF THAT WHICH
IS ESTABLISHED BY ARTICLE 28 OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt For For
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY REGARDING THE
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF LABOR OR SALE
OF ASSETS EQUAL TO OR GREATER THAN USD 3
MILLION OR ITS EQUIVALENT IN MXN OR IN
OTHER LEGAL CURRENCIES IN JURISDICTIONS
OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
THERE ARE ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. PASSAGE OF
THE RESOLUTIONS THAT ARE JUDGED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
X. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 707841347
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, IN REGARD TO THE TRANSACTIONS 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
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: 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
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE REPORT ON
THE ACTIVITIES AND TRANSACTIONS IN WHICH
THE BOARD OF DIRECTORS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016, BOTH
INDIVIDUAL AND CONSOLIDATED
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW AND THE REPORT IN
REGARD TO THE SUBSIDIARIES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY DURING THE CORPORATE AND FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, IN
ACCORDANCE WITH THAT WHICH IS REQUIRED BY
PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW. RESOLUTIONS IN THIS REGARD
II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL REGARDING
THE INCREASE OF THE LEGAL RESERVE
II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL FROM THE
BOARD OF DIRECTORS FOR THE PAYMENT OF AN
ORDINARY NET DIVIDEND IN CASH COMING FROM
THE BALANCE OF THE UNALLOCATED PROFIT
ACCOUNT IN THE AMOUNT OF MXN 6.16 FOR THE
SERIES B AND BB SHARES. RESOLUTIONS IN THIS
REGARD
II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW,
PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL REGARDING THE PROVISIONS AND
POLICIES IN REGARD TO SHARE BUYBACKS BY THE
COMPANY. RESOLUTIONS IN THIS REGARD
III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO ARE MEMBERS OF OR WILL BE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AFTER THE CLASSIFICATION OF THEIR
INDEPENDENCE, IF DEEMED APPROPRIATE
III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE CHAIRPERSON OF THE AUDIT COMMITTEE
III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO ARE MEMBERS OF OR WILL BE
MEMBERS OF THE NOMINATIONS AND COMPENSATION
COMMITTEE OF THE COMPANY, DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD
IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA, MEDELLIN Agenda Number: 707797455
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMISSION FOR INDEXES AND Mgmt For For
APPROVAL AND SIGNING MINUTES OF THE MEETING
4 REPORT THE BOARD OF DIRECTORS AND THE Mgmt For For
PRESIDENT
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31ST 2016
6 REPORT THE FISCAL AUDIT Mgmt For For
7 APPROVAL OF THE MANAGEMENT'S AND BOARD OF Mgmt For For
DIRECTOR'S REPORTS AND THE FINANCIAL
STATEMENTS TO DECEMBER 31ST 2016
8 PRESENTATION AND APPROVAL OF THE PROFIT Mgmt For For
DISTRIBUTION PROJECT
9 APPROVAL OF THE AMENDMENT OF ARTICLES 53 Mgmt For For
AND 54 AND THE ELIMINATION OF ARTICLES 63
A, 63 B AND 63 C OF THE ARTICLES OF
ASSOCIATION
10 APPROVAL OF THE APPOINTMENT, REMUNERATION Mgmt For For
AND SUCCESSION POLICY OF THE BOARD OF
DIRECTORS
11 ELECTION AND ALLOCATION THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
12 ELECTION AND ALLOCATION THE REMUNERATION OF Mgmt For For
THE FISCAL AUDITOR
13 APPROPRIATION AND APPROVAL FOR THE Mgmt For For
DEVELOPMENT OF SOCIAL RESPONSIBILITY
ACTIVITIES
CMMT 01 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA, MEDELLIN Agenda Number: 707843050
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K130
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: COT09PA00043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738285 DUE TO THE ISIN DOES NOT
HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU.
1 QUORUM VERIFICATION Non-Voting
2 READING AND APPROVAL OF AGENDA Non-Voting
3 APPOINTMENT OF A COMMITTEE TO VOTE COUNTING Non-Voting
AND APPROVAL OF THE MINUTE
4 JOINT MANAGEMENT REPORT OF THE BOARD OF Non-Voting
DIRECTORS AND THE CEO
5 PRESENTATION OF FINANCIAL STATEMENTS AS OF Non-Voting
DECEMBER 31, 2016
6 STATUTORY AUDITOR'S REPORT Non-Voting
7 APPROVAL OF JOINT MANAGEMENT REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND CEO AND FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016
8 PRESENTATION AND APPROVAL OF THE PROFITS Non-Voting
DISTRIBUTION PROPOSAL
9 APPROVAL OF AMENDMENTS TO ARTICLES 53 AND Non-Voting
54, AND REMOVAL OF ARTICLES 63A, 63B, AND
63C OF THE BYLAWS
10 APPROVAL OF THE APPOINTMENT, COMPENSATION Non-Voting
AND SUCCESSION POLICY OF THE BOARD OF
DIRECTORS
11 ASSIGNMENT OF COMPENSATION FOR THE MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS
12 ASSIGNMENT OF COMPENSATION FOR THE Non-Voting
STATUTORY AUDITOR
13 APPROVAL OF APPROPRIATION FOR SOCIAL Non-Voting
RESPONSIBILITY ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 707379980
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE GENERAL MEETING MINUTES
4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND FROM THE PRESIDENT
5 SEPARATE FINANCIAL STATEMENTS FOR THE SIX Mgmt For For
MONTHS THAT ENDED ON JUNE 30, 2016
6 OPINION OF THE AUDITOR Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT, OF THE SEPARATE
FINANCIAL STATEMENTS AND OTHER ATTACHMENTS
FOR THE SIX MONTHS THAT ENDED ON JUNE 30,
2016
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 PROPOSALS AND VARIOUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 707425422
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE GENERAL MEETING MINUTES
4 THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE SIX MONTHS THAT ENDED ON JUNE 30, 2016
5 OPINION OF THE AUDITOR Mgmt For For
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SIX MONTHS THAT ENDED ON JUNE 30, 2016
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 707824442
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE GENERAL MEETING MINUTES
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT
5 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE SIX MONTHS THAT ENDED ON
DECEMBER 31, 2016
6 OPINIONS OF THE AUDITORS Mgmt For For
7 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, OF THE FINANCIAL STATEMENTS AND OF
THE OTHER APPENDICES FOR THE SIX MONTHS
THAT ENDED ON DECEMBER 31, 2016
8 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF ITS COMPENSATION
10 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF ITS COMPENSATION
11 BYLAWS AMENDMENTS FOR THE PURPOSE OF Mgmt For For
GOVERNING THE TIME OF PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
12 PROPOSALS AND VARIOUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 707851879
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
II PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ANNUAL REPORT, IN
REGARD TO THE OPERATIONS THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016, IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FINANCIAL INFORMATION FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AND THE ALLOCATION OF THE RESULTS IN
REGARD TO THE MENTIONED FISCAL YEAR,
INCLUDING, IF DEEMED APPROPRIATE, THE
PROPOSAL TO INCREASE THE LEGAL RESERVE OF
THE COMPANY
IV REVIEW OF AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING THE PROPOSAL FROM THE
BOARD OF DIRECTORS FOR THE DECLARATION AND
FORM OF PAYMENT OF AN ORDINARY DIVIDEND FOR
THE SHAREHOLDERS OF THE COMPANY WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
V THE REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY THAT WERE
ACQUIRED WITH A CHARGE AGAINST THE AMOUNT
AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS
THEIR PLACEMENT, INCLUDING THE
AUTHORIZATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT ARE TO BE ALLOCATED FOR SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR, IN
ACCORDANCE WITH ARTICLE 56 OF THE
SECURITIES MARKET LAW
VI IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR
VII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY, AND THE DETERMINATION OF THEIR
COMPENSATION
VIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA Agenda Number: 707756156
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 APPOINTMENT OF THE COMMISSION TO APPROVE Mgmt For For
THE MINUTE
3 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
4 PRESENTATION OF FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31 2016
5 EXTERNAL AUDITOR REPORT Mgmt For For
6 APPROVAL OF THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT
7 APPROVAL OF FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31 2016
8 APPROVAL OF THE EXTERNAL AUDITOR REPORT Mgmt For For
9.1 UPDATE OF THE PREFERRED DIVIDEND SHARES Mgmt For For
ISSUANCE AND PLACEMENT REGULATION
(REGLAMENTO DE EMISION Y COLOCACION DE
ACCIONES) ISSUED ON OCTOBER 2011
9.2 PROFIT DISTRIBUTION PROJECT PAYMENT OF Mgmt For For
DIVIDENDS BY MEANS OF PREFERRED DIVIDEND
SHARES (PAYMENT OPTION IN CASH AT THE
SHAREHOLDER'S CHOICE)
10 APPROVAL OF FEES FOR THE BOARD OF DIRECTORS Mgmt For For
11 APPROVAL OF FEES FOR THE EXTERNAL AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 707815758
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORTS OF THE
BOARD OF DIRECTORS REFERRED TO IN ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES
2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2016, AS WELL AS
DISCUSSION AND RESOLUTIONS ON THE
APPLICATION OF PROFIT AND DISTRIBUTION OF
EARNINGS
3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORT OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF THE COMPANY CORRESPONDING TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2016
4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORT OF THE
CORPORATE PRACTICES COMMITTEE OF THE BOARD
OF DIRECTORS OF THE COMPANY, CORRESPONDING
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2016
5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE BOARD OF
DIRECTORS' REPORT REGARDING THE ACQUISITION
AND PLACEMENT POLICIES OF SHARES OF THE
COMPANY'S REPURCHASE FUND
6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF THE SECRETARY AND PRO
SECRETARY OF SAID COMPANY, AS WELL AS THE
INTEGRATION OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. DETERMINATION OF
THEIR EMOLUMENTS AND QUALIFICATION OF
INDEPENDENCE
7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
THEIR CHOICE TO REGISTER THE ACT AND ENTER
IN THE REGISTRO PUBLICO DE COMERCIO, THE
AGREEMENTS OF THE ASSEMBLY, AS WELL AS TO
EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT
--------------------------------------------------------------------------------------------------------------------------
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 For
RESULTS. INCREASE TO THE DISCRETIONARY
RESERVE. DIVIDENDS' DISTRIBUTION.
5 APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6 SUPERVISORY SYNDICS COMMITTEE'S Mgmt For
COMPENSATION.
7 BOARD OF DIRECTORS' COMPENSATION. Mgmt For
8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 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 For For
2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt For For
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
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 For For
2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt For For
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
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 For For
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 For For
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
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 For For
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 For For
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 SAB DE CV, MEXIC Agenda Number: 707593061
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESIGNATION, APPOINTMENT, AND IF ANY, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, REPRESENTATIVES
OF THE SERIES B SHARES, REPRESENTATIVES OF
THE CAPITAL STOCK OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593643
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: MIX
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT ON THE RESIGNATION, APPOINTMENT, AND Mgmt For For
IF ANY, RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OWNERS AND ALTERNATES,
CORRESPONDING TO THE SERIES F AND B SHARES
REPRESENTATIVE OF THE CAPITAL STOCK
II PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND DATE DETERMINED BY THE ASSEMBLY
III PROPOSAL AND, IF ANY, APPROVAL FOR THE Mgmt For For
COMPANY TO ISSUE CAPITAL INSTRUMENTS,
REPRESENTATIVE OF SUBORDINATED DEBT,
PERPETUAL AND CONVERTIBLE, IN SOME CASES,
IN ACCORDANCE WITH THE REQUIREMENTS
ESTABLISHED IN ANNEX 1-R AND OTHER
APPLICABLE PROVISIONS OF THE LEY PARA
REGULAR LAS AGRUPACIONES FINANCIERAS, LEY
DE INSTITUCIONES DE CREDITO Y DISPOSICIONES
DE CARACTER GENERAL APLICABLES A LAS
INSTITUCIONES DE CREDITO, TO BE PLACED IN
MEXICO AND/OR ABROAD, IN ACCORDANCE WITH
THE AUTHORIZATION GRANTED BY BANCO DE
MEXICO
IV PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For
AN INCREASE IN CAPITAL STOCK, REPRESENTED
BY SHARES MAINTAINED IN THE TREASURY
REGARDING THE POSSIBLE CONVERSION OF THE
CAPITAL INSTRUMENTS MENTIONED ABOVE,
WITHOUT BEING APPLICABLE THE DISPOSED IN
ARTICLE 132 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES
V PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For
AMENDMENTS TO THE BYLAWS OF THE COMPANY
VI DISCUSSION AND, IF ANY, APPROVAL TO AMEND Mgmt For For
THE SINGLE AGREEMENT OF RESPONSIBILITIES
SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL
ENTITIES, TO ELIMINATE AS FINANCIAL ENTITY
MEMBER OF GRUPO FINANCIERO SANTANDER MEXICO
TO SANTANDER HIPOTECARIO, S.A. DE C.V.,
SOCIEDAD FINANCIERA DE OBJETO MULTIPLE,
ENTIDAD REGULADA, GRUPO FINANCIERO
SANTANDER MEXIC MEXICO, TO EXTINGUISH SUCH
COMPANY, UNDER THE MERGER WITH SANTANDER
VIVIENDA, S.A. DE C.V., SOCIEDAD FINANCIERA
DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO
FINANCIERO SANTANDER MEXICO
VII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
CMMT 18 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX. 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 SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707628864
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND IN CASE THE APPROVAL TO DECREE Mgmt For For
A CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS
OF THE COMPANY UP TO THE AMOUNT AND THE
DATE DETERMINED BY THE ASSEMBLY
II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707989363
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE MARCH OF THE COMPANY,
DURING THE FISCAL YEAR ENDED ON DECEMBER
31, 2016, INCLUDING: THE FINANCIAL
STATEMENTS UNDER CRITERIA OF THE C.N.B.V.
AND IFR'S, THAT DATE
I.B PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE MARCH OF THE COMPANY,
DURING THE FISCAL YEAR ENDED ON DECEMBER
31, 2016, INCLUDING: THE EXTERNAL AUDITOR'S
REPORT
II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For
THE APPLICATION OF RESULTS
III REPORT OF THE EXECUTIVE CHAIRMAN AND Mgmt For For
GENERAL DIRECTOR OF THE COMPANY ON THE
BUSINESS MARCH, CORRESPONDING TO THE FISCAL
YEAR 2016
IV REPORT ON THE OPINION ISSUED BY THE BOARD Mgmt For For
OF DIRECTORS ON THE CONTENT OF THE REPORT
PERFORMED BY THE EXECUTIVE PRESIDENT AND
GENERAL DIRECTOR OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON MAIN Mgmt For For
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA
VI REPORT ON THE FULFILLMENT OF FISCAL Mgmt For For
OBLIGATIONS BY THE COMPANY IN THE FISCAL
YEAR 2015
VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY WAS INVOLVED
VIII INTRODUCTION OF THE BOARD OF DIRECTORS ON Mgmt For For
THE ACTIVITIES DEVELOPED BY THE AUDIT
COMMITTEE AND THE COMPANY'S COMMITTEE ON
CORPORATE PRACTICES, NOMINATIONS AND
COMPENSATIONS, DURING THE FISCAL YEAR 2016
IX REPORT ON THE WAIVER, APPOINTMENT AND, IF Mgmt For For
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OWNERS AND
ALTERNATES, CORRESPONDING TO THE SERIES OF
.F. AND .B. SHARES REPRESENTATIVES OF THE
STOCK CAPITAL. DETERMINATION OF THEIR
REMUNERATION
X APPOINTMENT AND, IF APPROPRIATE, Mgmt For For
RATIFICATION OF THE CHAIRMAN OF THE AUDIT
COMMITTEE
XI PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND AT THE DATE TO BE DETERMINED BY
THE ASSEMBLY
XII PROPOSAL AND, IF ANY, APPROVAL TO MAKE Mgmt For For
MODIFICATIONS TO THE BYLAWS OF THE COMPANY
XIII PROPOSAL AND, IF ANY, APPROVAL TO MODIFY Mgmt For For
THE SINGLE AGREEMENT OF RESPONSIBILITIES
SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. OF C.V., AND ITS FINANCIAL
INSTITUTIONS
XIV DESIGNATION OF SPECIAL DELEGATES FORMATTING Mgmt For For
AND COMPLYING WITH THE RESOLUTIONS ADOPTED
BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707970390
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: SGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT, AND IF ANY, RATIFICATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, REPRESENTATIVES OF SHARES OF
THE B SERIES, OF THE STOCK CAPITAL OF THE
COMPANY
2 APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF
CMMT 11 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 707797443
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 DESIGNATION OF THE OFFICERS TO APPROVE THE Mgmt For For
GENERAL MEETING MINUTES
3 FULL ANNUAL REPORT FROM THE PRESIDENT AND Mgmt For For
FROM THE BOARD OF DIRECTORS
4 CORPORATE GOVERNANCE REPORT Mgmt For For
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2016
6 OPINIONS OF THE AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
7 CONSIDERATION OF THE FULL ANNUAL REPORT Mgmt For For
FROM THE PRESIDENT AND FROM THE BOARD OF
DIRECTORS
8 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
9 CONSIDERATION OF THE REPORTS FROM THE Mgmt For For
AUDITOR
10 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
11 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
12 ELECTION OF THE AUDITOR Mgmt For For
13 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
14 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
15 IMPUTATION OF THE WEALTH TAX AGAINST EQUITY Mgmt For For
RESERVES
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 707970237
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
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 IN REGARD TO THE CONTENT OF
THAT REPORT
I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, 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
I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, 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
I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF: THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016. RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS 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
III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
REGARD
IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE PAYMENT OF A
CASH DIVIDEND OF MXN 0.88 PER SHARE COMING
FROM THE BALANCE OF THE NET PROFIT ACCOUNT
FOR 2013, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
RESOLUTIONS IN THIS REGARD
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT
OF UP TO MXN 1,400,000,000 AS THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY FOR THE 2017
FISCAL YEAR, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
X 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 TELEVISA S.A.B, MEXICO CITY Agenda Number: 708004192
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 APR 2017: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE A MEXICAN NATIONAL AND
WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND RESOLUTIONS IN
REGARD TO THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT IN REGARD TO THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Non-Voting
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, INCLUDING THE
DECLARATION AND PAYMENT OF DIVIDENDS
IV RESOLUTIONS IN REGARD TO A. THE AMOUNT THAT Non-Voting
CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, AND B. THE REPORT IN REGARD TO
THE POLICIES AND RESOLUTIONS THAT WERE
PASSED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN REGARD TO THE PURCHASE AND SALE
OF THOSE SHARES
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY AND OF THE OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE EXECUTIVE COMMITTEE
VII APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VIII COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
AND OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS FOR THE SECRETARY
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B, MEXICO CITY Agenda Number: 707949612
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND RESOLUTIONS IN
REGARD TO THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT IN REGARD TO THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Non-Voting
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, INCLUDING THE
DECLARATION AND PAYMENT OF DIVIDENDS
IV.A RESOLUTIONS IN REGARD TO: THE AMOUNT THAT Non-Voting
CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
IV.B RESOLUTIONS IN REGARD TO: THE REPORT IN Non-Voting
REGARD TO THE POLICIES AND RESOLUTIONS THAT
WERE PASSED BY THE BOARD OF DIRECTORS OF
THE COMPANY IN REGARD TO THE PURCHASE AND
SALE OF THOSE SHARES
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY AND OF THE OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE EXECUTIVE COMMITTEE
VII APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VIII COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
AND OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS FOR THE SECRETARY
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B, MEXICO CITY Agenda Number: 708004281
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND RESOLUTIONS IN
REGARD TO THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT IN REGARD TO THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Non-Voting
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, INCLUDING THE
DECLARATION AND PAYMENT OF DIVIDENDS
IV.A RESOLUTIONS IN REGARD TO: THE AMOUNT THAT Non-Voting
CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
IV.B RESOLUTIONS IN REGARD TO: THE REPORT IN Non-Voting
REGARD TO THE POLICIES AND RESOLUTIONS THAT
WERE PASSED BY THE BOARD OF DIRECTORS OF
THE COMPANY IN REGARD TO THE PURCHASE AND
SALE OF THOSE SHARES
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY AND OF THE OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE EXECUTIVE COMMITTEE
VII APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VIII COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
AND OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS FOR THE SECRETARY
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 707785400
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR HEO CHANG SU Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR HEO Mgmt No vote
TAE SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF OUTSIDE DIRECTOR: YANG SEUNG U Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: YANG SEUNG U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
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 For For
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 For For
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD, WULUMUQI Agenda Number: 707644414
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712377 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 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE 2015 NON-PUBLIC
OFFERING
3 CHANGE OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD, WULUMUQI Agenda Number: 707712344
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 INVESTMENT FRAMEWORK AND FINANCING Mgmt Against Against
PLAN
2 2017 GUARANTEE PLAN Mgmt Against Against
3 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
4 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD, WULUMUQI Agenda Number: 708065823
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 EXPANSION OF THE COMPANY' GUARANTEE SCOPE Mgmt For For
AND GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD, WULUMUQI Agenda Number: 708279484
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN Mgmt For For
SHIFA
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
JINGSONG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For
FAXIAN
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
CHANGJIN
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
BINGXUE
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SONG Mgmt For For
DONGSHENG
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
JIANJUN
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
QIANG
2.1 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For
BENYUAN
2.2 ELECTION OF INDEPENDENT DIRECTOR: MA Mgmt For For
FENGYUN
2.3 ELECTION OF INDEPENDENT DIRECTOR: SUN JI'AN Mgmt For For
2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
WEIMIN
3.1 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: LI JIANGHONG
3.2 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: LIANG XIAO
3.3 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: WANG TAO
3.4 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: YIN DONGMEI
4 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
5.1 ADJUSTMENT TO THE SCHEME FOR 2015 Mgmt For For
NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME
5.2 ADJUSTMENT TO THE SCHEME FOR 2015 Mgmt For For
NON-PUBLIC A-SHARE OFFERING: AMOUNT AND
PURPOSE OF THE RAISED FUNDS
6 PREPLAN FOR 2015 NON-PUBLIC A-SHARE Mgmt For For
OFFERING (2ND REVISION)
7 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC A-SHARE OFFERING (REVISION)
8 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt For For
RETURN AFTER NON-PUBLIC SHARE OFFERING
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO 2015 NON-PUBLIC
SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU Agenda Number: 707637039
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930E103
Meeting Type: EGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: CNE0000015F9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
RONG XIANBIAO
1.2 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
OUYANG JINGBO
1.3 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
CUI WEIWEI
1.4 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
XIAOQIANG
1.5 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
CHEN MING
1.6 RE-ELECTION OF NON-INDEPENDENT DIRECTOR: FU Mgmt For For
WENFA
2.1 RE-ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
HUA
2.2 RE-ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHENGTAO
2.3 RE-ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt For For
SHISONG
3.1 RE-ELECTION OF SUPERVISOR AND ELECTION OF Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR: LIU
MINGLIANG
3.2 RE-ELECTION OF SUPERVISOR AND ELECTION OF Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR: CHEN
HAIBO
--------------------------------------------------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO LTD, WUZHOU Agenda Number: 707928670
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930E103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CNE0000015F9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2016 WORK REPORT OF THE BOARD OF SUPERVISOR Mgmt For For
OF THE COMPANY
3 2016 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
4 PROPOSAL ON THE PLAN ON PROFIT DISTRIBUTION Mgmt For For
AND CAPITALIZATION OF CAPITAL RESERVE FOR
2016: THE DETAILED PROFIT DISTRIBUTION PLAN
ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
6 PROPOSAL FOR THE COMPANY TO APPLY TO Mgmt For For
FINANCIAL INSTITUTIONS FOR GENERAL CREDIT
FACILITIES
7 PROPOSAL ON THE PLAN OF INVESTMENT AND Mgmt For For
MANAGEMENT OF THE COMPANY FOR 2017
8 PROPOSAL ON THE MATTERS CONCERNING Mgmt For For
DONATIONS OF THE COMPANY FOR 2017
CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 707578247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031948.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031956.pdf
1 RESOLUTION IN RELATION TO SATISFACTION OF Mgmt For For
THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY
2.I RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
2.II RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHOD OF ISSUANCE
2.III RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHOD OF SUBSCRIPTION
2.IV RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUE PRICE AND PRICING PRINCIPLES
2.V RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
AMOUNT AND NUMBER OF SHARES TO BE ISSUED
2.VI RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD AND LISTING
ARRANGEMENT
2.VII RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: AMOUNT AND USE OF PROCEEDS
2VIII RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ARRANGEMENT ON THE ACCUMULATED
PROFITS PRIOR TO THE ISSUANCE
2.IX RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF RESOLUTIONS
REGARDING THE ISSUANCE
3 RESOLUTION IN RELATION TO THE PROPOSAL FOR Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
4 RESOLUTION IN RELATION TO THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES OF THE COMPANY
5 RESOLUTION IN RELATION TO THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
6 RESOLUTION IN RELATION TO THE SHARE Mgmt For For
SUBSCRIPTION AGREEMENTS ENTERED INTO
BETWEEN THE COMPANY AND SPECIFIC TARGET
INVESTORS
7 RESOLUTION IN RELATION TO THE RELATED PARTY Mgmt For For
TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUANCE
8 RESOLUTION IN RELATION TO THE DILUTION OF Mgmt For For
CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE
OF A SHARES AND THE REMEDIAL MEASURES
9 RESOLUTION IN RELATION TO THE UNDERTAKINGS Mgmt For For
BY THE CONTROLLING SHAREHOLDER, DIRECTORS
AND SENIOR MANAGEMENT OF THE COMPANY
REGARDING THE REMEDIAL MEASURES FOR THE
DILUTION OF CURRENT RETURNS BY THE
NON-PUBLIC ISSUANCE OF A SHARES
10 RESOLUTION IN RELATION TO THE PROPOSAL FOR Mgmt For For
AUTHORISATION OF THE BOARD OR PERSONS
AUTHORISED BY THE BOARD AT SHAREHOLDERS'
MEETING TO HANDLE ALL MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 707578172
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031958.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031948.pdf
1.I RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
1.II RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHOD OF ISSUANCE
1.III RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHOD OF SUBSCRIPTION
1.IV RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUE PRICE AND PRICING PRINCIPLES
1.V RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
AMOUNT AND NUMBER OF SHARES TO BE ISSUED
1.VI RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD AND LISTING
ARRANGEMENT
1.VII RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: AMOUNT AND USE OF PROCEEDS
1VIII RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ARRANGEMENT ON THE ACCUMULATED
PROFITS PRIOR TO THE ISSUANCE
1.IX RESOLUTION IN RELATION TO THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF RESOLUTIONS
REGARDING THE ISSUANCE
2 RESOLUTION IN RELATION TO THE PROPOSAL FOR Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
3 RESOLUTION IN RELATION TO THE SHARE Mgmt For For
SUBSCRIPTION AGREEMENTS ENTERED INTO
BETWEEN THE COMPANY AND SPECIFIC TARGET
INVESTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 708289803
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170508651.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN20170508689.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0607/LTN20170607693.pdf]
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779384 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 AND 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 REPORT OF THE BOARD FOR YEAR 2016 Mgmt For For
2 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2016
3 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For
2016
4 AUDITORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For
2016
5 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2016
6 PROPOSAL ON THE OPERATIONAL TARGETS AND Mgmt For For
FINANCIAL BUDGET REPORT OF THE COMPANY FOR
YEAR 2017
7 RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS Mgmt For For
TO BE PAID TO THE DIRECTORS OF THE COMPANY
FOR YEAR 2017
8 RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS Mgmt For For
TO BE PAID TO THE SUPERVISORS OF THE
COMPANY FOR YEAR 2017
9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For
BE PROVIDED BY THE COMPANY TO SECURE BANK
LOANS FOR SOME OF ITS SUBSIDIARIES
10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For
COMPANY FOR GENERAL BANKING FACILITIES NOT
EXCEEDING RMB2 BILLION
11 RESOLUTION ON THE ENTRUSTED LOANS BUSINESS Mgmt For For
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
12 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
FUND RAISING OF THE COMPANY
13 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE INTERNAL FUND
OF THE COMPANY AND ITS SUBSIDIARIES
14 RESOLUTION ON THE ANTICIPATED AMOUNTS OF Mgmt For For
THE ORDINARY AND USUAL CONNECTED
TRANSACTIONS FOR YEAR 2017
15 RESOLUTION ON THE RE-APPOINTMENT OF BDO Non-Voting
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS OF THE
COMPANY FOR YEAR 2017
16 RESOLUTION ON THE RE-APPOINTMENT OF BDO Non-Voting
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS FOR THE
INTERNAL CONTROL OF THE COMPANY FOR YEAR
2017
17 RESOLUTION ON GRANTING GENERAL MANDATE TO Mgmt For For
THE BOARD FOR ISSUING NEW SHARES OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 20.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 ELECT MR. LI CHUYUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.2 ELECT MR. CHEN MAO AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
18.3 ELECT MS. LIU JUYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.4 ELECT MS. CHENG NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.5 ELECT MR. NI YIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.6 ELECT MR. WU CHANGHAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.7 ELECT MR. WANG WENCHU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
19.1 ELECT MR. CHU XIAOPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19.2 ELECT MR. JIANG WENQI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19.3 ELECT MR. WONG HIN WING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19.4 ELECT MS. WANG WEIHONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
20.1 ELECT MR. XIAN JIAXIONG AS A SUPERVISOR OF Mgmt For For
THE COMPANY
20.2 ELECT MS. GAO YANZHU AS A SUPERVISOR OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 707937124
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 04 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/LTN20170331707.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331715.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: NO. OF SHARES TO BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: NOMINAL VALUE OF THE SHARES
TO BE ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: UNDERWRITING METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: EFFECTIVE PERIOD OF THE
RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 708142435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738810 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE 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/LTN201705041306.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 ANNUAL Non-Voting
GENERAL MEETING THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE ''BOARD'') 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 AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 OF
RMB0.70 PER SHARE
5 TO CONSIDER AND RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
FOR THE SIX MONTHS ENDED 30 JUNE 2017
7.A RE-ELECTION OF MS. LI HELEN AS THE Mgmt For For
COMPANY'S NON-EXECUTIVE DIRECTOR
7.B RE-ELECTION OF MR. ZHENG ERCHENG AS THE Mgmt For For
COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR
7.C RE-ELECTION OF MR. ZHAO XIANGLIN AS THE Mgmt For For
COMPANY'S SUPERVISOR
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
THE REPORTING ACCOUNTANT FOR PREPARING FOR
THE COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN 2017
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CAUTION OF RISKS RELATING TO POTENTIAL
DILUTION OF RETURN FOR THE CURRENT PERIOD
RESULTING FROM THE INITIAL PUBLIC OFFERING
OF A SHARES BY THE COMPANY
10 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
AND EXTEND GUARANTEES ON BEHALF OF
ASSOCIATES AND JOINT VENTURES AND OTHER
INVESTEE COMPANIES (INCLUDING THE EXTENSION
OF EXTERNAL GUARANTEES BY THE
SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF
THE GUARANTEES SHALL BE UP TO RMB50 BILLION
11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
8 OF THE 2015 ANNUAL GENERAL MEETING, THE
GUARANTEES EXTENDED ON BEHALF OF
SUBSIDIARIES AND ASSOCIATES AND JOINT
VENTURES (INCLUDING THE EXTENSION OF
EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN
2016
12 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt For For
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
MAKE NECESSARY AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
13.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO
BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF
THE SHARES TO BE ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING
METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE
ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
OF THE RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUE OF DIRECT DEBT FINANCING PRODUCTS
OF THE COMPANY IN 2017
16 TO CONSIDER AND ELECT MR. WONG CHUN BONG AS Mgmt For For
THE COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTOR, AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707439077
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005256.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005258.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.I TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): ISSUER: THE COMPANY
1.II TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): PLACE OF ISSUE: THE PRC
1.III TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): SIZE OF ISSUE: NOT EXCEEDING
RMB40 BILLION (RMB40 BILLION INCLUSIVE)
1.IV TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): TYPES OF DEBT FINANCING
INSTRUMENTS: INCLUDING BUT NOT LIMITED TO
MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM
NOTES INCLUSIVE), SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS AND
ASSET-BACKED NOTES AND OTHER FINANCING
INSTRUMENT TYPES RECOGNIZED BY RELEVANT
COMPETENT AUTHORITIES
1.V TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): METHOD OF ISSUE: IN SINGLE OR
MULTIPLE TRANCHES
1.VI TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): USE OF PROCEEDS: IN ACCORDANCE
WITH THE DEVELOPMENT AND OPERATIONAL NEEDS
OF THE COMPANY, USING FOR REPLENISHING
WORKING CAPITAL, REPAYING BORROWINGS FROM
FINANCIAL INSTITUTIONS, BORROWINGS FROM
NON-FINANCIAL INSTITUTIONS, CREDIT LOANS,
AS WELL AS INVESTING IN PROJECTS, WHICH
COMPLY WITH LAWS AND REGULATIONS OF THE PRC
AND REQUIREMENTS OF NATIONAL POLICIES; AND
DETAILS OF THE USE OF PROCEEDS WILL BE
PROPOSED AT THE SHAREHOLDERS' GENERAL
MEETING FOR GRANTING OF AUTHORITY TO THE
BOARD OF DIRECTORS (THE "BOARD") (OR ITS
AUTHORISED PERSON(S)) TO DETERMINE PURSUANT
TO THE CAPITAL NEEDS OF THE COMPANY
2 TO APPROVE AND AUTHORISE THE BOARD (OR ITS Mgmt For For
AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS IN THE INTER-BANK BOND MARKET
IN THE PRC
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC, LAGOS Agenda Number: 707851968
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31,2016, AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
STATUTORY AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND: NGN 1.75 KOBOPER Mgmt For For
EVERY 50 KOBO ORDINARY SHARE
3.A.1 ELECTION OF DIRECTOR: MR. BABATUNDE Mgmt For For
TEMITOPE SOYOYE IS BEING PROPOSED FOR
ELECTION AS A NON-EXECUTIVE DIRECTOR
(INDEPENDENT) TO FILL AN EXISTING VACANCY
3.A.2 ELECTION OF DIRECTOR: MR. MOBOLAJI JUBRIL Mgmt For For
LAWAL IS BEING PROPOSED FOR ELECTION AS AN
EXECUTIVE DIRECTOR TO FILL AN EXISTING
VACANCY
3.B.1 RE-ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION, THE DIRECTORS TO RETIRE BY
ROTATION AT THE 27TH ANNUAL GENERAL MEETING
ARE MRS. OSARETIN DEMUREN. THE RETIRING
DIRECTOR, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
3.B.2 RE-ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION, THE DIRECTORS TO RETIRE BY
ROTATION AT THE 27TH ANNUAL GENERAL MEETING
ARE MR. IBRAHIM HASSAN. THE RETIRING
DIRECTOR, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
4 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt For For
COMMITTEE
6 THAT THE DIRECTORS' FEE FOR THE FINANCIAL Mgmt For For
YEAR ENDING DECEMBER 31, 2017, AND FOR
SUCCEEDING YEARS UNTIL REVIEWED BY THE
COMPANY IN ITS ANNUAL GENERAL MEETING, BE
AND IS HEREBY FIXED AT NGN24,500,000.00
(TWENTY-FOUR MILLION, FIVE HUNDRED THOUSAND
NAIRA ONLY) FOR EACH FINANCIAL YEAR
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE, CHANGE IN NUMBERING OF RESOLUTIONS
AND MODIFICATION IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS, ISTANBUL Agenda Number: 707930562
--------------------------------------------------------------------------------------------------------------------------
Security: M5246E108
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: TRAGUBRF91E2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING BOARD Mgmt For For
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD FOR 2016 FISCAL YEAR
3 READING OF THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
FOR 2016 FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR 2016 FISCAL YEAR
5 SUBMITTING THE MEMBERS WHO WERE ELECTED TO Mgmt For For
REPLACE THE VACANCIES OF THE MEMBERS OF THE
BOARD WITHIN THE YEAR OF 2016 IN ACCORDANCE
WITH ARTICLE 363 OF TCC TO THE GENERAL
ASSEMBLY FOR APPROVAL
6 INDIVIDUAL ACQUITTAL OF THE MEMBERS OF THE Mgmt For For
BOARD
7 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
REJECTING THE PROPOSAL OF THE BOARD ABOUT
THE USAGE OF THE PROFIT OF 2016,THE
DIVIDEND PAYOUT RATIO AND THE DATE OF
DIVIDEND DISTRIBUTION
8 SUBMITTING THE INDEPENDENT AUDIT COMPANY, Mgmt For For
SELECTED IN ACCORDANCE WITH TCC AND CMB'S
REGULATIONS BY THE BOARD, TO THE GENERAL
ASSEMBLY FOR APPROVAL
9 ELECTION OF THE MEMBERS OF THE BOARD WHOSE Mgmt For For
TERMS OF DUTIES HAVE EXPIRED AND THE
DETERMINATION OF THEIR DUTY TERM
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
WARRANTY, PLEDGE, MORTGAGES AND GUARANTEES
GRANTED IN FAVOR OF 3RD PARTIES AND THE
INCOMES OR BENEFITS ACQUIRED IN THE 2016
FISCAL YEAR
12 INFORMING THE GENERAL ASSEMBLY ON DONATIONS Mgmt For For
AND AIDS WHICH WERE PROVIDED BY COMPANY IN
2016 FISCAL YEAR
13 GIVING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
ABOUT TRANSACTIONS WITHIN THE CONTEXT OF
ARTICLE 1.3.6 OF ANNEX-1 OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1)OF CMB, THAT
WERE REALIZED BY SHAREHOLDERS WHO CONTROL
MANAGEMENT, MEMBERS OF BOARD OF DIRECTORS,
EXECUTIVES WITH MANAGEMENT
RESPONSIBILITIES, AND THEIR SPOUSES AND
RELATIVES EITHER BY BLOOD OR MARRIAGE UP TO
SECOND DEGREE
14 INFORMING GENERAL ASSEMBLY AND DISCUSSING Mgmt For For
ABOUT REMUNERATION POLICY AND TOP EXECUTIVE
MANAGEMENT BENEFITS
15 GRANTING AUTHORIZATION TO MEMBERS OF BOARD Mgmt For For
ON FULFILLMENT OF WRITTEN TRANSACTIONS
PURSUANT TO ARTICLE 395,RELATING TO
PROHIBITION OF CONDUCTING TRANSACTION WITH
COMPANY AND ARTICLE 396,RELATING TO
PROHIBITION OF COMPETITION, OF TCC
16 WISHES AND REQUESTS Mgmt For For
17 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUINNESS (NIGERIA) PLC Agenda Number: 707414493
--------------------------------------------------------------------------------------------------------------------------
Security: V4164L103
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2016 AND THE REPORT OF THE INDEPENDENT
AUDITORS AND THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/REELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT IN
COMPLIANCE WITH THE RULES OF THE NIGERIAN
STOCK EXCHANGE GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS THE
GENERAL MANDATE GRANTED TO THE COMPANY IN
RESPECT OF ALL RECURRENT TRANSACTIONS
ENTERED INTO WITH A RELATED PARTY OR
INTERESTED PERSON WHICH ARE OF A REVENUE OR
TRADING NATURE OR ARE NECESSARY FOR THE
COMPANY'S DAY TO DAY OPERATIONS INCLUDING
BUT NOT LIMITED TO THE PROCUREMENT OF GOODS
AND SERVICES ON NORMAL COMMERCIAL TERMS BE
AND IS HEREBY RENEWED
--------------------------------------------------------------------------------------------------------------------------
GUINNESS (NIGERIA) PLC Agenda Number: 707648981
--------------------------------------------------------------------------------------------------------------------------
Security: V4164L103
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT APPROVE WITH Mgmt For For
OR WITHOUT MODIFICATION THE FOLLOWING SUB
JOINED RESOLUTIONS AS ORDINARY RESOLUTIONS
THAT SUBJECT TO OBTAINING THE APPROVAL OF
THE RELEVANT REGULATORY AUTHORITIES THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO RAISE UP TO N40000000000
FORTY BILLION NAIRA BY WAY OF RIGHTS ISSUE
THROUGH THE ISSUANCE OF ORDINARY SHARES ON
SUCH OTHER TERMS AND CONDITIONS AS THE
DIRECTORS MAY DEEM FIT OR DETERMINE
2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO APPLY ANY
OUTSTANDING CONVERTIBLE LOAN SHAREHOLDER
LOAN OR OTHER LOAN FACILITY DUE TO ANY
PERSON FROM THE COMPANY TOWARDS PAYMENT FOR
ANY RIGHTS OR SHARES SUBSCRIBED FOR BY SUCH
PERSON UNDER THE RIGHTS ISSUE
3 THAT IN THE EVENT OF AN UNDER SUBSCRIPTION Mgmt For For
OF ANY RIGHTS ISSUE UNDERTAKEN BY THE
COMPANY THE SHAREHOLDERS HEREBY WAIVE THEIR
PREEMPTIVE RIGHTS TO ANY UNSUBSCRIBED
SHARES UNDER THE RIGHTS ISSUE AND THE
DIRECTORS ARE HEREBY AUTHORIZED TO ISSUE
SUCH SHARES TO INTERESTED INVESTORS AS FAR
AS PRACTICABLE ON THE SAME TERMS AS THE
RIGHTS ISSUE
4 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORIZED TO DO ALL ACTS AND
THINGS AND TO APPROVE SIGN AND OR EXECUTE
ALL DOCUMENTS APPOINT SUCH PROFESSIONAL
PARTIES AND ADVISERS PERFORM ALL SUCH OTHER
ACTS AND DO ALL SUCH OTHER THINGS AS MAY BE
NECESSARY TO GIVE EFFECT TO THE ABOVE
RESOLUTIONS INCLUDING WITHOUT LIMITATIONS
COMPLYING WITH THE DIRECTIVES OF ANY
REGULATORY AUTHORITY
5 THAT ALL ACTS CARRIED OUT BY THE DIRECTORS Mgmt For For
AND MANAGEMENT OF THE COMPANY HITHERTO IN
CONNECTION WITH THE ABOVE BE AND ARE HEREBY
RATIFIED WITH THE DIRECTIVES
--------------------------------------------------------------------------------------------------------------------------
GULF BANK, SAFAT Agenda Number: 707782529
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
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 VIOLATIONS AND Mgmt For For
PENALTIES
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
5 APPROVE DIVIDENDS OF KWD 0.007 PER SHARE Mgmt For For
FOR FY 2016
6 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
135,000 FOR FY 2016
7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
8 AUTHORIZE ISSUANCE OF Mgmt For For
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
9 APPROVE DIRECTORS' LOANS Mgmt For For
10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016 AND FOR FY 2017
11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
GULF BANK, SAFAT Agenda Number: 707782531
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 AMEND ARTICLE 2 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 2 OF BYLAWS RE:
CORPORATE PURPOSE
--------------------------------------------------------------------------------------------------------------------------
GULF CABLE & ELECTRICAL INDUSTRIES, SAFAT Agenda Number: 708066522
--------------------------------------------------------------------------------------------------------------------------
Security: M5246F105
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KW0EQ0500862
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2016
6 APPROVE DIVIDENDS OF KWD 0.020 PER SHARE Mgmt For For
FOR FY 2016
7 APPROVE TRANSFER OF KWD 570,539 OF PROFITS Mgmt For For
TO GENERAL RESERVE
8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
310,000 FOR FY 2016
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C., DOHA Agenda Number: 707756308
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: OGM
Meeting Date: 26-Feb-2017
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGE'S CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAR 2017 AT 17:30. THANK YOU.
1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Non-Voting
FINANCIAL YEAR ENDED DECEMBER 31, 2016
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT ON GIS OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2016, AND THE FUTURE PLANS OF
THE COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
GIS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
4 APPROVAL OF GIS FINANCIAL STATEMENTS FOR Non-Voting
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
5 APPROVE THE 2016 CORPORATE GOVERNANCE Non-Voting
REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QAR 1 PER SHARE,
REPRESENTING 10 PERCENT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
RESPONSIBILITY FOR THE YEAR 2016 AND
APPROVE THEIR REMUNERATION
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Non-Voting
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C., DOHA Agenda Number: 707756740
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: EGM
Meeting Date: 26-Feb-2017
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGE'S CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAR 2017 AT 1730 HRS. THANK YOU.
1 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Non-Voting
COMPANY'S ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2016
11 DETERMINATION OF AN UPPER LIMIT FOR Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 707369698
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 15-Sep-2016
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669496 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF BOD REPORT ON BUSINESS RESULT Mgmt For For
AND 2015 BOD ACTIVITY
2 APPROVAL OF 2016 BUSINESS AND INVESTMENT Mgmt For For
PLAN
3 APPROVAL OF 2015 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF NO STOCK DIVIDEND PAYMENT WITH Mgmt For For
RATIO OF 15PCT ACCORDING TO AGM 2015
RESOLUTION
5 APPROVAL OF 2015 BOS REPORT Mgmt For For
6 APPROVAL OF SELECTING 2016 AUDIT ENTITY Mgmt For For
7 APPROVAL OF LOANS OF RELATED PARTIES Mgmt For For
8 APPROVAL OF AUTHORIZATION FOR BOD TO BUILD Mgmt For For
AND APPROVE GROUP RESTRUCTURE PROJECT FOR
TERM 2016-2026
9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF CHARTER IN LINE WITH 2014 ENTERPRISE LAW
10 AUTHORIZATION FOR BOD TO IMPLEMENT ABOVE Mgmt For For
CONTENTS
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 708175256
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: OTH
Meeting Date: 26-May-2017
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763180 DUE TO CHANGE IN MEETING
DATE FROM 12 MAY 2017 TO 26 MAY 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.
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 AMENDING TERMS AND CONDITIONS Mgmt For For
OF CONVERTIBLE BOND HAG-CB2011 ACCORDING TO
BOD STATEMENT
2 APPROVAL OF PLAN OF CONVERTING BOND Mgmt For For
HAG-CB2011 TO SHARES ACCORDING TO BOD
STATEMENT
3 APPROVAL OF IMPLEMENTING ACCORDING TO BOD Mgmt For For
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 708314478
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781793 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF 2016 BUSINESS RESULT REPORT AND Mgmt For For
ACTIVITY OF BOD
2 APPROVAL OF 2017 PLAN FOR BUSINESS AND Mgmt For For
INVESTMENT
3 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF SELECTING AUDIT COMPANY IN 2017 Mgmt For For
5 APPROVAL OF LOAN OF RELEVANT PARTY Mgmt For For
6 APPROVAL OF 2017 PLAN FOR PROFIT, PROFIT Mgmt For For
ALLOCATION, FUND ESTABLISHMENT,
REMUNERATION OF BOD, BOS, SECRETARY
7 APPROVAL OF 2016 BOS REPORT Mgmt For For
8 APPROVAL OF RESIGNATION BOD AND BOS Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt For Against
THE AGM
10 APPROVAL OF ELECTION OF BOD IN TERM III Mgmt For For
(2017-2020)
11 APPROVAL OF ELECTION OF BOS IN TERM III Mgmt For For
(2017-2020)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 No vote
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN Mgmt No vote
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE Mgmt No vote
2.5 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt No vote
2.6 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt No vote
2.7 ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO Mgmt No vote
2.8 ELECTION OF INSIDE DIRECTOR: HAM YEONG JU Mgmt No vote
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: YANG WON GEUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: YUN JONG NAM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: BAK MUN GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 707791364
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 23/2016
HELD ON 29 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR THE YEAR 2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2016
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
JOHN THOMPSON
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MRS.
SALAKCHITT PREEDAPORN
6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR Mgmt For For
THE YEAR 2017
7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITORS FOR THE YEAR 2017 AND FIX THEIR
REMUNERATION
8 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.
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO LTD, HANGZHOU Agenda Number: 707640187
--------------------------------------------------------------------------------------------------------------------------
Security: Y30436102
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE000000VS4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
RULES FOR THE REMUNERATION AND APPRAISAL OF
DIRECTORS AND OFFICERS OF THE 7TH SESSION
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ALLOWANCES FOR INDEPENDENT DIRECTORS AND
SUPERVISORS OF THE 7TH SESSION OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY AND STEAM HEAVY INDUSTRY TO
PROVIDE GUARANTEES FOR HANGZHOU STEAM
TURBINE GROUP CO., LTD
4 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY REVISED IN 2016
--------------------------------------------------------------------------------------------------------------------------
HANJIN KAL CORP, SEOUL Agenda Number: 707818576
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053L106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7180640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JO YANG Mgmt For For
HO, JO WON TAE, I SEOK U
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 707818641
--------------------------------------------------------------------------------------------------------------------------
Security: Y3054B107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JO YANG Mgmt For For
HO, JO WON TAE, SEO YONG WON, RYU GYEONG
PYO, SEONG YONG RAK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
DIONG HUN, GWON SAE CHANG
1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt No vote
DONG CHEOL
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: SEO DONG CHEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANMI SCIENCE CO LTD, HWASEONG Agenda Number: 707783355
--------------------------------------------------------------------------------------------------------------------------
Security: Y3061Z105
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7008930000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTORS: U JONG SU, Mgmt No vote
GWON SE CHANG
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTORS JO WON, BAK SEOK HUI Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM MUN SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 707787721
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTOR I MIN SEOK, GIM YONG Mgmt No vote
GU, HWANG UI DON, GANG SEOK HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM YONG GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO LTD, HAERBIN Agenda Number: 707688365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3067Y102
Meeting Type: EGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: CNE0000009T3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO LTD, HAERBIN Agenda Number: 707812877
--------------------------------------------------------------------------------------------------------------------------
Security: Y3067Y102
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: CNE0000009T3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 SUMMARY REPORT ON 2016 ANNUAL AUDITING WORK Mgmt For For
OF ACCOUNTING FIRM AND REAPPOINTMENT OF THE
ACCOUNTING FIRM
7 2017 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
TO BANKS
8 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 THE PLAN FOR THE SHAREHOLDER RETURN FROM Mgmt For For
THE YEAR OF 2017 TO 2019
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 707540224
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT CATHIE MARKUS AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.O.2 TO RE-ELECT KARABO NONDUMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.O.3 TO RE-ELECT VISHNU PILLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.O.4 TO RE-ELECT ANDRE WILKENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5.O.5 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE OF THE COMPANY
6.O.6 TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
7.O.7 TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE OF THE COMPANY
8.O.8 TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
9.O.9 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
10O10 TO RE-APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY: PRICEWATERHOUSECOOPERS
11O11 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
12O12 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
13O13 AMENDMENTS TO THE SHARE PLAN Mgmt For For
14.S1 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707294687
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 2 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM504,000 FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
KUAN MUN LEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
KUAN MUN KENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: DR.
DANARAJ A/L NADARAJAH
6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AND BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-APPOINTMENT: DATO'
MOHAMED ZAKRI BIN ABDUL RASHID
7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AND BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-APPOINTMENT: DATO'
TAN GUAN CHEONG
8 TO APPOINT MESSRS DELOITTE WHO HAVE Mgmt For For
INDICATED THEIR WILLINGNESS, AS AUDITORS OF
THE COMPANY IN PLACE OF THE RETIRING MESSRS
DELOITTE & TOUCHE, AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC, COLOMBO Agenda Number: 707442555
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY THE HOLDERS OF ORDINARY VOTING SHARES IT Mgmt For For
IS HEREBY RESOLVED THAT THE BANK, DO ISSUE
UP TO SUCH NUMBER OF ORDINARY VOTING SHARES
OF THE BANK AS MAY BE SUBSCRIBED AND PAID
FOR AT THE TOTAL CONSIDERATION OF SRI
LANKAN RUPEE EQUIVALENT OF UNITED STATES
DOLLARS FIFTY MILLION (USD
50,000,000)(CONVERTED AT A RATE BASED ON
THE EXCHANGE RATE PUBLISHED BY THE CENTRAL
BANK OF SRI LANKA ON THE DATE OF ISSUE OF
SHARES) OR SUCH NUMBER OF ORDINARY VOTING
SHARES AS IS EQUIVALENT TO 9.9 PERCENT OF
THE TOTAL ORDINARY VOTING SHARES OF THE
BANK AFTER THE ISSUE OF SUCH SHARES,
WHICHEVER IS LOWER (THE NEW SHARES), TO
ASIAN DEVELOPMENT BANK, AN INTERNATIONAL
ORGANISATION ESTABLISHED BY THE AGREEMENT
ESTABLISHING THE ASIAN DEVELOPMENT BANK
(ADB), HAVING ITS HEAD OFFICE AT NO.6, ADB
AVENUE, MANDALUYONG CITY, 0401 METRO
MANILA, PHILIPPINES, A STRATEGIC INVESTOR,
AT THE CONSIDERATION PER SHARE OF THE
AVERAGE PRICE AT WHICH THE SHARES OF THE
BANK WERE TRADED ON THE COLOMBO STOCK
EXCHANGE DURING THE 30 MARKET DAY PERIOD
IMMEDIATELY PRECEDING THE DATE OF THE EGM
(THE AVERAGE PRICE), OR RS. 220, IF THE
AVERAGE PRICE IS MORE THAN RS.220, OR
RS.190, IF THE AVERAGE PRICE IS LESS THAN
RS.190, BY WAY OF A PRIVATE PLACEMENT OF
SHARES, WITHOUT OFFERING SUCH SHARES TO THE
HOLDERS OF EXISTING SHARES OF THE BANK IN A
MANNER WHICH WOULD, IF THE OFFER IS
ACCEPTED, MAINTAIN THE RELATIVE VOTING AND
DISTRIBUTION RIGHTS OF THOSE SHAREHOLDERS
AS NEARLY AS POSSIBLE IN PROPORTION TO THE
SHARES ALREADY HELD BY THEM
2 BY THE HOLDERS OF ORDINARY NONVOTING SHARES Mgmt For For
IT IS HEREBY RESOLVED THAT THE ISSUE BY THE
BANK OF THE NEW SHARES TO ADB BY WAY OF A
PRIVATE PLACEMENT IN THE MANNER REFERRED TO
IN SPECIAL RESOLUTION OF THE NOTICE, OF
MEETING, WITHOUT OFFERING SUCH SHARES TO
THE HOLDERS OF EXISTING SHARES OF THE BANK
IN A MANNER WHICH WOULD, IF THE OFFER IS
ACCEPTED, MAINTAIN THE RELATIVE VOTING AND
DISTRIBUTION RIGHTS OF THOSE SHAREHOLDERS
AS NEARLY AS POSSIBLE IN PROPORTION TO THE
SHARES ALREADY HELD BY THEM, IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC, COLOMBO Agenda Number: 707847870
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
I.A TO DECLARE THE RECOMMENDED DIVIDEND OF RS Mgmt For For
7/- PER SHARE AS THE FINAL DIVIDEND FOR
2016 AND TO ADOPT ORDINARY RESOLUTION -
DECLARATION OF DIVIDEND AND APPROVAL OF ITS
METHOD OF SATISFACTION
I.B TO DECLARE THE RECOMMENDED DIVIDEND OF RS Mgmt For For
7/- PER SHARE AS THE FINAL DIVIDEND FOR
2016 AND TO ADOPT SPECIAL RESOLUTION -
APPROVAL OF THE HOLDERS OF VOTING SHARES
UNDER SECTION 99 OF THE COMPANIES ACT NO. 7
OF 2007, FOR THE ISSUE OF SHARES BY WAY OF
SCRIP DIVIDEND
II TO RE-ELECT MS SANJIVANI JAYAWARDENA AS A Mgmt For For
DIRECTOR OF THE BANK
III TO RE-ELECT MR RUSI CAPTAIN AS A DIRECTOR Mgmt For For
OF THE BANK
IV TO RE-ELECT MR. AMAL CABRAAL AS A DIRECTOR Mgmt For For
OF THE BANK
V TO RE-APPOINT MESSRS ERNST & YOUNG Mgmt For For
(CHARTERED ACCOUNTANTS) AS THE BANK'S
AUDITORS FOR THE ENSUING YEAR/ AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
VI TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt For For
PAYMENTS FOR CHARITABLE AND OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 707201822
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE BANK FOR THE YEAR
ENDED MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For
MISTRY (DIN 00008886), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt For For
KARNAD (DIN 00008064), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT AND FIXING OF THE Mgmt For For
REMUNERATION OF STATUTORY AUDITOR: M/S
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)
6 TO APPOINT MR. UMESH CHANDRA SARANGI (DIN Mgmt For For
02040436) AS AN INDEPENDENT DIRECTOR
7 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED ("HDFC
LIMITED"): CLAUSE 49
8 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED ("HDBFSL'): CLAUSE 49
9 TO REVISE THE TERM OF APPOINTMENT OF MR. Mgmt For For
PARESH SUKTHANKAR (DIN 01843099) DEPUTY
MANAGING DIRECTOR
10 TO APPROVE THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS INCLUDING
INDEPENDENT DIRECTOR EXCEPT FOR PART TIME
CHAIRMAN
11 TO INCREASE THE AUTHORISED SHARE CAPITAL: Mgmt For For
CLAUSE V
12 TO ALTER THE MEMORANDUM OF ASSOCIATION ON Mgmt For For
ACCOUNT OF INCREASE IN AUTHORISED SHARE
CAPITAL: CLAUSE V
13 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For
OF ADDITIONAL TIER I CAPITAL), TIER II
CAPITAL BONDS AND SENIOR LONG TERM
INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT
BASIS
14 TO GRANT EQUITY STOCK OPTIONS Mgmt For For
CMMT 20 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERG CEMENT BANGLADESH LTD, DHAKA Agenda Number: 708038826
--------------------------------------------------------------------------------------------------------------------------
Security: Y31215109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: BD0614HBCM08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016 TOGETHER WITH THE REPORTS
OF THE AUDITORS AND THE DIRECTORS THEREON
2 TO DECLARE AND APPROVE THE DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2017 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 708072258
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 09 JUN 2017 (AND B
REPETITIVE MEETING ON 27 JUN 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE SIXTEENTH (16TH)
FISCAL YEAR (01.01.2016 - 31.12.2016) WHICH
INCLUDES THE ANNUAL FINANCIAL STATEMENTS
FOR THE SIXTEENTH (16TH) FISCAL YEAR
(01.01.2016 - 31.12.2016) TOGETHER WITH THE
RELEVANT REPORTS AND DECLARATIONS BY THE
BOARD OF DIRECTORS AND THE AUDITORS
2. APPROVE THE ALLOCATION OF PROFITS FOR THE Mgmt For For
SIXTEENTH (16TH) FISCAL YEAR (01.01.2016 -
31.12.2016), AND THE DISTRIBUTION OF
DIVIDEND
3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED AUDITORS FROM
ALL LIABILITY FOR DAMAGES FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE MANAGEMENT OF
THE SIXTEENTH (16TH) FISCAL YEAR
(01.01.2016 - 31.12.2016), AND APPROVE THE
MANAGEMENT AND REPRESENTATION OF THE BOARD
OF DIRECTORS OF THE COMPANY
4. APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE SIXTEENTH
(16TH) FISCAL YEAR (01.01.2016 -
31.12.2016), IN ACCORDANCE WITH ARTICLE 24,
SECTION2 OF CODIFIED LAW 2190/1920, AS IT
APPLIES
5. PRE-APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE NEXT,
SEVENTEENTH (17TH) FISCAL YEAR (01.01.2017
- 31.12.2017)
6. APPOINT THE REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE SEVENTEENTH
(17TH) FISCAL YEAR (01.01.2017 -
31.12.2017), AND APPROVE THEIR REMUNERATION
7. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AS WELL AS TO
EXECUTIVES OF THE COMPANY, IN ACCORDANCE
WITH ARTICLE 23 SECTION1 OF CODIFIED LAW
2190/1920, TO PARTICIPATE IN THE BOARDS OF
DIRECTORS OR AS EXECUTIVES IN COMPANIES OF
THE GROUP AND ASSOCIATED WITH IT COMPANIES,
UNDER THE MEANING OF ARTICLE 42E SECTION5
OF CODIFIED LAW 2190/1920
8. APPROVE CONTRACTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE
9. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
15,688,455.12, THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR 0.24 AND
PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND
AMEND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
10. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
4,006,432.92 THROUGH A REDUCTION IN THE
NUMBER OF SHARES OUTSTANDING FROM
65,368,563 TO 60,599,000 COMMON REGISTERED
SHARES, DUE TO THE CANCELLATION OF
4,769,563 SHARES IN TREASURY STOCK, AND
AMEND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2017 TO 18 MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 708225897
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
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 B
REPETITIVE MEETING ON 27 JUN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. REDUCE THE SHARE CAPITAL BY Mgmt For For
EUR15,688,455.12, THROUGH A REDUCTION IN
THE PAR VALUE OF EACH SHARE BY EUR0.24 AND
PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND
AMEND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
2. REDUCE THE SHARE CAPITAL BY EUR4,006,432.92 Mgmt For For
THROUGH A REDUCTION IN THE NUMBER OF SHARES
OUTSTANDING FROM 65,368,563 TO 60,599,000
COMMON REGISTERED SHARES, DUE TO THE
CANCELLATION OF 4,769,563 SHARES IN
TREASURY STOCK, AND AMEND ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE SHARE CAPITAL
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
OF THE MEETING HELD ON 24 MAY 2017 ONLY FOR
RESOLUTIONS 9 AND 10 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708113953
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt For For
FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2016
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF
DIVIDENDS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2016, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2016 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2017
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708225203
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 24 MAY 2017 AND CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS
1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt For For
FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2016
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF
DIVIDENDS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2016, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2016 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2017
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8. VARIOUS ANNOUNCEMENTS Mgmt Against Against
CMMT 26 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 04 NOV 2016 (AND B
REPETITIVE MEETING ON 15 NOV 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE FOLLOWING AGREEMENTS: (A) A
FRAMEWORK COOPERATION AND SERVICE AGREEMENT
AND THE RELEVANT SERVICE ARRANGEMENT FOR
THE PROVISION BY OTE S.A. TO 'DEUTSCHE
TELEKOM PAN-NET S.R.O.' ('PAN-NET
SLOVAKIA') OF SERVICES RELATED TO THE
DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES,
(B) A FRAMEWORK AGREEMENT FOR THE PROVISION
BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH'
('DTEH') TO 'COSMOTE MOBILE
TELECOMMUNICATIONS S.A.' ('COSMOTE') OF
(VOXX) SERVICES, AND (C) A SERVICE
AGREEMENT FOR THE PROVISION OF CO-LOCATION
BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.'
('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET
GREECE EPE' ('PAN-NET GREECE') RELATED TO
(VOXX) SERVICES
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE BRAND LICENSE AGREEMENT
BETWEEN 'TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.' ('LICENSEE') AND
'DEUTSCHE TELEKOM AG' ('LICENSOR')
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707631885
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 10 JAN 2017 AT
16:00(AND B REPETITIVE MEETING ON 24 JAN
2017 AT 16:00). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711148 DUE TO CHANGE IN VOTING
STATUS 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. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2017 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO: A) FRAMEWORK COOPERATION AND SERVICE
AGREEMENTS AND THE RELEVANT SERVICE
ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP
COMPANIES ON THE ONE HAND AND DEUTSCHE
TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE
PROVISION FOR YEAR 2017 BY DTAG OF SERVICES
RELATED TO HUMAN RESOURCES DEVELOPMENT AND
B) SERVICE AGREEMENTS BETWEEN OTE S.A AND
OTE GROUP COMPANIES ON THE ONE HAND AND
DTAG ON THE OTHER HAND FOR THE PROVISION
FOR YEAR 2017 TO DTAG OF RELATED ADVISORY
AND SUPPORT SERVICES
3. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT 07 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 711417, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708061166
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 26 MAY 2017 (AND B
REPETITIVE MEETING ON 12 JUNE 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. AMENDMENT OF ARTICLES 8 (BOARD OF Mgmt For For
DIRECTORS), 9 (ELECTION, COMPOSITION AND
TERM OF THE BOARD OF DIRECTORS) AND 10
(INCORPORATION AND OPERATION OF THE BOARD
OF DIRECTORS) OF THE ARTICLES OF
INCORPORATION
2. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, PURSUANT TO ARTICLE 44 OF L.
4449/2017
3. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt For For
DIRECTOR, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920
4. ANNOUNCEMENT OF THE RESIGNATION OF MEMBERS Mgmt For For
AND OF THE ELECTION OF NEW BOARD MEMBERS,
IN REPLACEMENT OF RESIGNED MEMBERS,
PURSUANT TO ARTICLE 9 PAR. 4 OF THE
ARTICLES OF INCORPORATION
5. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT 03 MAY 2017: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION FOR RESOLUTION
1
CMMT 03 MAY 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10TH MAY 2017 TO 9TH MAY 2017 AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708237082
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. (BOTH SEPARATE AND CONSOLIDATED) OF
THE FISCAL YEAR 2016 (1/1/2016-31/12/2016),
WITH THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS AND
APPROVAL OF THE PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2016,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2017
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2016 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2017
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt For For
PERIOD AS OF 31.12.2017 UNTIL 31.12.2018,
OF THE INSURANCE COVERAGE OF DIRECTORS'
OFFICERS OF OTE S.A. AND ITS AFFILIATED
COMPANIES, AGAINST ANY LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND POWERS
6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
7. MISCELLANEOUS ANNOUNCEMENTS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 2017 (AND B
REPETITIVE MEETING ON 26 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEMAS HOLDINGS PLC, COLOMBO Agenda Number: 708302005
--------------------------------------------------------------------------------------------------------------------------
Security: Y31207106
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: LK0337N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE STATEMENTS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 31ST MARCH 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT MR. A. N. ESUFALLY WHO RETIRES Mgmt For For
BY ROTATION, AS A DIRECTOR IN TERMS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3 TO RE-ELECT MR M. A. H. ESUFALLY WHO Mgmt For For
RETIRES BY ROTATION, AS A DIRECTOR IN TERMS
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO RE-ELECT MR. W. M. DE F. ARSAKULARATNE Mgmt For For
WHO RETIRES BY ROTATION, AS DIRECTOR, IN
TERMS OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO RE-ELECT MR. RAMABADRAN GOPALAKRISHNAN Mgmt For For
WHO IS OVER 70 YEARS AS A DIRECTOR BY
PASSING THE ORDINARY RESOLUTION SET OUT IN
THE NOTICE CONVENING THE AGM
6 TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER Mgmt For For
SHARE AS RECOMMENDED BY THE BOARD
7 TO RE-APPOINT M/S ERNST & YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS TO CHARITY
--------------------------------------------------------------------------------------------------------------------------
HEMAS HOLDINGS PLC, COLOMBO Agenda Number: 708308146
--------------------------------------------------------------------------------------------------------------------------
Security: Y31207106
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: LK0337N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE EXPECTED DATE OF UTILIZATION OF Mgmt For For
THE FUNDS OF THE RIGHTS ISSUE IN APRIL 2015
BE EXTENDED TO 31ST MARCH 2019 AND THE
BOARD OF DIRECTORS BE AUTHORIZED TO INVEST
THE SAID FUNDS WHICH ARE NOT IMMEDIATELY
REQUIRED, IN INVESTMENT GRADE SHORT TERM
INSTRUMENTS UNTIL DISBURSEMENT, IN
ACCORDANCE WITH THE OBJECTIVES MENTIONED IN
THE RIGHTS ISSUE, CIRCULAR DATED 10TH MARCH
2015
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO LTD, WUJIANG Agenda Number: 707655873
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: EGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO EXPAND THE BUSINESS SCOPE OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO LTD, WUJIANG Agenda Number: 708051040
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: EGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXTEND THE VALIDITY PERIOD OF THE Mgmt For For
RESOLUTION AT THE GENERAL MEETING OF
SHAREHOLDERS ON PRIVATE PLACEMENT OF SHARES
2 TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO EXTEND THE VALIDITY PERIOD
OF THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN RELATION TO
THE PRIVATE PLACEMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO LTD, WUJIANG Agenda Number: 708071573
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
7 2016 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2017 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
8 CONTINUING CONNECTED TRANSACTIONS ON Mgmt For For
FINANCIAL SERVICE REGARDING THE SIGNING OF
FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH
A COMPANY
9 TO PROVIDE BANK FINANCING GUARANTEE FOR Mgmt For For
SUBSIDIARIES AND ASSOCIATED ENTERPRISES IN
2017
10 2017 COPPER AND ALUMINUM COMMODITY FUTURES Mgmt For For
HEDGING BUSINESS
11 DEVELOPMENT OF FORWARD FOREIGN EXCHANGE Mgmt For For
BUSINESS IN 2017
12 DEVELOPMENT OF BILLS POOL BUSINESS IN 2017 Mgmt For For
13 REAPPOINTMENT OF AN ACCOUNTING FIRM AS THE Mgmt For For
2017 EXTERNAL AUDIT FIRM: BDO CHINA SHU LUN
PAN CERTIFIED PUBLIC ACCOUNTANTS LLP
14 SETTLEMENT OF DEEP PROCESSING PROJECTS AND Mgmt For For
PERMANENT REPLENISHMENT OF WORKING CAPITAL
WITH REMAINING RAISED FUNDS
15 SCHEME FOR 2016 EMPLOYEE STOCK OWNERSHIP Mgmt For For
REWARD FUND PROVISION
16 RECOMMENDATION OF DIRECTORS Mgmt For For
17 EXPANSION OF BUSINESS SCOPE, AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AND
CHANGE OF THE BUSINESS LICENSE
18 SHAREHOLDER RETURN PLAN FOR YEARS 2017 TO Mgmt For For
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
(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)
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 708186590
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.873 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.127 PER SHARE .
4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
7 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS.
8 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS.
9 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING.
10.1 THE ELECTION OF THE DIRECTOR.:ZHENG QIN Mgmt For For
TIAN,SHAREHOLDER NO.21685
10.2 THE ELECTION OF THE DIRECTOR.:ZHENG XIU Mgmt For For
HUI,SHAREHOLDER NO.25031
10.3 THE ELECTION OF THE DIRECTOR.:LI SHUO Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.24842,ZHENG ZHI LONG AS REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR.:LI SHUO Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.24842,FAN HUA JUN AS REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HONG XI YAO,SHAREHOLDER
NO.M100685XXX
10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAN YUN QI,SHAREHOLDER
NO.G120842XXX
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI WEN CHENG,SHAREHOLDER
NO.A101359XXX
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
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
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 707323414
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS(INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31ST MARCH, 2016
3 RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. D. BHATTACHARYA, Mgmt For For
DIRECTOR, RETIRING BY ROTATION
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS VIZ. M/S SINGHI & CO
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2017
7 APPROVAL FOR APPOINTMENT OF MR. GIRISH DAVE Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPROVAL FOR CHARGING FEES FOR DELIVERY OF Mgmt For For
DOCUMENTS THROUGH A PARTICULAR MODE TO
MEMBERS
9 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
10 APPROVAL FOR APPOINTMENT OF MR. SATISH PAI Mgmt For For
AS THE MANAGING DIRECTOR
11 APPROVAL FOR APPOINTMENT OF MR. PRAVEEN Mgmt For For
KUMAR MAHESHWARI AS THE WHOLE TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 707323464
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For
DECLARED FOR FINANCIAL YEAR 2015-16 AND TO
APPROVE FINAL EQUITY DIVIDEND FOR THE
FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PUSHP KUMAR JOSHI (DIN05323634), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Y.K. Mgmt For For
GAWALI (DIN05294482), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 TO CONSIDER AN INCREASE IN THE REMUNERATION Mgmt For For
PAYABLE TO STATUTORY AUDITORS FOR FINANCIAL
YEAR 2015-16 FROM INR 30 LAKHS TO INR 41
LAKHS
6 APPOINTMENT OF SHRI J. RAMASWAMY Mgmt For For
(DIN06627920) AS DIRECTOR OF THE
CORPORATION
7 APPOINTMENT OF SHRI RAM NIWAS JAIN Mgmt For For
(DIN00671720) AS INDEPENDENT DIRECTOR OF
THE CORPORATION
8 APPOINTMENT OF MS. URVASHI SADHWANI Mgmt For For
(DIN03487195) AS DIRECTOR OF THE
CORPORATION
9 APPOINTMENT OF SHRI MUKESH KUMAR SURANA Mgmt For For
(DIN07464675) AS CHAIRMAN & MANAGING
DIRECTOR OF THE CORPORATION
10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2016-17
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
12 APPROVAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY FOR INCREASE IN
THE NUMBER OF DIRECTORS: ARTICLE 109
13 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For
COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
MEMORANDUM OF ASSOCIATION & ARTICLE OF
ASSOCIATION OF THE COMPANY: CLAUSE NO V AND
ARTICLE NO. 3(1)
14 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 707635439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: OTH
Meeting Date: 06-Jan-2017
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 708244594
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
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 1.6 PER SHARE. PROPOSED STOCK DIVIDEND:
20 FOR 1000 SHS HELD.
3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For
CAPITALIZATION OF RETAINED EARNINGS
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:TU Mgmt For For
LI MING,SHAREHOLDER NO.H200486XXX
--------------------------------------------------------------------------------------------------------------------------
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 For For
PHAT DUNG QUAT IRON AND STEEL INDUSTRIAL
COMPLEX AT ECONOMIC INDUSTRIAL, QUANG NGAI
PROVINCE
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt For Against
THE AGM
121.1 APPROVAL OF ELECTION OF BOD: TRAN DINH LONG Mgmt For For
121.2 APPROVAL OF ELECTION OF BOD: TRAN TUAN Mgmt For For
DUONG
121.3 APPROVAL OF ELECTION OF BOD: NGUYEN MANH Mgmt For For
TUAN
121.4 APPROVAL OF ELECTION OF BOD: DOAN GIA CUONG Mgmt For For
121.5 APPROVAL OF ELECTION OF BOD: TA TUAN QUANG Mgmt For For
121.6 APPROVAL OF ELECTION OF BOD: HOANG QUANG Mgmt For For
VIET
121.7 APPROVAL OF ELECTION OF BOD: TA TUAN QUANG Mgmt For For
121.8 APPROVAL OF ELECTION OF BOD: NGUYEN VIET Mgmt For For
THANG
121.9 APPROVAL OF ELECTION OF BOD: HANS CHRISTIAN Mgmt For For
JACOBSEN
122.1 APPROVAL OF ELECTION OF BOS: BUI THI HAI Mgmt For For
VAN
122.2 APPROVAL OF ELECTION OF BOS: VU THANH THUY Mgmt For For
122.3 APPROVAL OF ELECTION OF BOS: PHAN THI THUY Mgmt For For
TRANG
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 707798003
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2016
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2016
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITORS REPORT OF THE YEAR END AS OF 31ST
DECEMBER 2016
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT AND THE ALLOCATION OF PROFIT FOR
LEGAL RESERVE FUND FOR THE YEAR 2016
5A TO CONSIDER AND ELECT MR. ANANT Mgmt For For
ASAVABHOKHIN AS DIRECTOR
5B TO CONSIDER AND ELECT MR. PORNWUT SARASIN Mgmt For For
AS INDEPENDENT DIRECTOR
5C TO CONSIDER AND ELECT MR.KHUNAWUT Mgmt For For
THUMPOMKUL AS DIRECTOR
5D TO CONSIDER AND ELECT MR.ACHAWIN Mgmt For For
ASAVABHOKIN AS DIRECTOR
6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS BONUS FOR THE YEAR 2016
8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2017
9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY (OBJECTIVES)
10 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY ADDING ONE SECTION IN REGARD TO
THE MEETING AND CONFERENCING VIA ELECTRONIC
MEANS
11 CONSIDERING FOR APPROVAL THE CANCELLATION Mgmt For For
OF NON-ISSUED DEBENTURE AND CONSIDERING FOR
APPROVAL THE COMPANY TO ISSUE A LONG-TERM
DEBENTURE IN THE AMOUNT OF NOT EXCEEDING
BAHT 30,000 MILLION
12 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HONDA ATLAS CARS (PAKISTAN) LTD, LAHORE Agenda Number: 708284221
--------------------------------------------------------------------------------------------------------------------------
Security: Y3281E106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: PK0064901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING HELD ON TUESDAY JULY 19,
2016
2 TO APPROVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE CASH DIVIDEND @ 130% (RS. 13/- Mgmt For For
PER SHARE) FOR THE YEAR ENDED MARCH 31,
2017 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
4 TO APPOINT AUDITORS FOR THE NEXT FINANCIAL Mgmt For For
YEAR AND FIX THEIR REMUNERATION
5 TO APPROVE THE REMUNERATION OF CHAIRMAN AND Mgmt For For
EXECUTIVE DIRECTORS FOR THE YEAR 2017-18
AND ADOPT THE FOLLOWING SPECIAL RESOLUTION:
'THE REMUNERATION OF CHAIRMAN
(NON-EXECUTIVE DIRECTOR) OF RS. 33.5
MILLION, (2016-17 RS: 29.2 MILLION), WHICH
INCLUDES ALLOWANCES AND OTHER BENEFITS, BE
AND IS HEREBY APPROVED FOR THE YEAR ENDING
MARCH 31, 2018." "THE REMUNERATION OF
PRESIDENT/CEO AMOUNTING TO RS.14.4 MILLION
(2016-17 RS: 11.7 MILLION) AND ONE
FULL-TIME DIRECTOR FOR RS. 15.1 MILLION,
(2016-17 RS. 6.6 MILLION) WHICH INCLUDES
ALLOWANCES AND OTHER BENEFITS, BE AND IS
HEREBY APPROVED FOR THE YEAR ENDING MARCH
31, 2018."
6 TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 707422793
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
26 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016 TO BE PAID ON 17
NOVEMBER 2016 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 2 NOVEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM595,737 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016 (2015: RM544,384), TO BE DIVIDED
AMONGST THE DIRECTORS IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE
3 "THAT MR DOMENIC FUDA WHO RETIRES PURSUANT Mgmt For For
TO ARTICLE 92 OF THE BANK'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
DIRECTOR OF THE BANK."
4 "THAT YBHG DATUK DR MD HAMZAH BIN MD KASSIM Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 92 OF THE
BANK'S ARTICLES OF ASSOCIATION, BE AND IS
HEREBY RE-ELECTED A DIRECTOR OF THE BANK."
5 "THAT MR TAN KONG KHOON WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 113 OF THE
BANK'S ARTICLES OF ASSOCIATION, BE AND IS
HEREBY RE-ELECTED A DIRECTOR OF THE BANK."
6 "THAT MS LIM LEAN SEE WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 113 OF THE
BANK'S ARTICLES OF ASSOCIATION, BE AND IS
HEREBY RE-ELECTED A DIRECTOR OF THE BANK."
7 "THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For
RETIRES IN COMPLIANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE BANK TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING."
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH HONG LEONG COMPANY (MALAYSIA) BERHAD
("HLCM") AND PERSONS CONNECTED WITH HLCM
11 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt For For
GRANTS TO MR DOMENIC FUDA
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 707435409
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM400,000 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016 (2015: RM400,000), TO BE DIVIDED
AMONGST THE DIRECTORS IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE
2 THAT MR TAN KONG KHOON WHO RETIRES PURSUANT Mgmt For For
TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
DIRECTOR OF THE COMPANY
3 THAT MR SAW KOK WEI WHO RETIRES BY ROTATION Mgmt For For
PURSUANT TO ARTICLE 115 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, BE AND IS HEREBY
RE-ELECTED A DIRECTOR OF THE COMPANY
4 THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For
RETIRES IN COMPLIANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt For For
BIN SULAIMAN WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH TOWER REAL
ESTATE INVESTMENT TRUST
10 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt For For
GRANTS TO MR TAN KONG KHOON
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LIMITED Agenda Number: 708106174
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION, FOR
THE REPURCHASE BY HCI OF 2 688 000 HCI
SHARES FROM THE HCI FOUNDATION
O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE BUY-BACK
TRANSACTION
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM O.2 TO O.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 707216582
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: OGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION, FOR
THE REPURCHASE BY HCI OF 5 240 000 HCI
SHARES FROM RIVETPROPS AND ITS SUBSIDIARY,
CIRCUMFERENCE, AND FROM CHEARSLEY
S.2 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION, FOR
THE REPURCHASE BY HCI OF 3 500 000 HCI
SHARES FROM GEOMER
S.3 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION, FOR
THE REPURCHASE BY HCI OF 3 000 000 HCI
SHARES FROM GEOMER
S.4 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION, FOR
THE REPURCHASE BY HCI OF 400 000 HCI SHARES
FROM MAJORSHELF
S.5 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND HCI'S MEMORANDUM OF INCORPORATION, FOR
THE REPURCHASE BY HCI OF 4 000 000 HCI
SHARES FROM SACTWU
O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
REPURCHASE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD Agenda Number: 707421006
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT DR MORETLO MOLEFI AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT JABU NGCOBO AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT YUNIS SHAIK AS DIRECTOR Mgmt For For
O.1.4 ELECT MAHOMED GANI AS DIRECTOR Mgmt For For
O.2 RE-APPOINT GRANT THORNTON JOHANNESBURG Mgmt For For
PARTNERSHIP AS AUDITORS OF THE COMPANY WITH
BEN FREY AS THE INDIVIDUAL REGISTERED
AUDITOR
O.3.1 ELECT MAHOMED GANI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT DR MORETLO MOLEFI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT JABU NGCOBO AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 AUTHORISE BOARD TO ISSUE SHARES, OPTIONS Mgmt For For
AND CONVERTIBLE SECURITIES FOR CASH
O.6 APPROVE REMUNERATION REPORT Mgmt For For
S.1 APPROVE ANNUAL FEES OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 No vote
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I BU Mgmt No vote
JIN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 For For
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 Against For
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 Against For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG, MUSCAT Agenda Number: 707812358
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE A CASH DIVIDEND AT RATE OF 5PCT
OF THE SHARE CAPITAL, I.E., 5 BAIZA PER
SHARE, FOR THE YEAR ENDED 31 DEC 2016 TO
THE SHAREHOLDERS AS AT THE AGM DATE
5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For
COMMITTEES SITTING FEES PAID DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
6 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt For For
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2016
7 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2017 AND
APPROVE THEIR REMUNERATION
8 TO APPROVE THE CRITERIA TO EVALUATE THE Mgmt For For
BOARD OF DIRECTORS
9 TO APPOINT AN INDEPENDENT FIRM TO EVALUATE Mgmt For For
THE PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDING 31 DEC 2017
AND APPROVE THEIR REMUNERATION
10 TO ELECT A NEW DIRECTOR TO FILL A SINGLE Mgmt For For
VACANCY ON THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG, MUSCAT Agenda Number: 707812360
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AMEND SOME ARTICLES IN THE ARTICLES OF
ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 708205340
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
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 FISCAL 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE FISCAL 2016 DEFICIT Mgmt For For
COMPENSATION PROPOSAL
3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HUA XIA BANK CO., LIMITED Agenda Number: 707839443
--------------------------------------------------------------------------------------------------------------------------
Security: Y37467118
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO INJECT CAPITAL INTO HUAXIA Mgmt For For
FINANCIAL LEASING CO., LTD
2.1 TO ELECT MR. LIN ZHIYONG AS A DIRECTOR OF Mgmt For For
THE BANK
2.2 TO ELECT MR. ZHANG WEI AS A DIRECTOR OF THE Mgmt For For
BANK
2.3 TO ELECT MR. LI MINJI AS A DIRECTOR OF THE Mgmt For For
BANK
2.4 TO ELECT MR. ZHANG JIANHUA AS A DIRECTOR OF Mgmt For For
THE BANK
--------------------------------------------------------------------------------------------------------------------------
HUA XIA BANK CO., LIMITED Agenda Number: 708107506
--------------------------------------------------------------------------------------------------------------------------
Security: Y37467118
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.81000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
5 2016 BONUS ISSUE FROM CAPITAL RESERVE Mgmt For For
6 2017 FINANCIAL BUDGET REPORT Mgmt For For
7 APPOINTMENT OF 2017 ACCOUNTING FIRM, AND Mgmt For For
ITS REMUNERATION
8 IMPLEMENTATION RESULTS OF THE MANAGEMENT Mgmt For For
SYSTEM ON 2016 CONNECTED TRANSACTIONS, AND
THE REPORT ON CONNECTED TRANSACTIONS
9 CREDIT QUOTA FOR THE CONNECTED TRANSACTIONS Mgmt For For
OF A COMPANY AND ITS RELATED PARTIES
10 CREDIT QUOTA FOR THE CONNECTED TRANSACTIONS Mgmt For For
OF ANOTHER COMPANY AND ITS RELATED PARTIES
11 CREDIT QUOTA FOR THE CONNECTED TRANSACTIONS Mgmt For For
OF A THIRD COMPANY AND ITS RELATED PARTIES
12 GRANTING OF CREDIT FOR THE CONNECTED Mgmt For For
TRANSACTIONS OF A COMPANY
13 2016 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF THE BOARD AND ITS MEMBERS BY THE
SUPERVISORY COMMITTEE
14 2016 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF SUPERVISORS BY THE SUPERVISORY COMMITTEE
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
16 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 707861476
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: SGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322322.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322305.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 A) TO CONSIDER AND APPROVE THE SPIN-OFF OF Mgmt For For
HUABAO FLAVOURS & FRAGRANCES CO., LTD. (THE
"SPIN-OFF COMPANY"), A 90.21% INDIRECT
NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY,
AND A SEPARATE LISTING OF THE SHARES OF THE
SPIN-OFF COMPANY ON THE SHENZHEN STOCK
EXCHANGE (THE "PROPOSED SPIN-OFF"); AND B)
TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO DO ALL SUCH ACTS AND SIGN ALL
SUCH DOCUMENTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO ENSURE
SMOOTH IMPLEMENTATION OF AND TO GIVE EFFECT
TO THE PROPOSED SPIN-OFF
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708189495
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170512895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512889.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 FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING TO BE HELD IN
2018 AND TO AUTHORIZE THE BOARD AND
AUTHORIZED PERSON TO DETERMINE ITS
REMUNERATION
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER
2016
8.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FANG ZHENG AS THE EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD
8.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHU FUPING AS THE EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD
8.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI LIXIN AS THE EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD
8.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TAO YUNPENG AS THE NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
8.E TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN HAIBIN AS THE NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
8.F TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI YINAN AS THE NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD
8.G TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG BAI AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
8.H TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TAO ZHIGANG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
8.I TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU YIQIANG AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
8.J TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI CHANGXU AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.K TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG KUN AS THE SUPERVISOR OF THE THIRD
SESSION OF THE BOARD OF SUPERVISORS
8.L TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HU XIAOHONG AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.M TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HOU JIAWEI AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.N TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. DING RUILING AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.O TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO XIAOPING AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.P TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE CANDIDATES FOR
DIRECTORS AND SUPERVISORS BEING APPROVED AT
THE AGM, THE REMUNERATION OF THE DIRECTORS
AND SUPERVISORS ACCORDING TO THE
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS TO BE APPROVED AT THE AGM
8.Q TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For
THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT WITH THE
DIRECTORS AND SUPERVISORS BEING APPROVED AT
THE AGM AND HANDLE ALL OTHER RELEVANT
MATTERS ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE DIRECTORS AND THE
SUPERVISORS BEING APPROVED AT THE AGM
9 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE PROJECT CONTRACTING, OPERATION
MAINTENANCE SERVICE AND EQUIPMENT
PURCHASING FRAMEWORK AGREEMENT AND THE
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER (INCLUDING THE ANNUAL CAPS
THEREOF)
10 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE COAL PURCHASING AND SHIPPING SERVICE
FRAMEWORK AGREEMENT AND THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER
(INCLUDING THE ANNUAL CAPS THEREOF)
11 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE FINANCE LEASE FRAMEWORK AGREEMENT
AND THE CONTINUING CONNECTED TRANSACTIONS
THEREUNDER (INCLUDING THE ANNUAL CAPS
THEREOF)
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS PROPOSED TO BE ISSUED BY THE
COMPANY, WHILE THE OUTSTANDING BALANCE OF
ALL CATEGORIES OF BONDS TO BE ISSUED SHALL
NOT EXCEED RMB20 BILLION IN AGGREGATE
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE DIRECTORS TO
EXERCISE THE POWER OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL VALUES OF THE
DOMESTIC SHARES AND H SHARES RESPECTIVELY
IN ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION IN RELATION TO THE GENERAL
MANDATE
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708197795
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0516/LTN20170516221.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0516/LTN20170516216.pdf
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt For For
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS BY THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2016
6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE THE
REMUNERATION WHICH SHALL NOT EXCEED
RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP BE APPOINTED AS
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE THE
REMUNERATION WHICH SHALL NOT EXCEED
RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP BE
APPOINTED AS THE AUDITOR OF THE COMPANY'S
INTERNAL CONTROL FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2016
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS FOR THE YEAR
ENDED 31 DECEMBER 2016
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REVISION OF THE FINANCE
LEASE FRAMEWORK AGREEMENT WITH (AS
SPECIFIED) (HUADIAN FINANCIAL LEASING
COMPANY LIMITED), A SUBSIDIARY OF (AS
SPECIFIED) (CHINA HUADIAN CORPORATION)
WHICH IS THE CONTROLLING SHAREHOLDER OF THE
COMPANY, WITH THE AGGREGATE FINANCE AMOUNT
OUTSTANDING NOT EXCEEDING RMB6 BILLION, AND
TO AUTHORIZE THE GENERAL MANAGER AND THE
AUTHORIZED PERSON OF THE COMPANY, FOR A
PERIOD OF THREE YEARS, TO SIGN THE FINANCE
LEASE FRAMEWORK AGREEMENT WHEN APPROPRIATE,
MAKE DISCLOSURE IN ACCORDANCE WITH THE
REQUIREMENTS OF THE HONG KONG LISTING RULES
AND COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. ZHAO JIANGUO AS A
DIRECTOR
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. CHEN BIN AS A DIRECTOR
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MS. WANG YINGLI AS A
DIRECTOR
12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. TIAN HONGBAO AS A
DIRECTOR
12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. GOU WEI AS A DIRECTOR
12.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. CHU YU AS A DIRECTOR
12.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. ZHANG KE AS A DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
DING HUIPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
WANG CHUANSHUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
ZONG WENLONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS,
COMMENCING FROM THE CONCLUSION OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
GENERAL MEETING ELECTING THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
TO BE HELD BY THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LI XIAOPENG
AS A SUPERVISOR
14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS,
COMMENCING FROM THE CONCLUSION OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
GENERAL MEETING ELECTING THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
TO BE HELD BY THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. PENG XINGYU
AS A SUPERVISOR
14.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS,
COMMENCING FROM THE CONCLUSION OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
GENERAL MEETING ELECTING THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
TO BE HELD BY THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. ZHA JIANQIU
AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 707639184
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1212/LTN20161212304.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1212/LTN20161212300.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114242.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706587 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2017 TO 31 DECEMBER 2017 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES: THE PURCHASE OF COAL BY THE GROUP
FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND
COMPANIES WHOSE 30% OR MORE EQUITY
INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
OF SUCH CONTINUING CONNECTED TRANSACTIONS
BE SET AT RMB6 BILLION FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017
1.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2017 TO 31 DECEMBER 2017 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES: THE PROVISION OF ENGINEERING
EQUIPMENTS, SYSTEMS, PRODUCTS AND
ENGINEERING AND CONSTRUCTION CONTRACTING
PROJECTS, SUPPLIES PROCUREMENT SERVICES AND
OTHER MISCELLANEOUS AND RELEVANT SERVICES
TO THE GROUP BY CHINA HUADIAN AND ITS
SUBSIDIARIES AND COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB5 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
1.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2017 TO 31 DECEMBER 2017 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES: THE SALE OF COAL AND PROVISION OF
SERVICES SUCH AS OVERHAULS AND MAINTENANCE
OF GENERATING UNITS OF POWER PLANTS,
ALTERNATIVE POWER GENERATION AND RELEVANT
QUOTA SERVICES BY THE GROUP TO CHINA
HUADIAN AND ITS SUBSIDIARIES AND COMPANIES
WHOSE 30% OR MORE EQUITY INTERESTS ARE
DIRECTLY OR INDIRECTLY HELD BY CHINA
HUADIAN, AND THAT THE ANNUAL CAP OF SUCH
CONTINUING CONNECTED TRANSACTIONS BE SET AT
RMB12 BILLION FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF MR. TIAN HONGBAO (AS
SPECIFIED) AS A MEMBER OF THE SEVENTH
SESSION OF THE BOARD WITH A TERM OF OFFICE
FROM THE END OF THE EGM TO THE EXPIRY OF
THE SEVENTH SESSION OF THE BOARD; AND TO
AUTHORISE THE BOARD TO DETERMINE AND
FINALISE HIS REMUNERATION AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD Agenda Number: 708154466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD5 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG ZI JUN,SHAREHOLDER
NO.J120369XXX
3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAN WEN XIANG,SHAREHOLDER
NO.T120286XXX
3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHUANG MENG HAN,SHAREHOLDER
NO.G100641XXX
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD0.6 PER SHARE
6 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
8 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
9 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
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'
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES BY THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SUPER SHORT-TERM
DEBENTURES BY THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 708280095
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752167 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/2017/0606/LTN20170606614.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN20170505677.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 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 OF THE COMPANY FOR
2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2016:
CASH DIVIDEND OF RMB 0.041 (TAX INCLUSIVE)
PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE RMB184 MILLION Mgmt For For
EXTERNAL AUDITOR FEE OF THE COMPANY FOR
2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7.A TO ELECT DIRECTOR: MR. CAO SHIGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT DIRECTOR: MR. LU FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.C TO ELECT DIRECTOR: MR. SUN DEQIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.D TO ELECT DIRECTOR: MR. DAI XINMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2017 AND 2018
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB22 BILLION (INCLUDING
RMB22 BILLION)
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD, NANJING Agenda Number: 707584682
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426106
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: CNE100000LQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
YI
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: PU Mgmt For For
BAOYING
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: GAO Mgmt For For
XU
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
NING
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
HONGNING
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
QING
3.7 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
YONG
4.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
CHUANMING
4.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
HONGZHONG
4.3 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
ZHIMING
4.4 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For
XIONGSHENG
4.5 ELECTION OF INDEPENDENT DIRECTOR: LIU YAN Mgmt For For
5.1 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: WANG HUIQUAN
5.2 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: DU WENYI
5.3 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: LIU ZHIHONG
5.4 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: YU YIMIN
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD, NANJING Agenda Number: 708267768
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CNE100000LQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778041 DUE TO ADDITION OF
RESOLUTIONS 13 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 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT Mgmt For For
6.1 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE: CONTINUING CONNECTED TRANSACTIONS
WITH A COMPANY AND ITS RELATED COMPANIES
6.2 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE: CONTINUING CONNECTED TRANSACTIONS
MATTERS WITH A SECOND COMPANY AND ITS
RELATED COMPANIES
6.3 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE: CONTINUING CONNECTED TRANSACTIONS
WITH OTHER RELATED PARTIES
7 ESTIMATED 2017 PROPRIETARY INVESTMENT QUOTA Mgmt For For
8 ELECTION OF XU FENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REAPPOINTMENT OF AUDIT FIRM : KPMG Mgmt For For
10 AMENDMENTS TO WORK SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
11 BOOK VALUE GUARANTEE FOR A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
12 GENERAL MANDATE FOR ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENT IN DOMESTIC AND OVERSEAS MARKET
13 GENERAL MANDATE TO THE BOARD TO ISSUE Mgmt For For
SHARES
14 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
15.1 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
15.2 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
METHOD AND DATE OF ISSUANCE
15.3 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
15.4 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
15.5 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING PRINCIPLE
15.6 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
15.7 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
15.8 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS BEFORE NON-PUBLIC OFFERING
15.9 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
15.10 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
16 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING
17 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
18 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE Mgmt For For
OF NON-PUBLIC SHARES AND FILLING MEASURES
19 THE PLAN FOR THE MEDIUM-TERM SHAREHOLDERS Mgmt For For
PROFIT RETURN (2017-2019)
20 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSON TO HANDLE MATTERS IN
RELATION TO NON-PUBLIC SHARE OFFERING
21 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 12 JUNE 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: 791150, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD, SHANGHAI Agenda Number: 707930574
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
CMMT PLEASE NOTE THAT THE AFFILIATED Non-Voting
SHAREHOLDERS SHALL WITHDRAW FROM VOTING FOR
RESOLUTION 7
7 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
8 APPLICATION FOR CREDIT LINE TO BANKS BY Mgmt For For
SUBSIDIARIES AND GUARANTEE PROVIDED BY THE
COMPANY
9 GUARANTEE FOR A COMPANY Mgmt For For
10 REAPPOINTMENT OF 2017 FINANCIAL AUDIT FIRM: Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP
11 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 708155723
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: EGM
Meeting Date: 25-May-2017
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIVESTMENT OF 40% SHAREHOLDING IN THAR Mgmt For For
ENERGY LIMITED ("TEL")
2 INVESTMENT IN THAR ENERGY LIMITED ('TEL') Mgmt For For
3 INVESTMENT IN CHINA POWER HUB GENERATION Mgmt For For
COMPANY (PRIVATE) LIMITED
4 COMPLETION GUARANTEE/ STANDBY LETTER OF Mgmt For For
CREDIT
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING CO K.S.C.C. Agenda Number: 708109497
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
5 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
6 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION COMMITTEE REPORT FOR FY 2016
7 APPROVE REMUNERATION REPORT FOR FY 2016 Mgmt For For
8 APPROVE DIVIDENDS OF KWD 0.160 FOR FY 2016 Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
200,000
10 APPROVE TRANSFER OF 4.71 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE FOR FY 2016
11 APPROVE TRANSFER OF 4.71 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE 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
--------------------------------------------------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN Agenda Number: 707923579
--------------------------------------------------------------------------------------------------------------------------
Security: Y9716L102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF AUDIT FIRM: DAXIN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP
7 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 CONFIRMATION OF REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND THE SENIOR MANAGEMENT
9.1 ELECTION OF DIRECTOR: WANG XUEHAI Mgmt For For
9.2 ELECTION OF DIRECTOR: LI JIE Mgmt For For
9.3 ELECTION OF DIRECTOR: ZHOU HANSHENG Mgmt For For
9.4 ELECTION OF DIRECTOR: ZHANG XIAODONG Mgmt For For
9.5 ELECTION OF DIRECTOR: DENG XIAFEI Mgmt For For
9.6 ELECTION OF DIRECTOR: FAN XIAOLING Mgmt For For
9.7 ELECTION OF DIRECTOR: XIE HUOBAO Mgmt For For
9.8 ELECTION OF DIRECTOR: HE QISHENG Mgmt For For
9.9 ELECTION OF DIRECTOR: WANG XUEGONG Mgmt For For
10.1 ELECTION OF SUPERVISOR: DU YUEXIN Mgmt For For
10.2 ELECTION OF SUPERVISOR: QI MIN Mgmt For For
10.3 ELECTION OF SUPERVISOR: GAI SONGMEI Mgmt For For
11 ISSUANCE OF COMMERCIAL PAPERS Mgmt For For
12 2017 ESTIMATED GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO LTD, WUHAN Agenda Number: 708299640
--------------------------------------------------------------------------------------------------------------------------
Security: Y9716L102
Meeting Type: EGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPROVE THE COMPANY TO SELL THE Mgmt For For
EQUITY RIGHTS OF WUHAN ZHONGYUAN RUIDE
BIOLOGICAL PRODUCTS CO., LTD
2 PROPOSAL TO ADD THE ESTIMATED GUARANTEE Mgmt For For
PROVIDED FOR THE CONTROLLED SUBSIDIARY FOR
2017
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC, HANGZHOU Agenda Number: 707696261
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 10-Feb-2017
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE OVERALL PLAN ON INVESTMENT Mgmt Against Against
WEALTH MANAGEMENT OF THE COMPANY FOR THREE
YEARS 2017-2019
2 PROPOSAL TO INJECT CAPITAL IN THE WHOLLY Mgmt For For
OWNED SUBSIDIARY HUNDSUN INTERCONTINENTAL
HOLDINGS HONG KONG
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC, HANGZHOU Agenda Number: 707905571
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM AND ITS AUDIT Mgmt For For
FEE: PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt No vote
SANG HUI, HAN MIN GU, SON BYEONG DU, I
BYEONG JU, BAK TAE HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
GU, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 707826737
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO REVIEW, DISCUSS AND VOTE THE ANNUAL Mgmt For For
MANAGERIAL REPORT AND THE COMPANY'S
FINANCIAL STATEMENTS, AND ITS EXPLANATORY
NOTES, THE INDEPENDENT AUDITORS OPINION AND
OTHER NECESSARY DOCUMENTS AND INFORMATION
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
II TO APPROVE THE PROPOSAL OF ALLOCATION OF Mgmt For For
THE NET PROFIT OF THE COMPANY, RELATED TO
THE COMPANY'S FISCAL YEAR ENDED ON DECEMBER
31, 2016
III.1 TO SET THE NUMBER OF SEATS ON THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF BOARD OF DIRECTORS TO BE ELECTED,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS III.2 AND III.3
III.2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. . MEMBERS. JOAO
ALVES DE QUEIROZ FILHO, CLAUDIO BERGAMO DOS
SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO
MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO,
DAVID COURY NETO, LUCIANA CAVALHEIRO
FLEISCHNER, MARIA CAROLINA FERREIRA
LACERDA, ALVARO STAINFELD LINK AND LUIZ
EDUARDO VIOLLAND
III.3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
OF THE COMPANY. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV TO SET THE GLOBAL AND ANNUAL COMPENSATION Mgmt For For
OF THE COMPANYS MANAGERS FOR THE FISCAL
YEAR OF 2017
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 707838097
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
CAPITAL STOCK, IN THE AMOUNT OF BRL
821,909,478.00 EIGHT HUNDRED TWENTY ONE
MILLION NINE HUNDRED NINE THOUSAND FOUR
HUNDRED SEVENTY EIGHT REAIS, UPON CAPITAL
RESTITUTION TO SHAREHOLDERS AND WITHOUT THE
CANCELLATION OF ANY SHARES REPRESENTING THE
COMPANY'S CAPITAL STOCK THUS REMAINING
UNCHANGED THE NUMBER OF SHARES AND THE
PERCENTAGE OF PARTICIPATION OF SHAREHOLDERS
IN THE CAPITAL STOCK, SINCE IT IS
CONSIDERED EXCESSIVE IN RELATION TO ITS
CORPORATE PURPOSE AS A RESULT OF THE
CLOSING OF THE COMPANY'S PORTFOLIO
RESTRUCTURING PROCESS, CONCLUDED WITH THE
SALE OF THE COMPANY'S DISPOSABLE PRODUCTS
BUSINESS AS 2 REPORTED IN THE MATERIAL FACT
DISCLOSED BY THE COMPANY ON DECEMBER 22,
2016, AND THE COMPANY'S CAPITAL STOCK FROM
THE CURRENT BRL 5,270,726,168.84 FIVE
BILLION, TWO HUNDRED AND SEVENTY MILLION,
SEVEN HUNDRED AND TWENTY SIX THOUSAND, ONE
HUNDRED AND SIXTY EIGHT REAIS AND EIGHTY
FOUR CENTS TO BRL 4,448,816,690.84 FOUR
BILLION, FOUR HUNDRED AND FORTY EIGHT
MILLION, EIGHT HUNDRED AND SIXTEEN
THOUSAND, SIX HUNDRED AND NINETY REAIS AND
EIGHTY FOUR CENTS
II TO APPROVE THE AMENDMENT OF THE CAPUT OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS, SO AS TO
REFLECT THE REDUCTION OF THE COMPANY'S
CAPITAL STOCK, AS PROVIDED IN THE ITEM I
ABOVE, IF APPROVED THE REFERRED PROPOSAL
III TO APPROVE THE INCLUSION OF A NEW ARTICLE Mgmt For For
IN THE COMPANY'S BYLAWS TO REGULATE THE
EXISTENCE AND OPERATION OF THE STATUTORY
AUDIT COMMITTEE OF THE COMPANY, WHICH SUCH
CREATION WAS APPROVED AT A MEETING OF THE
BOARD OF DIRECTORS OF THE COMPANY HELD ON
JULY 22, 2016
IV TO APPROVE THE EXTINCTION OF THE OFFICE OF Mgmt For For
VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH THE CORRESPONDING
AMENDMENT OF ARTICLE 19 OF THE COMPANY'S
BYLAWS
V TO APPROVE THE INCLUSION IN THE COMPANY'S Mgmt For For
BYLAWS OF THE POSSIBILITY OF APPOINTING THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
COMPANY BY MEANS OF A GENERAL MEETING AND
NOT ONLY AT A MEETING OF THE BOARD OF
DIRECTORS, WITH THE CONSEQUENT AMENDMENT OF
PARAGRAPH 5 OF ARTICLE 19 OF THE COMPANY'S
BYLAWS
VI TO APPROVE THE EXCLUSION IN THE COMPANY'S Mgmt For For
BYLAWS OF THE REQUIREMENT THAT THE MEMBERS
OF THE BOARD OF DIRECTORS HAVE TO BE
SHAREHOLDERS OF THE COMPANY, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 19 OF THE
COMPANY'S BYLAWS
VII TO APPROVE THE EXTINCTION OF THE POSITIONS Mgmt For For
OF CHIEF EXECUTIVE OFFICER OF THE
PHARMACEUTICAL DIVISION, WITH THE
CONSEQUENT AMENDMENT OF ARTICLES 24 AND
EXCLUSION OF ARTICLES 31 OF THE COMPANY'S
BYLAWS
VIII TO APPROVE THE CREATION OF THE NEW POSITION Mgmt For For
OF LEGAL AND COMPLIANCE EXECUTIVE OFFICER
OF THE COMPANY, WITH THE CONSEQUENT
AMENDMENT OF ARTICLES 24 AND 32 AND
INCLUSION OF A NEW ARTICLE IN THE COMPANY'S
BYLAWS TO REGULATE THE SKILLS OF SUCH
POSITION
IX TO APPROVE THE MODIFICATION OF THE TITLE Mgmt For For
CHIEF EXECUTIVE OFFICER TO CHIEF OPERATING
OFFICER COO AND THE CONSOLIDATION OF THE
COMPANY'S BYLAWS, AND THE MODIFICATION OF
THE COMPETENCES AND RESPONSIBILITIES OF
SUCH OFFICERS, WITH THE CONSEQUENT
AMENDMENT OF ARTICLES 24, 28 AND 35 OF THE
COMPANY'S BYLAWS
X TO APPROVE THE ADJUSTMENT OF THE POWERS OF Mgmt For For
THE CHIEF EXECUTIVE OFFICER CEO OF THE
CHIEF FINANCIAL OFFICER CFO OF THE INVESTOR
RELATIONS EXECUTIVE OFFICER 3 AND OF THE
COMPANY FISCAL OFFICER, WITH THE CONSEQUENT
AMENDMENT OF ARTICLES 30, 32, 33 AND 34 OF
THE COMPANY'S BYLAWS
XI TO APPROVE THE RENUMBERING OF THE ARTICLES Mgmt For For
AND THE CONSOLIDATION OF THE COMPANY'S
BYLAWS, IF THE FOLLOWING PROPOSALS REMAIN
APPROVED, A ADDITION OF TWO NEW ARTICLES, B
EXCLUSION OF ARTICLE 31 AND C AMENDMENT OF
THE ARTICLES 5, 19, 24, 28, 30, 32, 33, 34
AND 35 OF THE COMPANY'S BYLAWS, AS REFERRED
IN THE ITEMS II TO X ABOVE
XII TO APPROVE THE CREATION OF A NEW SHARES Mgmt For For
CONCESSION PLAN IN A MATCHING BASIS TO THE
COMPANY'S EXECUTIVES MATCHING PLAN, BY THE
MEANS OF WHICH THE BENEFICIARIES MAY
RECEIVE COMPANY'S SHARES, PURSUANT TO THE
TERMS AND CONDITIONS PROVIDED IN SUCH
MATCHING PLAN
XIII TO APPROVE THE RE RATIFICATION OF THE Mgmt For For
AMOUNT OF THE COMPANY'S DIRECTORS GLOBAL
ANNUAL COMPENSATION SET FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2015, AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD IN
MARCH 13, 2015, IN ORDER TO INCLUDE THE
AMOUNTS CORRESPONDING TO THE COLLECTION OF
TAXES IN RELATION TO THE INSTITUTO NACIONAL
DO SEGURO SOCIAL INSS AND THE FUNDO DE
GARANTIA DO TEMPO DE SERVICO FGTS, WITH THE
CONSEQUENT CONCILIATION OF THE AMOUNTS
APPROVED IN THE GENERAL MEETING, IN THE
TERMS OF THE ARTICLE 152 OF THE BRAZILIAN
CORPORATION LAW, WITH THE AMOUNTS INFORMED
ON THE ITEM 13.2 OF THE REFERENCE FORM
PRESENTED BY THE COMPANY
XIV TO APPROVE THE RE RATIFICATION OF THE Mgmt For For
EXTRAORDINARY GENERAL COMPANY MEETING, HELD
ON APRIL 29, 2011, FILED BEFORE THE BOARD
OF TRADE OF THE STATE OF SAO PAULO, IN THE
SESSION OF MAY 17 2011, UNDER THE NUMBER
186.697.11.9 EGM HYPERMARCAS IN ORDER TO
RECORD IN SUCH MINUTES THAT THE REAL STATE
ASSETS THAT COMPOSE THE NOMINATED
NEOQUIMICA SPUN OFF ASSET AS DEFINED IN THE
AHE HYPERMARCAS, INCORPORATED BY
BRAINFARMA, ARE THOSE DESCRIBED AND
CHARACTERIZED IN THE REGISTER NUMBERS
72.588, 72.589 AND 72.590 OF THE 2
CIRCUMSCRIPTION OF ANAPOLIS GO REAL STATE
REGISTRY OFFICE, THAT OWNS THE FISCAL
REGISTRATIONS NUMBERS 306.125.1477.001,
306.125.0830.000 AND 306.125.0295.000,
RESPECTIVELY
XV TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
PERFORM ALL THE NECESSARY ACTS TO THE
EFFECTIVENESS OF THE DELIBERATIONS PROPOSED
AND APPROVED BY THE SHAREHOLDERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED, HYDE PARK Agenda Number: 707560656
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF PIETER PRINSLOO AS DIRECTOR Mgmt For For
O.3 RE-ELECTION OF LINDIE ENGELBRECHT AS Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MIKE LEWIN AS DIRECTOR Mgmt For For
O.5.1 REAPPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LINDIE ENGELBRECHT
(CHAIRPERSON)
O.5.2 REAPPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: GAVIN TIPPER
O.5.3 REAPPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: THABO MOKGATLHA
O.6 REAPPOINTMENT OF AUDITORS: KPMG, TOGETHER Mgmt For For
WITH PETER MACDONALD
O.7 CONTROL OVER UNISSUED SHARES Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 APPROVAL OF REMUNERATION POLICY Mgmt For For
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS'
FEES
S.3.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
ANNUAL INCREASE NOT EXCEEDING INFLATION (AS
MEASURED BY CPI) FOR A PERIOD OF TWO YEARS
O.10 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 707816572
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734190 DUE TO RECEIVE ADDITIONAL
NAMES FOR RESOLUTION 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 STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: BAK DONG Mgmt For For
UN, GANG HYEONG WON, I YUN CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: GANG HYEONG WON, I YUN CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: GIM YONG DEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN, Mgmt No vote
SEO CHI HO
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN Mgmt No vote
HYEON YUN, SEO CHI HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTORS: JEONG UI SEON, I TAE Mgmt No vote
UN, I BYEONG JU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE Mgmt No vote
UN, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt No vote
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 707351184
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK EXCHANGE WITH REPURCHASE OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF INSIDE DIRECTOR GANG HAK SEO Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON Agenda Number: 707793154
--------------------------------------------------------------------------------------------------------------------------
Security: Y3869Y102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF DIRECTOR YUN JUN MO, I MYEONG Mgmt No vote
HO, I BYEONG DAE, JANG JI SANG, NAM IK
HYEON, JO SEONG GUK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR I BYEONG DAE, JANG JI
SANG , NAM IK HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR CHOE BYEONG DU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM HUI DONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM YONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 LIMITED Agenda Number: 708284358
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
3 RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA Mgmt For For
HANSA WIJAYASURIYA, DIRECTOR RETIRING BY
ROTATION
4 APPOINTMENT OF M/S S.R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101049W/E300004), AS THE
STATUTORY AUDITORS OF THE COMPANY
5 REMUNERATION OF COST AUDITORS Mgmt For For
6 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH INDUS TOWERS LIMITED
8 APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA Mgmt For For
AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. BALDEV RAJ GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt For For
REMUNERATION PAID TO MR. HIMANSHU KAPANIA,
MANAGING DIRECTOR FOR THE PERIOD APRIL 1,
2016 TO MARCH 31, 2017
11 PAYMENT OF REMUNERATION TO MR. HIMANSHU Mgmt For For
KAPANIA, MANAGING DIRECTOR OF THE COMPANY
FOR THE PERIOD APRIL 1, 2017 TO MARCH 31,
2019
12 PAYMENT OF REMUNERATION TO MR. AKSHAYA Mgmt For For
MOONDRA, WHOLE-TIME DIRECTOR AND CHIEF
FINANCIAL OFFICER FOR THE PERIOD JULY 8,
2016 TO MARCH 31, 2019
13 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: ARTICLE 74A
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 707796732
--------------------------------------------------------------------------------------------------------------------------
Security: Y3865M102
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO RECEIVE THE FINANCIAL STATEMENTS OF IGB Non-Voting
REIT FOR THE YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH REPORTS ISSUED BY THE
TRUSTEE, THE MANAGER AND THE AUDITORS
(FINANCIAL STATEMENTS AND REPORTS FY2016)
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 708090319
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: MEHMET ALI
AYDINLAR
3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: DR TAN SEE
LENG
4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: CHANG SEE
HIANG
5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA
6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
OF THE COMPANY: KOJI NAGATOMI
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY: AS
A SPECIFIED IN THE NOTICE
8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY'S
SUBSIDIARIES: AS A SPECIFIED IN THE NOTICE
9 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For
BIN SULEIMAN AS A DIRECTOR OF THE COMPANY
11 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES IN IHH
("IHH SHARES") TO TAN SRI DATO' DR ABU
BAKAR BIN SULEIMAN
13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES IN IHH
("IHH SHARES") TO DR TAN SEE LENG
14 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES IN IHH
("IHH SHARES") TO MEHMET ALI AYDINLAR
15 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
IHLAS HOLDING, ISTANBUL Agenda Number: 707875665
--------------------------------------------------------------------------------------------------------------------------
Security: M5344M101
Meeting Type: OGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: TRAIHLAS91D5
--------------------------------------------------------------------------------------------------------------------------
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 PRESIDENTIAL BOARD Mgmt For For
2 GRANTING AUTHORIZATION TO THE PRESIDENTIAL Mgmt For For
BOARD FOR SIGNING THE MEETING MINUTES
3 READING AND APPROVAL SEPARATELY OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT,
CONSOLIDATED FINANCIAL STATEMENTS, BALANCE
SHEET AND INCOME STATEMENTS PREPARED BY THE
INDEPENDENT EXTERNAL AUDIT FIRM
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM THE ACTIVITIES OF THE
COMPANY IN THE YEAR 2016
5 DISCUSSION AND DECIDING ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING THE END OF
PERIOD OF THE YEAR 2016
6 ELECTION OF NEW INDEPENDENT BOARD MEMBER Mgmt For For
AND DETERMINATION OF THE OFFICE TERM
7 APPROVAL OF THE APPOINTMENTS MADE TO THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE
8 DISCUSSION AND DECIDING ON THE Mgmt For For
ADMINISTRATIVE FINE WHICH WAS PUBLISHED ON
THE 2016/21 NUMBERED WEEKLY BULLETIN OF
CAPITAL MARKETS BOARD, ABOUT IF IT WILL BE
CHARGED TO THE BOARD MEMBERS WHO HAVE
RESPONSIBILITIES
9 DETERMINATION OF THE MONTHLY SALARIES AND Mgmt For For
ATTENDANCE FEES OF THE BOARD OF DIRECTORS
MEMBERS
10 SUBMITTING THE INDEPENDENT AUDIT FIRM WHICH Mgmt For For
IS ELECTED BY THE BOARD, FOR THE APPROVAL
OF THE GENERAL ASSEMBLY
11 INFORMING THE SHAREHOLDERS THAT NO Mgmt For For
SURETIES, LIENS, PLEDGES OR SUCH ASSURANCES
HAVE BEEN GIVEN IN FAVOR OF THIRD PARTIES,
OR NO INCOME OR BENEFITS HAVE BEEN CREATED
12 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS TO CARRY OUT TRANSACTIONS
WRITTEN IN THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
13 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt For For
SCOPE OF THE ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES
14 INFORMING THE GENERAL ASSEMBLY IF THE Mgmt For For
COMPANY MADE A DONATION OR NOT IN THE YEAR
2016, DETERMINING AN UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN THE YEAR 2017
15 WISHES AND CLOSING Mgmt For For
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 16 APR 2017 TO 14 APR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 707294699
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN
BOON SENG @ KRISHNAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH
BIN HASAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' SOAM HENG
CHOON
4 TO RE-ELECT GOH TIAN SUI AS DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING: TAN SRI ABDUL HALIM BIN ALI
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING: DATO' DAVID FREDERICK WILSON
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, TAN SRI ABDUL HALIM BIN ALI SHALL
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT HIS TENURE AS AN
INDEPENDENT DIRECTOR HAS EXCEEDED A
CUMULATIVE TERM OF NINE (9) YEARS
9 THAT THE DIRECTORS' FEES OF RM 928,000 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2016 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
10 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For
132D
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 707420369
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.1 RE-ELECT HUGH CAMERON AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 ELECT PETER DAVEY AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.4 ELECT MPHO NKELI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4.1 RE-ELECT HUGH CAMERON AS DIRECTOR Mgmt For For
O.4.2 RE-ELECT ALBERTINAH KEKANA AS DIRECTOR Mgmt For For
O.4.3 RE-ELECT ALASTAIR MACFARLANE AS DIRECTOR Mgmt For For
O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For
S.1 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 707423745
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 FINANCIAL STATEMENTS Mgmt For For
2.O.2 APPOINTMENT OF AUDITORS:THE AUDIT COMMITTEE Mgmt For For
HAS RECOMMENDED THE REAPPOINTMENT OF
DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF
THE COMPANY FROM THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
WITH MR A MACKIE (IRBA NO 397210) AS
DESIGNATED PARTNER
3O3.1 APPOINTMENT OF AUDIT COMMITTEE: M KGOSANA Mgmt For For
3O3.2 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For
3O3.3 APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN Mgmt For For
3O3.4 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For
3O3.5 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For
3O3.6 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt For For
4O4.1 RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI Mgmt For For
4O4.2 RE-APPOINTMENT OF DIRECTOR: P LANGENI Mgmt For For
4O4.3 RE-APPOINTMENT OF DIRECTOR: PB MICHAUX Mgmt For For
4O4.4 RE-APPOINTMENT OF DIRECTOR: RJA SPARKS Mgmt For For
4O4.5 RE-APPOINTMENT OF DIRECTOR: A TUGENDHAFT Mgmt For For
5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt For For
6S6.1 DIRECTORS' FEES: CHAIRPERSON Mgmt For For
6S6.2 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For
LEAD INDEPENDENT DIRECTOR
6S6.3 DIRECTORS' FEES: BOARD MEMBER Mgmt For For
6S6.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRPERSON
6S6.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER
6S6.6 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For
CHAIRPERSON
6S6.7 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER Mgmt For For
6S6.8 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
CHAIRPERSON
6S6.9 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
MEMBER
6S610 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN Mgmt For For
6S611 DIRECTORS' FEES: RISK COMMITTEE MEMBER Mgmt For For
6S612 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRPERSON
6S613 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER
6S614 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRPERSON
6S615 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER
6S616 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRPERSON
6S617 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER
7.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
8.O.6 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For
9.O.7 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
10O.8 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For
11S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S44
12S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S45
13S.5 AMENDMENT OF THE MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707206860
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2015 CORPORATE AND
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707979502
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt For For
THAT IS CONTAINED IN PART XIX OF ARTICLE 76
OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
REGARD
II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND 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 IN
REGARD TO THE CONTENT OF THAT REPORT IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT IN
REGARD TO 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
II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016
II.5 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
PARTS I AND II OF ARTICLE 43 OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY
IN ACCORDANCE WITH THE TERMS OF ARTICLE 56
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 707557813
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE AND PAYMENT OF Mgmt For For
DIRECTORS' FEES OF RM424,400 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016 (2015:
RM374,400)
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' DR. TAN SENG
CHUAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR HO PHON GUAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR MAI MANG LEE
5 TO RE-APPOINT MESSRS. SJ GRANT THORNTON AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE ")
8 PROPOSED SHARE BUY-BACK BY THE COMPANY OF Mgmt For For
UP TO 10% OF ITS OWN ISSUED AND PAID-UP
SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 707644147
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: EGM
Meeting Date: 09-Jan-2017
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED BONUS ISSUE OF UP TO 1,103,627,175 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN INARI
("INARI SHARE(S)") ("BONUS SHARE(S)") TO BE
CREDITED AS FULLY PAID-UP, ON THE BASIS OF
ONE (1) BONUS SHARE FOR EVERY ONE (1)
EXISTING INARI SHARE HELD ON AN ENTITLEMENT
DATE TO BE DETERMINED LATER ("PROPOSED
BONUS ISSUE")
O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF INARI FROM RM200,000,000
COMPRISING 2,000,000,000 INARI SHARES TO
RM300,000,000 COMPRISING 3,000,000,000
INARI SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY ("PROPOSED
AMENDMENTS"): EXISTING CLAUSE 6, AMENDED
CLAUSE 6
--------------------------------------------------------------------------------------------------------------------------
INBODY CO., LTD., SEOUL Agenda Number: 707824670
--------------------------------------------------------------------------------------------------------------------------
Security: Y0894V103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7041830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730213 DUE TO RECEIPT OF
ADDITIONAL 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA Mgmt For For
GI CHEOL
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
RA MI
4 ELECTION OF AUDITOR CANDIDATE: GIM JEONG Mgmt For For
WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 707171601
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: OTH
Meeting Date: 06-Jul-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
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 REGULATION Mgmt For For
24 AND OTHER APPLICABLE PROVISIONS OF THE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND FURTHER
PURSUANT TO SECTION 110 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, THE RULES THEREUNDER, INCLUDING ANY
STATUTORY MODIFICATIONS AND AMENDMENTS TO
EACH OF THE FOREGOING, AND APPLICABLE
NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
RULES AND REGULATIONS ISSUED BY THE
GOVERNMENT OF INDIA, THE RESERVE BANK OF
INDIA OR OTHER GOVERNMENTAL OR STATUTORY
AUTHORITIES, AND SUBJECT TO THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY,
THE REQUISITE APPROVALS, IF ANY, OF ANY
RELEVANT STATUTORY, REGULATORY OR
GOVERNMENTAL AUTHORITIES, AND FURTHER
SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY
BE PRESCRIBED BY ANY OF THE AFORESAID
AUTHORITIES WHILE GRANTING SUCH APPROVALS,
THE CONSENT, APPROVAL AND AUTHORITY OF THE
COMPANY BE AND IS HEREBY GRANTED FOR
DIVESTMENT BY UNITED OVERSEAS HOLDINGS
INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF THE COMPANY INCORPORATED IN THE STATE OF
DELAWARE IN THE UNITED STATES OF AMERICA,
TO A THIRD PARTY, BY WAY OF SALE, TRANSFER,
ASSIGNMENT OR DISPOSAL OF, UPTO, THE ENTIRE
ISSUED AND OUTSTANDING LLC INTERESTS IN
IHMS (BOSTON) LLC ("LLC INTEREST"), A
LIMITED LIABILITY COMPANY, HELD BY UNITED
OVERSEAS HOLDINGS INC., FOR AN AGGREGATE
CONSIDERATION OF NOT LESS THAN USD 125
MILLION (US DOLLARS ONE HUNDRED AND TWENTY
FIVE MILLION), AND THEREBY CEASING TO
EXERCISE ANY OWNERSHIP OR CONTROL OVER IHMS
(BOSTON) LLC ON SUCH SALE, TRANSFER,
ASSIGNMENT OR DISPOSAL, ON SUCH TERMS AND
CONDITIONS AND WITH SUCH MODIFICATIONS AS
MAY BE REQUIRED AS THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD", WHICH TERM SHALL INCLUDE ANY
COMMITTEE OF DIRECTORS CONSTITUTED BY THE
BOARD), MAY DEEM FIT AND APPROPRIATE IN THE
INTERESTS OF THE COMPANY; RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DO OR CAUSE TO BE DONE ALL SUCH ACTS,
DEEDS AND THINGS, INCLUDING ACTIONS WHICH
MAY HAVE BEEN TAKEN, AS MAY BE NECESSARY,
OR DEEMED NECESSARY OR INCIDENTAL THERETO,
FROM TIME TO TIME FOR GIVING EFFECT TO THE
ABOVE RESOLUTION, INCLUDING FINALIZING,
VARYING AND SETTLING THE TERMS AND
CONDITIONS OF THE PROPOSED DIVESTMENT; TO
SETTLE AND FINALISE ALL ISSUES THAT MAY
ARISE IN THIS REGARD, WITHOUT FURTHER
REFERRING TO THE MEMBERS OF THE COMPANY; TO
NEGOTIATE AND FINALIZE THE LLC INTEREST
PURCHASE AGREEMENT, MANAGEMENT SERVICES
AGREEMENT, AND/ OR ANY OTHER TRANSACTION
DOCUMENTS (INCLUDING PROVIDING SUCH
REPRESENTATIONS, WARRANTIES, INDEMNITIES
AND COVENANTS AS MAY BE REQUIRED) AND TO
EXECUTE, DELIVER AND PERFORM SUCH
AGREEMENTS, OTHER CONTRACTS, DEEDS,
UNDERTAKINGS AND OTHER DOCUMENTS AND
SUBSEQUENT MODIFICATIONS THERETO; TO FILE
APPLICATIONS AND MAKE REPRESENTATIONS IN
RESPECT THEREOF AND SEEK THE REQUISITE
APPROVALS FROM THE RELEVANT AUTHORITIES AND
THIRD PARTIES, INCLUDING GOVERNMENTAL
AUTHORITIES AND LENDERS; TO SUITABLY INFORM
AND APPLY TO ALL THE CONCERNED AUTHORITIES,
TO SETTLE ANY QUESTIONS, DIFFICULTY OR
DOUBT THAT MAY ARISE IN THIS REGARD, AND TO
TAKE ALL NECESSARY STEPS IN THE MATTER AS
IT MAY IN ITS ABSOLUTE DISCRETION AND IN
THE BEST INTERESTS OF THE COMPANY DEEM
NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE
EFFECT TO THE ABOVE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 707290146
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2015-16:THE BOARD OF
DIRECTORS RECOMMEND A DIVIDEND AT INR 0.30
PER SHARE, OUT OF RESERVES FOR THE YEAR
2015/16 (PREVIOUS YEAR NIL PER SHARE). THE
DIVIDEND ON EQUITY SHARES, IF APPROVED BY
THE MEMBERS, WOULD INVOLVE A CASH OUTFLOW
OF INR 35.72 CRORES, INCLUDING DIVIDEND TAX
3 TO APPOINT A DIRECTOR IN PLACE OF MR. CYRUS Mgmt For For
P. MISTRY (DIN: 00010178) WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY : DELOITTE HASKINS
& SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.117366W/W-100018)
5 APPOINTMENT OF DR. N. S. RAJAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. ANIL P. GOEL AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF MR. MEHERNOSH S. KAPADIA Mgmt For For
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
8 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD, MUMBAI Agenda Number: 707625325
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: EGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P.
MISTRY AS A 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.
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 707321446
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31,2016 TOGETHER
WITH REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE THE FINAL DIVIDEND ON EQUITY
SHARES FOR THE YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI A. Mgmt For For
K. SHARMA (DIN: 06665266), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND 161(1) OF THE COMPANIES
ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHRI B. S.
CANTH (DIN: 07239321), WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (MARKETING) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 08.10.2015 AND
WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM, THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013, BE AND IS HEREBY
APPOINTED AS DIRECTOR (MARKETING) OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 150, 152 AND 161(1) READ WITH
SCHEDULE IV & OTHER APPLICABLE PROVISIONS,
IF ANY OF THE COMPANIES ACT 2013 AND THE
RULES NOTIFIED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
REGULATION 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS 2015, SHRI SUBROTO BAGCHI (DIN:
00145678), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF 3 YEARS FROM THE DATE OF
APPOINTMENT ON THE BOARD, NOT LIABLE TO
RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 150, 152 AND 161(1) READ WITH
SCHEDULE IV & OTHER APPLICABLE PROVISIONS,
IF ANY OF THE COMPANIES ACT 2013 AND THE
RULES NOTIFIED THEREUNDER, INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
REGULATION 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS 2015, SHRI SANJAY KAPOOR (DIN:
07348106), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF 3 YEARS FROM THE DATE OF
APPOINTMENT ON THE BOARD, NOT LIABLE TO
RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 150, 152 AND 161(1) READ WITH
SCHEDULE IV & OTHER APPLICABLE PROVISIONS,
IF ANY OF THE COMPANIES ACT 2013 AND THE
RULES NOTIFIED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
REGULATION 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS 2015, SHRI PARINDU K. BHAGAT
(DIN: 01934627), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF 3 YEARS FROM THE DATE OF
APPOINTMENT ON THE BOARD, NOT LIABLE TO
RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND 161(1) OF THE COMPANIES
ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE, THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHRI G. K.
SATISH (DIN: 06932170) WHO HAS BEEN
APPOINTED AS AN ADDITIONAL DIRECTOR AND
DESIGNATED AS DIRECTOR (PLANNING & BUSINESS
DEVELOPMENT) BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 01.09.2016 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
DIRECTOR (PLANNING & BUSINESS DEVELOPMENT)
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE, THE AGGREGATE REMUNERATION OF INR
18.50 LAKHS PLUS APPLICABLE TAXES AND OUT
OF POCKET EXPENSES PAYABLE TO THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE VARIOUS
UNITS OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING MARCH 31,2017, BE AND IS HEREBY
RATIFIED
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 42 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY MODIFICATIONS
OR RE-ENACTMENT THEREOF, FOR THE TIME BEING
IN FORCE) AS WELL AS RULES PRESCRIBED
THEREUNDER, APPROVAL OF THE MEMBERS BE AND
IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS TO ISSUE SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE BONDS/DEBENTURES
("BONDS") OF FACE VALUE AGGREGATING UPTO
INR 12,000 CRORE (FROM DOMESTIC AS WELL AS
OVERSEAS MARKET) ON PRIVATE PLACEMENT BASIS
DURING A PERIOD OF ONE YEAR FROM THE DATE
OF APPROVAL BY MEMBERS WITHIN THE OVERALL
BORROWING LIMITS APPROVED BY MEMBERS.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD/COMMITTEE OF THE BOARD OR OFFICERS
AUTHORIZED BY THEM IN THIS REGARD BE AND
ARE HEREBY AUTHORIZED TO DO, FROM TIME TO
TIME, ALL SUCH ACTS, DEEDS AND THINGS AS
MAY BE DEEMED NECESSARY IN RESPECT OF ISSUE
OF BONDS INCLUDING BUT NOT LIMITED TO
NUMBER OF ISSUES/TRANCHES, FACE VALUE,
ISSUE PRICE, ISSUE SIZE, TIMING, AMOUNT,
TENOR, METHOD OF ISSUANCE, SECURITY,
COUPON/INTEREST RATE(S), YIELD, LISTING,
ALLOTMENT, APPOINTMENT OF VARIOUS AGENCIES
AND OTHER TERMS AND CONDITIONS OF ISSUE OF
BONDS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM NECESSARY
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 707365260
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 03-Oct-2016
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 707781907
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2016 DATED APRIL 26, 2016
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FROM THE 2016 COMPANY'S OPERATING RESULTS
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
AHUJA
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
RATHIAN SRIMONGKOL
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
WILLIAM ELLWOOD HEINECKE
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: DR. SIRI
GANJARERNDEE
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS
SAMARAM
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017
8 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CO LTD, FUZHOU Agenda Number: 708108130
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990D100
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF DIRECTORS
4 2016 EVALUATION REPORT ON THE PERFORMANCE Mgmt For For
OF SUPERVISORS
5 2016 PERFORMANCE EVALUATION REPORT ON Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT BY THE
SUPERVISORY COMMITTEE
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2016 FINANCIAL RESOLUTION REPORT AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
8 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
9 APPOINTMENT OF 2017 ACCOUNTING FIRM Mgmt For For
10 ISSUANCE OF FINANCIAL BONDS Mgmt For For
11 ELECTION OF LIN TENGJIAO AS DIRECTOR Mgmt For For
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL HOLDING BULGARIA PLC, SOFIA Agenda Number: 708239327
--------------------------------------------------------------------------------------------------------------------------
Security: X3748M106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BG1100019980
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 13 JUL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For
THE COMPANY FOR 2016 AND THE CONSOLIDATED
REPORT ON THE ACTIVITY OF THE COMPANY FOR
2016. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2016 AND THE
CONSOLIDATED REPORT ON THE ACTIVITY OF THE
COMPANY FOR 2016
2 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT ABOUT THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2016
AND THE REPORT OF THE CHARTERED ACCOUNTANT
ABOUT THE AUDIT OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR
2016. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
CHARTERED ACCOUNTANT ABOUT THE AUDIT OF THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2016 AND THE REPORT OF THE CHARTERED
ACCOUNTANT ABOUT THE AUDIT OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2016
3 ADOPTION OF THE ANNUAL FINANCIAL STATEMENT Mgmt For For
OF THE COMPANY FOR 2016 AND THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2016. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
ANNUAL. FINANCIAL STATEMENT OF THE COMPANY
FOR 2016 AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2016
4 ADOPTION OF PROFIT ALLOCATION DECISION FOR Mgmt For For
THE PROFIT OF THE COMPANY FOR 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS A DECISION THE PROFIT
OF THE COMPANY FOR 2016, AT THE AMOUNT OF
BGN 2,754,530.54 TO BE SET ASIDE TO THE
RESERVE FUND OF THE COMPANY
5 REPORT ON THE ACTIVITY OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR IN 2016
6 REPORT ON THE APPLYING OF THE REMUNERATION. Mgmt For For
POLICY OF THE MEMBERS OF THE SUPERVISORY
BOARD AND THE MANAGEMENT BOARD OF THE
COMPANY FOR 2016
7 REPORT ON THE ACTIVITY OF THE AUDIT Mgmt For For
COMMITTEE FOR 2016
8 ADOPTION OF THE STATUTE OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE STATUTE OF THE AUDIT COMMITTEE
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD ABOUT THEIR ACTIVITY IN 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY ABOUT
THEIR ACTIVITY IN 2016 AS MEMBERS OF THE
SUPERVISORY BOARD SNEZHANA ILIEVA HRISTOVA
KONSTANTIN KUZMOV ZOGRAFOV DZH AD,
REPRESENTED BY ELENA PETKOVA KIRCHEVA AS
MEMBERS OF THE MANAGEMENT BOARD DANETA
ANGELOVA ZHELEVA EMILIAN EMILOV.ABADZHIEV
BORISLAV EMILOV GAVRILOV BOYKO NIKOLOV NOEV
10 ADOPTION OF A DECISION ON PROLONGING THE Mgmt For For
MANDATE OF A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ELECTS
KONSTANTIN ZOGRAFOV FOR A NEW 5 YEARS
MANDATE AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY
11 SETTING UP REMUNERATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD OF THE COMPANY FOR THE YEAR 2017.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS SETS THE MONTHLY REMUNERATION
OF THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MANAGEMENT BOARD OF THE COMPANY FOR THE
YEAR 2017 ON THE AMOUNT OF BGN 1000
12 ELECTION OF A CERTIFIED ACCOUNTANT FOR THE Mgmt For For
YEAR 2017. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS THE
CERTIFIED ACCOUNTANT OF THE COMPANY FOR
2017 PROPOSED BY THE AUDIT COMMITTEE-EARNST
AND YOUNG AUDIT OOD
13 ADOPTION OF A DECISION FOR BUY BACK OF OWN Mgmt For For
SHARES OF THE COMPANY. PROPOSED DECISION
PURSUANT TO ART. 187B, PARA 111, ITEM 5
FROM THE COMMERCIAL ACT THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS A DECISION FOR BUY
BACK OF OWN SHARES FROM THE CAPITAL OF
INDUSTRIALEN HOLDING BULGARIA AD UNDER THE
TERMS LISTED IN THE ORIGINAL AGENDA
14 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 707340535
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, THE UPDATED VERSIONS OF
THE REPORTS FROM THE BOARD OF DIRECTORS,
FROM THE GENERAL DIRECTOR AND FROM THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
THAT WERE PRESENTED TO THE ANNUAL GENERAL
MEETING THAT WAS HELD ON APRIL 29 OF THIS
YEAR, IN REGARD TO THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FISCAL YEAR
2 DETERMINATION REGARDING THE ALLOCATION OF Mgmt For For
THE RESULT OF THE FISCAL YEAR AND THE
ESTABLISHMENT OF THE AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO SHARE BUYBACKS DURING
THE CURRENT FISCAL YEAR
3 DESIGNATION OF THE DELEGATES WHO ARE Mgmt For For
CHARGED WITH TAKING THE STEPS AND MEASURES
THAT MAY BE NECESSARY TO ACHIEVE THE
COMPLETE FORMALIZATION OF THE RESOLUTIONS
THAT MAY BE PASSED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 707993780
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT OF THE GENERAL Mgmt For For
DIRECTOR OF THE GROUP. REPORTS OF THE BOARD
OF DIRECTORS, PRESENTATION OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., CORRESPONDING TO THE FISCAL YEAR OF
2016, REPORT OF OPERATIONS OF PURCHASE AND
REPOSITIONING OF OWN SHARES, REPORT OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
REPORT OF COMPLIANCE WITH TAX OBLIGATIONS.
AGREEMENTS REGARDING THE INFORMATION
PRESENTED AND THE ACTION OF THE BOARD OF
DIRECTORS
II DETERMINATION ON THE APPLICATION OF THE Mgmt For For
PROFIT AND DEFINING THE AMOUNT OF RESOURCES
THAT MAY BE USED FOR THE PURCHASE OF OWN
SHARES DURING THE CURRENT FISCAL YEAR
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
EXECUTIVE COMMITTEE OF THE MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE. AS
WELL AS DETERMINATION OF THEIR
REMUNERATIONS
IV DESIGNATION OF DELEGATES RESPONSIBLE FOR Mgmt For For
CARRYING OUT THE STEPS AND PROCEDURES
NECESSARY TO ACHIEVE FULL FORMALIZATION OF
THE AGREEMENTS THAT ARE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES OF QATAR, DOHA Agenda Number: 707780474
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2017. THANK YOU
1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Non-Voting
FINANCIAL YEAR ENDED DECEMBER 31, 2016
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT ON IQ OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2016, AND THE FUTURE PLANS OF
THE COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
4 APPROVAL OF IQ FINANCIAL STATEMENTS FOR THE Non-Voting
FINANCIAL YEAR ENDED DECEMBER 31, 2016
5 APPROVE THE 2016 CORPORATE GOVERNANCE Non-Voting
REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QAR 4 PER SHARE,
REPRESENTING 40 PERCENT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
RESPONSIBILITY FOR THE YEAR 2016 AND
APPROVE THEIR REMUNERATION
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Non-Voting
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES OF QATAR, DOHA Agenda Number: 707780486
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2017.
1 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Non-Voting
COMPANY'S ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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 No vote
COMPENSATION OF U B PRAVIN RAO, CHIEF
OPERATING OFFICER & WHOLE-TIME DIRECTOR
2 ORDINARY RESOLUTION - APPOINTMENT OF D N Mgmt No vote
PRAHLAD, AS AN INDEPENDENT DIRECTOR
3 SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 707412829
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I A REPORT REGARDING CERTAIN RESOLUTIONS THAT Mgmt For For
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY THAT
WAS HELD ON SEPTEMBER 14, 2015
II A REPORT REGARDING THE STATUS OF THE Mgmt For For
ACTIVITIES THAT ARE RELATED TO THE
AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE
INTEREST DATED JULY 31, 2015, WITH PEMEX
GAS Y PETROQUIMICA BASICA, WHICH IS
CURRENTLY KNOWN AS PEMEX TRANSFORMACION
INDUSTRIAL, FOR THE ACQUISITION BY THE
COMPANY OF 50 PERCENT OF THE SHARE CAPITAL
OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE
C.V
III PAYING IN OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY
IV FOLLOWING UP ON CERTAIN RESOLUTIONS THAT Mgmt For For
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY THAT
WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL
AND, IF DEEMED APPROPRIATE, RATIFICATION
AND APPROVAL IN REGARD TO A. THE UPDATING
OF THE LISTING OF THE SHARES OF THE COMPANY
ON THE NATIONAL SECURITIES REGISTRY AND THE
LISTING OF SECURITIES THAT ARE AUTHORIZED
TO BE LISTED ON BOLSA MEXICANA DE VALORES,
S.A.B. DE C.V. AND B. THE CONDUCTING OF A
PRIMARY PUBLIC OFFERING OF SHARES OF THE
COMPANY IN MEXICO AND A PRIMARY PRIVATE
OFFERING OF SHARES SIMULTANEOUSLY IN THE
UNITED STATES OF AMERICA AND IN OTHER
PLACES ABROAD UNDER RULE 144A AND
REGULATIONS OF THE SECURITIES ACT OF 1933
OF THE UNITED STATES OF AMERICA, AS WELL AS
UNDER THE APPLICABLE LEGISLATION OR RULES
IN THE COUNTRIES IN WHICH THE OFFER WILL BE
MADE
V FOLLOWING UP ON ITEM IV OF THE AGENDA Mgmt For For
ABOVE, A PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF AN INCREASE IN THE
VARIABLE PART OF THE SHARE CAPITAL OF THE
COMPANY, BY MEANS OF THE CORRESPONDING
ISSUANCE OF SHARES THAT ARE TO BE THE
OBJECT OF A PUBLIC OFFERING AND A
SIMULTANEOUS PRIVATE OFFERING, UNDER THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW AND ARTICLE 13 OF THE CORPORATE
BYLAWS OF THE COMPANY
VI A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE COMPANY TO OBTAIN
FINANCING
VII A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE ACQUISITION OF 100 PERCENT
OF THE CAPITAL OF THE ENTITIES THAT ARE THE
OWNERS OF THE WINDFARMS VENTIKA I AND
VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA,
UNDER THE TERMS OF THE PURCHASE AND SALE
AGREEMENT THAT WAS ENTERED INTO ON
SEPTEMBER 2, 2016, AS WELL AS ANY OTHER
ACTS THAT MAY BE NECESSARY IN REGARD TO THE
MENTIONED ACQUISITION AND ITS FINANCING, IN
FULFILLMENT OF ARTICLE 47 OF THE SECURITIES
MARKET LAW
VIII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR APPOINTMENT OF MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
IX RESOLUTIONS REGARDING THE GRANTING OF Mgmt For For
SPECIAL POWERS FOR THE IMPLEMENTATION OF
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
X A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF
THE CORPORATE BYLAWS OF THE COMPANY IN
REGARD TO THE MANNER OF ISSUING THE CALL
NOTICES FOR THE GENERAL MEETINGS OF
SHAREHOLDERS
XI DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 708001564
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, 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, 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 IN
REGARD TO THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. RESOLUTIONS IN THIS
REGARD
II APPOINTMENT, RESIGNATION, REELECTION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
AS OF THE MEMBERS AND CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
CLASSIFICATION IN REGARD TO 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
III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN Mgmt For For
THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ING BANK SLASKI S.A., KATOWICE Agenda Number: 707876958
--------------------------------------------------------------------------------------------------------------------------
Security: X0645S103
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: PLBSK0000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 APPOINTING THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATING THAT THE GENERAL MEETING HAS BEEN Mgmt For For
CONVENED IN COMPLIANCE WITH THE LAW AND IS
CAPABLE OF PASSING RESOLUTIONS
4 PRESENTING THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 PRESENTING MANAGEMENT BOARD REPORTS ON Mgmt For For
OPERATIONS OF THE BANK AND BANK GROUP IN
2016 AS WELL AS 2016 FINANCIAL STATEMENTS
6 PRESENTING SUPERVISORY BOARD REPORTS FOR Mgmt For For
2016
7.A PASSING RESOLUTION ON: REVIEWING AND Mgmt For For
APPROVING THE ANNUAL FINANCIAL STATEMENTS
OF ING BANK SLASKI S.A. FOR THE PERIOD
STARTED 1 JANUARY 2016 AND ENDED 31
DECEMBER 2016
7.B PASSING RESOLUTION ON: REVIEWING AND Mgmt For For
APPROVING THE MANAGEMENT BOARD REPORT ON
OPERATIONS OF ING BANK SLASKI S.A. IN 2016,
INCLUDING REPORT ON OBSERVANCE OF CORPORATE
GOVERNANCE PRINCIPLES
7.C PASSING RESOLUTION ON: REVIEWING AND Mgmt For For
APPROVING THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF THE ING BANK SLASKI S.A.
GROUP FOR THE PERIOD STARTED 1 JANUARY 2016
AND ENDED 31 DECEMBER 2016
7.D PASSING RESOLUTION ON: REVIEWING AND Mgmt For For
APPROVING THE MANAGEMENT BOARD REPORT ON
OPERATIONS OF ING BANK SLASKI S.A. GROUP IN
2016
7.E PASSING RESOLUTION ON: APPROVAL OF 2016 Mgmt For For
REPORTS OF ING BANK SLASKI S.A. SUPERVISORY
BOARD AND ASSESSMENT OF BANK'S REMUNERATION
POLICY
7.F PASSING RESOLUTION ON: ACKNOWLEDGEMENT OF Mgmt For For
FULFILMENT OF DUTIES BY THE MEMBERS OF THE
BANK MANAGEMENT BOARD IN 2016
7.G PASSING RESOLUTION ON: ACKNOWLEDGEMENT OF Mgmt For For
FULFILMENT OF DUTIES BY THE MEMBERS OF THE
SUPERVISORY BOARD IN 2016
7.H PASSING RESOLUTION ON: 2016 PROFIT Mgmt For For
DISTRIBUTION
7.I PASSING RESOLUTION ON: AMENDMENTS TO THE Mgmt For For
CHARTER OF ING BANK L SKI SPOLKA AKCYJNA,
INCLUDING AUTHORISATION OF THE MANAGEMENT
BOARD TO INCREASE SHARE CAPITAL UP TO THE
AUTHORISED CAPITAL AND THE AUTHORISATION OF
THE MANAGEMENT BOARD TO EXCLUDE THE
PRE-EMPTIVE RIGHT
7.J PASSING RESOLUTION ON: CHANGES ON THE Mgmt For For
SUPERVISORY BOARD AND CHANGES TO THE
REMUNERATION PRINCIPLES FOR THE SUPERVISORY
BOARD MEMBERS
8 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD, BAOTOU Agenda Number: 707638942
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT TO THE DEVELOPMENT METHOD OF THE Mgmt For For
TAILING PONDS UTILIZATION PROJECT
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
LIANG
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD, BAOTOU Agenda Number: 708108596
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 768017 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION NUMBERS 4 TO 22. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2017 FINANCIAL BUDGET REPORT Mgmt For For
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
7 2016 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
2017 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
8 THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN Mgmt For For
FOR THE NEXT THREE YEARS(2017-2019)
9 2017 PRODUCTION PLAN Mgmt For For
10 2017 INVESTMENT PLAN Mgmt For For
11 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
12 APPLICATION FOR COMPREHENSIVE CREDIT TO Mgmt For For
BANKS
13 TO SIGN CONNECTED TRANSACTIONS AGREEMENT Mgmt For For
WITH A COMPANY
14 TO SIGN COKE PURCHASE AGREEMENT WITH A Mgmt For For
COMPANY
15 RENEWAL OF FINANCIAL SERVICE AGREEMENT WITH Mgmt For For
A COMPANY
16 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 REMUNERATION PLAN FOR INDEPENDENT DIRECTORS Mgmt For For
19 EQUITY TRUSTEESHIP OF FOUR SALE Mgmt For For
SUBSIDIARIES
20.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For
SHUANSHI
20.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
GUOLONG
20.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
SHENGPING
20.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
DEGANG
20.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
DIANQING
20.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
ZHIHONG
20.7 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
YUTAN
20.8 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
JING
20.9 ELECTION OF NON-INDEPENDENT DIRECTOR: SONG Mgmt For For
LONGTANG
20.10 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
LIANG
21.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
SHICHAO
21.2 ELECTION OF INDEPENDENT DIRECTOR: ZHENG Mgmt For For
DONG
21.3 ELECTION OF INDEPENDENT DIRECTOR: SHI Mgmt For For
HONGWEI
21.4 ELECTION OF INDEPENDENT DIRECTOR: DONG FANG Mgmt For For
21.5 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt For For
ZHENPING
22.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: HAO Mgmt For For
RUNBAO
22.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU Mgmt For For
YUANPING
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 707309832
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
PRIVATE PLACEMENT OF A SHARES
2.1 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: STOCK CLASS AND PAR VALUE
2.2 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: METHOD AND DATE OF ISSUANCE
2.3 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: SUBSCRIBERS
2.4 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: PRICING BASE DAY, ISSUANCE
PRICE AND PRICING PRINCIPLES
2.5 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: VOLUME OF ISSUANCE
2.6 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: METHODS OF SUBSCRIPTION
2.7 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: LOCK UP PERIOD
2.8 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: INVESTMENT OF PROCEEDS
2.9 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: DISTRIBUTION ARRANGEMENT OF
ACCUMULATED PROFIT BEFORE THE PRIVATE
PLACEMENT
2.10 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: LISTING EXCHANGE
2.11 PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES: VALIDITY PERIOD OF THE
RESOLUTIONS
3 PROPOSAL ON THE PLAN OF THE NON-PUBLIC Mgmt For For
OFFERING OF A SHARES
4 PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT Mgmt For For
CONCERNING USES OF PROCEEDS FROM THE
PRIVATE PLACEMENT OF SHARES OF THE COMPANY
5 PROPOSAL FOR THE COMPANY TO SET UP A Mgmt For For
SPECIAL ACCOUNT FOR PROCEEDS
6 PROPOSAL ON THE DILUTED PROMPT RETURN OF Mgmt For For
NON-PUBLIC OFFERING OF SHARES AND ON THE
COMPENSATION METHODS
7 PROPOSAL ON COMMITMENTS ISSUED BY Mgmt For For
CONTROLLING SHAREHOLDER, ACTUAL CONTROLLER,
DIRECTORS AND OFFICERS REGARDING TAKING
REMEDIAL MEASURES OF DILUTING PROMPT RETURN
UPON PRIVATE PLACEMENT OF SHARES
8 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN RELATION TO
THIS NON-PUBLIC OFFERING OF A SHARES
9 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
THE ISSUANCE OF CORPORATE BONDS
10.1 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: ISSUE SIZE
10.2 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: ISSUANCE
METHOD
10.3 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: PAR VALUE
AND ISSUANCE PRICE
10.4 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: SUBSCRIBERS
AND THE ARRANGEMENT OF PLACING TO THE
SHAREHOLDERS OF THE COMPANY
10.5 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: BOND TERM
10.6 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: USES OF
PROCEEDS
10.7 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: REDEMPTION
PROVISION OR SALE BACK PROVISION
10.8 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: CREDIT
STATUS OF THE COMPANY AND SAFEGUARD
MEASURES ON DEBT REPAYMENT
10.9 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: LISTING
VENUE
10.10 PROPOSAL ON THE SCHEME OF THE ISSUANCE OF Mgmt For For
CORPORATE BONDS OF THE COMPANY: VALID
PERIOD OF RESOLUTIONS ON BOND OFFERING
11 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS OR ITS AUTHORIZED PERSON TO
HANDLE MATTERS RELATED TO THE CORPORATE
BONDS ISSUANCE
12 PROPOSAL TO PROVIDE LOAN GUARANTEES FOR THE Mgmt For For
COMPANY'S SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 707534714
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LOAN GUARANTEE FOR SUBSIDIARIES (APPROVED Mgmt For For
AT THE 8TH BOARD MEETING)
2 LOAN GUARANTEE FOR A MUTUAL GUARANTEE Mgmt For For
COMPANY
3 LOAN GUARANTEE FOR SUBSIDIARIES (APPROVED Mgmt For For
AT THE 9TH BOARD MEETING)
4 LOAN GUARANTEE FOR SUBSIDIARIES (APPROVED Mgmt For For
AT THE 10TH BOARD MEETING)
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO LTD, ORDOS CI Agenda Number: 707591409
--------------------------------------------------------------------------------------------------------------------------
Security: Y40841119
Meeting Type: EGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: CNE000000J85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A COMPANY BY ANOTHER Mgmt For For
COMPANY
2 THE FIRST COMPANY MENTIONED ABOVE TO Mgmt For For
INCREASE CAPITAL IN A THIRD COMPANY
3 TECHNOLOGICAL TRANSFORMATION AND CAPACITY Mgmt For For
EXPANSION OF A FOURTH COMPANY
4 CAPITAL INCREASE AND SHARE EXPANSION OF THE Mgmt For For
COMPANY MENTIONED IN PROPOSAL 3
5 CONFIRMATION OF BORROWING NON-OPERATIONAL Mgmt For For
FUND FROM RELATED PARTIES
6 APPOINTMENT OF 2016 AUDIT FIRM AND INNER Mgmt For For
CONTROL AUDIT FIRM
7 LOAN GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO Agenda Number: 707635782
--------------------------------------------------------------------------------------------------------------------------
Security: Y40847108
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE STOCK OPTION AND RESTRICTED Mgmt For For
STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY
2 PROPOSAL ON THE APPRAISAL MANAGEMENT RULES Mgmt For For
FOR THE IMPLEMENTATION OF THE STOCK OPTION
AND RESTRICTED STOCK INCENTIVE PLAN
3 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS TO HANDLE MATTERS IN RELATION
TO THE STOCK OPTION INCENTIVE PLAN OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD, HOHHO Agenda Number: 707931665
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2017 OPERATION POLICY AND INVESTMENT PLAN Mgmt For For
5 2016 FINANCIAL RESOLUTION AND 2017 Mgmt For For
FINANCIAL BUDGET PLAN
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7.1 ELECTION OF PAN GANG AS DIRECTOR Mgmt For For
7.2 ELECTION OF LIU CHUNHAI AS DIRECTOR Mgmt For For
7.3 ELECTION OF HU LIPING AS DIRECTOR Mgmt For For
7.4 ELECTION OF WANG XIAOGANG AS DIRECTOR Mgmt For For
7.5 ELECTION OF YAN JUNRONG AS DIRECTOR Mgmt For For
7.6 ELECTION OF ZHANG JUNPING AS DIRECTOR Mgmt For For
7.7 ELECTION OF GAO DEBU AS INDEPENDENT Mgmt For For
DIRECTOR
7.8 ELECTION OF GAO HONG AS INDEPENDENT Mgmt For For
DIRECTOR
7.9 ELECTION OF ZHANG XINLING AS INDEPENDENT Mgmt For For
DIRECTOR
7.10 ELECTION OF LV GANG AS INDEPENDENT DIRECTOR Mgmt For For
7.11 ELECTION OF XIAO BIN AS DIRECTOR Mgmt For For
8.1 ELECTION OF SUPERVISOR: ZHAN YIWEN Mgmt For For
8.2 ELECTION OF SUPERVISOR: PENG HEPING Mgmt For For
9 ALLOWANCE FOR DIRECTORS Mgmt For For
10 ALLOWANCE FOR SUPERVISORS Mgmt For For
11 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
12 2017 MANDATE TO THE SUBORDINATE GUARANTEE Mgmt For For
COMPANY TO PROVIDE GUARANTEE QUOTA FOR
UPSTREAM AND DOWNSTREAM FIRMS IN THE
INDUSTRY CHAIN
13 AMENDMENTS TO THE ARTICLES REGARDING THE Mgmt For For
BUSINESS SCOPE AND REGISTERED CAPITAL IN
THE COMPANY'S ARTICLES OF ASSOCIATION
14 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES AND SUPER AND SHORT-TERM COMMERCIAL
PAPERS
15 APPOINTMENT OF 2017 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND DETERMINATION OF ITS
AUDIT FEE: DAHUA CERTIFIED PUBLIC
ACCOUNTANTS LLP
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 707423125
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES GOVERNING Mgmt For For
SHAREHOLDERS' MEETING
3 AMENDMENTS TO THE COMPANY'S RULES GOVERNING Mgmt For For
BOARD MEETING
4 AMENDMENTS TO THE COMPANY'S RULE GOVERNING Mgmt For For
SUPERVISORY COMMITTEE MEETING
5 AMENDMENTS TO THE COMPANY'S EXTERNAL Mgmt For For
GUARANTEE MANAGEMENT SYSTEM
6 ELECTION OF INDEPENDENT DIRECTORS 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
--------------------------------------------------------------------------------------------------------------------------
INTER RAO UES PJSC, SOCHI Agenda Number: 708207558
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 760683 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4, 6.11 & 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE BE INFORMED THAT ANY VOTES RECEIVED Non-Voting
ON RESOLUTION 4, 6.11 AND 11 MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED BY THE SUB
CUSTODIAN. ONE OF THE MEMBERS OF THE BOARD
OF DIRECTORS IS A SDN (SPECIALLY DESIGNATED
NATIONALS) OR SANCTIONED PERSON, THEREFORE
THESE RESOLUTIONS ARE NON-VOTING PROPOSALS
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY
3 DISTRIBUTION OF PROFIT (INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS) AND LOSSES OF
THE COMPANY BASED ON THE RESULTS OF 2016
4 ON PAYMENT OF REMUNERATION TO MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY
5 ON PAYMENT OF REMUNERATION TO THE MEMBERS Mgmt For For
OF THE COMPANY'S AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD MEMBERS. OUT OF THE 13
SUPERVISORY BOARD MEMBERS PRESENTED FOR
ELECTION, A MAXIMUM OF 11 SUPERVISORY BOARD
MEMBERS 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
6.1 ELECTION OF AYUEV BORIS ILYICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.2 ELECTION OF BUGROV ANDREY EVGENIEVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.3 ELECTION OF GAVRILENKO ANATOLY ANATOLYEVICH Mgmt For For
AS SUPERVISORY BOARD MEMBER
6.4 ELECTION OF KOVALCHUK BORIS YURIEVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.5 ELECTION OF LOGOVINSKY EVGENY ILYICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.6 ELECTION OF LOKSHIN ALEXANDER MARKOVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.7 ELECTION OF MUROV ANDREY EVGENIEVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.8 ELECTION OF NUZHDOV ALEXEY VIKTOROVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.9 ELECTION OF RONALD (RON) JAMES POLLETT AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.10 ELECTION OF SAPOZHNIKOVA ELENA VLADIMIROVNA Mgmt For For
AS SUPERVISORY BOARD MEMBER
6.11 ELECTION OF SECHIN IGOR IVANOVICH AS Non-Voting
SUPERVISORY BOARD MEMBER
6.12 ELECTION OF FEDOROV DENIS VLADIMIROVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
6.13 ELECTION OF SHUGAEV DMITRY EVGENEVICH AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: BUKAEV GENNADY IVANOVICH
7.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: SALZMAN TATYANA BORISOVNA
7.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KOVALEVA SVETLANA NIKOLAEVNA
7.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: FEOKTISTOV IGOR VLADIMIROVICH
7.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: FISENKO TATIANA VLADIMIROVNA
8 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For
ERNST AND YOUNG LLC
9 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
CHARTER
10 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS OF
THE COMPANY
11 APPROVAL OF THE REGULATION ON PAYMENT OF Non-Voting
REMUNERATION AND COMPENSATION TO MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY IN A
NEW VERSION
12 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE COMPANY'S MANAGEMENT
BOARD
13 ON THE COMPANY'S PARTICIPATION IN FINANCIAL Mgmt For For
AND INDUSTRIAL GROUPS, ASSOCIATIONS AND
OTHER ASSOCIATIONS OF COMMERCIAL
ORGANIZATIONS
CMMT 19 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
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.
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 707796124
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 ELECTION OF THE PRESIDENT OF THE MEETING Mgmt For For
2 SECRETARY'S REPORT ON THE APPROVAL OF THE Mgmt For For
MINUTE NO 106 OF MARCH 31ST, 2016
3 APPOINTMENT OF THE COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTES AND THE VOTING
4 GREETING FROM BOARD OF DIRECTOR'S PRESIDENT Mgmt For For
AND READING OF THE BOARD OF DIRECTOR'S AND
CORPORATE GOVERNANCE REPORT
5 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT FOR THE YEAR 2016
6 READING AND PRESENTATION OF THE FINANCIAL Mgmt For For
STATEMENT INDIVIDUAL AND CONSOLIDATED AS OF
DECEMBER 31ST, 2016
7 READING THE REPORT OF THE FISCAL AUDIT Mgmt For For
8 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
INDIVIDUAL AND CONSOLIDATED AS OF DECEMBER
31ST, 2016
9 APPROVAL THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For
OF THE EXERCISE 2016, TO ANNOUNCE THE
DIVIDEND PAYMENT AND CONSTITUTION OF
PATRIMONIAL RESERVES
10 APPOINTMENT OF THE FISCAL AUDITOR AND Mgmt For For
ALLOCATION OF THEIR FEES
11 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
12 READING AND APPROVAL OF THE REMUNERATION Mgmt For For
POLICY OF THE BOARD OF DIRECTORS
13 APPROVAL THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR'S FEES FOR THE TERM OF APRIL 2017
AND MARCH 2018
14 CHANGE ON THE DESTINATION OF THE RESERVE Mgmt For For
FOR EQUITIES REACQUISITION TO THE RESERVE
FOR THE PATRIMONIAL STRENGTHENING
15 OTHER PROPOSALS FROM THE SHAREHOLDERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 707932934
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749285 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 1 TO 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 17 APR 2017. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT FOR THE 2016 Mgmt For For
FISCAL YEAR
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE 2016
FISCAL YEAR
3 ALLOCATION OF RESULTS FROM THE 2016 FISCAL Mgmt For For
YEAR AND THE DISTRIBUTION OF DIVIDENDS
4 APPROVAL OF THE DIVIDEND POLICY Mgmt For For
5 DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6 DESIGNATION OF THE OUTSIDE AUDITORS AND THE Mgmt For For
ESTABLISHMENT OF THEIR COMPENSATION OR THE
DELEGATION OF THOSE POWERS TO THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 707827715
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734086 DUE TO SPLITTING OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER. THE CALL IS DONE TO Mgmt For For
OFFICIALLY OPEN THE MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt For For
PRESENCE OF SHAREHOLDERS HOLDING AT LEAST
MAJORITY OF THE OUTSTANDING SHARES IS
REQUIRED FOR THE EXISTENCE OF A QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 21 APRIL 2016.
SAID MINUTES RECORD THE PROCEEDINGS AT THE
LAST STOCKHOLDERS MEETING PRIOR TO THIS
MEETING
4 CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT Mgmt For For
WILL PRESENT A SUMMARY OF BUSINESS
OPERATION OF THE CORPORATION AND ITS
SUBSIDIARIES DURING PRECEDING FISCAL YEAR
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2016 AUDITED FINANCIAL STATEMENTS. HAVING
HEARD THE REPORT, THE SHAREHOLDERS ARE
ASKED TO APPROVE THE CHAIRMAN'S REPORT AND
THE AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING. SAID ACTS,
CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE
SUMMARIZED IN ITEM 15 OF THE INFORMATION
STATEMENT (SEC FORM 20-IS) TO BE FURNISHED
TO THE SHAREHOLDERS AND APPROVAL THEREOF BY
THE STOCKHOLDERS IS SOUGHT
7 ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTORS: JON RAMON ABOITIZ Mgmt For For
9 ELECTION OF DIRECTORS: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTORS: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTORS: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTORS: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTORS: ANDRES SORIANO III Mgmt For For
14 AMENDMENT OF: (A) THE SEVENTH ARTICLE OF Mgmt For For
THE ARTICLES OF INCORPORATION OF THE
CORPORATION TO DELETE THE PROVISION THAT
THE PREFERRED B SHARES SHALL BE REDEEMED BY
THE CORPORATION WHEN THE NATIONALITY
RESTRICTIONS APPLICABLE TO THE CORPORATION
ARE LIFTED BY APPROPRIATE LEGISLATION OR
CONSTITUTIONAL AMENDMENT
15 AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION TO DELETE THE RIGHT OF FIRST
REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT
TO SELL SHARES IN THE CORPORATION OTHER
THAN THE NATIONALITY RESTRICTION
16 APPOINTMENT OF EXTERNAL AUDITORS. THE Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR NAMED
IN ITEM 7 OF THE INFORMATION STATEMENT IS
BEING SOUGHT
17 OTHER MATTERS. ANY OTHER MATTER WHICH MAY Mgmt Against Against
BE BROUGHT TO THE ATTENTION OF THE
STOCKHOLDERS MAY BE TAKEN UP
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO LTD Agenda Number: 707809692
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728233 DUE TO SPLITTING OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 MATTERS TO BE INFORMED Mgmt For For
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
2016, HELD ON MARCH 31, 2016
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2016
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
5.1 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT IN 2016 AS THE ANNUAL
DIVIDEND
5.2 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT IN THE PERIOD JANUARY 1,
2017 TO MARCH 30, 2017 AS THE INTERIM
DIVIDEND
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS AND TO FIX
THE AUDIT FEES FOR THE YEAR 2017
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2017: MR. CHALALUCK BUNNAG
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2017: MR. SOMPRASONG
BOONYACHAI
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION IN 2017: MR. KAN TRAKULHOON
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS IN 2017
9 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WARRANTS, NOT EXCEEDING 1,107,800 UNITS, TO
BE OFFERED TO EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES IN THE YEAR 2017 TO
PURCHASE THE COMPANY'S ORDINARY SHARES (THE
WARRANTS)
10 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
NOT MORE THAN 1,107,800 OF THE COMPANY'S
NEWLY-ISSUED ORDINARY SHARES AT A PAR VALUE
OF ONE (1) BAHT EACH TO BE RESERVED FOR THE
EXERCISE OF THE WARRANTS
11.1 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
PHILIP CHEN CHONG TAN NOT EXCEEDING 307,000
UNITS NOT EXCEEDING 27.71PCT
11.2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
ANEK PANA-APICHON NOT EXCEEDING 144,500
UNITS NOT EXCEEDING 13.04 PCT
11.3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
WICHAI KITTIWITTAYAKUL NOT EXCEEDING
144,500 UNITS NOT EXCEEDING 13.04 PCT
11.4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
KIM SIRITAWEECHAI NOT EXCEEDING 144,500
UNITS NOT EXCEEDING 13.04 PCT
11.5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
ANAN CHATNGOENNGAM NOT EXCEEDING 144,500
UNITS NOT EXCEEDING 13.04 PCT
11.6 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MS.
NALINEE THONTAVIJIT NOT EXCEEDING 82,700
UNITS NOT EXCEEDING 7.47 PCT
11.7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
PRONG THARAWANICH NOT EXCEEDING 82,700
UNITS NOT EXCEEDING 7.47PCT
11.8 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MR.
JITCHAI MUSIKABUTR NOT EXCEEDING 57,400
UNITS NOT EXCEEDING 5.18 PCT
11.9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE WARRANTS TO THE COMPANY'S EMPLOYEES WHO
WILL RECEIVE MORE THAN FIVE (5) PERCENT OF
THE WARRANTS ISSUED UNDER THIS PROGRAM: MS.
NAMTIP PROMCHUA NOT EXCEEDING 57,400 UNITS
NOT EXCEEDING 5.18PCT
12 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SERVI Agenda Number: 708085825
--------------------------------------------------------------------------------------------------------------------------
Security: X3968Y103
Meeting Type: OGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GRS343313003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE CORPORATE Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE FISCAL YEAR 01.01.2016 TO
31.12.2016 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(I.F.R.S.), AFTER HEARING THE RELEVANT
BOARD OF DIRECTORS' REPORTS AND THE
CERTIFIED AUDITOR'S REPORT REGARDING THE
ABOVE MENTIONED YEAR
2. DISCHARGE OF BOTH THE BOARD OF DIRECTORS Mgmt For For
MEMBERS AND THE CERTIFIED AUDITOR FROM ANY
LIABILITY FOR INDEMNITY REGARDING COMPANY'S
MANAGEMENT, THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS
DURING THE FISCAL PERIOD UNDER EXAMINATION
(01.01.2016-31.12.2016)
3. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FISCAL YEAR
1.1.2017 TO 31.12.2017 AND DETERMINATION OF
THEIR FEES
4. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE FISCAL YEAR
2016 AND PRE-APPROVAL OF REMUNERATION AND
COMPENSATIONS OF NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE YEAR 2017,
PURSUANT TO ART. 24 OF CODIFIED LAW
2190/1920 & ART. 5 OF THE LAW 3016/2002
5. APPROVAL, IN ACCORDANCE WITH ARTICLE 23A OF Mgmt For For
CODIFIED LAW 2190/1920, OF CONTRACTS AND
REMUNERATIONS OF PERSONS COMING UNDER THE
DEFINITION OF THE ABOVEMENTIONED ARTICLE
WITH THE COMPANY OR LEGAL ENTITIES
CONTROLLED BY THE COMPANY
6. GRANTING AUTHORIZATION TO BOTH BOARD OF Mgmt For For
DIRECTORS MEMBERS AND COMPANY'S DIRECTORS
TO PARTICIPATE IN THE BOARD OF DIRECTORS OR
IN THE MANAGEMENT OF OTHER AFFILIATED
COMPANIES AS THOSE COMPANIES ARE DEFINED IN
ARTICLE 32 OF LAW 4308/2014 AND, THEREFORE,
THE CONDUCTING ON BEHALF OF THE AFFILIATED
COMPANIES OF ACTS FALLING WITHIN THE
COMPANY'S PURPOSES
7. AMENDMENT OF THE SHARE BUY - BACK PROGRAM Mgmt For For
WHICH WAS ADOPTED AT THE COMPANY'S ORDINARY
SHAREHOLDERS MEETING DATED 26 MAY 2016
PURSUANT TO ART. 16 OF CODIFIED LAW
2190/1920 WITH A PROVISION OF THE
POSSIBILITY FOR DISTRIBUTION OF SHARES TO
BE ACQUIRED TO ITS PERSONNEL AND TO THE
PERSONNEL OF COMPANY'S AFFILIATES
(ACCORDING TO ARTICLE 32 OF L. 4308/2014)
AND GRANTING OF AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FURTHER
IMPLEMENTATION OF THE DECISION AND THE
OBSERVATION OF THE LEGAL FORMALITIES
8. ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVALDA PRIVATUS KAPITALAS PJSC Agenda Number: 707377443
--------------------------------------------------------------------------------------------------------------------------
Security: X40112108
Meeting Type: EGM
Meeting Date: 03-Oct-2016
Ticker:
ISIN: LT0000128688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING ELECTION OF THE AUDIT COMPANY TO Mgmt For For
AUDIT FINANCIAL STATEMENTS OF THE FINANCIAL
YEARS OF 2016, 2017 AND SETTING THE
CONDITIONS OF PAYMENT FOR THE AUDIT
SERVICES
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 708201277
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
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 DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.45 PER SHARE.
3 TO AMEND THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 TO AMEND THE COMPANY'S 'RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDERS MEETINGS'.
5 TO AMEND THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
6 TO AMEND THE COMPANY'S 'REGULATIONS MAKING Mgmt For For
OF ENDORSEMENTS GUARANTEES'.
7 TO AMEND THE COMPANY'S 'REGULATIONS Mgmt For For
GOVERNING LOANING OF FUNDS'.
8.1 THE ELECTION OF THE DIRECTOR.:YEH KUO Mgmt For For
I,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:LEE TSU Mgmt For For
CHIN,SHAREHOLDER NO.00000009
8.3 THE ELECTION OF THE DIRECTOR.:WEN SHIH Mgmt For For
CHIN,SHAREHOLDER NO.00000026
8.4 THE ELECTION OF THE DIRECTOR.:CHANG CHING Mgmt For For
SUNG,SHAREHOLDER NO.00000037
8.5 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For
CHUN,SHAREHOLDER NO.00000307
8.6 THE ELECTION OF THE DIRECTOR.:CHO TOM Mgmt For For
HWAR,SHAREHOLDER NO.00000157
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER
NO.N102640XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER
NO.Q100765XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHYU JYUO MIN,SHAREHOLDER
NO.F102333XXX
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 708003493
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR
3 PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
4 TO REPORT IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTION UNDER TITLE XVI OF LAW 18,046,
IF THERE ARE ANY
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING 2016
10 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2017
FISCAL YEAR
11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016
12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LIMITED, SANDTON Agenda Number: 707206391
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: OGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: ZAE000081949
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 OFF-MARKET PURCHASE OF PREFERENCE SHARES Mgmt For For
FROM COMPUTERSHARE COMPANY NOMINEES LIMITED
AND COMPUTERSHARE NOMINEES (PTY) LIMITED
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INVESTEC LIMITED, SANDTON Agenda Number: 707226228
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: ZAE000081949
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 17 Non-Voting
INVESTEC PLC AND INVESTEC LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR TO INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2016
17 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THE RESOLUTIONS O.18 TO O.22 Non-Voting
INVESTEC LIMITED
O.18 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2016, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
O.19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX MONTH PERIOD
ENDED 30 SEPTEMBER 2015
O.20 SUBJECT TO THE PASSING OF RESOLUTION NO 33, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2016
O.21 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
O.22 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
CMMT PLEASE NOTE THE RESOLUTIONS O.23 TO O.25, Non-Voting
26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5
INVESTEC LIMITED
O.23 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
O.25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
26S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
27S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES, CLASS ILRP2 REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
28S.3 FINANCIAL ASSISTANCE Mgmt For For
29S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
30S.5 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION OF INVESTEC LIMITED
CMMT PLEASE NOTE THE RESOLUTIONS O.31 TO O.34, Non-Voting
O.35, O.36 AND O.37 INVESTEC PLC
O.31 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2016, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.32 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED
30 SEPTEMBER 2015
O.33 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2016
O.34 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
O.35 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
O.36 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
O.37 POLITICAL DONATIONS Mgmt For For
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS "O.23, O.24, O.25, O.35,
O.36". IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 707419734
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: MYL1961OO001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR LIM
TUANG OOI
3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 THAT TAN SRI PETER CHIN FAH KUI, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO SECTION 129(2) OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM1,195,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2017 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR, BE
AND IS HEREBY APPROVED
6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2017 AND TO AUTHORISE THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 707421501
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATUK LEE SAY TSHIN, A DIRECTOR Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 87
OF THE COMPANY'S ARTICLES OF ASSOCIATION
2 TO RE-ELECT TAN SRI DATO' SRI KOH KIN LIP, Mgmt For For
A DIRECTOR RETIRING PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM910,000 FOR THE FINANCIAL YEAR ENDING 30
JUNE 2017 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR BE
AND IS HEREBY APPROVED
6 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2017 AND TO AUTHORISE THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 707713500
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: EGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: MYL5249OO007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RATIFICATION OF THE LAND TENDER BY Mgmt For For
WEALTHY LINK PTE LTD, A WHOLLY-OWNED
SUBSIDIARY OF IOIPG, OF A PARCEL OF
LEASEHOLD LAND AT CENTRAL BOULEVARD IN THE
REPUBLIC OF SINGAPORE MEASURING
APPROXIMATELY 10,868.70 SQUARE METRES (1.09
HECTARES) FOR A TENDER CONSIDERATION OF
SGD2,568,686,688 (APPROXIMATELY RM7.96
BILLION BASED ON THE EXCHANGE RATE OF
SGD1.00 : RM3.0995 AS AT 3 JANUARY 2017)
FROM THE URBAN REDEVELOPMENT AUTHORITY,
ACTING AS AGENT FOR AND ON BEHALF OF THE
GOVERNMENT OF THE REPUBLIC OF SINGAPORE
("LAND TENDER") ("PROPOSED RATIFICATION")
2 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
1,111,178,800 NEW ORDINARY SHARES OF RM1.00
EACH IN IOIPG ("IOIPG SHARES") ("RIGHTS
SHARES") AT AN ISSUE PRICE OF RM1.38 PER
RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS
SHARE FOR EVERY FOUR (4) EXISTING IOIPG
SHARES HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("PROPOSED RIGHTS ISSUE")
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IRPC PUBLIC COMPANY LTD Agenda Number: 707766448
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: TH0471010Y12
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STATEMENT OF THE CHAIRMAN Mgmt No vote
2 ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt No vote
RESULTS AND APPROVE THE COMPANY'S 2016
FINANCIAL STATEMENT
3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt No vote
COMPANY'S 2016 OPERATING RESULTS
4.1 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt No vote
WHO IS RETIRING BY ROTATION: MR. SOMNUK
BOMRUNGSALEE
4.2 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt No vote
WHO IS RETIRING BY ROTATION: MR. EKNITI
NITITHANPRAPAS
4.3 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt No vote
WHO IS RETIRING BY ROTATION: MR. ANUSORN
SANGNIMNUAN
4.4 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt No vote
WHO IS RETIRING BY ROTATION: MR. JESSADA
PROMJART
4.5 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt No vote
WHO IS RETIRING BY ROTATION: MR. WOOTHISARN
TANCHAI
5 APPROVE THE BOARD DIRECTORS' REMUNERATIONS Mgmt No vote
FOR THE YEAR 2017
6 APPOINT AN AUDITOR AND DETERMINE THE Mgmt No vote
AUDITOR FEES FOR THE YEAR 2016: DELOITTE
TOUCHE TOHMATSU JAIYOS ADVISORY COMPANY
LIMITED
7 ANY OTHER BUSINESS (IF ANY) Mgmt No vote
CMMT 16 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 16 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA, BUENOS AIR Agenda Number: 707443949
--------------------------------------------------------------------------------------------------------------------------
Security: P58809107
Meeting Type: MIX
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ARP588091073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE DOCUMENTATION THAT IS Mgmt For For
PROVIDED FOR IN LINE 1 OF ARTICLE 234 OF
LAW NUMBER 19,550 FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2016
O.3 CONSIDERATION OF THE ALLOCATION OF THE Mgmt For For
RESULT FROM THE FISCAL YEAR THAT ENDED ON
JUNE 30, 2016, WHICH ENDED IN A LOSS IN THE
AMOUNT OF ARS 1,254,412,752. RATIFICATION
OF THE DECISION OF THE BOARD OF DIRECTORS
OF MAY 12, 2016, FOR THE INTEGRATION OF THE
LEGAL RESERVE WITH FUNDS FROM THE FUTURE
DIVIDEND RESERVE IN ACCORDANCE WITH THE
GUIDELINES THAT ARE ESTABLISHED IN ARTICLE
5 OF CHAPTER III OF TITLE IV OF THE RULES
OF THE NATIONAL SECURITIES COMMISSION
O.4 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2016
O.5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2016
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS IN THE AMOUNT OF ARS
24,467,125 FOR THE FISCAL YEAR THAT ENDED
ON JUNE 30, 2016, WHICH ENDED IN A LOSS
CALCULABLE IN ACCORDANCE WITH THE TERMS OF
THE PRESENT REGULATIONS
O.7 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR THAT
ENDED ON JUNE 30, 2016
O.8 CONSIDERATION OF THE DESIGNATION OF FULL Mgmt For For
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS BECAUSE OF THE TERMS HAVING
EXPIRED
O.9 DESIGNATION OF THE FULL AND ALTERNATE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR ONE
FISCAL YEAR
O.10 DESIGNATION OF THE CERTIFYING ACCOUNTANT Mgmt For For
FOR THE NEXT FISCAL YEAR AND THE
DETERMINATION OF HIS OR HER COMPENSATION.
DELEGATIONS
E.11 UPDATING THE REPORT REGARDING THE SHARED Mgmt For For
SERVICES AGREEMENT
E.12 TREATMENT OF THE AMOUNTS PAID AS Mgmt For For
SHAREHOLDER CHATTEL PROPERTY TAX
E.13 CONSIDERATION OF I. APPROVAL OF THE Mgmt For For
EXTENSION OF THE GLOBAL PROGRAM FOR THE
ISSUANCE OF SIMPLE NEGOTIABLE BONDS FOR A
MAXIMUM AMOUNT IN CIRCULATION OF UP TO USD
300 MILLION, OR ITS EQUIVALENT IN OTHER
CURRENCIES, WHICH WAS APPROVED BY THE
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON OCTOBER 31, 2011, FROM HERE ONWARDS
REFERRED TO AS THE PROGRAM, FOR A PERIOD OF
FIVE YEARS OR FOR A LONGER PERIOD THAT IS
ALLOWED BY THE APPLICABLE RULES, AND II.
THE INCREASE OF THE AMOUNT OF THE PROGRAM
BY AN ADDITIONAL AMOUNT OF UP TO USD 200
MILLION, OR ITS EQUIVALENT IN OTHER
CURRENCIES
E.14 CONSIDERATION OF I. THE DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
IN ORDER TO IMPLEMENT THE EXTENSION AND OR
THE INCREASE OF THE AMOUNT OF THE PROGRAM
AND OR ITS REDUCTION, AS WELL AS TO
DETERMINE THE TERMS AND CONDITIONS OF THE
PROGRAM THAT ARE NOT EXPRESSLY APPROVED BY
THE GENERAL MEETING, AS WELL AS THE TIMING,
AMOUNT, TERM, FORM OF PLACEMENT AND OTHER
TERMS AND CONDITIONS OF THE VARIOUS CLASSES
AND OR SERIES OF NEGOTIABLE BONDS THAT ARE
ISSUED UNDER THE SAME, I AUTHORIZATION FOR
THE BOARD OF DIRECTORS A. TO APPROVE, ENTER
INTO, GRANT AND OR SIGN ANY AGREEMENT
CONTRACT, DOCUMENT, INSTRUMENT AND OR
SECURITY RELATED TO THE EXTENSION OF THE
PROGRAM AND OR THE IMPLEMENTATION OF THE
INCREASE OF THE AMOUNT OF THE SAME AND OR
THE ISSUANCE OF THE VARIOUS CLASSES AN OR
SERIES OF NEGOTIABLE BONDS UNDER THE SAME,
B. TO REQUEST AND APPEAR BEFORE THE
NATIONAL SECURITIES COMMISSION IN REGARD TO
AUTHORIZATION FOR THE LIST AND TRADING OF
THOSE NEGOTIABLE BONDS, C IF DEEMED
APPROPRIATE, TO REQUEST AND APPEAR BEFORE
ANY AUTHORIZED SECURITIES MARKET IN
ARGENTINA AND OR ABROAD IN ORDER TO OBTAIN
AUTHORIZATION FOR THE LISTING AND TRADING
OF THOSE NEGOTIABLE BONDS, AND D. TO DO ANY
OTHER ACT, TAKE ANY MEASURE, MAKE ANY
PRESENTATION AND OR PERFORM ANY STEP THAT
IS RELATE TO THE EXTENSION OF THE PROGRAM
AND OR THE INCREASE OF THE AMOUNT OF THE
SAME AND OR THE ISSUANCE OF TO VARIOUS
CLASSES AND OR SERIES OF NEGOTIABLE BONDS
UNDER THE PROGRAM, AND III. THE
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
DELEGATE THE POWERS AND AUTHORIZATIONS THAT
ARE REFERRED TO IN ITEMS I AND II ABOVE TO
ONE OR MORE OF ITS MEMBERS
E.15 CONSIDERATION OF THE GRANTING OF Mgmt For For
INDEMNITIES TO THE MEMBERS OF THE BOARD OF
DIRECTORS, MEMBERS OF THE FISCAL COUNCIL
AND MANAGERS WHO PERFORM OR HAVE PERFORMED
SERVICES AT THE COMPANY IN A MANNER THAT IS
SUBSIDIARY TO THE DIRECTORS AND OFFICERS
LIABILITY POLICIES
E.16 CONSIDERATION OF THE AMENDMENT OF ARTICLE Mgmt For For
24 OF THE CORPORATE BYLAWS IN REGARD TO
HOLDING GENERAL MEETINGS AT A DISTANCE
O.17 AUTHORIZATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA, BUENOS AIR Agenda Number: 708239125
--------------------------------------------------------------------------------------------------------------------------
Security: P58809107
Meeting Type: MIX
Meeting Date: 26-Jun-2017
Ticker:
ISIN: ARP588091073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
2 IN LIGHT OF THE REOPENING OF THE SHARE Mgmt Take No Action
CAPITAL FACED BY THE SUBSIDIARY IRSA
PROPIEDADES COMERCIALES S.A., FROM HERE
ONWARDS REFERRED TO AS IRSA PC, IN
ACCORDANCE WITH THAT WHICH IS RESOLVED ON
BY ITS GENERAL MEETING THAT IS CALLED FOR
JUNE 26, 2017, CONSIDERATION OF THE
PROCEDURE TO FOLLOW BY THE COMPANY WITH THE
AVAILABILITY OF ITS CURRENT PREEMPTIVE
RIGHT AND ACCRETION RIGHT, IN SUCH A WAY AS
TO FACILITATE THAT REOPENING OF CAPITAL.
ALTERNATIVES TO BE CONSIDERED FOR THE
DISPOSITION, FULL AND OR COMPLETE
ASSIGNMENT OR ANY OTHER FORM OF DISPOSITION
THAT IS FREE OF CHARGE OR FOR COMPENSATION
AND ITS VARIOUS FORMS OR MODALITIES, IN
REGARD TO THE PREEMPTIVE RIGHTS AND
ACCRETION RIGHTS, WHICH ARE CONDUCIVE TO
MAKING THE REOPENING OF THE CAPITAL OF IRSA
PC EFFECTIVE. DELEGATIONS AND
AUTHORIZATIONS
3 AUTHORIZATION FOR THE SALE OF BOOK ENTRY Mgmt Take No Action
SHARES WITH A PAR VALUE OF ARS 1 EACH AND
ONE VOTE PER SHARE, WITH THE RIGHT TO
RECEIVE DIVIDENDS FROM IRSA PROPIEDADES
COMERCIALES S.A., IN ONE OR MORE TRANCHES,
ON THE SECONDARY MARKET AND OR BY MEANS OF
PRIVATE SALE, ON THE BASIS OF THE MARKET
RESPONSE AND IN THE EVENT THAT SUCH SALE
FITS WITHIN THE CASE PROVIDED FOR IN LINE A
OF ARTICLE 71 OF LAW 26,831 AND IS
POTENTIALLY SUBSTANTIAL
4 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
SELL SHARES OF IRSA PROPIEDADES COMERCIALES
S.A., IN ONE OR MORE TRANCHES, AND THE
DELEGATION TO THE BOARD OF DIRECTORS OF THE
AUTHORITY TO ESTABLISH THE DEFINITIVE
QUANTITY, PRICE AND OTHER TERMS AND
CONDITIONS FOR THE MENTIONED SALE OR SALES
THAT ARE CONDUCTED, WITH THE AUTHORITY TO
FURTHER DELEGATE TO ONE OR MORE MEMBERS OF
THE BOARD OF DIRECTORS, MANAGERS OF THE
COMPANY, OR PERSONS WHOM THE BOARD OF
DIRECTORS AUTHORIZES, IN ACCORDANCE WITH
THE RULES IN EFFECT, WITHOUT LIMITATION,
WITH THE BROADEST POWERS TO SIGN ALL OF THE
DOCUMENTS THAT ARE NECESSARY IN ORDER TO
FORMALIZE THE SALE OF THE SHARES, TOGETHER
WITH THE PERFORMANCE OF ALL OF THE RELATED
ACTS THAT TEND TO EFFECTUATE ITEMS 2 AND 3
OF THE AGENDA OF THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S., ISTANBUL Agenda Number: 707794687
--------------------------------------------------------------------------------------------------------------------------
Security: M57334100
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
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
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT ABOUT THE
ACTIVITIES OF THE YEAR 2016 AND READING OF
THE AUDITOR REPORT
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FROM THE ACTIVITIES ON THE YEAR 2016
5 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL ABOUT THE DISTRIBUTION
OF THE OPERATING PROFIT RELATED TO THE YEAR
2016
6 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEARS 2017-2021 ABOUT THE
UPPER LIMIT OF THE REGISTERED CAPITAL OF
OUR COMPANY WHICH IS 2,000,000,000 AND
WITHIN THIS SCOPE, APPROVAL OF THE
AMENDMENTS MADE IN THE ARTICLE 7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TITLED
CAPITAL AND SHARES
7 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND DETERMINATION OF THEIR TERMS OF DUTY
8 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
SALARIES
9 ELECTION OF THE AUDITOR Mgmt For For
10 GRANTING PERMISSION TO THE BOARD MEMBERS TO Mgmt For For
CARRYOUT TRANSACTION WRITTEN IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
MADE IN THE YEAR 2016 AND DETERMINATION OF
AN UPPER LIMIT FOR THE DONATIONS TO BE MADE
IN 2017
12 INFORMING THE GENERAL ASSEMBLY AS PER THE Mgmt For For
PRINCIPLE 1.3.6 OF THE CORPORATE GOVERNANCE
PRINCIPLES
13 INFORMING SHAREHOLDERS AS PER THE ARTICLE Mgmt For For
37 OF III-48.1 NUMBERED COMMUNIQUE OF
CAPITAL MARKETS BOARD
14 WISHES AND PROPOSALS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISLAMI BANK BANGLADESH LTD, DHAKA Agenda Number: 708085902
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177J100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: BD0104ISBNK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVER, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR THAT
ENDED ON 31ST DECEMBER 2016 AND REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE DIVIDEND FOR THE YEAR THAT ENDED Mgmt For For
ON 31ST DECEMBER 2016
3 TO APPOINT AUDITORS AND TO FIX UP THEIR Mgmt For For
REMUNERATIONS FOR THE YEAR 2017
4 TO ELECT AND OR RE-ELECT DIRECTORS Mgmt For For
5 TO APPROVE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 707932958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0438010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741169 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 5 AND ADDITION
OF RESOLUTIONS 11 & 12. 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 CERTIFY THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE 2016 Mgmt For For
OPERATION RESULTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PARTIAL PROFITS AS LEGAL RESERVE AND
APPROVE THE DIVIDEND PAYMENT FOR THE 2016
ACCOUNTING PERIOD
5.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. PREMCHAI KARNASUTA
5.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. THORANIS KARNASUTA
5.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. TIRAPONGSE PANGSRIVONGSE
5.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: PROF.DR.MINGSARN KAOSA-ARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AUDIT COMMITTEE IN PLACE OF AUDIT
COMMITTEE WHO WOULD BE RETIRED BY ROTATION
TO BE AUDIT COMMITTEE FOR ANOTHER TERM
7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
FOR THE YEAR 2017 OF THE BOARD OF
DIRECTORS, THE AUDIT COMMITTEE AND RISK
MANAGEMENT COMMITTEE
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN AUDITOR AND THE DETERMINATION OF
REMUNERATION OF THE AUDITOR FOR THE YEAR
2017
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S OBJECTIVES CLAUSE 36
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 3. OF THE MEMORANDUM OF ASSOCIATION
IN ACCORDANCE WITH THE AMENDMENT OF
COMPANY'S OBJECTIVES
11 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL AND THE ALLOCATION OF
THE NEWLY-ISSUED ORDINARY SHARES TO
ACCOMMODATE THE ADJUSTMENT OF THE EXERCISE
PRICE AND EXERCISE RATIO OF THE WARRANTS TO
PURCHASE ORDINARY SHARES OF ITALIAN-THAI
DEVELOPMENT PUBLIC COMPANY LIMITED, NO.1
(ITD-W1)
12 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
TO BE IN LINE WITH THE CAPITAL INCREASE
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
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA, SANTIAGO Agenda Number: 707838011
--------------------------------------------------------------------------------------------------------------------------
Security: P5R3QP103
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: CL0002262351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
2 TO VOTE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
PROFIT AND PAYMENT OF DIVIDENDS
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
4 DEFINITIVE APPOINTMENT OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
OF THE COMMITTEE OF DIRECTORS AND AUDITING
AND THE APPROVAL OF THE EXPENSE BUDGET FOR
ITS OPERATION
6 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN ARTICLE 156, ET SEQ., OF
LAW NUMBER 18,046, THE SHARE CORPORATIONS
LAW
7 THE REPORT FROM THE AUDIT COMMITTEE Mgmt For For
8 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE AUTHORITY OF ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS, IN ACCORDANCE
WITH THE LAW AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 707865195
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4.14, 7.6 AND 7.7 ONLY.
THANK YOU
4.14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES
CANDIDATE APPOINTED BY PREFERRED SHARES
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
7.6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY PREFERRED SHAREHOLDER.
CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
BANCO DO BRASIL PREVI. NOTE MEMBER.
PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA
7.7 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY PREFERRED SHAREHOLDER.
CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
BANCO DO BRASIL PREVI. NOTE MEMBER.
SUBSTITUTE. EDUARDO AZEVEDO DO VALLE
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.6 AND 7.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 707599669
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: EGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM B.2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
B.2 ELECT IN SEPARATE VOTING BY MINORITY Mgmt Against Against
PREFERRED STOCKHOLDERS MEMBERS OF THE BOARD
OF DIRECTORS. NO APPOINTED NAMES
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 707924608
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740633 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 PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10 AND 14. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 10 AND
14
10 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
14 ELECTION OF THE FISCAL COUNCIL. CANDIDATE Mgmt For For
APPOINTED BY PREFERRED SHARES. CAIXA DE
PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO
BRASIL, PREVI NOTE. MEMBERS. PRINCIPAL.
JOSE MARIA RABELO. SUBSTITUTE. ISAAC
BERENSZTEJN.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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)
--------------------------------------------------------------------------------------------------------------------------
ITHMAAR BANK Agenda Number: 707853253
--------------------------------------------------------------------------------------------------------------------------
Security: M6058N103
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741087 DUE TO THERE ARE TWO
SEPARATE EVENTS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS EXTRAORDINARY GENERAL MEETING HELD
ON 28 MAR 2016
2 TO DISCUSS AND APPROVE AMENDMENTS OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY TO COMPLY WITH
THE REQUIREMENTS OF THE LAW NO. 50 FOR THE
YEAR 2014 AMENDING CERTAIN PROVISIONS OF
COMMERCIAL COMPANIES LAW ISSUED BY THE
ROYAL DECREE LAW NO. 21 FOR THE YEAR 2001,
BY REDRAFTING THE MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION TO INCLUDE ALL
THESE AMENDMENTS
3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT THE CHANGES REQUIRED AS A RESULT OF
ITEMS, 2, ABOVE AND TO APPOINT ANY PERSON
FROM THE MANAGEMENT, THIRD PARTY OR
OTHERWISE, AS ITS ATTORNEY TO ACT ON BEHALF
OF AND REPRESENT THE COMPANY BEFORE ANY
GOVERNMENTAL AUTHORITY, BE IT THE MINISTRY
OF INDUSTRY, COMMERCE AND TOURISM, THE
NOTARY PUBLIC OR OTHERWISE, AS MAY BE
NECESSARY OR REQUIRED TO CARRY OUT AND
COMPLETE THE ARRANGEMENTS CONTEMPLATED
ABOVE INCLUDING SIGNING ANY REQUIRED
AMENDMENTS TO THE SAID MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ITHMAAR BANK Agenda Number: 707853241
--------------------------------------------------------------------------------------------------------------------------
Security: M6058N103
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741087 DUE TO MIX MEETING HAS
BEEN SEPARATED INTO TWO SEPARATE EVENTS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO READ AND APPROVE THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY GENERAL MEETING OF THE
COMPANY HELD ON 28 MAR 2016
2 TO RECEIVE, DISCUSS, AND APPROVE THE Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S BUSINESS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
3 TO RECEIVE THE SHARIAA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE COMPANY'S BUSINESS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
4 TO LISTEN TO THE EXTERNAL AUDITORS REPORT Mgmt For For
ON THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
5 TO RECEIVE, DISCUSS, AND APPROVE THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
6.A TO ADOPT THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF THE FOLLOWING ALLOCATION
AFTER OBTAINING THE APPROVAL FROM THE
COMPETENT AUTHORITIES: TRANSFER THE AMOUNT
OF 327,860 US DOLLAR TO THE LEGAL RESERVE
6.B TO ADOPT THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF THE FOLLOWING ALLOCATION
AFTER OBTAINING THE APPROVAL FROM THE
COMPETENT AUTHORITIES: TRANSFER THE AMOUNT
OF 2,950,735 US DOLLAR TO THE RETAINED
PROFITS
7 TO DISCUSS AND APPROVE THE REPORT ON THE Mgmt For For
COMPANY'S CORPORATE GOVERNANCE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016 AND THE
COMPANY'S COMPLIANCE WITH THE REQUIREMENTS
OF THE CENTRAL BANK OF BAHRAIN, CBB
8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FROM ANY LIABILITY
RESULTING FROM ALL ACTIONS TAKEN DURING THE
FINANCIAL YEAR ENDED 31 DEC 2016
9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON REAPPOINTMENT OF THE
EXTERNAL AUDITORS, PRICEWATERHOUSECOOPERS
FOR THE YEAR 2017, SUBJECT TO CBB APPROVAL,
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
10 ANY BUSINESS MATTERS ARISING IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 207 OF THE COMMERCIAL
COMPANIES LAW, CCL
--------------------------------------------------------------------------------------------------------------------------
JAMUNA OIL COMPANY LTD Agenda Number: 707675750
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253G103
Meeting Type: AGM
Meeting Date: 04-Feb-2017
Ticker:
ISIN: BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For
THE 40TH ANNUAL GENERAL MEETING HELD ON
27TH FEBRUARY, 2016 A.D, 15 FALGUN 1422 B.S
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON JUNE 30, 2016 TOGETHER WITH
THE AUDITOR'S REPORT AND DIRECTORS REPORT
THEREON
3 TO APPROVE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
JUNE 30, 2016
4 TO ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For
VACANCIES CAUSED BY RETIREMENT OF THE
DIRECTORS NOMINATED BY BANGLADESH PETROLEUM
CORPORATION (BPC), TO APPROVE APPOINTMENT
OF INDEPENDENT DIRECTOR APPOINTED BY THE
BOARD AND ALSO TO ELECT SHAREHOLDER
DIRECTOR FROM THE INDIVIDUAL SHAREHOLDERS
AS PER ARTICLES 128 AND 136 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For
ENDED ON JUNE 30, 2017 AND TO FIX THEIR
REMUNERATION
6 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 707278013
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662813 DUE TO ADDITION OF
RESOLUTION 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 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
AND IT'S ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMITTEE Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6.A ADOPTION OF THE RESOLUTION APPROVING: THE Mgmt For For
SALE OF 2.882.333 SHARES OF THE COMPANY
SPOLKA ENERGETYCZNA JASTRZEBIE SA TO PGNIG
TERMIKA SA
6.B ADOPTION OF THE RESOLUTION APPROVING: Mgmt For For
ALLOWING THE COMPANY PGNIG TERMIKA SA TO
TAKE UP SHARES OF SEJ SA ON WHICH A PLEDGE
HAS BEEN SET UP IN THE NAME OF PGNIG
TERMIKA SA TO SECURE THE RETURN OF ADVANCE
PAYMENT OF 278.878.263 PLN PAID TO JSW SA
BY PGNIG TERMIKA SA FOR THE PURCHASE OF SEJ
SA SHARES, BY TAKING OVER THE PLEDEGED
SHARES IN THE INSTANCE OF JSW SA NOT
RETURNING THE ADVANCE PAYMENT IN DUE TIME
7.A ADOPTION OF THE RESOLUTION: APPROVING THE Mgmt For For
SALE OF 399.638 SHARES OF THE COMPANY
WALBRZYSKIE ZAKLADY KOKSOWNICZE VICTORIA SA
CONSTITUTING 92.8413 PCT OF SHARE CAPITAL
TO THE COMPANY AGENCJA ROZWOJU PRZEMYSLU SA
AND TOWARZYSTWO FINANSOWE SILESIA SA
7.B ADOPTION OF THE RESOLUTION: ALLOWING THE Mgmt For For
COMPANY AGENCJA ROZWOJU PRZEMYSLU SA AND
TOWARZYSTWO FINANSOWE SILESIA SA TO TAKE UP
SHARES OF WALBRZYSKIE ZAKLADY KOKSOWNICZE
VICTORIA SA ON WHICH A PLEDGE HAS BEEN SET
UP IN THEIR NAME TO SECURE THE RETURN OF
ADVANCE PAYMENT OF AT LEAST 200.000.000 PLN
PAID TO JSW SA BY AGENCJA ROZWOJU PRZEMYSLU
SA AND TOWARZYSTWO FINANSOWE SILESIA SA FOR
THE PURCHASE OF WALBRZYSKIE ZAKLADY
KOKSOWNICZE VICTORIA SA SHARES, IN THE
INSTANCE OF JSW SA NOT RETURNING THE
ADVANCE PAYMENT IN DUE TIME
8 ADOPTION OF THE RESOLUTION APPROVING Mgmt For For
CHANGES TO THE COMPOSITION OF THE
SUPERVISORY BOARD
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 707350726
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTION OF RESOLUTION OF GRANTING THE Mgmt For For
CONSENT FOR SALE OF THE ORGANIZED PART OF
THE COMPANY WITH THE PART OF KOPALNIA WEGLA
KAMIENNEGO BORYNIA ZOFIOWKA JASTRZEBIE RUCH
JAS MOS FOR THE COMPANY RESTRUKTURYZACJ A
KOPALN SA
7 ADOPTION OF RESOLUTION ON GRANTING THE Mgmt For For
CONSENT FOR WITHDRAW TO THE TENDER AND
RECOURSE TO THE SALE AND DETERMINE THE
CONDITIONS OF THE SALE HELD BY JSW SA FOR
AGENCJA ROZWOJU PRZEMUSLU AND TF SILESIA SP
ZOO
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 707405420
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt For For
BOND ISSUE AND NEW BOND ISSUE SERIES WITHIN
THE ESTABLISHED BOND PROGRAM
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 707594544
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704485 DUE TO ADDITION OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF JSW S.A
6 ADOPTING A RESOLUTION CONCERNING CONSENT TO Mgmt For For
THE FREE DISPOSAL OF THE ORGANIZED PART OF
THE COMPANY JSW SA IN THE FORM OF KOPALNI
WEGLA KAMIENNEGO KRUPINSK TO THE COMPANY
RESTRUKTURYZACJI KOPALN S.A. IN BYTOM
7 ADOPTING A RESOLUTION ON PRINCIPLES OF WAGE Mgmt For For
BOARD MEMBERS OF THE COMPANY JASTRZEBSKA
COAL COMPANY S.A. BASED IN JASTRZEBIE ZDROJ
8 ADOPTING A RESOLUTION ON PRINCIPLES OF Mgmt For For
SHAPING REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT PLEASE NOTE THAT THIS MEETING HAS BEEN Non-Voting
INTERRUPTED AND WILL RESUME ON 1ST
DECEMBER. ALL PREVIOUS VOTE INSTRUCTIONS
REMAIN VALID. THANK YOU.
CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 NOV 2016 TO 01 DEC 2016.IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
706384, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 707644818
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 ADOPTING A RESOLUTION ON PRINCIPLES OF WAGE Mgmt For For
MEMBERS OF THE JASTRZEBSKA SPOLKA WEGLOWA
S.A. BASED IN JASTRZEBIE ZDROJ
7 ADOPTING A RESOLUTION ON PRINCIPLES OF Mgmt For For
SHAPING REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD JASTRZEBSKA SPOLKA
WEGLOWA S.A. BASED IN JASTRZEBIE ZDROJ
8 RESOLUTION ON COVERING THE COSTS OF THE Mgmt For For
MEETING
9 THE CLOSURE OF THE MEETING Non-Voting
CMMT 27 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION NUMBERS 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 708267718
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 788036 DUE TO ADDITION OF
RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE SCRUTINY COMMISSION Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6.A PRESENTATION OF: SUPERVISORY BOARD REPORT Mgmt For For
ON THE RESULTS OF ASSESSMENT OF COMPANY
FINANCIAL REPORT, REPORT ON COMPANY
ACTIVITY AND REPORT CONCERNING THE PAYMENTS
FOR PUBLIC ADMINISTRATION FOR 2016 AS WELL
AS THE MOTION CONCERNING THE DISTRIBUTION
OF PROFIT FOR 2016
6.B PRESENTATION OF: SUPERVISORY BOARD REPORT Mgmt For For
ON THE RESULTS OF THE ASSESSMENT OF THE
CONSOLIDATED FINANCIAL REPORT AND REPORT ON
CAPITAL GROUP ACTIVITY FOR 2016
6.C PRESENTATION OF: SUPERVISORY BOARD REPORT Mgmt For For
FOR 2016
7.A EVALUATION OF: COMPANY FINANCIAL REPORT FOR Mgmt For For
2016
7.B EVALUATION OF: REPORT ON COMPANY ACTIVITY Mgmt For For
IN 2016
7.C EVALUATION OF: REPORT CONCERNING THE Mgmt For For
PAYMENTS FOR PUBLIC ADMINISTRATION FOR 2016
7.D EVALUATION OF: THE MOTION CONCERNING THE Mgmt For For
DISTRIBUTION OF PROFIT FOR 2016
7.E EVALUATION OF: THE MOTION CONCERNING THE Mgmt For For
SETTLEMENT OF OTHER TOTAL REVENUE FOR 2016
8.A ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
COMPANY FINANCIAL REPORT FOR 2016
8.B ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
REPORT ON COMPANY ACTIVITY IN 2016
8.C ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
REPORT ON PAYMENTS FOR PUBLIC
ADMINISTRATION FOR 2016
8.D ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For
NET PROFIT FOR 2016
8.E ADOPTION OF RESOLUTION ON: SETTLEMENT OF Mgmt For For
OTHER TOTAL REVENUE FOR 2016
9.A EVALUATION OF: THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2016
9.B EVALUATION OF: REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2016
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL REPORT FOR 2016
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
REPORT ON CAPITAL GROUP ACTIVITY IN 2016
11.A ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
11.B ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
12 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For
RESOLUTION NR 3 EGM HELD ON 12 JAN 2017 ON
REMUNERATION RULES FOR MEMBERS OF
MANAGEMENT BOARD
13 RESOLUTION ON CHANGES IN STATUTE Mgmt For For
14.A RESOLUTION ON: REGULATION OF FIXED ASSETS Mgmt For For
14.B RESOLUTION ON: RULES FOR PROCEEDINGS OF Mgmt For For
LEGAL SERVICES MARKETING SERVICES HUMAN
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, MANAGEMENT CONSULTANCY SERVICES
AGREEMENTS AND CHANGES TO THESE AGREEMENTS
14.C RESOLUTION ON: RULES OF CONDUCT FOR THE Mgmt For For
COMPANY CONCLUSION OF DONATION AGREEMENTS
DEBT RELIEF OR OTHER AGREEMENTS WITH
SIMILAR EFFECT
14.D RESOLUTION ON: RULES AND METHOD OF DISPOSAL Mgmt For For
OF FIXED ASSETS
14.E RESOLUTION ON: THE OBLIGATION TO SUBMIT THE Mgmt For For
REPORT ON REPRESENTATION EXPENSES LEGAL
EXPENSES, MARKETING SERVICES HUMAN
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AND MANAGEMENT CONSULTANCY SERVICES
14.F RESOLUTION ON: DEFINING THE REQUIREMENTS Mgmt For For
FOR A CANDIDATE FOR A MEMBER OF MANAGEMENT
BOARD
14.G RESOLUTION ON: APPOINTMENT OF A MEMBER OF Mgmt For For
MANAGEMENT BOARD AND QUALIFICATION
PROCEDURE FOR A MEMBER OF MANAGEMENT BOARD
14.H RESOLUTION ON: FULFILL THE OBLIGATIONS Mgmt For For
ARISING FROM ART 17 SEC 7, ART 18 SEC 2 ART
20 AND ART 23 OF THE ACT ON THE MANAGEMENT
OF THE STATE PROPERTY
15 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 707621721
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY, UNDER THE TERMS OF PARAGRAPH 1 Mgmt For For
OF ARTICLE 256 OF LAW NUMBER 6404 OF
DECEMBER 15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS LAW 6.404.76, THE
APPOINTMENT AND HIRING OF APSIS CONSULTORIA
EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
VALUATION REPORT OF THE COMPANY COMERCIO E
INDUSTRIA DE MASSAS ALIMENTICIAS MASSA LEVE
LTDA., FROM HERE ONWARDS REFERRED TO AS THE
EQUITY INTEREST AND VALUATION REPORT,
RESPECTIVELY
II TO RATIFY, UNDER THE TERMS OF ITEM I OF Mgmt For For
ARTICLE 256 OF LAW NUMBER 6404.76, THE
ACQUISITION, BY THE COMPANY, OF THE EQUITY
INTEREST
III TO EXAMINE AND APPROVE THE VALUATION REPORT Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR THE RESOLUTIONS
IV, V AND VI
IV TO RATIFY, UNDER THE TERMS OF PARAGRAPH 8 Mgmt For For
OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
THE COMPANY, THE ELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY,
APPROVED AT MEETINGS OF THE BOARD OF
DIRECTORS THAT WERE HELD ON AUGUST 10 AND
30, 2016. . CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBER. SERGIO
ROBERTO WALDRICH. CANDIDATE APPOINTED BYA
BNDES PARTICIPACOES S.A. BNDESPAR. MEMBER.
CLAUDIA SILVA ARAUJO DE AZEREDO SANTOS
V THE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL AND OF HIS OR HER RESPECTIVE
ALTERNATE, . CANDIDATES APPOINTED BY BNDES
PARTICIPACOES S.A. BNDESPAR. ERALDO SOARES
PECANHA AND FRANCISCO VICENTE SANTANA SILVA
TELLES
VI THE ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. . CANDIDATE
APPOINTED BY BNDES PARTICIPACOES S.A.
BNDESPAR. MAURICIO LUIS LUCHETI
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 707792291
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF MOY
PARK LUX HOLDINGS S.A R.L., FROM HERE
ONWARDS REFERRED TO AS MOY PARK LUX, INTO
JBS S.A., WHICH WAS SIGNED BY THE MANAGERS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE MOY PARK LUX PROTOCOL AND
JUSTIFICATION, AS WELL AS ALL OF THE ACTS
AND MEASURES THAT ARE CONTEMPLATED IN IT
1.II TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
FRIBOI TRADE EXPORTACAO E IMPORTACAO LTDA.,
FROM HERE ONWARDS REFERRED TO AS FRIBOI
TRADE, INTO JBS S.A., WHICH WAS SIGNED BY
THE MANAGERS OF THE COMPANY AND OF FRIBOI
TRADE, FROM HERE ONWARDS REFERRED TO AS THE
FRIBOI TRADE PROTOCOL AND JUSTIFICATION, AS
WELL AS ALL OF THE ACTS AND MEASURES THAT
ARE CONTEMPLATED IN IT
1.III TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA. IN
ORDER TO CARRY OUT THE EVALUATIONS OF THE
EQUITY OF MOY PARK LUX AND OF FRIBOI TRADE,
FOR THE PURPOSES THAT ARE PROVIDED FOR IN
ARTICLES 226 IN 227 AND IN THE MANNER
DESCRIBED IN ARTICLE 8 OF LAW NUMBER
6404.76, AND TO PREPARE THE RESPECTIVE
VALUATION REPORTS, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORTS
1.IV TO EXAMINE, DISCUSS AND APPROVE THE MOY Mgmt For For
PARK LUX AND THE FRIBOI TRADE VALUATION
REPORTS
1.V TO APPROVE THE MERGER OF MOY PARK LUX AND Mgmt For For
THE MERGER OF FRIBOI TRADE
2 RATIFICATION, IN ACCORDANCE WITH THE TERMS Mgmt For For
OF PARAGRAPH 8 OF ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY, OF THE
ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, WHICH WAS
APPROVED AT A MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON FEBRUARY 8, 2017
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 707886896
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE ADMINISTRATORS REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2016
2 DELIBERATE ON THE ALLOCATION OF NET PROFITS Mgmt For For
OF THE FISCAL YEAR AND ON THE DISTRIBUTION
OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31,2016
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR NEXT TERM OFFICE
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR OF RESOLUTIONS 4 TO 12, CANNOT VOTE
IN FAVOR OF RESOLUTION 13. SIMILARLY
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTIONS 13, CANNOT VOTE IN FAVOR OF
RESOLUTIONS 4 TO 12
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
13
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. JOESLEY MENDONCA BATISTA
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. SERGIO ROBERTO WALDRICH
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. JOSE BATISTA SOBRINHO
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. HUMBERTO JUNQUEIRA DE FARIAS
8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. TAREK MOHAMED NOSHY NASR
MOHAMED FARAHAT
9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. CLAUDIA SILVA ARAUJO DE
AZEREDO SANTOS
10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MAURICIO LUIS LUCHETI
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NORBERTO FATIO
12 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. WESLEY MENDONCA BATISTA
13 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
14 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR OF RESOLUTIONS 15 TO 18, CANNOT VOTE
IN FAVOR OF RESOLUTION 19. SIMILARLY
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTIONS 19, CANNOT VOTE IN FAVOR OF
RESOLUTIONS 15 TO 18
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 15 TO
19
15 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. ADRIAN
LIMA DA HORA. SUBSTITUTE. ANTONIO DA SILVA
BARRETO JUNIOR
16 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. DEMETRIUS
NICHELE MACEI. SUBSTITUTE. MARCOS GODOY
BROGIATO
17 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. JOSE
PAULO DA SILVA FILHO. SUBSTITUTE. SANDRO
DOMINGUES RAFFAI
18 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. ERALDO
SOARES PECANHA. SUBSTITUTE. FRANCISCO
VICENTE SANTANA SILVA TELLES
19 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
20 TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 30MAR2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30MAR2017: 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.
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 707909769
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMENDMENT OF BYLAWS: ARTICLES 3, 5, 6, Mgmt For For
8, 19 LINE XXIII AND 38 OF CORPORATE BYLAWS
2 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
CMMT 30MAR2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30MAR2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR Agenda Number: 708107645
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S3B1104
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE1000022G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2017 FIXED ASSETS INVESTMENT BUDGET PLAN Mgmt For For
7 2016 CONNECTED TRANSACTIONS AND ESTIMATION Mgmt For For
OF 2017 CONTINUING CONNECTED TRANSACTIONS
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
9 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
10 ELECTION OF SUPERVISORS Mgmt For For
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
INDUSTRIAL AND COMMERCIAL REGISTRATION
CHANGE
12 APPOINTMENT OF AUDIT FIRM Mgmt For For
13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
GUOZHONG
13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For
WANG
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD, Agenda Number: 707627355
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: EGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY TO CARRY OUT AFTER-SALE Mgmt For For
LEASEBACK BUSINESS FOR FIXED ASSETS
2 THE COMPANY TO CARRY OUT AFTER-SALE Mgmt For For
LEASEBACK BUSINESS FOR FIXED ASSETS AND
INTANGIBLE ASSETS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD, Agenda Number: 707843214
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733837 DUE TO ADDITION OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 CARRY OUT THE AFTER-SALE LEASEBACK Mgmt For For
BUSINESS FOR FIXED ASSETS
2 TO CARRY OUT THE AFTER-SALE LEASEBACK Mgmt For For
BUSINESS FOR INTANGIBLE ASSETS
3 SALE OF 19.99 PERCENT EQUITY STAKE OF A Mgmt For For
COMPANY
4 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD, Agenda Number: 708151004
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767357 DUE TO ADDITION OF
RESOLUTIONS 12 & 13. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES AND Mgmt For For
CONTROLLED SUBSIDIARIES IN 2017
6 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
7 USE OF PERIODICAL IDLE PROPRIETARY FUNDS TO Mgmt For For
PURCHASE BANK WEALTH MANAGEMENT PRODUCTS
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
IN 2017
9 REAPPOINTMENT OF AUDIT FIRM AND ANNUAL Mgmt For For
AUDIT FEE
10 2016 SPECIAL REPORT ON DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS
11 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
12 EXTENSION OF THE VALID PERIOD OF RESOLUTION Mgmt For For
ON CONNECTED TRANSACTIONS REGARDING ASSETS
PURCHASE VIA SHARE OFFERING AND MATCHING
FUND RAISING
13 EXTENSION OF VALID PERIOD OF AUTHORIZATION Mgmt For For
TO THE BOARD HANDLING MATTERS IN RELATION
TO ASSETS PURCHASE VIA SHARE OFFERING AND
RAISING MATCHING FUNDS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 707369749
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907326.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907316.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
1.01 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. GU WITH A TERM COMMENCING FROM THE DATE
OF THE SECOND 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
1.02 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A LETTER OF APPOINTMENT BETWEEN THE COMPANY
AND MR. WU WITH A TERM COMMENCING FROM THE
DATE OF THE SECOND 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 708148855
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201705041291.pdf,
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2016
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2017
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2016: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.42 PER SHARE (TAX
INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2017 AT A REMUNERATION OF
RMB2,400,000 PER YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR 2017 AT A
REMUNERATION OF RMB800,000 PER YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
NOTES OF UP TO RMB5 BILLION BY THE COMPANY;
TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO
DEAL WITH THE SUBSEQUENT MATTERS SUCH AS
THE EXECUTION OF CONTRACTS AND APPROVAL OF
FUND APPROPRIATION; AND TO ISSUE SUCH NOTES
WITHIN ONE YEAR STARTING FROM THE DATE OF
THE APPROVAL AT THE AGM
10 TO APPROVE THE COMPANY'S LENDING OF UP TO Mgmt For For
RMB2 BILLION TO GUANGJING XICHENG COMPANY
FROM THE FUNDS RAISED BY THE ISSUANCE OF
ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR
PERIOD COMMENCING FROM THE DATE OF APPROVAL
BY SHAREHOLDERS AT THE AGM AND CARRYING AN
INTEREST AT A RATE EQUAL TO THE PREVAILING
INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES
TO BE ISSUED BY THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.01 AND 12.01 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
APPROVE THE SIGNING OF A SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. YAO WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
12.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS
A SUPERVISOR OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. CHEN WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
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 FOR RESOLUTIONS
1 TO 10. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE Agenda Number: 707835914
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2016 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2016 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.35000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):2.000000 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REAPPOINT THE AUDITOR AND THE INTERNAL
CONTROL AUDITOR FOR 2017 AND TO DETERMINE
THE REMUNERATIONS
7 PROPOSAL ON THE NOMINATION OF DIRECTOR Mgmt For For
CANDIDATES OF THE 7TH SESSION OF THE BOARD
OF DIRECTORS
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
CMMT 14 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 708063196
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704211274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN201704211270.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2016
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S DOMESTIC AND
OVERSEAS AUDITORS FOR THE YEAR OF 2017,
RESPECTIVELY AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS AND ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE AGREEMENT AND ANY OTHER
RELATED DOCUMENTS WITH DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU
6 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. ZHANG WEIDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF
THE COMPANY TO SIGN ALL DOCUMENTS,
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS.
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DR. ZHOU DONGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
OF THE COMPANY TO ENTER INTO A SERVICE
CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
OF THE COMPANY WITH DR. ZHOU DOUGHUA ON AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS.
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707200945
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652019 DUE TO RECEIPT OF PAST
RECORD DATE: 27 MAY 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0601/LTN201606012133.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0614/LTN20160614235.pdf
S.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
S.2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: CLASS AND PAR VALUE OF SHARES TO
BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF ISSUE
S.2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: SUBSCRIBERS
S.2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF SUBSCRIPTION
S.2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: ISSUE PRICE AND BASIS FOR
DETERMINING THE ISSUE PRICE
S.2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
S.2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: LOCK-UP PERIOD AND PLACE OF
LISTING
S.2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: TOTAL FUNDS TO BE RAISED AND USED
S.2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: DISTRIBUTION OF PROFIT
S2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: RELATIONSHIP BETWEEN THE A SHARE
ISSUE AND THE H SHARE ISSUE
S2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: VALIDITY PERIOD OF RESOLUTION
S.3 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
RESOLUTION IN RELATION TO EXECUTION OF
CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND JCC ON 25
FEBRUARY 2016 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
S.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
S.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHARE ISSUANCE CONSTITUTING
THE CONNECTED TRANSACTIONS
S.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
AND/OR THE BOARD COMMITTEE AUTHORIZED BY
THE BOARD TO COMPLETE MATTERS RELATING TO
THE SHARE ISSUANCE
S.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE FEASIBILITY REPORT ON
PROJECTS FUNDED BY USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
S.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REMEDIAL MEASURES REGARDING
DILUTION ON CURRENT RETURNS BY THE
NON-PUBLIC SHARE ISSUANCE OF THE COMPANY
(REVISED VERSION)
S.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RELEVANT UNDERTAKINGS GIVEN
BY THE COMPANY'S CONTROLLING SHAREHOLDER,
DIRECTORS AND SENIOR MANAGEMENT IN
CONNECTION WITH THE REMEDIAL MEASURES IN
RELATION TO DILUTION ON CURRENT RETURNS BY
THE NON-PUBLIC SHARE ISSUANCE OF THE
COMPANY
S.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO DIVIDEND DISTRIBUTION POLICY
AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN
(2016-2018) OF THE COMPANY
S.11 TO CONSIDER AND APPROVE ALL THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE A SHARE
ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER
RULE 25 OF THE CODE ON TAKEOVERS AND
MERGERS
S.12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO SATISFACTION OF THE CONDITIONS
OF THE ISSUANCE OF BONDS TO BE ISSUED BY
THE COMPANY IN THE AGGREGATE PRINCIPAL
AMOUNT OF NOT MORE THAN RMB10 BILLION (THE
"COMPANY BONDS")
S13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: NOMINAL VALUE, ISSUE PRICE AND SIZE
S13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: TARGET SUBSCRIBERS AND THE
ARRANGEMENT REGARDING SUBSCRIPTION BY
EXISTING SHAREHOLDERS OF THE COMPANY
S13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: TERM AND TYPES OF COMPANY BONDS
S13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: INTEREST RATE AND BASIS OF
DETERMINATION
S13.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: GUARANTEE
S13.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: METHOD OF ISSUANCE
S13.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: USE OF PROCEEDS
S13.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: MEASURES FOR SAFEGUARDING REPAYMENT
S13.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: PLACE OF LISTING OF COMPANY BONDS
S1310 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: AUTHORISATION TO THE BOARD IN
RESPECT OF THE ISSUANCE OF COMPANY BONDS
S1311 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: VALIDITY OF THE RESOLUTION
O.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO STATEMENT ON UTILIZATION OF
PROCEEDS FROM PREVIOUS FUND RAISING
O.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO WAIVER OF JCC'S OBLIGATION TO
MAKE A GENERAL OFFER OF THE SECURITIES OF
THE COMPANY AS A RESULT OF THE SHARE
ISSUANCE
O.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPLICATION OF THE
WHITEWASH WAIVER (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 2 JUNE 2016)
BY JCC
O.4 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. LIU FANGYUN AS AN EXECUTIVE DIRECTOR
("DIRECTOR") OF THE COMPANY AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.5 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. GAN CHENGJIU AS AN EXECUTIVE DIRECTOR
AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.6 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. SHI JIALIANG AS AN EXECUTIVE DIRECTOR
AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.7 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. DENG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY
ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
O.8 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. QIU GUANZHOU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY
ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
O.9 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. WU JINXING AS A SUPERVISOR
("SUPERVISOR") OF THE COMPANY AND TO
AUTHORISE THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE") TO
SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MS. WAN SUJUAN AS A SUPERVISOR AND TO
AUTHORISE THE SUPERVISORY COMMITTEE TO SIGN
ALL DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
O11.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
WANG BO AS AN EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH MR. WANG BO ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O11.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
WU JINXING AS AN EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH MR. WU JINXING ON AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O11.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
WU YUNENG AS AN EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH MR. WU YUNENG ON AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O12.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR: THE
APPOINTMENT OF MR. SUN CHUANXIAO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A LETTER OF APPOINTMENT ON
BEHALF OF THE COMPANY WITH MR. SUN
CHUANXIAO ON AND SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD THINK FIT AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O12.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR: THE
APPOINTMENT OF MR. LIU ERFEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A LETTER OF APPOINTMENT ON
BEHALF OF THE COMPANY WITH MR. LIU ERFEI ON
AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
THE BOARD THINK FIT AND TO DO ALL SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
O13.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
SUPERVISOR: THE APPOINTMENT OF MR. LIAO
SHENGSEN AS A SUPERVISOR AND TO AUTHORIZE
ANY ONE DIRECTOR TO ENTER INTO THE SERVICE
CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
OF THE COMPANY WITH MR. LIAO SHENGSEN ON
AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
THE SUPERVISORY COMMITTEE THINK FIT AND TO
DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
O13.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
SUPERVISOR: THE APPOINTMENT OF MR. ZHANG
JIANHUA AS A SUPERVISOR AND TO AUTHORIZE
ANY ONE DIRECTOR TO ENTER INTO THE SERVICE
CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
OF THE COMPANY WITH MR. ZHANG JIANHUA ON
AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
THE SUPERVISORY COMMITTEE THINK FIT AND TO
DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
CMMT 12 JUL 2016: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE CCASS, PLEASE NOTE THAT THERE IS NO
'AGAINST' AND 'ABSTAIN' VOTE ON THE
RESOLUTIONS (RES. O.11 TO RES. O.13) THANK
YOU.
CMMT 12 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF COMMENT. YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
655503, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707200933
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: CLS
Meeting Date: 18-Jul-2016
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: CLASS AND PAR VALUE OF SHARES TO
BE ISSUED
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF ISSUE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: SUBSCRIBERS
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF SUBSCRIPTION
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: ISSUE PRICE AND BASIS FOR
DETERMINING THE ISSUE PRICE
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: LOCK-UP PERIOD AND PLACE OF
LISTING
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: TOTAL FUNDS TO BE RAISED AND USED
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: DISTRIBUTION OF PROFIT
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: RELATIONSHIP BETWEEN THE A SHARE
ISSUE AND THE H SHARE ISSUE
1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: VALIDITY PERIOD OF RESOLUTION
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
RESOLUTION IN RELATION TO EXECUTION OF
CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND JCC ON 25
FEBRUARY 2016 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHARE ISSUANCE CONSTITUTING
THE CONNECTED TRANSACTIONS
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
AND/OR THE BOARD COMMITTEE AUTHORIZED BY
THE BOARD TO COMPLETE MATTERS RELATING TO
THE SHARE ISSUANCE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE FEASIBILITY REPORT ON
PROJECTS FUNDED BY USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REMEDIAL MEASURES REGARDING
DILUTION ON CURRENT RETURNS BY THE
NON-PUBLIC SHARE ISSUANCE OF THE COMPANY
(REVISED VERSION)
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RELEVANT UNDERTAKINGS GIVEN
BY THE COMPANY'S CONTROLLING SHAREHOLDER,
DIRECTORS AND SENIOR MANAGEMENT IN
CONNECTION WITH THE REMEDIAL MEASURES IN
RELATION TO DILUTION ON CURRENT RETURNS BY
THE NON-PUBLIC SHARE ISSUANCE OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO DIVIDEND DISTRIBUTION POLICY
AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN
(2016- 2018) OF THE COMPANY
10 TO CONSIDER AND APPROVE ALL THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE A SHARE
ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER
RULE 25 OF THE CODE ON TAKEOVERS AND
MERGERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652052 DUE TO RECEIPT OF PAST
RECORD DATE: 27 MAY 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0601/LTN201606012135.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0601/LTN201606012141.pdf
CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 655502, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707196944
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 15-Jul-2016
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE DIVESTMENT OF 1000 MW POWER Mgmt For For
PLANT OF SUBSIDIARY COMPANY TO A RELATED
PARTY
2 TO APPROVE SALE OF 920 MW CAPTIVE POWER Mgmt For For
PLANTS (CPP) OF THE COMPANY
3 TO SHIFT THE REGISTERED OFFICE OF THE Mgmt For For
COMPANY FROM THE STATE OF HARYANA TO THE
STATE OF CHHATTISGARH
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707253237
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(BOTH STANDALONE AND CONSOLIDATED) OF THE
COMPANY FOR THE FY 2015-16 INCLUDING
REPORTS OF BOARD OF DIRECTORS AND AUDITORS
THEREON
2 RE-APPOINTMENT OF MRS. SHALLU JINDAL (DIN: Mgmt For For
01104507), AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION
3 RE-APPOINTMENT OF MR. DINESH KUMAR SARAOGI Mgmt For For
(DIN: 06426609), AS DIRECTOR, LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF M/S LODHA & CO., (FRN: Mgmt For For
301051E), CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS FOR A PERIOD OF 5 YEARS
FROM THE CONCLUSION OF 37TH AGM TILL THE
CONCLUSION OF 42ND AGM AND FIXING THEIR
REMUNERATION
5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
RAMANATH IYER & CO., (FRN 00019), COST
ACCOUNTANTS AS COST AUDITORS FOR FY 2016-17
6 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES UPTO INR 5,000 CRORE ON PRIVATE
PLACEMENT BASIS
7 APPROVAL FOR ISSUANCE OF SECURITIES FOR AN Mgmt For For
AMOUNT NOT EXCEEDING INR 5,000 CRORE
8 APPROVAL FOR RELATED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707998590
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 11-May-2017
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
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 CONVERTIBLE WARRANTS TO PROMOTER Mgmt For For
GROUP ENTITY ON PREFERENTIAL BASIS
2 ISSUE OF EQUITY SHARES TO M/S NALWA STEEL & Mgmt For For
POWER LIMITED ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO LTD, HOHHOT Agenda Number: 708073820
--------------------------------------------------------------------------------------------------------------------------
Security: Y4085H105
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINANCIAL WORK REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 GUARANTEE FOR THE BANK CREDIT OF Mgmt For For
SUBSIDIARIES
8 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
9.1 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: OBJECTIVE OF THE PLAN
9.2 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: THE BASIS FOR DETERMINING
PLAN PARTICIPANTS AND THE SCOPE THEREOF
9.3 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: NUMBER OF THE UNDERLYING
STOCKS IN THE RESTRICTED STOCK INCENTIVE
PLAN AND THE DISTRIBUTION RESULTS
9.4 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: THE VALID PERIOD, GRANTING
DATE, LOCKUP PERIOD, UNLOCKING PERIOD AND
UNTRADEABLE PERIOD OF THE INCENTIVE PLAN
9.5 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: GRANT PRICE OF RESTRICTED
STOCKS AND ITS DETERMINING METHOD
9.6 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: CONDITIONS FOR GRANTING
AND UNLOCKING THE RESTRICTED STOCKS
9.7 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: METHODS AND PROCEDURES FOR
ADJUSTING THE PLAN
9.8 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: ACCOUNTING TREATMENT
METHOD FOR THE IMPLEMENTATION OF THE PLAN
9.9 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: ALTERATION AND TERMINATION
OF THE PLAN
9.10 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: RIGHTS AND OBLIGATIONS FOR
THE COMPANY AND PLAN PARTICIPANTS
9.11 2017 RESTRICTED STOCK INCENTIVE PLAN(DRAFT) Mgmt For For
AND ITS SUMMARY: TREATMENT UNDER UNUSUAL
SITUATIONS OF THE COMPANY AND PLAN
PARTICIPANTS
10 MANAGEMENT MEASURES ON IMPLEMENTATION AND Mgmt For For
APPRAISAL OF 2017 RESTRICTED STOCK
INCENTIVE PLAN
11 NAME LIST OF PLAN PARTICIPANTS OF 2017 Mgmt For For
RESTRICTED STOCK INCENTIVE PLAN
12 MANDATE TO THE BOARD TO HANDLE MATTERS IN Mgmt For For
RELATION TO 2017 RESTRICTED STOCKS
INCENTIVE PLAN
13 AMENDMENTS TO THE COMPANY'S WORK RULES FOR Mgmt For For
SHAREHOLDERS' GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC, COLOMBO Agenda Number: 708281972
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT AS DIRECTOR, MR. D A CABRAAL, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT AS DIRECTOR, MR. A N FONSEKA, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR, DR. S S H Mgmt For For
WIJAYASURIYA, WHO RETIRES IN TERMS OF
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO RE-ELECT AS DIRECTOR, MR. K N J Mgmt For For
BALENDRA, WHO RETIRES IN TERMS OF ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO RE-ELECT AS DIRECTOR, MR. J G A COORAY, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 707412615
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: OTH
Meeting Date: 21-Oct-2016
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF ESTABLISHING SUBSIDIARY WITH Mgmt For For
100PCT CAPITAL OF VIETCOMBANK IN LAOS
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 708051848
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735947 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 OPERATION REPORT OF BOD YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
2 BUSINESS PERFORMANCE REPORT OF BOM YEAR Mgmt For For
2016 AND ITS PLAN FOR 2017
3 OPERATION REPORT OF BOS YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
4 STATEMENT OF PROFIT DISTRIBUTION YEAR 2016 Mgmt For For
5 STATEMENT OF BOD AND BOS REMUNERATION YEAR Mgmt For For
2017
6 STATEMENT OF RESIGNATION BOD MEMBER Mgmt For For
7 APPROVAL THE POLICY TO ELECT ADDITIONAL BOD Mgmt For For
MEMBER FOR TERM 2013-2018
8 APPROVAL OF ADDITIONAL ELECTION OF BOD Mgmt For For
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 For For
2017
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOD MEMBER FOR TERM 2013-2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 707183226
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644748 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
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 For For
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 For For
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt For For
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For
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 Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 708075569
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755309 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt For For
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 For For
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt For For
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For
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 Against Against
18 ADJOURNMENT Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO Agenda Number: 708066306
--------------------------------------------------------------------------------------------------------------------------
Security: Y9889J108
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2017 FINANCIAL BUDGET REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 INVESTMENT IN A PROJECT Mgmt For For
9 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 707926157
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS GENERAL ASSEMBLY MEETING WHICH WAS
HELD ON 21.04.2016
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR ENDED Mgmt For For
31/12/2016 AND SPECIFY THE RATE OF CASH
DIVIDEND PROPOSED BY THE BOD
5 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES
6 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10%
OF THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN Agenda Number: 707764456
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 DISCUSS THE SHARIA SUPERVISORY BOARD REPORT Mgmt For For
AS THE END OF 31/12/2016
3 ATTESTATION AND DISCUSSION OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AS OF 31/12/2016
4 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY, AS OF 31/12/2016
ALONG WITH ITS FUTURE PLANS
5 DISCUSS THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 15 PCT CASH DIVIDEND TO ALL
SHAREHOLDERS
6 DISCHARGE THE BOD Mgmt For For
7 ELECTION OF THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR
8 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA
CMMT 15 FEB 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN Agenda Number: 707988347
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A INCREASE CAPITAL TO BE JOD 180,000,000 Mgmt For For
INSTEAD OF JOD 150,000,000: THE INCREASE
WILL BE THROUGH ISSUE OF JOD 30,000,000
BOUNCE ISSUE
1.B INCREASE CAPITAL TO BE JOD 180,000,000 Mgmt For For
INSTEAD OF JOD 150,000,000: THE INCREASE
WILL BE COVERED FROM RETAINED EARNINGS
2 AMEND ARTICLE OF ASSOCIATION AND MEMORANDUM Mgmt For For
OF ASSOCIATION ACCORDINGLY
3 AUTHORIZE BOD TO TAKE NECESSARY ACTIONS TO Mgmt For For
PROCEED WITH CAPITAL INCREASE
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 707925282
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS GENERAL ASSEMBLY MEETING WHICH WAS
HELD ON 28.04.2016
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016 AND THE FUTURE PLANS FOR THE YEAR 2017
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR ENDED Mgmt For For
31/12/2016
5 DISCUSS THE BOD HAS RECOMMENDED TO Mgmt For For
DISTRIBUTE 20 PCT CASH DIVIDEND TO ALL
SHAREHOLDERS
6 APPROVE TO ALLOCATE 4,576,267 AS REQUIRED Mgmt For For
RESERVED
7 APPROVE TO ALLOCATE 7,318,705 AS OPTIONAL Mgmt For For
ALLOCATIONS FROM RETURNED EARNINGS ACCOUNT
TO BECOME 14,584,909
8 APPROVE TO ALLOCATE 7,318,706 AS OPTIONAL Mgmt For For
RESERVED FROM THE RETURNED EARNINGS ACCOUNT
9 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES
10 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
11 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10
PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES CO. PLC. Agenda Number: 708027633
--------------------------------------------------------------------------------------------------------------------------
Security: M6230V106
Meeting Type: AGM
Meeting Date: 29-Apr-2017
Ticker:
ISIN: JO4101811019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016 AND THE FUTURE PLANS FOR THE YEAR 2017
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 FINANCIAL STATEMENT FOR THE YEAR ENDED Mgmt For For
31/12/2016
5 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
6 DECIDE ON THE BOD DECISION TAKEN ON Mgmt For For
28.03.2017 TO ELECT A BOD MEMBER TILL BE
CONFIRMED BY THE ASSEMBLY
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10%
OF THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN STEEL Agenda Number: 707951275
--------------------------------------------------------------------------------------------------------------------------
Security: M6242C104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JO4107011010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITATION AND APPROVAL OF MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL MEETING WHICH WAS HELD ON
30.03.2016
2 RECITATION AND APPROVAL THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
31.12.2016
3 RECITATION OF INDEPENDENT AUDITORS REPORT Mgmt For For
ON THE CONSOLIDATED FINANCIAL STATEMENT OF
THE FISCAL YEAR ENDED 31/12/2016
4 DISCUSSION OF THE FINANCIAL STATEMENT FOR Mgmt For For
THE FISCAL YEAR ENDED 31/12/2016
5 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITY
6 ELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING
31.12.2017 AND DETERMINATION OF THEIR FEES
OR OTHERWISE AUTHORIZING THE BOARD OF
DIRECTORS TO DO SO
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
JORDAN STEEL Agenda Number: 708214565
--------------------------------------------------------------------------------------------------------------------------
Security: M6242C104
Meeting Type: EGM
Meeting Date: 11-Jun-2017
Ticker:
ISIN: JO4107011010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND THE MEMORANDUM OF ASSOCIATION AND THE Mgmt For For
INTERNAL BY-LAWS TO REFLECT NEW GOALS AND
ACTIVITIES OF THE COMPANY
2 APPROVE APPOINTING NEW BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS LTD Agenda Number: 708003556
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016, ALONG ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR ENDED Mgmt For For
31/12/2016, AND DISCUSS THE CASH DIVIDEND
RATE THAT THE BOD RECOMMENDED TO DISTRIBUTE
5 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
6 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES FOR THE YEAR ENDED 31/12/2016
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10
PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 707875247
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND REPORTS
O.2.1 TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
O.2.2 TO RE-ELECT MS NF NEWTON-KING AS A DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT DR M JORDAAN AS A DIRECTOR Mgmt For For
O.2.4 TO RE-ELECT MR AD BOTHA AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.2.5 TO RE-ELECT MR AM MAZWAI AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.2.6 TO RE-ELECT MR NG PAYNE AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.3 TO APPOINT EY SOUTH AFRICA AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR
O.4.1 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: MR NG PAYNE
- AUDIT COMMITTEE CHAIRMAN
O.4.2 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: MR AD BOTHA
O.4.3 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: DR SP KANA
O.4.4 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: MS NP
MNXASANA
NB.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY OF
THE COMPANY
O.7 AUTHORISATION OF A DIRECTOR OR GROUP Mgmt For For
COMPANY SECRETARY OF THE COMPANY TO
IMPLEMENT RESOLUTIONS
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S21 ADJUSTMENTS TO NON-EXECUTIVE DIRECTOR Mgmt For For
EMOLUMENTS FOR 2017
10S22 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR CHAIRMAN AND MEMBERS OF THE GROUP
SOCIAL AND ETHICS COMMITTEE FOR 2017
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 707311091
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: EGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S SHARES ON THE Mgmt For For
SIZE OF DIVIDENDS FOR THE FIRST HALF OF
2016, THE FORM OF THEIR PAYMENT, THE DATE
ON WHICH DEFINE THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS: RUB 0.38 PER SHARE
CMMT 05 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1 AND REVISION DUE TO CHANGE IN NUMBERING
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
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 707358722
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: EGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: US48122U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE Mgmt For For
BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION
ROUBLES) IN DIVIDENDS FOR THE FIRST SIX
MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO
POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER
EACH ORDINARY SHARE OF THE COMPANY IN THE
MANNER AND WITHIN THE TIMELINES PRESCRIBED
BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND
PAYMENTS SHALL BE THE RETAINED EARNINGS OF
THE COMPANY OF THE PREVIOUS YEARS. 1.3.
DETERMINE THE RECORD DATE AS FOLLOWS: 07
OCTOBER 2016
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 708289954
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: US48122U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PROCEDURES TO BE FOLLOWED AT Mgmt For For
THE MEETING
2 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016
3 DISTRIBUTION OF INCOME, APPROVAL OF THE Mgmt For For
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, PROCEDURE OF THE DISTRIBUTION, AND
THE RECORD DATE: RUB 0.81 PER SHARE
4.1 ELECTION OF THE AUDIT REVIEW COMMISSION OF Mgmt For For
SISTEMA PJSFC: BUGORSKAYA, MARINA
4.2 ELECTION OF THE AUDIT REVIEW COMMISSION OF Mgmt For For
SISTEMA PJSFC: KUZNETSOVA, EKATERINA
4.3 ELECTION OF THE AUDIT REVIEW COMMISSION OF Mgmt For For
SISTEMA PJSFC: LIPSKY, ALEXEY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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
5.1 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: BELOVA, ANNA
5.2 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: BOEV, SERGEY
5.3 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: DUBOVSKOV, ANDREY
5.4 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR
5.5 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: EVTUSHENKOV, FELIX
5.6 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: SOMMER, RON
5.7 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: KOCHARYAN, ROBERT
5.8 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT
5.9 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN
5.10 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: SHAMOLIN, MIKHAIL
5.11 ELECTION OF THE BOARD OF DIRECTOR OF Mgmt For For
SISTEMA PJSFC: IAKOBACHVILI, DAVID
6.1 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE Mgmt For For
AUDITOR TO PERFORM THE AUDIT FOR 2017
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS
6.2 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE Mgmt For For
AUDITOR TO PERFORM THE AUDIT FOR 2017
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
7.1 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED CHARTER OF SISTEMA PJSFC
7.2 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED TERMS OF REFERENCE OF THE GENERAL
MEETING OF SHAREHOLDERS OF SISTEMA PJSFC
7.3 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED TERMS OF REFERENCE OF THE BOARD OF
DIRECTORS OF SISTEMA PJSFC
7.4 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED TERMS OF REFERENCE OF THE
MANAGEMENT BOARD OF SISTEMA PJSFC
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 09 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 707217849
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
ALONG WITH THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ALONG WITH THE REPORT OF THE
AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
3 APPROVAL OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2016
4 APPOINT A DIRECTOR IN PLACE OF MR. PRAMOD Mgmt For For
MENON (HOLDING DIN 01443287), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINT M/S. LODHA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, FIRM REGISTRATION NO. 301051E,
AS STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR
7 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 APPROVAL FOR FURTHER ISSUE OF SECURITIES Mgmt For For
9 APPROVAL FOR INCREASE IN INVESTMENT LIMIT Mgmt For For
10 APPROVAL FOR ACQUISITION OF 1,000 MW POWER Mgmt For For
PLANT FROM JINDAL STEEL & POWER LIMITED /
JINDAL POWER LIMITED
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
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 708272101
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2016-17
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For
NOWAL (DIN 00046144), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
S R B C & CO. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E/E300003), BE AND
ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 28TH ANNUAL GENERAL
MEETING OF THE COMPANY, SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
ANNUAL GENERAL MEETING, ON SUCH
REMUNERATION AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE), THE REMUNERATION
OF INR15 LAKHS (RUPEES FIFTEEN LAKHS ONLY)
PLUS TAXES AS APPLICABLE AND REIMBURSEMENT
OF ACTUAL TRAVEL AND OUT OF POCKET
EXPENSES, TO BE PAID TO M/S. SHOME
&BANERJEE (ICWAI REGISTRATION NO.000001),
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR 2017-18, AS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY, BE AND
IS HEREBY RATIFIED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE "ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015, MR.
SETURAMAN MAHALINGAM (DIN 00121727), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY IN THE CATEGORY OF INDEPENDENT
DIRECTOR, BY THE BOARD OF DIRECTORS WITH
EFFECT FROM JULY 27, 2016 AND WHO HOLDS
OFFICE UNTIL THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161 OF
THE ACT, AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING UNDER
SECTION 160 OF THE ACT, FROM A MEMBER
SIGNIFYING HIS INTENTION TO PROPOSE MR.
SETURAMAN MAHALINGAM AS A CANDIDATE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY IN THE CATEGORY OF INDEPENDENT
DIRECTOR FOR A TERM UPTO JULY 26, 2021 OR
UPTO THE CONCLUSION OF THE 27TH ANNUAL
GENERAL MEETING OF THE COMPANY IN THE
CALENDAR YEAR 2021, WHICHEVER IS EARLIER
8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE RE-
APPOINTMENT OF MR. SAJJAN JINDAL. (DIN
00017762) AS THE MANAGING DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
EFFECT FROM 07.07.2017, ON THE FOLLOWING
TERMS AND CONDITIONS WHICH THE BOARD OF
DIRECTORS MAY ALTER OR VARY IN SUCH MANNER
AS THEY MAY CONSIDER NECESSARY, EXPEDIENT
AND ACCEPTABLE TO MR. SAJJAN JINDAL: AS
SPECIFIED IN THE NOTICE
9 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.
(DIN 00029136), AS A WHOLE-TIME DIRECTOR OF
THE COMPANY, DESIGNATED AS 'JT. MANAGING
DIRECTOR & GROUP CFO', FOR A PERIOD OF
THREE YEARS WITH EFFECT FROM APRIL 6,
2017,UPON SUCH TERMS AND CONDITIONS
INCLUDING REMUNERATION AS ARE SET OUT IN
THE STATEMENT PURSUANT TO SECTION 102(1) OF
THE COMPANIES ACT, 2013 ANNEXED TO THE
NOTICE OF THIS ANNUAL GENERAL MEETING, WITH
LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE "BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORISED COMMITTEE OF THE BOARD) TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
THE SAID RE-APPOINTMENT, INCLUDING THE
REMUNERATION WHICH SHALL NOT EXCEED AN
OVERALL CEILING OF INR50,00,000/- (RUPEES
FIFTY LAKHS ONLY) PER MONTH, AS MAY BE
AGREED TO BETWEEN THE BOARD AND MR.
SESHAGIRI RAO M.V.S.
10 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF DR. VINOD NOWAL (DIN
00046144), AS A WHOLE-TIME DIRECTOR OF THE
COMPANY, DESIGNATED AS DY. MANAGING
DIRECTOR, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM APRIL 30, 2017, UPON SUCH TERMS
AND CONDITIONS INCLUDING REMUNERATION AS
ARE SET OUT IN THE STATEMENT PURSUANT TO
SECTION 102(1) OF THE COMPANIES ACT, 2013
ANNEXED TO THE NOTICE OF THIS ANNUAL
GENERAL MEETING, WITH LIBERTY TO THE BOARD
OF DIRECTORS (HEREINAFTER REFERRED TO AS
THE "BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY DULY AUTHORISED COMMITTEE OF
THE BOARD) TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT,
INCLUDING THE REMUNERATION WHICH SHALL NOT
EXCEED AN OVERALL CEILING OF INR50,00,000/-
(RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY
BE AGREED TO BETWEEN THE BOARD AND DR.
VINOD NOWAL
11 RESOLVED THAT IN EXERCISE OF THE APPLICABLE Mgmt For For
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: 707218017
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE019A01020
--------------------------------------------------------------------------------------------------------------------------
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, 2016 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 2015-16
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SAJJAN JINDAL (DIN 00017762), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT, PURSUANT TO THE FIRST Mgmt For For
PROVISO TO SECTION 139(1) OF THE COMPANIES
ACT, 2013, READ WITH THE FIRST PROVISO TO
RULE 3(7) OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE APPOINTMENT OF M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(ICAI REGISTRATION NO. 117366W/W-100018),
AS THE AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE 20TH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 23RD ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS MAY BE
DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY, MADE AT THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON JULY
31, 2014, BE AND IS HEREBY RATIFIED
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL 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 THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION OF INR 12 LAKHS (RUPEES TWELVE
LAKHS ONLY) PLUS SERVICE TAX AS APPLICABLE
AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT
OF POCKET EXPENSES, TO BE PAID TO M/S. S.R.
BHARGAVE & CO. (ICWAI REGISTRATION NO.
000218), COST AUDITORS OF THE COMPANY, FOR
THE FINANCIAL YEAR 2016-17, 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 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), READ WITH SCHEDULE IV OF THE ACT
AND REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATION 2015, MR. MALAY MUKHERJEE (DIN
02861065), 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
29, 2015 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. MALAY MUKHERJEE 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 UP TO JULY
28, 2020 OR UP TO THE CONCLUSION OF THE
26TH ANNUAL GENERAL MEETING OF THE COMPANY
IN THE CALENDAR YEAR 2020, WHICHEVER IS
EARLIER
8 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 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
REENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), READ WITH SCHEDULE IV OF THE ACT
AND REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATION 2015, MR. HAIGREVE KHAITAN (DIN
00005290), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY IN THE
CATEGORY OF INDEPENDENT DIRECTOR, BY THE
BOARD OF DIRECTORS WITH EFFECT FROM
SEPTEMBER 30, 2015 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. HAIGREVE
KHAITAN 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 UP TO SEPTEMBER 29, 2020 OR UP TO THE
CONCLUSION OF THE 26TH ANNUAL GENERAL
MEETING OF THE COMPANY IN THE CALENDAR YEAR
2020, WHICHEVER IS EARLIER
9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 28, 2015 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 INR 10,000
CRORES (RUPEES TEN THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2016-17, 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
10 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 28, 2015 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 RESERVE BANK OF INDIA (THE
"RBI"), THE FOREIGN INVESTMENT PROMOTION
BOARD (THE "FIPB"), 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 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,
FIPB, 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, EQUITY SHARES AND/OR FULLY
CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE
DEBENTURES/OPTIONALLY CONVERTIBLE
DEBENTURES/NON-CONVERTIBLE DEBENTURES WITH
WARRANTS OR ANY OTHER SECURITIES (OTHER
THAN WARRANTS) OR A COMBINATION THEREOF,
WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE
WITH EQUITY SHARES OF THE COMPANY OF FACE
VALUE OF INR 10 EACH (THE "EQUITY SHARES")
AT A LATER DATE (HEREINAFTER COLLECTIVELY
REFERRED TO AS THE "SPECIFIED SECURITIES"),
TO QUALIFIED INSTITUTIONAL BUYERS (AS
DEFINED IN THE SEBI REGULATIONS) BY WAY OF
A QUALIFIED INSTITUTIONS PLACEMENT, AS
PROVIDED UNDER CHAPTER VIII OF THE SEBI
REGULATIONS FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 4,000 CRORES (RUPEES FOUR
THOUSAND CRORES ONLY), INCLUSIVE OF SUCH
PREMIUM AS MAY BE DECIDED BY THE BOARD, AT
A PRICE WHICH SHALL NOT BE LESS THAN THE
PRICE DETERMINED IN ACCORDANCE WITH THE
PRICING FORMULA STIPULATED UNDER CHAPTER
VIII OF THE SEBI REGULATIONS. RESOLVED
FURTHER THAT THE RELEVANT DATE FOR THE
PURPOSE OF ARRIVING AT THE AFORESAID
MINIMUM ISSUE PRICE OF THE SPECIFIED
SECURITIES SHALL BE - IN CASE OF ALLOTMENT
OF EQUITY SHARES, THE DATE OF THE MEETING
IN WHICH THE BOARD OR A COMMITTEE OF THE
BOARD DECIDES TO OPEN THE PROPOSED ISSUE.
IN CASE OF ALLOTMENT OF ELIGIBLE
CONVERTIBLE SECURITIES, I. EITHER THE DATE
OF THE MEETING IN WHICH THE BOARD OR A
COMMITTEE OF THE BOARD DECIDES TO OPEN THE
ISSUE OF SUCH CONVERTIBLE SECURITIES; OR
II. THE DATE ON WHICH THE HOLDERS OF SUCH
CONVERTIBLE SECURITIES BECOME ENTITLED TO
APPLY FOR THE EQUITY SHARES AS MAY BE
DETERMINED BY THE BOARD. RESOLVED FURTHER
THAT: I. THE SPECIFIED SECURITIES TO BE SO
CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY; II. THE EQUITY
SHARES THAT MAY BE ISSUED AND ALLOTTED
THROUGH THE QUALIFIED INSTITUTIONS
PLACEMENT OR ON CONVERSION OF THE SPECIFIED
SECURITIES ISSUED THROUGH THE QUALIFIED
INSTITUTIONS PLACEMENT AS AFORESAID, SHALL
RANK PARI PASSU WITH THE THEN EXISTING
EQUITY SHARES OF THE COMPANY IN ALL
RESPECTS INCLUDING DIVIDEND; AND III. THE
NUMBER AND/OR CONVERSION PRICE IN RELATION
TO EQUITY SHARES THAT MAY BE ISSUED AND
ALLOTTED ON CONVERSION OF THE SPECIFIED
SECURITIES THAT MAY BE ISSUED THROUGH THE
QUALIFIED INSTITUTIONS PLACEMENT SHALL BE
APPROPRIATELY ADJUSTED IN ACCORDANCE WITH
THE SEBI REGULATIONS FOR CORPORATE ACTIONS
SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT
AND CONSOLIDATION OF SHARE CAPITAL, MERGER,
DEMERGER, TRANSFER OF UNDERTAKING, SALE OF
DIVISION OR ANY SUCH CAPITAL OR CORPORATE
RESTRUCTURING RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
THE AFORESAID SPECIFIED SECURITIES MAY HAVE
SUCH FEATURES AND ATTRIBUTES OR ANY TERMS
OR COMBINATION OF TERMS THAT PROVIDE FOR
THE TRADABILITY AND FREE TRANSFERABILITY
THEREOF IN ACCORDANCE WITH THE PREVAILING
PRACTICES IN THE CAPITAL MARKETS AND THE
BOARD, SUBJECT TO APPLICABLE LAWS,
REGULATIONS AND GUIDELINES, BE AND IS
HEREBY AUTHORISED TO DISPOSE OFF SUCH
SPECIFIED SECURITIES THAT ARE NOT
SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS INCLUDING BUT NOT
LIMITED TO FINALISATION AND APPROVAL OF THE
PRELIMINARY AS WELL AS FINAL OFFER
DOCUMENT(S), DETERMINING THE FORM, MANNER
AND TIMING OF THE ISSUE, INCLUDING THE
INVESTORS TO WHOM THE SPECIFIED SECURITIES
ARE TO BE ISSUED AND ALLOTTED, THE NUMBER
OF SPECIFIED SECURITIES TO BE ALLOTTED,
ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON
ISSUE/CONVERSION OF SPECIFIED SECURITIES,
IF ANY, RATE OF INTEREST, EXECUTION OF
VARIOUS AGREEMENTS/
DEEDS/DOCUMENTS/UNDERTAKINGS, CREATION OF
MORTGAGE/CHARGE/ENCUMBRANCE IN ADDITION TO
THE EXISTING MORTGAGES, CHARGES AND
HYPOTHECATION BY THE COMPANY AS MAY BE
NECESSARY ON SUCH OF THE ASSETS OF THE
COMPANY BOTH PRESENT AND FUTURE, IN SUCH
MANNER AS THE BOARD MAY DIRECT, IN
ACCORDANCE WITH SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013, IN RESPECT OF ANY OF
THE SPECIFIED SECURITIES ISSUED THROUGH THE
QUALIFIED INSTITUTIONS PLACEMENT, EITHER ON
PARI PASSU BASIS OR OTHERWISE, AND TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO THE
ISSUE, OFFER OR ALLOTMENT OF THE SPECIFIED
SECURITIES AND UTILISATION OF THE ISSUE
PROCEEDS, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS TO THAT END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY VIRTUE OF
THIS RESOLUTION. 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 SPECIFIED 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 SPECIFIED
SECURITIES OR SECURITIES REPRESENTING THE
SAME ON ONE OR MORE STOCK EXCHANGES.
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 OR OFFICERS OF THE COMPANY
11 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 31, 2014 AND IN ACCORDANCE WITH 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, THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, THE
EXTERNAL COMMERCIAL BORROWINGS GUIDELINES
OF THE RESERVE BANK OF INDIA ("RBI") AS
ALSO OF ANY OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
AND THE ENABLING PROVISIONS IN THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 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, RBI,
SECURITIES AND EXCHANGE BOARD OF INDIA
(SEBI) 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 NON-CONVERTIBLE FOREIGN CURRENCY
DENOMINATED BONDS ("BONDS"), FOR AN
AGGREGATE SUM OF UP TO USD 2 BILLION
(UNITED STATES DOLLARS TWO 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 /NON-RESIDENT
INVESTORS (WHETHER
INSTITUTIONS/INCORPORATED BODIES/MUTUAL
FUNDS/TRUSTS/ FOREIGN INSTITUTIONAL
INVESTORS/BANKS AND/OR OTHERWISE, WHETHER
OR NOT SUCH INVESTORS ARE MEMBERS OF THE
COMPANY), THROUGH AN OFFERING CIRCULAR
AND/OR PRIVATE PLACEMENT BASIS OR THROUGH
SUCH OFFERINGS AS MAY BE PERMITTED IN
ACCORDANCE WITH APPLICABLE LAW, 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 ADVISORS.
RESOLVED FURTHER THAT THE BONDS 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. RESOLVED
FURTHER THAT WITHOUT PREJUDICE TO THE
GENERALITY OF THE ABOVE, THE AFORESAID
ISSUE OF BONDS IN INTERNATIONAL OFFERING
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 THE
BONDS. RESOLVED FURTHER THAT THE BOARD MAY
ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY
OR BODY FOR THE ISSUE OF THE BONDS, 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
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 186 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, READ WITH THE RULES MADE THEREUNDER
(INCLUDING ANY AMENDMENT THERETO OR
REENACTMENT THEREOF), THE CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER CALLED 'THE BOARD'
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREINAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWER
CONFERRED BY THIS RESOLUTION) TO (A) GIVE
ANY LOAN TO ANY PERSON OR OTHER BODY
CORPORATE; (B) GIVE ANY GUARANTEE OR
PROVIDE SECURITY IN CONNECTION WITH A LOAN
TO ANY OTHER BODY CORPORATE OR PERSON; AND
(C) ACQUIRE BY WAY OF SUBSCRIPTION,
PURCHASE OR OTHERWISE, THE SECURITIES OF
ANY OTHER BODY CORPORATE, WHETHER INDIAN OR
OVERSEAS, UP TO A MAXIMUM AGGREGATE AMOUNT
OF INR 15,000 CRORES (RUPEES FIFTEEN
THOUSAND CRORES ONLY) OUTSTANDING AT ANY
POINT OF TIME, OVER AND ABOVE THE
PERMISSIBLE LIMIT UNDER SECTION 186(2) OF
THE COMPANIES ACT, 2013 (PRESENTLY BEING
60% OF THE COMPANY'S PAID UP SHARE CAPITAL,
FREE RESERVES AND SECURITIES PREMIUM
ACCOUNT OR 100% OF COMPANY'S FREE RESERVES
AND SECURITIES PREMIUM ACCOUNT, WHICHEVER
IS MORE). RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO TAKE FROM
TIME TO TIME ALL DECISIONS AND STEPS IN
RESPECT OF THE ABOVE LOANS, GUARANTEES,
SECURITIES AND INVESTMENT INCLUDING THE
TIMING, AMOUNT AND OTHER TERMS AND
CONDITIONS OF SUCH LOANS, GUARANTEES,
SECURITIES AND INVESTMENT AND VARYING THE
SAME EITHER IN PART OR IN FULL AS IT MAY
DEEM APPROPRIATE, AND TO DO AND PERFORM ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE NECESSARY, PROPER OR DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD INCLUDING
POWER TO SUB-DELEGATE IN ORDER TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 31ST JULY 2014 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(C) 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), AND THAT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ("THE BOARD"), FOR BORROWING FROM
TIME TO TIME, ANY SUM OR SUMS OF MONEY, ON
SUCH SECURITY AND ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY DEEM FIT,
NOTWITHSTANDING THAT THE MONEY TO BE
BORROWED TOGETHER WITH THE MONEY ALREADY
BORROWED BY THE COMPANY (APART FROM
TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
FROM THE COMPANY'S BANKERS IN THE ORDINARY
COURSE OF BUSINESS) INCLUDING RUPEE
EQUIVALENT OF FOREIGN CURRENCY LOANS (SUCH
RUPEE EQUIVALENT BEING CALCULATED AT THE
EXCHANGE RATE PREVAILING AS ON THE DATE OF
THE RELEVANT FOREIGN CURRENCY AGREEMENT)
MAY EXCEED, AT ANY TIME, THE AGGREGATE OF
THE PAID-UP CAPITAL OF THE COMPANY AND ITS
FREE RESERVES, PROVIDED HOWEVER, THE TOTAL
AMOUNT SO BORROWED IN EXCESS OF THE
AGGREGATE OF THE PAID UP CAPITAL OF THE
COMPANY AND ITS FREE RESERVES SHALL NOT AT
ANY TIME EXCEED INR 60,000 CRORES (RUPEES
SIXTY THOUSAND CRORES ONLY). RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO AND EXECUTE 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
14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 31ST JULY 2014 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(A) 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), AND THAT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ("THE BOARD") TO
HYPOTHECATE/MORTGAGE AND/OR CHARGE AND/ OR
ENCUMBER IN ADDITION TO THE HYPOTHECATIONS/
MORTGAGES AND/OR CHARGES AND/OR
ENCUMBRANCES CREATED BY THE COMPANY, IN
SUCH FORM AND MANNER AND WITH SUCH RANKING
AND AT SUCH TIME(S) AND ON SUCH TERMS AS
THE BOARD MAY DETERMINE, ALL OR ANY PART OF
THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF
THE COMPANY WHEREVER SITUATED BOTH PRESENT
AND FUTURE, AND/OR CREATE A FLOATING CHARGE
ON ALL OR ANY PART OF THE IMMOVABLE
PROPERTIES OF THE COMPANY AND THE WHOLE OR
ANY PART OF THE UNDERTAKING(S) OF THE
COMPANY, TOGETHER WITH POWER TO TAKE OVER
THE MANAGEMENT OF THE BUSINESS AND CONCERN
OF THE COMPANY IN CERTAIN EVENTS OF
DEFAULT, IN FAVOUR OF THE COMPANY'S
BANKERS/ FINANCIAL INSTITUTIONS/OTHER
INVESTING AGENCIES AND TRUSTEES FOR THE
HOLDERS OF DEBENTURES/BONDS/OTHER
INSTRUMENTS/SECURITIES TO SECURE ANY
RUPEE/FOREIGN CURRENCY LOANS, GUARANTEE
ASSISTANCE, STANDBY LETTER OF CREDIT/LETTER
OF CREDIT, AND/OR ANY ISSUE OF NON-
CONVERTIBLE DEBENTURES, AND/OR COMPULSORILY
OR OPTIONALLY, FULLY OR PARTLY CONVERTIBLE
DEBENTURES AND/ OR BONDS, AND/OR ANY OTHER
NON-CONVERTIBLE AND/OR OTHER PARTLY/FULLY
CONVERTIBLE INSTRUMENTS/ SECURITIES, WITHIN
THE OVERALL CEILING PRESCRIBED BY THE
MEMBERS OF THE COMPANY, IN TERMS OF SECTION
180(1)(C) OF THE COMPANIES ACT, 2013.
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 707851843
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING TO AMEND THE ARTICLE NO. 4 FROM Mgmt Take No Action
THE COMPANY'S BASIC DECREE REGARDING THE
COMPANY'S RESIDENCE
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 707851780
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2016
4 APPROVING THE PROFIT DISTRIBUTION ACCOUNT Mgmt Take No Action
SUGGESTED ON THE BACK OF THE FINANCIAL YEAR
ENDING IN 31.12.2016
5 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2016
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR 2017
7 HIRING NEW FINANCIAL AUDITORS AND Mgmt Take No Action
DETERMINING THEIR SALARIES
8 APPROVING TO AUTHORISE THE BOD TO PAY Mgmt Take No Action
DONATIONS FOR AMOUNTS EXCEEDING 1000 EGP
DURING THE FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 707253643
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DECISION ON THE DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND
OF TOTAL AMOUNT EUR 36,736,134.93, WHICH IS
PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND UNDISTRIBUTED PROFITS OF TOTAL
AMOUNT OF EUR70,179,769.98 OF THE FISCAL
YEAR 01.07.2011 TO 30.06.2012
2. DECISION ON THE INCREASE OF THE NUMBER OF Mgmt For For
THE CURRENT BOARD OF DIRECTORS MEMBERS FROM
SEVEN TO NINE WITH THE ELECTION OF
ADDITIONAL TWO NEW MEMBERS, WHOSE TERM WILL
EXPIRE SIMULTANEOUSLY WITH THE TERM OF THE
REMAINING MEMBERS OF THE BOARD
CMMT 08 JUL 2016 : PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 AUG 2016.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 13 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTIONS 1 AND
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 707452708
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 02-Nov-2016
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFY PREVIOUSLY APPROVED DECISION ON Mgmt For For
DISTRIBUTION OF SPECIAL DIVIDEND
2. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3A. APPROVE ALLOCATION OF INCOME Mgmt For For
3B. APPROVE REMUNERATION OF CERTAIN BOARD Mgmt For For
MEMBERS
4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
5. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
6. APPROVE REMUNERATION OF INDEPENDENT Mgmt For For
DIRECTOR
7. ELECT DIRECTOR Mgmt For For
CMMT 12 OCT 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 NOV 2016
(AND B REPETITIVE MEETING ON 28 NOV 2016).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
CMMT 12 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.
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 707971354
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749437 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO' AMIRUDDIN BIN ABDUL SATAR - ARTICLE
96
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
AMINUDIN BIN DAWAM - ARTICLE 96
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ZULKIFLI BIN IBRAHIM - ARTICLE 96
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DR KOK CHIN LEONG - ARTICLE 96
5.A TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTORS : FEES OF RM 918,750 PAID IN THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
PROPOSED FEES OF RM 925,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
5.B TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTORS : REMUNERATION (EXCLUDING
DIRECTORS' FEES) OF RM 838,250 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
UP TO AN AMOUNT OF RM 965,000 FROM JANUARY
2017 UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY ("RELEVANT PERIOD")
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 THAT ZAINAH BINTI MUSTAFA WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
8 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
9 THAT DR YOONG FOOK NGIAN WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, APPROVAL BE AND IS HEREBY GIVEN TO DR
KOK CHIN LEONG WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM
11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016
12 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO LTD, PUNING Agenda Number: 708060479
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930H106
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CNE0000017M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.05000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 DISTRIBUTION PLAN FOR DIVIDEND ON Mgmt For For
PREFERRED SHARES: CNY225 MILLION IN TOTAL
7 REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For
AUDIT FEE: GP CERTIFIED PUBLIC ACCOUNTANTS
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS AND MANDATE REGARDING HANDLING
SPECIFIC MATTERS
9 ISSUANCE OF DEBT FINANCING PRODUCTS Mgmt For For
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
SYSTEM
12 CHANGE OF THE BUSINESS SCOPE OF THE COMPANY Mgmt For For
AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY(1)
13 CHANGE OF THE BUSINESS SCOPE OF THE COMPANY Mgmt For For
AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY(2)
CMMT 25 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 707809363
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF Mgmt For For
PRESIDENCY
2 AUTHORIZATION OF THE BOARD OF PRESIDENCY TO Mgmt For For
SIGN THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
4 READING AND DISCUSSION OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT AUDIT
REPORT AND SUBMITTING FOR THE APPROVAL THE
GENERAL ASSEMBLY
5 SUBMITTING THE APPOINTMENTS MADE TO BOARD Mgmt For For
OF DIRECTORS FOR THE APPROVAL OF THE
GENERAL ASSEMBLY
6 INFORMING THE GENERAL ASSEMBLY AS PER THE Mgmt For For
ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE
PRINCIPLES
7 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FROM THE ACTIVITIES OF THE COMPANY IN THE
YEAR 2016
8 GRANTING PERMISSION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS WITHIN THE ARTICLES 395
AND 396 OF THE TCC
9 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING THE PROFIT /
LOSS OF THE YEAR 2016
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND CONTRIBUTIONS MADE IN THE
YEAR 2016 AND DETERMINING THE UPPER LIMIT
OF DONATIONS FOR THE YEAR 2017
11 BRIEFING ON THE WARRANTS, PLEDGES AND Mgmt For For
MORTGAGES GIVEN BY OUR COMPANY IN FAVOUR OF
THIRD PARTIES
12 DETERMINING THE ATTENDANCE FEES OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS AND INDEPENDENT
BOARD MEMBERS
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
TRANSACTIONS MADE WITH SHAREHOLDERS WHO
BENEFITED OF THE PRIVILEGE RIGHT IN THE
YEAR 2016, AS PER THE CURRENT SELLING
METHOD OF OUR COMPANY
14 DISCUSSION AND DECISION ON THE AMENDMENT OF Mgmt For For
THE ARTICLE 6 TITLED CAPITAL OF THE COMPANY
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
15 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
16 TAKING DECISION ABOUT HANDING OVER TO Mgmt For For
KARABUK TSO FOR 29 YEARS, THE EASEMENT OF
THE 1.119M2 PART OF THE 19.557M2 REAL
PROPERTY WHICH IS ON YENISEHIR MAHALLESI,
SQUARE 66 PARCEL NO 177, TO CONSTRUCT TSO
SERVICE BUILDING AND GRANTING AUTHORIZATION
TO THE BOARD OF DIRECTORS ABOUT THE MATTER
17 BRIEFING ON BUYBACK TRANSACTIONS OF OUR Mgmt For For
COMPANY
18 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707788521
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 104
HELD ON MARCH 30, 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
REPORT OF YEAR 2016 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2016 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.A TO CONSIDER AND ELECT MS. PUNTIP SURATHIN Mgmt For For
AS DIRECTOR
5.B TO CONSIDER AND ELECT MS. SUPHAJEE Mgmt For For
SUTHUMPUN AS DIRECTOR
5.C TO CONSIDER AND ELECT MS. KATTIYA Mgmt For For
INDARAVIJAYA AS DIRECTOR
6.A TO CONSIDER AND ELECT MR. CHANIN DONAVANIK Mgmt For For
AS INDEPENDENT DIRECTOR
7 TO CONSIDER DESIGNATION OF NAMES AND NUMBER Mgmt For For
OF DIRECTORS WITH SIGNATORY AUTHORITY
8 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
9 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
10 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 24FEB2017 PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 708052838
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
2 INCREASE IN THE NUMBER OF REGISTERED COMMON Mgmt For For
SHARES OF THE BANK
3 APPROVAL OF THE AMENDMENTS AND ADDITIONS Mgmt For For
#34 TO THE SHARE ISSUE PROSPECTUS OF JSC
KAZKOMMERTSBANK
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 708094418
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
2 APPROVAL OF THE MANAGEMENT REPORT ON BANK'S Mgmt For For
ACTIVITIES IN 2016
3 APPROVAL OF THE 2016 AUDITED CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE BANK
4 NET INCOME DISTRIBUTION FOR 2015: 4.1. Mgmt For For
DIVIDENDS ON COMMON SHARES OF THE BANK;
4.2. 2016 NET INCOME DISTRIBUTION
5 INFORMATION TO SHAREHOLDERS ON THE AMOUNT Mgmt For For
AND STRUCTURE OF THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
MANAGEMENT BOARD OF THE BANK IN 2016
6 APPROVAL OF THE AMENDMENTS #2 TO THE Mgmt For For
CHARTER OF THE JSC KAZKOMMERTSBANK
7 CONSIDERATION OF ANY SHAREHOLDERS' APPEALS Mgmt For For
TO THE BANK REGARDING ITS ACTIONS IN 2016,
AND THE RESULTS OF SUCH CONSIDERATION
CMMT 28 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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
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.
--------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC, ALMATY Agenda Number: 708274193
--------------------------------------------------------------------------------------------------------------------------
Security: 48666E608
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: US48666E6086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
2 APPROVAL OF VOLUNTARY DELISTING OF THE Mgmt For For
BANK'S GLOBAL DEPOSITORY RECEIPTS WITH THE
UNDERLYING ASSET BEING THE COMMON SHARES
ISSUED BY JSC KAZKOMMERTSBANK FROM THE
LONDON STOCK EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
DIRECTORS: IGOR GONCHAROV
12.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: DAUREN KARABAYEV
12.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ARDAK MUKUSHOV
12.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
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 For For
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: 934543922
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2016
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A. APPOINTMENT OF NON-STANDING DIRECTOR Mgmt For For
CANDIDATE: MR. HONG LEE
3B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. YOUNG HWI CHOI
3C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. SUK RYUL YOO
3D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. MICHAEL BYUNGNAM LEE
3E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. JAE HA PARK
3F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MS. EUNICE KYONGHEE KIM
3G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. STUART B. SOLOMON
4. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For
WHO WILL SERVE AS A MEMBER OF THE AUDIT
COMMITTEE: MR. JONGSOO HAN (PURSUANT TO
ARTICLE 19, PARAGRAPH (5) OF THE ACT ON
CORPORATE GOVERNANCE OF FINANCIAL
COMPANIES)
5A. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SUK RYUL YOO
5B. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. JAE HA PARK
5C. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MS. EUNICE KYONGHEE KIM
6. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 ELECTION OF A NON-PERMANENT DIRECTOR I HONG Mgmt No vote
3.2 ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA Mgmt No vote
3.6 ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU Mgmt No vote
GYEONG HUI
3.7 ELECTION OF OUTSIDE DIRECTOR STUART B Mgmt No vote
SOLOMON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER HAN JONG SU
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR YU SEOK RYEOL
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR BAK JAE HA
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG
HUI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KB INSURANCE CO., LTD, SEOUL Agenda Number: 707813312
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732858 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTIONS 3 & 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
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: LEE JAE Mgmt For For
GEUN, BAK JIN HYEON, SIM JAE HO, GIM CHANG
GI
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: SIN YONG
IN
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: SIM JAE HO,
GIM CHANG GI
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
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 707848670
--------------------------------------------------------------------------------------------------------------------------
Security: Y4594B151
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0122B10Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740682 DUE TO RECEIPT OF
DIRECTOR NAMES AND AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS FOR FISCAL YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT TO SERVE AS A LEGAL RESERVE AND
DIVIDEND PAYMENT FOR THE OPERATING RESULTS
OF 2016
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2017: DR. PANJA
SENADISAI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2017: CHANTIMA
ONGKOSIT, MD
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2017: MR. PITHARN
ONGKOSIT
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES, AND APPROVE THE AUDITOR'S
REMUNERATION FOR FISCAL YEAR 2017: 1) MS.
VIPAVAN PATTAVANVIVEK CPA REGISTRATION
NO.4795 AND/OR 2) MS. MARISA
THARATHORNBUNPAKUL CPA REGISTRATION NO.5752
AND/OR 3) MS. MUNCHUPA SINGSUKSAWAT CPA
REGISTRATION NO.6112 AND/OR 4) MR.
CHOKECHAI NGAMWUTIKUL CPA REGISTRATION NO.
9728 (MR. CHOKECHAI NGAMWUTIKUL WILL BE
APPOINTED AS SUBSIDIARY'S AUDITOR ONLY)
8 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL IN THE
AMOUNT OF 1,029,713 SHARES BY CANCELLING
UNISSUED SHARES, AND AN AMENDMENT TO
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING REGISTERED CAPITAL TO
REFLECT THE REDUCTION OF THE COMPANY'S
REGISTERED CAPITAL
9 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
KENOLKOBIL LTD Agenda Number: 707844216
--------------------------------------------------------------------------------------------------------------------------
Security: V5341Y116
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KE0000000323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TABLE PROXIES AND CONFIRM PRESENCE OF Mgmt For For
QUORUM
2 TO READ NOTICE CONVENING THE MEETING Mgmt For For
3 TO RECEIVE, CONSIDER AND ADOPT AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR YEAR ENDED
31.12.2016 TOGETHER WITH THE REPORTS OF THE
CHAIRMAN MANAGING DIRECTOR DIRECTORS AND
AUDITORS THEREON
4 TO CONFIRM INTERIM DIVIDEND OF KSH 0.15 PER Mgmt For For
SHARE PAID DURING THE FINANCIAL YEAR 2016
AND TO CONSIDER AND APPROVE FINAL DIVIDEND
OF KSH 0.30 PER SHARE TO BE PAID ON OR
ABOUT 16.6.2017 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 11.5.2017
5 TO APPROVE DIRECTORS REMUNERATION AS Mgmt For For
INDICATED IN THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31.12.2016
6.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 COMMITTEE OF THE BOARD BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. DANIEL NDONYE
6.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 COMMITTEE OF THE BOARD BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. TERENCE DAVISON
6.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 COMMITTEE OF THE BOARD BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. JAMES MATHENGE
7.I TO REELECT MR DANIEL NDONYE A DIRECTOR Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 96 OF THE COMPANYS ARTICLES OF
ASSOCIATION AND THE CAPITAL MARKETS
AUTHORITY GUIDLINES ON CORPORATE GOVERNANCE
PRACTICES BY PUBLIC LISTED COMPANIES IN
KENYA AND BEING ELIGIBLE OFFERS HIMSELF FOR
REELECTION
7.II TO NOTE THE RESIGNATION OF MR DESTERIO Mgmt For For
OYATSI AS A DIRECTOR OF THE COMPANY ON
26.7.2016
8 TO NOTE THAT MESSRS DELOITTE AND TOUCHE Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 721 2 OF THE COMPANIES ACT 2015 AND
TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
9 THAT THE NAME OF THE COMPANY BE AND HEREBY Mgmt For For
CHANGED FROM KENOLKOBIL LTD TO KENOLKOBIL
PLC WITH EFFECT FROM THE DATE SET OUT IN
THE CERTIFICATE OF CHANGE OF NAME ISSUED IN
THAT REGARD BY THE REGISTRAR OF COMPANIES
10 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against
BEEN GIVEN
CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.II. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENYA AIRWAYS LTD Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 707588957
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt For For
THE GENERAL MEETING AND IT'S CAPACITY TO
ADOPT BINDING RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTION OF RESOLUTIONS ON DETERMINING THE Mgmt For For
TERMS OF SETTING THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY
7 ADOPTION OF RESOLUTIONS ON DETERMINING THE Mgmt For For
AMOUNT OF REMUNERATION OF MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
8 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 708261968
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 785768 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING AN ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5.A CONSIDERATION OF ANNUAL REPORTS: THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
SA FOR 2016
5.B CONSIDERATION OF ANNUAL REPORTS: Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ SA GROUP. FOR 2016
5.C CONSIDERATION OF ANNUAL REPORTS: THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
GROUP. IN 2016
6 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
MOTION FOR COVERING THE LOSS FOR THE
FINANCIAL YEAR 2016
7 CONSIDERATION OF THE MOTION OF THE Mgmt For For
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
ON THE DIVIDEND PAYMENT FROM THE PROFITS
FROM PREVIOUS YEARS AND THE DATE OF THE
DIVIDEND AND THE DATE OF DIVIDEND PAYMENT
8 EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA
FROM THE RESULTS OF THE ASSESSMENT OF THE
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR THE FINANCIAL YEAR 2016, THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ SA GROUP. FOR THE
FINANCIAL YEAR 2016 AND THE MANAGEMENT
BOARD'S REPORT ON KGHM POLSKA MIEDZ SA
ACTIVITY. AND THE KGHM POLSKA MIEDZ SA
GROUP. IN 2016, THE ASSESSMENT OF THE
MOTION OF THE MANAGEMENT BOARD OF KGHM
POLSKA MIEDZ S.A. COVERING THE LOSS FOR THE
FINANCIAL YEAR 2016 AND DIVIDENDS
9.A PRESENTATION BY THE SUPERVISORY BOARD: Mgmt For For
ASSESSMENT OF KGHM POLSKA MIEDZ S.A. FOR
THE FINANCIAL YEAR 2016, INCLUDING AN
ASSESSMENT OF THE INTERNAL CONTROL, RISK
MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS
9.B PRESENTATION BY THE SUPERVISORY BOARD: A Mgmt For For
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ SA FOR THE
FINANCIAL YEAR 2016
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
SA FOR THE FISCAL YEAR 2016
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ SA GROUP. FOR THE FISCAL
YEAR 2016
10.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
GROUP. IN 2016
10.D ADOPTION OF RESOLUTION ON: COVERING THE Mgmt For For
LOSS FOR THE FINANCIAL YEAR 2016
10.E ADOPTION OF RESOLUTION ON: DIVIDENDS FROM Mgmt For For
PROFITS FROM PREVIOUS YEARS AND THE DATE OF
THE DIVIDEND AND THE DATE OF DIVIDEND
PAYMENT
11.A ADOPTION OF RESOLUTION ON: DISCHARGE FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF KGHM
POLSKA MIEDZ SA FOR THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2016
11.B ADOPTION OF RESOLUTION ON: A VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ SA FOR THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016
12 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For
STATUTE OF KGHM POLSKA MIEDZ S.A
13.A PASSING RESOLUTION ON: DISPOSAL OF Mgmt For For
NON-CURRENT ASSETS
13.B PASSING RESOLUTION ON: THE RULES GOVERNING Mgmt For For
THE CONCLUSION OF CONTRACTS FOR LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, MANAGEMENT CONSULTANCY SERVICES
AND THE MODIFICATION OF THOSE CONTRACTS
13.C PASSING RESOLUTION ON: RULES OF PROCEDURE Mgmt For For
FOR THE COMPANY ENTERING INTO CONTRACTS OF
DONATION, DEBT RELIEF OR OTHER AGREEMENTS
WITH SIMILAR EFFECT
13.D PASSING RESOLUTION ON: THE RULES AND Mgmt For For
PROCEDURE FOR DISPOSAL OF CONSTITUENTS
13.E PASSING RESOLUTION ON: THE OBLIGATION TO Mgmt For For
REPORT ON REPRESENTATION EXPENSES, LEGAL
EXPENSES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, AND MANAGEMENT CONSULTANCY
13.F PASSING RESOLUTION ON: DEFINING THE Mgmt For For
REQUIREMENTS FOR A CANDIDATE FOR A MEMBER
OF THE COMPANY'S MANAGEMENT BOARD
13.G PASSING RESOLUTION ON: APPOINT A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD AND QUALIFYING
PROCEDURE FOR A MEMBER OF THE MANAGEMENT
BOARD
13.H PASSING RESOLUTION ON: ON THE FULFILLMENT Mgmt For For
OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART.
18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT
ON THE MANAGEMENT OF STATE PROPERTY
14 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY
GENERAL MEETING OF 7 DECEMBER 2016 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
THE MANAGEMENT BOARD MEMBERS
15 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For
RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY
GENERAL MEETING OF 7 DECEMBER 2016 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
THE SUPERVISORY BOARD MEMBERS
16 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF
KGHM POLSKA MIEDZ S.A
17 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KHULNA POWER CO LTD Agenda Number: 707626656
--------------------------------------------------------------------------------------------------------------------------
Security: Y47569101
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: BD0312KPCL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE 18 MONTHS PERIOD ENDED JUNE 30, 2016
TOGETHER WITH THE AUDITOR'S REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE 18 MONTHS Mgmt For For
PERIOD ENDED ON JUNE 30, 2016 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt For For
RETIRING UNDER ARTICLE 20(C) AND 23(A) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016-2017 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt No vote
DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 707932960
--------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: TH0121010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733434 DUE TO CHANGE IN THE
DIRECTOR NAMES IN RESOLUTION 4 WITH CHANGE
IN SEQUENCE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT REGARDING THE BANK'S OPERATING
RESULTS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
2016
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. SURAPHOL KULSIRI
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. SUVIT MAPAISANSIN
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: MR. APHINANT KLEWPATINOND
4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRED BY
ROTATION: PROF. DR. ANYA KHANTHAVIT
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR THE YEAR 2017
7 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 1.4 PER SHARE.
3.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2
3.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263
3.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403
3.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422
3.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER
NO.47637
3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER
NO.K120858XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER
NO.D120676XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG,DA-YE,SHAREHOLDER
NO.K101459XXX
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
0.4 PER SHARE.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708064516
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423015.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423011.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
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
PER SHARE
3.A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
KWAN
3.B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. HO YIN SANG
3.C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
LIN, STEPHANIE
3.D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
CHONG KIN KI
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LEUNG TAI CHIU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF KINGBOARD LAMINATES
HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
OF KINGBOARD LAMINATES HOLDINGS LIMITED
("KLHL"), THE RULES OF THE KLHL SCHEME, AS
CONTAINED IN THE DOCUMENT MARKED "A"
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF, BE AND ARE HEREBY
APPROVED; AND (B) SUBJECT TO AND
CONDITIONAL UPON THE KLHL SCHEME BECOMING
EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
EFFECT ON 6 JULY 2007, BE AND IS HEREBY
TERMINATED UPON THE KLHL SCHEME BECOMING
EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
AND BENEFITS OF AND ATTACHED TO ANY
OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION).
THE DIRECTORS OF KINGBOARD CHEMICAL
HOLDINGS LIMITED BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE ADOPTION OF THE KLHL SCHEME AND THE
TERMINATION OF THE KLHL EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINGFA SCI & TECH CO LTD, GUANGZHOU Agenda Number: 707655253
--------------------------------------------------------------------------------------------------------------------------
Security: Y4455H107
Meeting Type: EGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
2 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
OFFERING OF CORPORATE BONDS
3 SCHEME FOR THE NON-PUBLIC OFFERING OF Mgmt For For
CORPORATE BONDS
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE ISSUANCE OF
MEDIUM-TERM NOTES AND NON-PUBLIC OFFERING
OF CORPORATE BONDS
5 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTOR
6 REMUNERATION MANAGEMENT SYSTEM FOR Mgmt For For
DIRECTORS, SUPERVISORS AND THE SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KINGFA SCI & TECH CO LTD, GUANGZHOU Agenda Number: 707856033
--------------------------------------------------------------------------------------------------------------------------
Security: Y4455H107
Meeting Type: EGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONTINUED TRADING SUSPENSION FOR MAJOR Mgmt For For
ASSETS RESTRUCTURING
--------------------------------------------------------------------------------------------------------------------------
KINGFA SCI & TECH CO LTD, GUANGZHOU Agenda Number: 708074404
--------------------------------------------------------------------------------------------------------------------------
Security: Y4455H107
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINAL ACCOUNTS REPORT Mgmt For For
5 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON THE DEPOSIT AND USES OF PROCEEDS FOR
2016
6 PROPOSAL ON 2016 PROFIT DISTRIBUTION Mgmt For For
SCHEME: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
7 PROPOSAL TO APPOINT THE FINANCIAL AUDITOR Mgmt For For
AND THE INTERNAL CONTROL AUDITOR FOR 2017
8 PROPOSAL TO PROVIDE GUARANTEES FOR Mgmt For For
SUBORDINATE SUBSIDIARIES KINDS OF FINANCING
9.1 PROPOSAL ON THE ELECTION OF DIRECTOR: YUAN Mgmt For For
ZHIMIN
9.2 PROPOSAL ON THE ELECTION OF DIRECTOR: LI Mgmt For For
NANJING
9.3 PROPOSAL ON THE ELECTION OF DIRECTOR: XIONG Mgmt For For
HAITAO
9.4 PROPOSAL ON THE ELECTION OF DIRECTOR: CHEN Mgmt For For
YI
9.5 PROPOSAL ON THE ELECTION OF DIRECTOR: LI Mgmt For For
JIANJUN
9.6 PROPOSAL ON THE ELECTION OF DIRECTOR: CAI Mgmt For For
TONGMIN
9.7 PROPOSAL ON THE ELECTION OF DIRECTOR: NING Mgmt For For
HONGTAO
10.1 PROPOSAL TO ELECT INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: CHEN SHU
10.2 PROPOSAL TO ELECT INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LU XIN
10.3 PROPOSAL TO ELECT INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: QI JIANGUO
10.4 PROPOSAL TO ELECT INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: ZHANG MINGQIU
11.1 PROPOSAL TO ELECT NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR CANDIDATE: YE
NANBIAO
11.2 PROPOSAL TO ELECT NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR CANDIDATE: CHEN
GUOXIONG
11.3 PROPOSAL TO ELECT NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR CANDIDATE: ZHU
BING
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF PROFIT
DISTRIBUTION SCHEME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF CORPORATION
8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
CHARTER OF CORPORATION
9 APPROVAL OF ELECTION OF BOD, BOS MEMBER IN Mgmt For For
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 For For
12 ELECTION OF BOS MEMBER FOR TERM 2017-2022 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 708078072
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804T109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0003189007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2016 BUSINESS REPORT, Mgmt For For
PARENT-COMPANY-ONLY FINANCIAL STATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR 2016 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD3
PER SHARE
3 TO DISCUSS AMENDMENTS TO THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PRACTICE GUIDANCE FOR LOANING TO OTHERS
5 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PRACTICE GUIDANCE FOR PROVIDING
ENDORSEMENT/GUARANTEE
6 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
7.1 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For
HO-SHU,SHAREHOLDER NO.00000017
8 TO DISCUSS TO RELEASE THE NEWLY BY-ELECTED Mgmt For For
DIRECTOR FROM PROHIBITION OF NON-COMPETE
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 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 7.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 707826016
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801C109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7039490008
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: JO GIL YEON Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIL JAE UK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SONG JONG HO
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JO GIL YEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 707766753
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MERGER INTO THE COMPANY OF THE BUSINESS Mgmt No vote
EMBALPLAN INDUSTRIA E COMERCIO DE
EMBALAGENS S.A., FROM HERE ONWARDS REFERRED
TO AS THE BUSINESS, WITHOUT A CAPITAL
INCREASE
2 APPROVAL OF THE PROTOCOL OF MERGER Mgmt No vote
3 RATIFICATION OF THE APPOINTMENT OF APSIS Mgmt No vote
CONSULTORIA EMPRESARIAL LTDA. AS THE
SPECIALIZED INDEPENDENT COMPANY FOR THE
EVALUATION OF THE EQUITY OF THE BUSINESS,
AT BOOK VALUE, AND THE CONSEQUENT
PREPARATION OF THE RESPECTIVE VALUATION
REPORT FOR THE PURPOSES OF THE MERGER
4 APPROVAL OF THE VALUATION REPORT Mgmt No vote
5 RATIFICATION OF ALL OF THE ACTS THAT HAVE Mgmt No vote
BEEN DONE TO THE PRESENT TIME BY THE
MANAGERS OF THE COMPANY FOR THE PURPOSE OF
IMPLEMENTING THE MERGER
6 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt No vote
COMPANY TO OPPORTUNELY PERFORM ALL OF THE
ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF THE
RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 707752805
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C.3 AND E.3 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION C3 AND
E3
C.3 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
CANDIDATES APPOINTED BY PREFERRED
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
E.3 TO ELECT THE MEMBERS TO THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
APPOINTED BY PREFERRED SHAREHOLDERS.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 707752829
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND THE FISCAL COUNCIL, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2016,
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS
B TO DECIDE REGARDING THE ALLOCATION OF THE Mgmt For For
NET PROFIT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF CANDIDATES TO BE ELECTED AS
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS C1, C2
AND C3
C1 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATOR. MEMBERS. PRINCIPAL. ROBERTO
KLABIN MARTINS XAVIER, ROBERTO LUIZ LEME
KLABIN, VERA LAFER, ARMANDO KLABIN, PEDRO
FRANCO PIVA, CELSO LAFER, DANIEL MIGUEL
KLABIN, LUIS EDUARDO PEREIRA DE CARVALHO,
HELIO SEIBEL, ISRAEL KLABIN, PAULO SERGIO
COUTINHO GALVAO FILHO AND LUIS EDUARDO
PEREIRA DE CARVALHO. SUBSTITUTE. BERNARDO
KLABIN, VERA LAFER LORCH CURY, ALBERTO
KLABIN, REINOLDO POERNBACHER, AMANDA KLABIN
TKACZ, EDUARDO LAFER PIVA, FRANCISCO LAFER
PATI, GRAZIELA LAFER GALVAO, MATHEUS MORGAN
VILLARES, MARCELO BERTINI DE REZENDE
BARBOSA AND LILIA KLABIN LEVINE
C2 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
CANDIDATES APPOINTED BY MINORITARY COMMON
SHARES MONTEIRO ARANHA S.A. MEMBERS.
PRINCIPAL. RUI MANOEL DE MEDEIROS D ESPINEY
PATRICIO AND SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES. SUBSITUTE. ROBERTO
MIGUEL, JOAQUIM PEDRO MONTEIRO DE CARVALHO
COLLOR DE MELLO AND OLAVO EGYDIO MONTEIRO
DE CARVALHO
C3 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE ALTERNATES.
CANDIDATES APPOINTED BY PREFERRED
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
D TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR,
AS PROVIDED FOR IN ARTICLE 152 OF THE
BRAZILIAN CORPORATE LAW
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS E1,
E2, AND E3
E1 TO ELECT THE MEMBERS TO THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
APPOINTED BY THE COMPANY ADMINISTRATOR.
MEMBERS. PRINCIPAL. VIVIAN DO VALLE SOUZA
LEAO MIKUI, JOAO ADAMO JUNIOR, ANTONIO
MARCOS VIEIRA SANTOS AND JOAO ALFREDO DIAS
LINS. SUBSTITUE. CAMILO MARCANTONIO JUNIOR
AND CARLOS ALBERTO ALVES
E2 TO ELECT THE MEMBERS TO THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
APPOINTED BY MINORITARY COMMON SHARES
MONTEIRO ARANHA S.A. MEMBER. PRINCIPAL.
WOLFGANG EBERHARD ROHRBACH
E3 TO ELECT THE MEMBERS TO THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE ALTERNATES. CANDIDATES
APPOINTED BY PREFERRED SHAREHOLDERS.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR
PREFERRED SHARES NAME APPOINTED
E4 TO SET THE REMUNERATION OF THE FISCAL Mgmt For For
COUNCIL FOR THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CLIENT SERVICE
REPRESENTATIVE TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 24 FEB 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION E.2 ,CHANGE IN STANDING
INSTRUCTION FORM Y TO N AND MODIFICATION OF
TEXT IN RESOLUTION E.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 707752792
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO RATIFY THE INCREASE IN THE SHARE CAPITAL Mgmt For For
OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT, THAT WAS APPROVED AT THE
EXTRAORDINARY MEETINGS OF THE BOARD OF
DIRECTORS THAT WERE HELD AFTER AGM AND EGM
ON 03.10.2016, AS A RESULT OF THE
CONVERSION OF DEBENTURES
B TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS TO REFLECT THE
AMENDMENTS DESCRIBED IN ITEM A, IN THE
EVENT THAT THEY ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 708018343
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT OF PARAGRAPH 4 OF ARTICLE 5 OF Mgmt For For
THE BYLAWS, FOR THE SOLE PURPOSE TO CORRECT
THE REFERENCE MADE TO ARTICLE 15, WHEN IT
WAS CORRECT TO ARTICLE 14
2 AMENDMENT OF LINE V OF ARTICLE 29 OF THE Mgmt For For
BYLAWS, RESERVE OF BIOLOGICAL ASSETS, WITH
THE SOLE PURPOSE THE CONSIGNATION OF REASON
OF CONSTITUTION OF THIS RESERVE
3 APPROVAL OF CONSOLIDATION OF THE BYLAWS TO Mgmt For For
REFLECT THE DELIBERATIONS ABOVE
4 APPROVAL ON THE MERGER BY THE COMPANY OF Mgmt For For
THE INSTALLMENT SPINNED OF THE ASSETS OF
FLORESTA VALE DO CORISCO S.A., WITHOUT
CAPITAL INCREASE, AND, OR, ISSUE, ACCORDING
THE PROTOCOL AND JUSTIFICATION OF DEMERGER,
SIGNED BY MANAGEMENT BODIES OF THE COMPANY
5 APPROVAL OF PROTOCOL AND JUSTIFICATION OF Mgmt For For
DEMERGER, AS WELL AS ALL ATTACHMENTS
6 RATIFICATION OF APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA, AS
SPECIALIZED COMPANY RESPONSIBLE FOR
VALUATING OF NET PROFIT OF FLORESTAL VALE
DO CORISCO S.A., AND THE CONSEQUENT
ESTABLISHMENT OF AN APPRAISAL REPORT
REGARDING THE ARTICLES 227, 229 AND
SUBSEQUENTS OF BRAZILIAN CORPORATE LAW
7 APPROVAL OF APPRAISAL REPORT Mgmt For For
8 PERMISSION TO ADMINISTRATORS TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR IMPLEMENTATION AND
FORMALIZATION OF THE DELIBERATIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 707227066
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTAS BOARD TO APPROVE THE
IMPLEMENTATION OF OIL TERMINAL ESTACADE 3A
ROAD MODERNIZATION INVESTMENT PROJECT
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 707295716
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 22-Aug-2016
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
KLAIPEDOS NAFTA BOARD TO IMPLEMENT II STAGE
OF KLAIPEDOS NAFTA OIL TERMINAL EXPANSION
(SUPPLEMENTARY RAILWAY TRACK AND TRESTLE,
EXPANSION OF LIGHT OIL PRODUCT TANKS)
INVESTMENT PROJECT
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB, KLAIPEDA Agenda Number: 707928529
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ON THE ANNOUNCEMENT OF THE AUDITORS REPORT Mgmt For For
REGARDING THE FINANCIAL STATEMENTS AND
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2016 TO THE SHAREHOLDERS
2 ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF Mgmt For For
AB KLAIPEDOS NAFTA FOR THE YEAR 2016 TO THE
SHAREHOLDERS
3 ON THE APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF AB KLAIPEDOS NAFTA FOR THE
YEAR 2016
4 ON THE APPROPRIATION OF PROFIT (LOSS) OF AB Mgmt For For
KLAIPEDOS NAFTA FOR THE YEAR 2016
5 ON THE ASSIGNMENT OF THE AUDIT COMPANY THAT Mgmt For For
SHALL PERFORM THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE YEAR 2017 AND 2018 AND
THE APPROVAL OF THE TERMS OF PAYMENT FOR
AUDIT SERVICES
6 ON THE APPROVAL OF THE DECISION OF Mgmt For For
COMPANY'S BOARD TO SIGN LOAN AGREEMENT WITH
NORDIC INVESTMENT BANK
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 707800478
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
THE KLCC REIT
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For
UNITS OF UP TO 10% OF THE APPROVED FUND
SIZE OF KLCC REIT PURSUANT TO CLAUSE 14.03
OF THE GUIDELINES ON REAL ESTATE INVESTMENT
TRUSTS ISSUED BY THE SECURITIES COMMISSION
MALAYSIA ("REIT GUIDELINES")
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS I TO IX Non-Voting
ARE FOR THE KLCCP
I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): DATUK HASHIM BIN WAHIR
II TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): CIK HABIBAH BINTI ABDUL
III TO RE-APPOINT DATUK ISHAK BIN IMAM ABAS, Mgmt For For
WHO RETIRES AT THE CONCLUSION OF THIS
FOURTEENTH ANNUAL GENERAL MEETING OF THE
COMPANY, AS A NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
IV TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
OF RM 692,000.00 PAYABLE TO NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
V TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF UP TO RM 972,000.00 PAYABLE
TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM
1 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
VI TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
VII THAT MR AUGUSTUS RALPH MARSHALL WHO WOULD Mgmt For For
HAVE SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR 12 YEARS ON 31
AUGUST 2017 BE AND IS HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
VIII THAT DATO' HALIPAH BINTI ESA WHO WOULD HAVE Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR 11 YEARS ON 28
FEBRUARY 2018 BE AND IS HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
IX AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 708097515
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL7164OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI ADNAN BIN WAN MAMAT
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 127 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: CHEW
FOOK SIN
3 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
OF RM1,330,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO RE-APPOINT MESSRS KPMG PLT (CONVERTED Mgmt For For
FROM A CONVENTIONAL PARTNERSHIP, KPMG, ON
27 DECEMBER 2016) AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 RETENTION OF DATO' AB HALIM BIN MOHYIDDIN Mgmt For For
AS INDEPENDENT DIRECTOR
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR SHARE BUY-BACK
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 707922452
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME
5 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS, MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME,
CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
WORK, AND COMPANY'S STANDING
6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
7 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
8 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 40 PER SHARE
10.1 ELECT LAURENT GOUTARD AS SUPERVISORY BOARD Mgmt For For
MEMBER
10.2 ELECT PETR LAUBE AS SUPERVISORY BOARD Mgmt For For
MEMBER
10.3 ELECT JEAN-LUC PARER AS SUPERVISORY BOARD Mgmt For For
MEMBER
10.4 ELECT GIOVANNI SOMA AS SUPERVISORY BOARD Mgmt For For
MEMBER
10.5 ELECT PETR DVORAK AS SUPERVISORY BOARD Mgmt For For
MEMBER
10.6 ELECT PAVEL JELINEK AS SUPERVISORY BOARD Mgmt For For
MEMBER
10.7 ELECT MIROSLAVA SMIDOVA AS SUPERVISORY Mgmt For For
BOARD MEMBER
11.1 ELECT GIOVANNI SOMA AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
11.2 ELECT PETR LAUBE AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
12 APPROVE AGREEMENTS WITH AUDIT COMMITTEE Mgmt For For
BOARD MEMBERS
13 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
14 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
SHAREHOLDERS
2 MANAGEMENT BOARDS ANNUAL REPORT ON THE Mgmt For For
POSITION OF THE COMPANY AND DEPENDENT
COMPANIES FOR BUSINESS YEAR 2015
3 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt For For
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 For For
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 For For
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 For For
SHAREHOLDERS
2 MANAGEMENT BOARDS ANNUAL REPORT ON THE Mgmt For For
POSITION OF THE COMPANY AND DEPENDENT
COMPANIES FOR BUSINESS YEAR 2016
3 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
KOPEX S.A., KATOWICE Agenda Number: 707306127
--------------------------------------------------------------------------------------------------------------------------
Security: X4104C104
Meeting Type: EGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: PLKOPEX00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
SUPERVISORY BOARD
6 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
3 ELECTION OF REPRESENTATIVE DIRECTOR: JO Mgmt No vote
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 GAS CORPORATION, DAEGU Agenda Number: 707198722
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR GIM MYEONG NAM Mgmt For For
1.2 ELECTION OF DIRECTOR AN WAN GI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 707819136
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
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
3.1.1 ELECTION OF PERMANENT DIRECTOR: GIM YEONG Mgmt For For
DU
3.2.1 ELECTION OF PERMANENT DIRECTOR WHO IS TO BE Mgmt For For
AUDIT COMMITTEE: BANG JAE HYUN
3.2.2 ELECTION OF PERMANENT DIRECTOR WHO IS TO BE Mgmt For For
AUDIT COMMITTEE: YI SANG HOON
3.3.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
JONG RAE
3.3.2 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
SEON U
4.1.1 ELECTION OF PERMANENT AUDITOR: BANG JAE Mgmt For For
HYUN
4.1.2 ELECTION OF PERMANENT AUDITOR: YI SANG HOON Mgmt For For
4.2.1 ELECTION OF A NON-PERMANENT AUDITOR: YI JUN Mgmt For For
HYUNG
CMMT 14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY Non-Voting
TWO OPTIONS OF VOTING ON THE RESOLUTIONS
3.2.1 AND 3.2.2 AS BELOW: 1. YOU CAN VOTE
"FOR" ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
ON ALL CANDIDATES. YOU CANNOT VOTE
"AGAINST" ON THESE RESOLUTIONS. THANK YOU.
CMMT 14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY Non-Voting
TWO OPTIONS OF VOTING ON THE RESOLUTIONS
4.1.1 AND 4.1.2 AS BELOW: 1. YOU CAN VOTE
"FOR" ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
ON ALL CANDIDATES. YOU CANNOT VOTE
"AGAINST" ON THESE RESOLUTIONS. THANK YOU.
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 707823375
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEOK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HOBART LEE Mgmt For For
EPSTEIN
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I SANG CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAE JONG SEOK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JAE HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 707818538
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: U GI HONG, Mgmt For For
I SU GEUN, AN YONG SEOK, JEONG JIN SU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: JEONG JIN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 707808032
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
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: I PIL GYU, BAK YEONG Mgmt For For
RYEOL
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAK Mgmt For For
HYEON
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: JEON GWANG U, GIM
CHANG ROK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 708061192
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL TAX Mgmt For For
EXEMPT DIVIDEND OF 6.0 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM255,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016. (2015:
RM255,000.00)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE
CHOO HOCK
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
LENG BUNG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HERSELF FOR RE-ELECTION: HOH KIM
HYAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: MOHAMED
SHAFEII BIN ABDUL GAFFOOR
7 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 75 OF THE COMPANIES ACT, 2016
9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
CMMT 24 APR 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 707982408
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 09-May-2017
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
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 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FIIS AND
FPIS THROUGH PRIMARY OR SECONDARY ROUTE TO
SUCH PERCENTAGE AS THE BOARD MAY DECIDE
FROM TIME TO TIME NOT EXCEEDING 49% OF THE
PAID-UP EQUITY CAPITAL OF THE BANK
2 SPECIAL RESOLUTION FOR ISSUING SECURITIES Mgmt For For
SPECIFIED IN THE SAID RESOLUTION, IN ONE OR
MORE TRANCHES, UP TO 6,20,00,000 EQUITY
SHARES OF INR 5/- EACH, BY WAY OF A PUBLIC
ISSUE OR A PRIVATE PLACEMENT OR A RIGHTS
ISSUE, INCLUDING A QUALIFIED INSTITUTIONS
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 707203422
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE BANK FOR THE YEAR ENDED
31ST MARCH 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 "RESOLVED THAT, PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AND SUBJECT TO THE
APPROVAL OF THE RESERVE BANK OF INDIA, THE
APPOINTMENT OF S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
301003E / E300005), AUDITORS OF THE BANK BE
AND IS HEREBY RATIFIED TO HOLD OFFICE FROM
THE CONCLUSION OF THE THIRTY FIRST ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
THIRTY SECOND ANNUAL GENERAL MEETING OF THE
BANK AND THAT THEIR REMUNERATION BE FIXED
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE BANK."
4 "RESOLVED THAT MR. N.P. SARDA (DIN Mgmt For For
03480129), 70 YEARS, WHO WAS APPOINTED AS
THE DIRECTOR OF THE BANK WITH EFFECT FROM
1ST APRIL, 2011, AND WHO HOLDS OFFICE UP TO
THIS ANNUAL GENERAL MEETING RETIRES BY
ROTATION AND DOES NOT SEEK RE-APPOINTMENT.
THE MEMBERS OF THE BANK RESOLVE THAT THE
VACANCY CREATED PURSUANT TO MR. SARDA'S
RETIREMENT BY ROTATION AT THIS ANNUAL
GENERAL MEETING BE NOT FILLED."
5 "RESOLVED THAT MR. C. JAYARAM, Mgmt For For
(DIN:00012214) WHO WAS APPOINTED AS
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF
THE BANK WITH EFFECT FROM 1ST MAY 2016, AND
WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM THE BANK HAS RECEIVED A NOTICE FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR UNDER SECTION 160 OF THE
COMPANIES ACT, 2013, BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE BANK. "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, MATTERS,
DEEDS AND THINGS NECESSARY OR DESIRABLE IN
CONNECTION WITH OR INCIDENTAL TO GIVE
EFFECT TO THE ABOVE RESOLUTION, INCLUDING
BUT NOT LIMITED TO FILING OF NECESSARY
FORMS WITH THE REGISTRAR OF COMPANIES AND
TO COMPLY WITH ALL OTHER REQUIREMENTS IN
THIS REGARD."
6 "RESOLVED THAT PURSUANT TO SECTION 197 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, IF ANY. SECTION 35-B
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE BANKING REGULATION ACT, 1949 AND
SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
BY THE RESERVE BANK OF INDIA OR ANY OTHER
REGULATOR WHILE GRANTING NECESSARY
APPROVALS, THE APPROVAL OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED FOR THE
INCREASE IN REMUNERATION OF DR. SHANKAR
ACHARYA (DIN:00033242), PART-TIME CHAIRMAN
OF THE BANK, TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE BANK, ON AN ANNUAL BASIS
SUCH THAT THE REMUNERATION DOES NOT EXCEED
INR 35 LAKHS PER ANNUM AT ANY GIVEN TIME.
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO EXECUTE ANY
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
MAY BE REQUIRED TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 197, 198 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER,
REGULATION 17 (6) (A) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND THE GUIDELINES
ON COMPENSATION OF NON-EXECUTIVE DIRECTORS
OF PRIVATE SECTOR BANKS ISSUED BY THE
RESERVE BANK OF INDIA (RBI) AND PURSUANT TO
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE BANK AND SUBJECT TO
NECESSARY APPROVALS, THE NON-EXECUTIVE
DIRECTORS OF THE BANK BE PAID WITH EFFECT
FROM THE FINANCIAL YEAR 2015-16, A SUM NOT
EXCEEDING INR 10 LAKH EACH BY WAY OF ANNUAL
COMMISSION. "RESOLVED FURTHER THAT THE
ABOVE REMUNERATION SHALL BE IN ADDITION TO
FEE PAYABLE TO THE DIRECTOR(S) FOR
ATTENDING THE MEETINGS OF THE BOARD OR
COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE
WHATSOEVER AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS, AND REIMBURSEMENT OF EXPENSES
FOR PARTICIPATION IN THE BOARD AND OTHER
MEETINGS. "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS IN THIS CONNECTION AS
MAY BE CONSIDERED NECESSARY, PROPER,
DESIRABLE AND EXPEDIENT INCLUDING SEEKING
ALL APPROVALS AS MAY BE REQUIRED TO GIVE
EFFECT TO THIS RESOLUTION AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN THIS REGARD."
CMMT 24 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 24 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 707304541
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 31-Aug-2016
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
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 ISSUANCE OF SECURITIES IN THE NATURE OF Mgmt For For
UNSECURED, REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
KRAS D.D., ZAGREB Agenda Number: 707275081
--------------------------------------------------------------------------------------------------------------------------
Security: X45601105
Meeting Type: OGM
Meeting Date: 27-Aug-2016
Ticker:
ISIN: HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 654284 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 MANAGEMENT BOARD'S REPORT ON COMPANY'S Mgmt For For
POSITION TOGETHER WITH AUDITOR'S REPORT AND
CONSOLIDATED FINANCIAL REPORTS FOR 2015
2 SUPERVISORY BOARD'S REPORT ON CONDUCTED Mgmt For For
SUPERVISION FOR 2015
3 DECISION ON USE OF PROFIT EARNED IN 2015 Mgmt For For
4 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS
5 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
6 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
7 DECISION ON APPOINTMENT OF AUDITOR FOR 2016 Mgmt For For
8.A DECISION ON AMENDMENTS OF SUBJECT OF Mgmt For For
BUSINESS
8.B DECISION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF KRAS D.D
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D., NOVE MESTO Agenda Number: 707108711
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING THE GENERAL MEETING AND ELECTION OF Mgmt For For
WORKING BODIES
2.1 GENERAL MEETING IS ACQUAINTED WITH ANNUAL Mgmt For For
REPORT FOR 2015, TOGETHER WITH EARNINGS OF
THE MEMBERS OF SUPERVISORY BOARD AND
MANAGEMENT BOARD. GENERAL MEETING IS
ACQUAINTED WITH AUDITORS REPORT AND REPORT
MADE BY SUPERVISORY BOARD
2.2 BALANCE SHEET PROFIT FOR 2015 AMOUNTS TO Mgmt For For
186.908.421,49 EUR AND WILL BE USED AS
FOLLOWS: FOR DIVIDENDS (2.65 EUR IN GROSS
PER SHARE) 85,932,525.20 EUR FOR OTHER
RESERVES FROM PROFIT 50,487,948.14 EUR
TRANSFER TO NEXT YEAR 50,487,948.14 EUR
2.3 GENERAL MEETING GRANTS AND APPROVES BOARD'S Mgmt For For
WORK FOR 2015 AND IT GRANTS THEM DISCHARGE
2.4 GENERAL MEETING GRANTS AND APPROVES Mgmt For For
SUPERVISORY BOARD'S WORK FOR 2015 AND
GRANTS THEM DISCHARGE
3.1 GENERAL MEETING IS ACQUAINTED THAT MATEJ Mgmt For For
PIRC RESIGNED AND WITH 7TH JULY 2016 STOPS
HIS TERM AS MEMBER AND PRESIDENT OF
SUPERVISORY BOARD
3.2 AS MEMBER OF SUPERVISORY BOARD IS ELECTED Mgmt For For
BORIS ZNIDARIC
4.1 ACCEPTANCE OF SUGGESTED AMENDMENTS TO Mgmt For For
STATUTE OF THE COMPANY, WHICH ARE VALID
FROM THE INSCRIPTION IN COURT REGISTER
5.1 APPOINTMENT OF AUDITOR FOR 2016 ERNST YOUNG Mgmt For For
REVIZIJA, POSLOVNO SVETOVANJE,D.O.O
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 707932326
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS: THE
DISTRIBUTION OF DIVIDENDS, AS FOLLOWS. A,
BRL 619,991,113.79 REGARDING INTERIM
DIVIDENDS DISTRIBUTED BY COMPANY, AS AGREED
BY THE BOARD OF DIRECTORS. B, BRL
93,231,746.43 TO LEGAL RESERVE. C, BRL
1,151,412,068.46 TO RESERVE FOR INVESTMENT,
PURSUANT ARTICLE 42 OF THE BYLAWS
3 INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
4 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SLATE. PRINCIPAL. ANTONIO
LUCIO DOS SANTOS, LUCILA DE OLIVEIRA
CARVALHO, RICARDO SCALZO E JOSE SECURATO
JUNIOR. SUBSTITUTE. MAURO HENRIQUE
TEIXEIRA, RODRIGO PERES DE LIMA NETTO,
NELMIR PEREIRA ROSAS E MARCO BILLI
CMMT 11 APR 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.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 707933544
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO ESTABLISH THE LIMIT OF THE AGGREGATE Mgmt For For
ANNUAL REMUNERATION AMOUNT OF THE MANAGERS
OF THE COMPANY FOR THE 2017 FISCAL YEAR
2 TO SET THE REMUNERATION OF THE FISCAL Mgmt For For
COUNCIL FOR THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 707276196
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO APPROVE THE CREATION OF A NEW KROTON Mgmt For For
STOCK OPTION PLAN, FROM HERE ONWARDS
REFERRED TO AS THE NEW KROTON PLAN, UNDER
THE TERMS OF ITEM 5.3 OF THE PROTOCOL, AS
THAT IS DEFINED BELOW
B TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION, FROM HERE ONWARDS REFERRED
TO AS THE PROTOCOL, OF THE MERGER OF THE
SHARES ISSUED BY ESTACIO PARTICIPACOES
S.A., FROM HERE ONWARDS REFERRED TO AS
ESTACIO, INTO KROTON, WHICH WAS ENTERED
INTO ON JULY 8, 2016, BETWEEN THE
MANAGEMENT OF THE COMPANY AND THAT OF
ESTACIO, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION
C TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA E
AVALIACOES LTDA., AS THE ONE RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION
REPORT, AT MARKET VALUE, OF THE SHARES
ISSUED BY ESTACIO, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
D TO APPROVE THE VALUATION REPORT Mgmt For For
E TO APPROVE THE TRANSACTION, UNDER THE TERMS Mgmt For For
OF THE PROTOCOL
F TO AUTHORIZE THE SHARE CAPITAL INCREASE Mgmt For For
THAT IS TO BE SUBSCRIBED FOR BY THE
MANAGERS OF ESTACIO ON THIS DATE, UNDER THE
TERMS OF PARAGRAPH 2 OF ARTICLE 252 OF LAW
NUMBER 6404.76, OBSERVING THE PROTOCOL
G TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS IN ORDER TO CHANGE ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO FORMALIZE THE INCREASE IN THE AUTHORIZED
CAPITAL OF KROTON FROM 2 BILLION COMMON
SHARES TO 2.5 BILLION COMMON SHARES
H TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 707578514
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIR OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED AND HAS THE
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION TO: (I) INCREASE Mgmt For For
THE COMPANY'S SHARE CAPITAL BY NO LESS THAN
PLN 1 (ONE ZLOTY) AND NO MORE THAN PLN
1,000,000 THROUGH THE ISSUE OF NEW SERIES G
SHARES, WAIVER THE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS TO ALL NEW SERIES G
SHARES IN FULL, AND OFFER THE SHARES IN A
PRIVATE PLACEMENT TO NO MORE THAN 149
INVESTORS; (II) DEMATERIALISE THE ALLOTMENT
CERTIFICATES TO SERIES G SHARES AND NEW
SERIES G SHARES AND SEEK ADMISSION OF THE
ALLOTMENT CERTIFICATES TO SERIES G SHARES
AND NEW SERIES G SHARES TO TRADING ON THE
REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE
6 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE THE CONSOLIDATED TEXT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 ADOPTION OF A RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION OF BONDS ISSUED BY KRUK S.A. BY
MEMBERS OF THE SUPERVISORY BOARD AND
MANAGEMENT BOARD
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 04 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 708052977
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIR OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED AND HAS THE
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE COMPANY'S MANAGEMENT Mgmt For For
BOARD OF THE FINANCIAL RESULTS ACHIEVED BY
THE COMPANY AND OTHER MATERIAL INFORMATION
PRESENTED IN THE FINANCIAL STATEMENTS
6 REVIEW OF THE KRUK SUPERVISORY BOARD'S Mgmt For For
REPORT FOR 2016 AND OF THE REPORT ON THE
ASSESSMENT OF THE KRUK MANAGEMENT BOARD'S
PROPOSAL CONCERNING THE ALLOCATION OF THE
COMPANY'S NET PROFIT FOR 2016 AND DIVIDEND
RECOMMENDATION
7 REVIEW OF THE DIRECTORS' REPORT ON THE Mgmt For For
OPERATIONS OF KRUK S.A. IN 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
DIRECTORS' REPORT
8 REVIEW OF THE SEPARATE FINANCIAL STATEMENTS Mgmt For For
OF KRUK S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2016 AND ADOPTION OF A
RESOLUTION TO APPROVE THE SEPARATE
FINANCIAL STATEMENTS
9 REVIEW OF THE MANAGEMENT BOARD'S PROPOSAL Mgmt For For
CONCERNING THE ALLOCATION OF KRUK S.A. NET
PROFIT FOR 2016 AND THE MANAGEMENT BOARD'S
RECOMMENDATION OF DIVIDEND DISTRIBUTION.
ADOPTION OF A RESOLUTION ON ALLOCATION OF
KRUK S.A. NET PROFIT FOR 2016 AND
DISTRIBUTION OF DIVIDEND
10 REVIEW OF THE DIRECTOR'S REPORT ON THE Mgmt For For
OPERATIONS OF THE KRUK GROUP IN 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
DIRECTOR'S REPORT
11 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE KRUK GROUP FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
AND ADOPTION OF A RESOLUTION TO APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS
12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD IN RESPECT OF PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2016
12.B ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN RESPECT OF PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2016
13 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 21 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 12 TO 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707856209
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE DIRECTORS' ANNUAL REPORT Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.1 ELECT KITTIPONG KITTAYARAK AS DIRECTOR Mgmt For For
6.2 ELECT TIENCHAI RUBPORN AS DIRECTOR Mgmt For For
6.3 ELECT KULAYA TANTITEMIT AS DIRECTOR Mgmt For For
6.4 ELECT PAYONG SRIVANICH AS DIRECTOR Mgmt For For
7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
CMMT 23 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 23 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.
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 707813095
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO HWANG CHANG GYU Mgmt For For
2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR IM HEON MUN Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR GU HYEON MO Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR GIM JONG GU Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR BAK DAE GEUN Mgmt For For
4.5 ELECTION OF OUTSIDE DIRECTOR I GYE MIN Mgmt For For
4.6 ELECTION OF OUTSIDE DIRECTOR IM IL Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM JONG Mgmt For For
GU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK DAE Mgmt For For
GEUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF MANAGEMENT AGREEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt No vote
JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt No vote
JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt No vote
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 707667373
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 35 SEN PER SHARE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' LEE HAU HIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' YEOH ENG KHOON
4 TO RE-ELECT QUAH POH KEAT WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 91(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: R. M. ALIAS
6 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: KWOK KIAN HAI
7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2016 AMOUNTING TO
RM1,593,388 (2015: RM1,450,801)
8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 707987826
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: ALLEN
MORGAN
2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: BUYELWA
SONJICA
2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: DOLLY
MOKGATLE
2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION:
NONKULULEKO DLAMINI
2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: SEAMUS
FRENCH
2O2.6 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: STEPHEN
PEARCE
2O2.7 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: TERENCE
GOODLACE
3O3.1 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: ALLEN MORGAN
3O3.2 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: DOLLY MOKGATLE
3O3.3 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: TERENCE GOODLACE
4.O.4 APPROVAL OF REMUNERATION POLICY AND ITS Mgmt For For
IMPLEMENTATION THEREOF BY WAY OF A
NON-BINDING ADVISORY VOTE
5.O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
6.S.1 APPROVAL OF THE REVISED MEMORANDUM OF Mgmt For For
INCORPORATION
7.S.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.S.4 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT NO. 71 OF 2008
10S.5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 707796364
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF OUTSIDE DIRECTOR: I YONG MAN Mgmt No vote
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: I YONG MAN, JANG
MYEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED Agenda Number: 707997815
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170412647.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412661.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3A TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. LI KWOK SING AUBREY (WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt For For
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt For For
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 FOOD CO, SAFAT Agenda Number: 708214476
--------------------------------------------------------------------------------------------------------------------------
Security: M6417M101
Meeting Type: OGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: KW0EQ0701247
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31
DEC 2016
2 TO HEAR AND APPROVE THE GOVERNANCE REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2016
4 TO APPROVE OF THE FINANCIALS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2016
5 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY REGULATORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
6 TO APPROVE THE RECOMMENDATION FOR Mgmt For For
DISTRIBUTING CASH DIVIDEND AT THE RATE OF
615PCT OF THE NOMINAL VALUE OF THE SHARE
I.E. KWD 0.615 PER SHARE TO THE
SHAREHOLDERS REGISTERED IN THE COMPANY
BOOKS AS ON THE DAY OF THE ORDINARY GENERAL
ASSEMBLY MEETING AND AFTER DEDUCTING OF THE
TREASURY BILLS
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO PAY REMUNERATION TO THE
BOARD OF DIRECTOR WITH THE SAME AMOUNT PAID
LAST YEAR KWD 72,000.000 FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
8 TO APPROVE DEALING WITH RELATED PARTIES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2016 AND
FOR THE FINANCIAL YEAR ENDING 31 DEC 2017
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES UP TO 10 PCT OF
THEIR SHARES ACCORDING TO THE LAW NO 7 FOR
YEAR 2010 AND ITS REGULATIONS AND
AMENDMENTS
10 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2016
11 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
12 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RESIGNATION
13 TO ELECT NEW BOARD OF DIRECTORS FOR THE Mgmt For For
UPCOMING THREE YEARS
14 TO DISCUSS AND APPROVED THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION FOR THE VOLUNTARY
DELISTING FROM KUWAIT BOURSA MARKET AND
PROVIDE THE REASONS
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.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK, SAFAT Agenda Number: 707784597
--------------------------------------------------------------------------------------------------------------------------
Security: M6535C100
Meeting Type: AGM
Meeting Date: 18-Mar-2017
Ticker:
ISIN: KW0EQ0100069
--------------------------------------------------------------------------------------------------------------------------
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 SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2016
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2016
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
6 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
FOR FY 2016
7 APPROVE REMUNERATION OF CHAIRMAN AND Mgmt For For
DIRECTORS UP TO KWD 325,000 AND SPECIAL
REMUNERATION FOR CHAIRMAN UP TO KWD 125,000
FOR FY 2016
8 APPROVE MONTHLY REMUNERATION OF CHAIRMAN Mgmt For For
FOR DUTIES DURING FY 2017
9 AUTHORIZE BANK TO CONDUCT AGREEMENTS WITH Mgmt For For
RELATED PARTIES RE: FUNDING OPERATIONS FOR
FY 2017
10 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL
13 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
14 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
15 ELECT SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2017
16 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.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PIPE INDUSTRIES AND OIL SERVICES COMPANY Agenda Number: 708300669
--------------------------------------------------------------------------------------------------------------------------
Security: M6518L101
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: KW0EQ0500821
--------------------------------------------------------------------------------------------------------------------------
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
ENDING 31 DEC 2015
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2015
3 TO DISCUSS AND APPROVE THE FINANCIALS AND Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDING 31 DEC 2015
4 TO HEAR THE REPORT FOR THE PENALTIES AND Mgmt For For
VIOLATIONS IMPOSED ON THE COMPANY BY
RELATED AUTHORITIES
5 TO APPROVE FOR THE COMPANY TO DEAL WITH Mgmt For For
RELATED PARTIES
6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE NIL
DIVIDEND AND BONUS SHARES TO THE
SHAREHOLDERS FOR THE FINANCIAL ENDED 31 DEC
2015
7 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE NIL
DIRECTORS REMUNERATION FOR THE YEAR ENDED
31 DEC 2015
8 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2015
9 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR FEES FOR THE
FINANCIAL YEAR ENDING 31 DEC 2016
10 ELECT BOARD MEMBERS FOR THE NEXT THREE Mgmt For For
YEARS 2017 TO 2019
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
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO, SHUWAIKH Agenda Number: 707845256
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE'S 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2016
6 APPROVE DIVIDENDS OF KWD 0.080 PER SHARE Mgmt For For
FOR FY 2016
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
260,000 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 FOR FY Mgmt For For
2016 AND FY 2017
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
CMMT 23 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT 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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO Agenda Number: 708060998
--------------------------------------------------------------------------------------------------------------------------
Security: M78904105
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KW0EQ0400618
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES 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 TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD, ZUNYI Agenda Number: 708074416
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINAL ACCOUNTS REPORT Mgmt For For
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY67.87000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL TO APPOINT A FINANCIAL AUDITOR AND Mgmt For For
AN INTERNAL CONTROL AUDITOR OF THE COMPANY
FOR 2017 : BDO
8 2016 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
9 PROPOSAL FOR THE SUBSIDIARY TO ADD THE Mgmt For For
AMOUNT OF PRODUCTS SALES TO RELATED PARTIES
10 PROPOSAL FOR THE SUBSIDIARY TO SELL Mgmt For For
PRODUCTS TO RELATED PARTIES
11 PROPOSAL TO RENEW THE AGREEMENT ON Mgmt For For
TRADEMARK USE LICENSE WITH RELATED PARTIES
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF PROFIT
DISTRIBUTION PLAN IN RESOLUTION 6 AND
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
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LIMITED Agenda Number: 708072587
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170425763.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425752.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB 40 CENTS Mgmt For For
PER ORDINARY SHARE WITH SCRIP OPTION AND
PAYABLE IN CASH IN HONG KONG DOLLARS
3 TO DECLARE A SPECIAL DIVIDEND OF RMB 11 Mgmt For For
CENTS PER ORDINARY SHARE WITH SCRIP OPTION
AND PAYABLE IN CASH IN HONG KONG DOLLARS
4 TO RE-ELECT MR. KONG JIAN TAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. LI JIAN MING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. TSUI KAM TIM AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
9 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
10 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES OF THE COMPANY UNDER RESOLUTION 8 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
BOUGHT BACK UNDER RESOLUTION 9
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA, CASABLANCA Agenda Number: 708298016
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016
2 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 OF THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES, AS
COMPLETED AND MODIFIED BY LAW 20-05
3 FULL DISCHARGE TO THE BOARD MEMBERS AND TO Mgmt Take No Action
THE STATUTORY AUDITORS FOR THEIR 2016
MANDATE
4 AFFECTATION OF 2016 NET BENEFIT AS FOLLOWS Mgmt Take No Action
2016 NET BENEFIT MAD 65,024,451.88 PRIOR
RETAINED EARNINGS MAD 44,486,410.02 LEGAL
RESERVES (-) MAD 1,297,611.06 BALANCE MAD
108,213,250.84 DIVIDENDS MAD 80,000,000.00
RETAINED EARNINGS MAD 28,213,250.84 GROSS
DIVIDEND PRICE MAD 31.43 PER SHARE
5 THE OGM RATIFIES THE COOPTATION OF MR. RIAD Mgmt Take No Action
LAISSAOUI IN REPLACEMENT OF MR. MOULAY
HAFID ELALAMY
6 THE OGM TAKES NOTE OF THE EXPIRY OF THE Mgmt Take No Action
ADMINISTRATION OF MR. SAID IBRAHIMI AND
DECIDES NOT TO RENEW IT
7 THE OGM TAKES NOTE OF THE EXPIRY OF THE Mgmt Take No Action
ADMINISTRATION MANDATE OF MR. RIAD
LAISSAOUI AND THE COMPANY UNIMER AND
DECIDES TO RENEW THEIR MANDATE FOR A
STATUTORY PERIOD OF 6 YEARS
8 NOMINATION OF NEW BOARD MEMBERS FOR A Mgmt Take No Action
PERIOD OF 6 YEARS
9 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAFARGE AFRICA PLC, IKEJA Agenda Number: 708174456
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2016 THE
REPORTS OF THE DIRECTORS EXTERNAL AUDITORS
AND AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
SYLVIA ROCHIER
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
ADEBODE ADEFIOYE
3.3 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS Mgmt For For
ELENDA OSIMA DOKUBO
3.4 TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
SHAMUSUDEEN USMAN CON OFR
3.5 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS Mgmt For For
ADENIKE OGUNLESI
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 THAT THE BORROWING LIMIT OF THE DIRECTORS Mgmt For For
SHALL BE AND REMAIN EXTENDED FROM TWICE THE
NOMINAL AMOUNT OF THE PAID UP SHARE CAPITAL
AND RESERVES OF THE COMPANY AS SET OUT IN
ARTICLES 89 AND 90 OF THE ARTICLES OF
ASSOCIATION FOR A PERIOD WHICH SHALL NOT
EXCEED 31ST DECEMBER 2018
7 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO LIQUIDATE OR DISSOLVE
EGYPTIAN CEMENT HOLDINGS BV ECH AND
NIGERIAN CEMENT HOLDING BV NCH AS
APPROPRIATE AND TRANSFER ALL THE ASSETS AND
UNDERTAKINGS OF ECH AND NCH TO THE COMPANY
8 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING SUB JOINED RESOLUTIONS AS
ORDINARY RESOLUTIONS OF THE COMPANY THAT
SUBJECT TO OBTAINING THE APPROVAL OF THE
RELEVANT REGULATORY AUTHORITIES THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
RAISE CAPITAL OF UP TO THE SUM OF ONE
HUNDRED AND FORTY BILLION NAIRA BY WAY OF A
RIGHTS ISSUE OF ORDINARY SHARES TO ITS
SHAREHOLDERS (RIGHTS ISSUE AT SUCH PRICE,
TIME AND ON SUCH OTHER TERMS AS THE
DIRECTORS MAY DEEM FIT THAT THE DIRECTORS
BE AND HEREBY AUTHORISED TO APPLY ANY
CONVERTIBLE LOAN SHAREHOLDER LOAN OR ANY
OTHER LOAN FACILITY DUE TO ANY PERSON FROM
THE COMPANY AS MAY BE AGREED BY THE PERSON
AND THE COMPANY TOWARDS PAYMENT FOR ANY
SHARES SUBSCRIBED FOR BY SUCH PERSON UNDER
THE RIGHTS ISSUE
9 THAT THE DIRECTORS BE AUTHORISED TO APPROVE Mgmt For For
SIGN AND OR EXECUTE ALL DOCUMENTS APPOINT
SUCH PROFESSIONAL PARTIES AND ADVISERS AS
MAY BE NECESSARY TO GIVE EFFECT TO THE
ABOVE RESOLUTIONS INCLUDING WITHOUT
LIMITATION COMPLYING WITH THE DIRECTIVES OF
ANY REGULATORY AUTHORITY
10 THAT ALL ACTS CARRIED OUT BY THE DIRECTORS Mgmt For For
AND MANAGEMENT OF THE COMPANY IN CONNECTION
WITH THE ABOVE BE AND ARE HEREBY RATIFIED
11 THAT THE DIRECTORS BE AUTHORISED TO PERFORM Mgmt For For
OTHER ACTS, TAKE OTHER STEPS OR DO ALL SUCH
OTHER THINGS AS MAY BE NECESSARY FOR OR
INCIDENTAL TO OR AS THEY DEEM APPROPRIATE
TO GIVING EFFECT TO THE SPIRIT AND
INTENDMENTS OF THE ABOVE RESOLUTIONS
12 THAT ARTICLE 82 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AND IS HEREBY
AMENDED BY DELETING THE WORD SEVENTEEN AND
REPLACING IT WITH THE WORD ELEVEN AND THE
ARTICLE SHALL READ AS FOLLOWS UNTIL
OTHERWISE DETERMINED BY A SPECIAL
RESOLUTION OF THE COMPANY, THE NUMBER OF
DIRECTORS SHALL NOT LESS THAN FOUR OR MORE
THAN ELEVEN
13 THAT ARTICLE 32 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AND IS HEREBY
AMENDED TO READ AS FOLLOWS A COPY OF THE
SIGNED BALANCE SHEET AND THE PROFIT AND
LOSS ACCOUNT TOGETHER WITH A COPY OF THE
DIRECTORS REPORT THE AUDITORS REPORT THE
AUDIT COMMITTEE AND EVERY OTHER DOCUMENT
REQUIRED BY LAW TO BE ANNEXED THERETO AS
WELL AS NOTICES AND CIRCULARS WHICH SHALL
EITHER BE IN PRINTED OR COMPACT DISK OR
OTHER ELECTRONIC FORMAT SHALL BE SENT TO
EVERY MEMBER OF THE COMPANY EVERY DEBENTURE
HOLDER OF WHOSE ADDRESS THE COMPANY IS
AWARE AND OTHER PERSONS ENTITLED TO THEM BY
LAW AND SHALL BE PUBLISHED ON THE COMPANY'S
WEBSITE AT LEAST 21DAYS BEFORE THE MEETING
AT WHICH THE SAME ARE TO LAID BEFORE THE
MEMBERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 708067106
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: THIERRY LEGRAND
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: BI YONG SO CHUNGUNCO
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: YM TUNKU AFWIDA BINTI TUNKU
A.MALEK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MARTIN KRIEGNER
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DANIEL NIKOLAUS BACH
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI DR REBECCA FATIMA
STA MARIA
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: JEAN DESAZARS DE
MONTGAILHARD
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATUK MUHAMAD NOOR BIN
HAMID
9 TO RE-APPOINT MESSRS DELOITTE, THE RETIRING Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
10 TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For
IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, AS PER
RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
11 TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI Mgmt For For
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN 9 YEARS, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AS PER RECOMMENDATION 3.3 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
13 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
14 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
OF RM829,696.00 PAYABLE TO THE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
15 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES AND BENEFITS OF UP TO RM 1,088,550.00
PAYABLE TO THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SURMA CEMENT LTD, DHAKA Agenda Number: 707690841
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348Y108
Meeting Type: EGM
Meeting Date: 31-Jan-2017
Ticker:
ISIN: BD0643LSCL09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713728 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE SHARE PURCHASE Mgmt For For
AGREEMENT (SPA) DATED DECEMBER 23, 2016,
EXECUTED BETWEEN LAFARGE SURMA CEMENT LTD.
AND HOLDERFIN B.V. FOR PURCHASING OF 100
PCT. SHARES MINUS ONE (1) SHARE OF HOLCIM
CEMENT (BANGLADESH) LTD. FOR A
CONSIDERATION OF USD 117 MILLION (UNITED
STATES DOLLAR ONE HUNDRED AND SEVENTEEN
MILLION) ONLY
2.A TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION (S), FOLLOWING
RESOLUTION AS SPECIAL RESOLUTION: RESOLVED
THAT PURSUANT TO SECTION 11 (6) OF THE
COMPANIES ACT, 1994 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 1994, SUBJECT TO
APPROVAL OF THE REGISTRAR OF JOINT STOCK
COMPANIES AND FIRMS AND ANY OTHER
REGULATORY AUTHORITIES AS MAY BE NECESSARY,
: CONSENT OF THE MEMBERS, BE AND IS HEREBY,
ACCORDED TO CHANGE THE NAME OF THE COMPANY
FROM LAFARGE SURMA CEMENT LIMITED TO
LAFARGEHOLCIM BANGLADESH LIMITED OR ANY
OTHER NAME AS MAY BE APPROVED BY THE
REGISTRAR OF JOINT STOCK COMPANIES AND
FIRMS, DHAKA AND OTHER REGULATORY
AUTHORITIES, IF APPLICABLE, WHETHER UNDER
THE COMPANIES ACT, 1994 OR ANY OTHER RULES,
LAWS, ACTS, STATUTES OR REGULATIONS AS MAY
BE APPLICABLE TO THE COMPANY
2.B TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION (S), FOLLOWING
RESOLUTION AS SPECIAL RESOLUTION: RESOLVED
THAT PURSUANT TO SECTION 11 (6) OF THE
COMPANIES ACT, 1994 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 1994, SUBJECT TO
APPROVAL OF THE REGISTRAR OF JOINT STOCK
COMPANIES AND FIRMS AND ANY OTHER
REGULATORY AUTHORITIES AS MAY BE NECESSARY,
: FURTHER RESOLVED THAT THE NAME CLAUSE
BEING CLAUSE I IN THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE ALTERED
ACCORDINGLY AND SUBSTITUTED BY THE
FOLLOWING CLAUSE: I. THE NAME OF THE
COMPANY IS LAFARGEHOLCIM BANGLADESH
LIMITED. FURTHER RESOLVED THAT IN TERMS OF
SECTION 20 OF THE COMPANIES ACT 199, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
ALTERED BY DELETING THE EXISTING NAME OF
THE COMPANY LAFARGE SURMA CEMENT LTD
2.C TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION (S), FOLLOWING
RESOLUTION AS SPECIAL RESOLUTION: RESOLVED
THAT PURSUANT TO SECTION 11 (6) OF THE
COMPANIES ACT, 1994 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 1994, SUBJECT TO
APPROVAL OF THE REGISTRAR OF JOINT STOCK
COMPANIES AND FIRMS AND ANY OTHER
REGULATORY AUTHORITIES AS MAY BE NECESSARY,
: WHEREVER APPEARING AND SUBSTITUTING IT
WITH THE NEW NAME OF THE COMPANY
LAFARGEHOLCIM BANGLADESH LIMITED. FURTHER
RESOLVED THAT THE BOARD OF DIRECTORS OR ANY
COMMITTE THERETO BE AND IS HEREBY
AUTHORISED TO ACCEPT ANY OTHER NAME
APPROVED BY THE RELEVANT REGULATORY
AUTHORITIES AND SEEK APPROVAL FOR THE
CHANGE IN THE NAME OF THE COMPANY
ACCORDINGLY WITHOUT MAKING ANY FURTHER
REFERENCE TO THE MEMBERS FOR THEIR APPROVAL
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SURMA CEMENT LTD, DHAKA Agenda Number: 708286706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348Y108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: BD0643LSCL09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND THE AUDITED ACCOUNTS
OF THE COMPANY FOR THE YEAR ENDED ON
DECEMBER 31, 2016
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
DECEMBER 31, 2016
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINTMENT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
5 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM MAROC Agenda Number: 707936235
--------------------------------------------------------------------------------------------------------------------------
Security: V2858D106
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MA0000012320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
E.1 MODIFICATION OF ARTICLE 14 (BOARD OF Mgmt Take No Action
DIRECTORS) OF THE COMPANY S BY-LAWS AS
FOLLOWS ARTICLE 14 BOARD OF DIRECTORS I
COMPOSITION THE COMPANY IS MANAGED BY A
BOARD OF DIRECTORS OF EIGHT (8) MEMBERS AT
LEAST TO FIFTEEN (15) MEMBERS MAXIMUM. ( ).
THE REST OF PROVISIONS IN ARTICLE 14 ABOVE
REMAINS UNCHANGED
E.2 THE EXTRAORDINARY GENERAL MEETING GIVES Mgmt Take No Action
FULL POWER TO THE HOLDER OF A COPY OR A
CERTIFIED TRUE COPY OF THE GENERAL
MEETING'S MINUTE IN ORDER TO PERFORM THE
NECESSARY FORMALITIES
O.3 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
1,951,349,005.98 FULL DISCHARGE TO THE
BOARD OF DIRECTORS AND TO THE STATUTORY
AUDITORS FOR THEIR 2016 MANDATE
O.4 AFFECTATION OF 2016 RESULTS AS FOLLOWS 2016 Mgmt Take No Action
NET BENEFIT MAD 1,951,349,005.98 LEGAL
RESERVE 5 (IN ORDER TO REACH THE LEGAL
MAXIMUM OF10 OF THE CAPITAL) MAD
-17,886,381.00 PRIOR RETAINED EARNINGS MAD
151,877,706.06 TOTAL TO BE AFFECTED MAD
2,085,340,331.04 TOTAL DIVIDEND AMOUNT
ORDINARY DIVIDEND MAD 66 X 23,319,589
SHARES MAD 1,539,092,874.00 BALANCE TO THE
OPTIONAL RESERVES ACCOUNT MAD
546,247,457.04 DIVIDEND PRICE MAD 66 PER
SHARE PAY DATE 26 MAY 2017
O.5 APPROVAL OF THE 2016 CONSOLIDATED ACCOUNTS Mgmt Take No Action
REFLECTING A NET CONSOLIDATED RESULT OF MAD
1,634,364,679.59
O.6 THE OGM FIXES THE BOARD MEMBERS ATTENDANCE Mgmt Take No Action
FEE AT A GROSS AMOUNT OF MAD 2,200,000
DIRHAMS. THIS AMOUNT REMAINS UNCHANGED IN
COMPARISON TO LAST YEAR
O.7 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT REGARDING THE CONVENTIONS STIPULATED
IN ARTICLE 56 OF LAW 17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
BY LAW N 20-05 AND LAW N 78-12
O.8 THE OGM TAKES NOTE OF THE RESIGNATION OF Mgmt Take No Action
MR. AHMED NAKKOUCH FROM HIS BOARD OF
DIRECTORS ROLE AND RATIFIES THE COOPTATION
OF MR. TARAFA MAROUANE AS A BOARD MEMBER
O.9.1 THE OGM DECIDES TO APPOINT THE FOLLOWING Mgmt Take No Action
NEW BOARD MEMBER FOR A PERIOD OF 3 YEARS:
MR. MOHAMMED KABBAJ
O.9.2 THE OGM DECIDES TO APPOINT THE FOLLOWING Mgmt Take No Action
NEW BOARD MEMBER FOR A PERIOD OF 3 YEARS:
MR. EMMANUEL RIGAUX
O.101 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR.
TARAFA MAROUANE
O.102 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR.
MARCEL COBUZ
O.103 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR.
CHRISTIAN HERRAULT
O.104 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR.
AYMANE TAUD
O.105 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR.
HASSAN OURIAGLI
O.106 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR. SAAD
SEBBAR
O.107 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS: MR.
ABDELMJID TAZLAOUI LA BANQUE ISLAMIQUE DE
DEVELOPPEMENT
O.108 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS:
REPRESENTED BY MR. ABDERRAHMANE EL MEDKOURI
LA CAISSE DE DEPOT ET DE GESTION
O.109 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS:
REPRESENTED BY MR. OMAR LAHLOU LA CAISSE
INTERPROFESSIONNELLE MAROCAINE DE RETRAITES
O1010 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS:
REPRESENTED BY MR. KHALID CHEDDADI LAFARGE
SA
O1011 THE OGM DECIDES TO RENEW THE FOLLOWING Mgmt Take No Action
BOARD MEMBER MANDATE FOR 3 YEARS:
REPRESENTED BY MR. JEAN MARIE SCHMITZ
O.11 THE OGM DECIDES TO RENEW THE STATUTORY Mgmt Take No Action
AUDITORS MANDATE FOR 3 YEARS
O.12 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSE PUBLIC CO LTD, BANGKOK Agenda Number: 707801420
--------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2559
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS IN RESPECT FOR THE YEAR
ENDED 31ST DECEMBER, 2016
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
AND LEGAL RESERVE FOR THE YEAR 2016
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MR. PAKHAWAT KOVITHVATHANAPHONG
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MR. ADISORN THANANAN-NARAPOOL
6 TO CONSIDER AND APPROVE THE REMUNERATION TO Mgmt For For
DIRECTORS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFER FOR SALE OF ADDITIONAL REVOLVING
DEBENTURES OF NOT EXCEEDING 20 BILLION
BAHT. THIS AMOUNT WILL BE ADDED UP TO THE
APPROVED REVOLVING DEBENTURES IN 2014'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
40 BILLION BAHT, TOTALING NOT EXCEEDING 60
BILLION BAHT
9 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LANDMARKS BHD, KUALA LUMPUR Agenda Number: 708096397
--------------------------------------------------------------------------------------------------------------------------
Security: Y5182G106
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: MYL1643OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM316,790.00
2 TO RE-ELECT BERNARD CHONG LIP TAU WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 63 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 68 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- MARK
WEE LIANG YEE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 68 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- TAN WEE
HOONG
5 TO RE-APPOINT TAN SRI ZAKARIA BIN ABDUL Mgmt For For
HAMID TO CONTINUE IN OFFICE AS DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
8 PROPOSED GRANT OF OPTIONS TO JOHN KO WAI Mgmt For For
SENG
9 PROPOSED GRANT OF OPTIONS TO MARK WEE LIANG Mgmt For For
YEE
10 PROPOSED GRANT OF OPTIONS TO TAN WEE HOONG Mgmt For For
11 PAYMENT OF BENEFITS TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD, BANANI Agenda Number: 707291845
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY TO TK. 1,000.00 CRORE FROM TK.
300.00 CRORE SUBJECT TO APPROVAL OF THE
SHAREHOLDERS AND REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD, BANANI Agenda Number: 707550946
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ISSUE 2:1 RIGHTS SHARE (ONE RIGHT SHARE Mgmt For For
FOR EVERY TWO SHARES HELD) AT AN ISSUE
PRICE OF TK10.00 PER SHARE SUBJECT TO
APPROVAL OF THE SHAREHOLDERS AND THE
REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD, BANANI Agenda Number: 707837689
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT, Mgmt For For
AUDITORS REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO DECLARE DIVIDEND FOR THE YEAR 2016 Mgmt For For
3 TO APPOINT AND OR ELECT DIRECTORS IN Mgmt For For
ACCORDANCE WITH THE REGULATORY REQUIREMENTS
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2017 UNTIL CONCLUSION OF 21ST AGM AND
TO FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD, BANANI Agenda Number: 708106148
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RIGHTS OFFER OF 159,125,470 ORDINARY SHARES Mgmt For For
OF TK.10.00 EACH AT AN ISSUANCE PRICE OF
TK.10.00 AMOUNTING TO TK.1,591,254,700
RECOMMENDED IN THE RATIO OF 1R:2 (I.E. ONE
RIGHTS SHARE AGAINST TWO EXISTING SHARES
HELD ON THE RECORD DATE TO BE FIXED AFTER
APPROVAL OF RIGHTS SHARE OFFER BY
BANGLADESH SECURITIES AND EXCHANGE
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, IF ANY, DEPUTY MANAGING
DIRECTOR AND WHOLE-TIME DIRECTORS
13 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For
00019798) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
14 APPOINT MR. SHAILENDRA N. ROY (DIN: Mgmt For For
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934466435
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Special
Meeting Date: 18-Aug-2016
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. INCREASE THE CAPITAL OF THE COMPANY IN THE Mgmt Against Against
AMOUNT OF USD 613,164,240 OR THE AMOUNT
THAT THE EXTRAORDINARY SHAREHOLDERS MEETING
DETERMINES, THROUGH THE ISSUANCE OF
61,316,424 ORDINARY SHARES WITH NO PAR
VALUE OR THE SHARES THAT THE EXTRAORDINARY
SHAREHOLDERS MEETING DETERMINES; FIX THE
PLACEMENT PRICE AT US$10 PER SHARE OR AT
THE PRICE THAT THE EXTRAORDINARY
SHAREHOLDERS MEETING DETERMINES, AND AGREE
ON THE WAY, TIME, PROCEDURE AND OTHER
CONDITIONS OF THE PLACEMENT OF THE SHARES
.. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934596858
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ANNUAL REPORT, BALANCE SHEET AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2016; THE SITUATION
OF THE COMPANY; AND RESPECTIVE REPORT OF
THE EXTERNAL AUDIT FIRM.
O2. DISTRIBUTION OF A FINAL DIVIDEND CHARGED TO Mgmt For For
EARNINGS FOR THE YEAR 2016.
O3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For
O4. BOARD COMPENSATION FOR THE 2017 FISCAL Mgmt For For
YEAR.
O5. COMPENSATION AND BUDGET OF THE BOARD Mgmt For For
COMMITTEES FOR 2017.
O6. APPOINTMENT OF THE EXTERNAL AUDIT FIRM. Mgmt For For
O7. DESIGNATION OF THE RISK RATING AGENCIES. Mgmt For For
O8. DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATIONS TO BE MADE BY THE COMPANY.
E1. TO RECOGNIZE ANY MODIFICATION TO THE SHARE Mgmt For For
CAPITAL THAT WAS PRODUCED PURSUANT TO THE
PROVISIONS OF ARTICLE 26 OF THE ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 708004267
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ANNUAL REPORT, BALANCE SHEET AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2016; THE SITUATION
OF THE COMPANY; AND RESPECTIVE REPORT OF
THE EXTERNAL AUDIT FIRM
II DISTRIBUTION OF A FINAL DIVIDEND CHARGED TO Mgmt For For
EARNINGS FOR THE YEAR 2016
III ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
IV BOARD COMPENSATION FOR THE 2017 FISCAL YEAR Mgmt For For
V COMPENSATION AND BUDGET OF THE BOARD Mgmt For For
COMMITTEES FOR 2017
VI APPOINTMENT OF THE EXTERNAL AUDIT FIRM Mgmt For For
VII DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
VIII DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATIONS TO BE MADE BY THE COMPANY
IX ACCOUNT OF TRANSACTIONS WITH RELATED Mgmt For For
PARTIES
X OTHER MATTERS OF SOCIAL INTEREST WHICH ARE Mgmt Against Against
SPECIFIC TO THE ORDINARY SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 708008835
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO RECOGNIZE ANY MODIFICATION TO THE SHARE Mgmt For For
CAPITAL THAT WAS PRODUCED PURSUANT TO THE
PROVISIONS OF ARTICLE 26 OF THE LAW ON
PUBLIC LIMITED COMPANIES, IN CONNECTION
WITH THE CAPITAL INCREASE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON
AUGUST 18, 2016; AND DEDUCT FROM THE
PAID-UP CAPITAL ANY ACCOUNT OF COSTS OF
ISSUANCE AND PLACEMENT OF SHARES THAT HAS
OCCURRED
B RATIFY THE SUBSCRIBED AND PAID-IN CAPITAL Mgmt For For
OF THE COMPANY AND THE SHARES INTO WHICH IT
IS DIVIDED; AND, IN GENERAL, TO ADOPT AND
CARRY OUT ALL MEASURES, APPROVALS AND
RATIFICATIONS THAT PROCEED TO REMEDY ANY
MATTER RELATED TO THE CAPITAL AND SHARES IN
WHICH IT IS DIVIDED: USD 0.0342444854 PER
SHARE
C IN GENERAL, TO ADOPT THE AMENDMENTS TO THE Mgmt For For
BY-LAWS AND ALL OTHER AGREEMENTS, AS MAY BE
NECESSARY OR CONVENIENT TO CARRY OUT THE
DECISIONS RESOLVED BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA, CHILE Agenda Number: 707305834
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: EGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 665540 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SPLIT VOTES IN THE SAME Non-Voting
AGENDA ITEM ARE NOT ALLOWED.THANK YOU
I TO INCREASE THE SHARE CAPITAL IN THE AMOUNT Mgmt For For
OF USD 613,164,240, OR IN THE AMOUNT THAT
THE GENERAL MEETING DETERMINES, BY MEANS OF
THE ISSUANCE OF 61,316,424 PAID SHARES, ALL
OF WHICH ARE COMMON SHARES, WITH NO PAR
VALUE, OR THE SHARES THAT ARE DECIDED ON BY
THE GENERAL MEETING
II TO ESTABLISH THE PLACEMENT PRICE OF USD 10 Mgmt For For
OR THE PRICE THAT IS DECIDED ON BY THE
GENERAL MEETING, AND TO RESOLVE ON THE
FORM, TIME, PROCEDURE AND OTHER TERMS OF
THE PLACEMENT OF THE SHARES THAT ARE ISSUED
WITHIN THE FRAMEWORK OF THE CAPITAL
INCREASE, AUTHORIZING THE BOARD OF
DIRECTORS TO PLACE THE REMAINING SHARES
THAT ARE NOT SUBSCRIBED FOR WITH QATAR
AIRWAYS
III.A THE FOLLOWING RELATED RESOLUTION: TO Mgmt For For
RECOGNIZE ANY CHANGE TO THE SHARE CAPITAL
THAT IS PRODUCED IN ACCORDANCE WITH THAT
WHICH IS PROVIDED FOR IN ARTICLE 26 OF THE
CORPORATE LAW AND TO DEDUCT THE ACTUAL
ISSUANCE AND PLACEMENT COST OF THE SHARES
FROM THE PAID CAPITAL
III.B THE FOLLOWING RELATED RESOLUTION: TO AMEND Mgmt For For
THE CORPORATE BYLAWS IN ORDER TO ADAPT THEM
TO THE RESOLUTIONS THAT ARE PASSED IN THIS
REGARD AT THE GENERAL MEETING
III.C THE FOLLOWING RELATED RESOLUTION: TO PASS Mgmt For Against
ALL OF THE OTHER RESOLUTIONS THAT ARE
NECESSARY OR CONVENIENT TO CARRY OUT THE
DECISIONS AND BYLAWS AMENDMENTS THAT ARE
PASSED IN THIS REGARD AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
LATVIJAS KUGNIECIBA, RIGA Agenda Number: 707923896
--------------------------------------------------------------------------------------------------------------------------
Security: X4817Q101
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: LV0000101103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS FOR 2016 Mgmt For For
2 USE OF PROFIT OF 2016 Mgmt For For
3 ELECTION OF AUDITOR FOR AUDIT OF ANNUAL Mgmt For For
REPORTS FOR 2017
4 ELECTION OF THE SUPERVISORY COUNCIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LBS BINA GROUP BHD Agenda Number: 708101249
--------------------------------------------------------------------------------------------------------------------------
Security: Y52284133
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MYL5789OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 2 SEN PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM150,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
ALLOWANCES AND BENEFITS-IN-KIND TO THE
DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF
RM3.75 MILLION, FOR THE PERIOD FROM 1
FEBRUARY 2017 TO THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' CHIA LOK YUEN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK DR. HAJI BAHARUM BIN HAJI MOHAMED
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK LIM SI CHENG
8 TO RE-APPOINT MESSRS. UHY AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 & 76 OF THE COMPANIES ACT, 2016
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE INVOLVING LBS
BINA GROUP BERHAD ("LBGB") AND ITS
SUBSIDIARIES ("LBGB GROUP" OR "GROUP") AND
SYARIKAT JATI PEMBORONG AM SDN BHD
11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE INVOLVING LBGB
GROUP AND DIRECTORS AND MAJOR SHAREHOLDERS
OF LBGB GROUP AND PERSONS CONNECTED WITH
THEM
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
LBS BINA GROUP BHD Agenda Number: 708221635
--------------------------------------------------------------------------------------------------------------------------
Security: Y52284133
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL5789OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ORDINARY AND SPECIAL Non-Voting
RESOLUTION ARE INTERDEPENDENT AND
CONDITIONAL UPON EACH OTHER
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
150,598,126 NEW REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN LBGB ("RCPS") ON THE
BASIS OF 1 RCPS FOR EVERY 5 EXISTING
ORDINARY SHARES IN LBGB ("LBGB SHARE(S)" OR
"SHARE(S)") HELD ON AN ENTITLEMENT DATE TO
BE DETERMINED LATER ("ENTITLEMENT DATE")
("PROPOSED RIGHTS ISSUE")
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
LBGB ("PROPOSED AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 708229275
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0001704005
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE PROPOSAL OF SPLITTING THE RUBBER Mgmt For For
BUSINESS TO THE UNIVERSAL RUBBER CO LTD
(THE COMPANY OF ITS WHOLLY-OWNED
SUBSIDIARY).
CMMT THE MEETING SCHEDULED TO BE HELD ON 27 JUN Non-Voting
2017, IS FOR SPIN OFF BY SPLITTING THE
RUBBER BUSINESS TO THE UNIVERSAL RUBBER CO
LTD (THE COMPANY OF ITS WHOLLY-OWNED
SUBSIDIARY). IF YOU WISH TO DISSENT ON THE
SPIN OFF PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE SPIN OFF
--------------------------------------------------------------------------------------------------------------------------
LEDESMA SA AGRICOLA INDUSTRIAL LEDE, BUENOS AIRES Agenda Number: 707323173
--------------------------------------------------------------------------------------------------------------------------
Security: P62457109
Meeting Type: OGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: ARP624571096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
2 CONSIDERATION OF THE ACCOUNTING Mgmt Take No Action
DOCUMENTATION THAT IS REQUIRED BY THE RULES
IN EFFECT, WHICH ARE LINE 1 OF ARTICLE 234
OF LAW 19,550, THE RULES OF THE NATIONAL
SECURITIES COMMISSION AND OF THE BUENOS
AIRES STOCK EXCHANGE, FOR FISCAL YEAR
NUMBER 103, WHICH ENDED ON MAY 31, 2016
3 CONSIDERATION OF THE ALLOCATION TO GIVE TO Mgmt Take No Action
THE RESULT OF FISCAL YEAR NUMBER 103, WHICH
ENDED ON MAY 31, 2016. ABSORPTION OF THE
ACCUMULATED LOSSES BY MEANS OF THE PARTIAL
REVERSAL OF THE VOLUNTARY RESERVE
4 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS, IN THE AMOUNT OF ARS
77,235,131, FOR THE FISCAL YEAR THAT ENDED
ON MAY 31, 2016, WHICH ENDED IN A LOSS
CALCULABLE IN ACCORDANCE WITH THE TERMS OF
THE RULES THAT ARE IN EFFECT
5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
FISCAL COUNCIL FOR FISCAL YEAR NUMBER 103,
WHICH ENDED ON MAY 31, 2016, AND THE
ESTABLISHMENT OF ITS COMPENSATION FOR THAT
PERIOD
6 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
AUDIT COMMITTEE DURING FISCAL YEAR NUMBER
103. ESTABLISHMENT OF THE EXPENSE BUDGET
FOR ITS TERM IN OFFICE DURING FISCAL YEAR
NUMBER 104
7 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action
AUDITORS WHO HAVE CERTIFIED THE ACCOUNTING
DOCUMENTATION FOR FISCAL YEAR NUMBER 103,
AND THE DESIGNATION OF THOSE WHO WILL
CERTIFY THE CORRESPONDING DOCUMENTATION FOR
FISCAL YEAR NUMBER 104
8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
FISCAL YEARS NUMBER 104 AND 105
9 THE ELECTION OF THREE FULL MEMBERS TO MAKE Mgmt Take No Action
UP THE MEMBERSHIP OF THE FISCAL COUNCIL AND
THREE ALTERNATES, ALL OF WHOM ARE FOR
FISCAL YEAR NUMBER 104
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D., ZAGREB Agenda Number: 708135187
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 DECISION ON RECALL OF THE COMPANY'S AUDITOR Mgmt For For
FOR FY 2016
3 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2016
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D., ZAGREB Agenda Number: 708225126
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: EGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 DECISION ON RECALL OF THE SUPERVISORY Mgmt For For
BOARDS MEMBERS CHAIRMAN OF THE BOARD MS.
LJERKA PULJIC, MR. ANTE TODORIC AND MS.
MARICA GUINE TORRES DUJISIN
3 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARDS MEMBERS MR. VLADIMIR BOSNJAK, MR
LUKA CVITAN AND MR. TEO VUJCIC
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170330592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330615.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 AND OF THE
AUDITORS 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
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEKOIL LTD, CAYMAN ISLANDS Agenda Number: 707282430
--------------------------------------------------------------------------------------------------------------------------
Security: G5462G107
Meeting Type: AGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: KYG5462G1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 TOGETHER
WITH THE REPORT OF THE AUDITORS ON THOSE
FINANCIAL STATEMENTS
2 TO RE-ELECT HEZEKIAH ADESOLA OYINLOLA AS A Mgmt For For
DIRECTOR
3 TO APPOINT "DELOITTE NIGERIA" (AKINTOLA Mgmt For For
WILLIAMS DELOITTE) AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE MEETING
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For
6 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
CMMT 20 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LENTA LTD Agenda Number: 708230761
--------------------------------------------------------------------------------------------------------------------------
Security: 52634T200
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: US52634T2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO RE-ELECT STEPHEN Mgmt For For
JOHNSON AS A DIRECTOR
2 ORDINARY RESOLUTION TO RE-ELECT ANTON Mgmt For For
ARTEMYEV AS A DIRECTOR
3 ORDINARY RESOLUTION TO RE-ELECT MICHAEL Mgmt For For
LYNCH-BELL AS A DIRECTOR
4 ORDINARY RESOLUTION TO RE-ELECT JOHN OLIVER Mgmt For For
AS A DIRECTOR
5 ORDINARY RESOLUTION TO RE-ELECT DMITRY Mgmt For For
SHVETS AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT STEPHEN Mgmt For For
PEEL AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT MARTIN Mgmt For For
ELLING AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-APPOINT ERNST & Mgmt For For
YOUNG LLC AS THE AUDITORS OF THE COMPANY
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THE
AUDITORS' REMUNERATION (AND TO RATIFY ANY
ACTION TAKEN IN EITHER REGARD)
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 708077690
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 9.0 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 23 SEPTEMBER 2016 AND A FINAL
DIVIDEND OF 6.5 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 13 APRIL 2017
O.3.A TO RATIFY AND CONFIRM THE APPOINTMENT OF G Mgmt For For
HASSAM WHO WAS APPOINTED TO FILL IN A
CASUAL VACANCY ON THE BOARD IN ACCORDANCE
WITH ARTICLE 19.4 OF THE CONSTITUTION
O.3.B TO RATIFY AND CONFIRM THE APPOINTMENT OF H Mgmt For For
KARUHANGA WHO WAS APPOINTED TO FILL IN A
CASUAL VACANCY ON THE BOARD IN ACCORDANCE
WITH ARTICLE 19.4 OF THE CONSTITUTION
O.3.C TO RATIFY AND CONFIRM THE APPOINTMENT OF R Mgmt For For
THORNTON WHO WAS APPOINTED TO FILL IN A
CASUAL VACANCY ON THE BOARD IN ACCORDANCE
WITH ARTICLE 19.4 OF THE CONSTITUTION
O.3.D TO CONFIRM THE RE-ELECTION OF I MOHAMMED Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.E TO CONFIRM THE RE-ELECTION OF S PRICE WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.F TO CONFIRM THE RE-ELECTION OF J DE KOCK WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.G TO RATIFY AND CONFIRM THE APPOINTMENT OF E Mgmt For For
BANDA WHO WAS APPOINTED TO FILL IN A CASUAL
VACANCY ON THE BOARD IN ACCORDANCE WITH
ARTICLE 19.4 OF THE CONSTITUTION ON 3
AUGUST 2016
O.3.H TO RATIFY AND CONFIRM THE APPOINTMENT OF C Mgmt For For
PATTERSON WHO WAS APPOINTED TO FILL IN A
CASUAL VACANCY ON THE BOARD IN ACCORDANCE
WITH ARTICLE 19.4 OF THE CONSTITUTION ON 26
JANUARY 2017
O.3.I TO RATIFY AND CONFIRM THE APPOINTMENT OF C Mgmt For For
VAN SCHALKWYK WHO WAS APPOINTED TO FILL IN
A CASUAL VACANCY ON THE BOARD IN ACCORDANCE
WITH ARTICLE 19.4 OF THE CONSTITUTION ON
3RD APRIL 2017
O.3.J TO CONFIRM THE RETIREMENT OF J A BURBIDGE Mgmt For For
FROM THE BOARD AS OF THE 1 MARCH 2017. THE
PROFILE OF THE DIRECTORS IS INCLUDED ON
PAGES 112 TO 115
O.4.A TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2016 AS DISCLOSED IN NOTES 21 AND
22 TO THE ANNUAL FINANCIAL STATEMENTS IN
THE ANNUAL REPORT. THE BOARD ATTENDANCE AND
REMUNERATION FOR EACH DIRECTOR IS DISCLOSED
ON PAGES 104 AND 105 OF THE ANNUAL REPORT
RESPECTIVELY. FURTHER INFORMATION IS SET
OUT ON PAGES 106 AND 107
O.4.B TO APPROVE THE REMUNERATION STRUCTURE OF Mgmt For For
THE DIRECTORS FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017. THE BOARD FEES AND THE
RETAINER STRUCTURE IS SET OUT ON PAGE 104
OF THE ANNUAL REPORT
O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2016 AS DISCLOSED IN NOTE 22 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
O.6.A TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
FOR THE ENSUING YEAR
O.6.B TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE NEXT FINANCIAL YEAR ENDING 31
DECEMBER 2017 ESTIMATED AT P 3 750 000
O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For
WITH ALL RULES, REGULATIONS, ORDERS AND
GUIDELINES MADE PURSUANT TO THE COMPANIES
ACT, CAP 42:01 AS AMENDED FROM TIME TO
TIME, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE LISTING REQUIREMENTS
OF THE BSE, THE COMPANY BE AND IS HEREBY
AUTHORISED TO THE FULLEST EXTENT PERMITTED
BY LAW, TO BUY BACK AT ANY TIME SUCH AMOUNT
OF ORDINARY SHARES OF NO PAR VALUE IN THE
COMPANY AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME
THROUGH THE BSE, UPON THE TERMS AND
CONDITIONS THAT MAY BE DEEMED FIT AND
EXPEDIENT IN THE INTEREST OF THE COMPANY
("PROPOSED SHARE BUY-BACK") PROVIDED THAT:
A) THE MAXIMUM NUMBER OF SHARES IN
AGGREGATE WHICH MAY BE PURCHASED AND THEN
CANCELLED BY THE COMPANY AT ANY POINT OF
TIME PURSUANT TO THE PROPOSED SHARE
BUY-BACK, SHALL NOT EXCEED TEN PER CENT
(10%) OF THE TOTAL STATED SHARE CAPITAL OF
THE COMPANY FOR THE TIME BEING QUOTED ON
THE BSE; AND B) THE MAXIMUM AMOUNT OF FUNDS
TO BE ALLOCATED BY THE COMPANY PURSUANT TO
THE PROPOSED SHARE BUY-BACK SHALL NOT
EXCEED THE SUM OF RETAINED EARNINGS OF THE
COMPANY BASED ON ITS LATEST FINANCIAL
STATEMENTS AVAILABLE UP TO DATE OF A
TRANSACTION PURSUANT TO THE PROPOSED SHARE
BUY-BACK. THAT THE SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE PROPOSED SHARE
BUY-BACK MAY BE RETAINED AS TREASURY SHARES
UP TO FIVE PER CENT (5%) OF THE STATED
SHARE CAPITAL OF THE COMPANY AND THE REST
WILL BE CANCELLED; THAT SUCH AUTHORITY
SHALL COMMENCE UPON THE PASSING OF THIS
RESOLUTION, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD, UNLESS REVOKED OR VARIED
BY ORDINARY RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN A GENERAL MEETING, BUT SO
AS NOT TO PREJUDICE THE COMPLETION OF A
PURCHASE MADE BEFORE THE EXPIRY DATE; AND
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS
ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR
GIVE EFFECT TO THE PROPOSED SHARE BUY-BACK,
WITH FULL POWERS TO AMEND AND/OR ASSERT TO
ANY CONDITIONS, MODIFICATIONS, VARIATIONS
OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
THE RELEVANT GOVERNMENTAL/REGULATORY
AUTHORITIES FROM TIME TO TIME AND WITH FULL
POWER TO DO ALL SUCH ACTS AND THINGS
THEREAFTER IN ACCORDANCE WITH THE COMPANIES
ACT, CAP 42:01 AS AMENDED FROM TIME TO
TIME, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE REQUIREMENTS OF THE
BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES
S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For
LETSHEGO APPROVING THE SHARE BUY-BACK
MANDATE AND IT BEING IMPLEMENTED, THE
COMPANY BE AND IS HEREBY AUTHORISED IN
TERMS OF SECTION 59 OF THE COMPANIES ACT TO
REDUCE ITS STATED SHARE CAPITAL AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME, UPON THE TERMS AND
CONDITIONS THAT MAY BE DEEMED FIT AND
EXPEDIENT IN THE INTEREST OF THE COMPANY
("REDUCTION OF CAPITAL") PROVIDED THAT: A)
ONLY A LIMIT OF 107,202,257 SHARES SHALL BE
REDUCED FROM A STATED SHARE CAPITAL OF
2,144,045,143 SHARES, SUCH THAT POST
REDUCTION THE STATED SHARE CAPITAL WOULD BE
2,036,842,886 SHARES; B) ALTERNATIVELY
214,404,514 SHARES SHALL BE REDUCED FROM A
STATED SHARE CAPITAL OF 2,144,045,143
SHARES, SUCH THAT POST REDUCTION THE STATED
SHARE CAPITAL WOULD BE 1,929,640,629 SHARES
IN THE EVENT THAT THE BOARD DECIDES NOT TO
RETAIN ANY TREASURY SHARES AND CANCEL ALL
THE SHARES SUBJECT TO THE SHARE BUY-BACK;
AND C) THE REDUCTION OF CAPITAL WILL NOT
RESULT IN THE COMPANY FAILING THE SOLVENCY
TEST AS PRESCRIBED IN TERMS OF THE ACT.
THAT SUCH AUTHORITY SHALL COMMENCE UPON THE
PASSING OF THIS RESOLUTION, UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE EXPIRY OF THE
PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING IS REQUIRED BY LAW TO BE HELD,
UNLESS REVOKED OR VARIED BY SPECIAL
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN A GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING, BUT SO AS
NOT TO PREJUDICE THE COMPLETION OF THE
REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
DATE; AND THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO TAKE ALL
STEPS AS ARE NECESSARY OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
ASSERT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
IMPOSED BY THE RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES FROM
TIME TO TIME AND WITH FULL POWER TO DO ALL
SUCH ACTS AND THINGS THEREAFTER IN
ACCORDANCE WITH THE COMPANIES ACT, CAP
42:01 AS AMENDED FROM TO TIME, THE
PROVISIONS OF THE COMPANY'S CONSTITUTION
AND THE REQUIREMENTS OF THE BSE AND ALL
OTHER RELEVANT GOVERNMENTAL/REGULATORY
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 707316091
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 659318 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.
O.1.1 ELECTION OF PROF FATIMA ABRAHAMS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.1.2 ELECTION OF MR H SAVEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.1.3 ELECTION OF MR A SMART AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.2.1 ELECTION OF MR H SAVEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 ELECTION OF MR A SMART AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 ELECTION OF MR BJ VAN DER ROSS AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.3 APPROVAL OF REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC (AND MRS ALLISON
LEGGE AS THE DESIGNATED AUDITOR
NB.1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 SHAREHOLDERS' AUTHORISATION OF CONTINUED Mgmt For For
ISSUANCE OF NOTES UNDER THE COMPANY'S
DOMESTIC MEDIUM-TERM NOTES PROGRAMME
S.3 GENERAL AUTHORISATION OF FINANCIAL Mgmt For For
ASSISTANCE
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT COMPANY Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707785727
--------------------------------------------------------------------------------------------------------------------------
Security: G5471S100
Meeting Type: EGM
Meeting Date: 09-Mar-2017
Ticker:
ISIN: KYG5471S1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0222/LTN20170222017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0222/LTN20170222019.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE MAIN SPA (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 22 FEBRUARY
2017 (THE ''CIRCULAR''), A COPY OF WHICH
HAS BEEN PRODUCED BEFORE THE EGM MARKED
''A'' AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR THE PURPOSE OF IDENTIFICATION), THE
OPTIONHOLDER SPAS (AS DEFINED IN THE
CIRCULAR), ALL OTHER DOCUMENTS REFERRED TO
THEREIN RESPECTIVELY AND THE TRANSACTIONS
CONTEMPLATED RESPECTIVELY THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (B) ANY DIRECTOR OF THE
COMPANY (THE ''DIRECTOR'') BE AND IS HEREBY
AUTHORISED TO SIGN, EXECUTE, PERFECT,
PERFORM AND DELIVER ALL SUCH OTHER
AGREEMENTS, INSTRUMENTS, DEEDS AND
DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
AND DO ALL SUCH ACTS OR THINGS AND TAKE ALL
SUCH STEPS AS HE/SHE MAY IN HIS/HER
ABSOLUTE DISCRETION CONSIDER TO BE
NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO OR
OTHERWISE IN CONNECTION WITH OR INCIDENTAL
TO THE MAIN SPA AND THE OPTIONHOLDER SPAS,
ALL OTHER DOCUMENTS REFERRED TO THEREIN
RESPECTIVELY AND ALL THE TRANSACTIONS
CONTEMPLATED RESPECTIVELY THEREUNDER AND TO
AGREE TO SUCH VARIATIONS, AMENDMENTS OR
WAIVERS AS ARE, IN THE OPINION OF SUCH
DIRECTOR, IN THE INTERESTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708156624
--------------------------------------------------------------------------------------------------------------------------
Security: G5471S100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: KYG5471S1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn20170508892.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508885.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 FOR THE
YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND INDEPENDENT AUDITORS OF
THE COMPANY (THE "INDEPENDENT AUDITORS")
THEREON
2 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For
LIMITED AS THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3.A TO RE-ELECT MR. LAW KIN FAT AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WU SHIMING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. GU ZHENGHAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. HU CHUNG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH UNISSUED SHARES OF THE COMPANY (THE
"ISSUE MANDATE")
5 TO GRANT THE REPURCHASE MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY (THE "REPURCHASE MANDATE")
6 TO APPROVE THE ADDITION TO THE ISSUE Mgmt For For
MANDATE OF THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY UNDER THE REPURCHASE MANDATE
CMMT 09 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt No vote
SE JIN, JEONG DONG MIN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt No vote
JIN, JEONG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTORS: GIM HONG GI, YUN DAE Mgmt No vote
HUI
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: YUN DAE HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF DIRECTORS: GU BON JUN, JEONG DO Mgmt No vote
HYEON, BAEK YONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: GIM DAE HYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LG HAUSYS LTD., SEOUL Agenda Number: 707769874
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277J106
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7108670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTOR SEONG GI SEOP, YU JI Mgmt No vote
YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU JI Mgmt No vote
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: PYO IN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LG LIFE SCIENCES LTD, SEOUL Agenda Number: 707380654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52767103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KR7068870005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
CMMT 13 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 SEP 2016: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 13 SEP 2016: IN ADDITION, ACCORDING TO THE Non-Voting
OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt No vote
SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 707954031
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170406849.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN20170406925.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2.I.A TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTOR")
2.I.B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS UNDER RESOLUTION NO. 4 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
CMMT 12 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
LIAONING CHENGDA CO LTD, DALIAN Agenda Number: 707931689
--------------------------------------------------------------------------------------------------------------------------
Security: Y5279J104
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CNE000000LY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2016 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2016 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
5 SCHEME ON PROFIT DISTRIBUTION AND Mgmt For For
CAPITALIZATION OF CAPITAL RESERVE OF THE
COMPANY FOR 2016; THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 WORK REPORTS OF THE INDEPENDENT Mgmt For For
DIRECTORS OF THE COMPANY
7 PROPOSAL TO PROVIDE FINANCIAL GUARANTEES Mgmt For For
FOR THE CONTROLLED SUBSIDIARIES FOR 2017
8 PROPOSAL TO APPLY TO FINANCIAL INSTITUTIONS Mgmt For For
FOR FINANCING FACILITIES
9 PROPOSAL TO PURCHASE SHORT TERM WEALTH Mgmt For For
MANAGEMENT PRODUCTS
10 PROPOSAL TO PURCHASE WEALTH MANAGEMENT Mgmt For For
PRODUCTS FROM THE RELATED PARTY GF
SECURITIES CO., LTD
11 PROPOSAL TO CONFIRM THE FEES OF FINANCIAL Mgmt For For
AUDIT AND INTERNAL CONTROL AUDIT FOR 2016
AND APPOINT A FINANCIAL AUDITOR AND AN
INTERNAL CONTROL AUDITOR FOR 2017
--------------------------------------------------------------------------------------------------------------------------
LIAONING CHENGDA CO LTD, DALIAN Agenda Number: 708141724
--------------------------------------------------------------------------------------------------------------------------
Security: Y5279J104
Meeting Type: EGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000000LY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD FOR THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
2 EXTENSION OF THE VALID PERIOD ON THE Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
3.1 2016 AMENDMENTS TO THE SCHEME FOR Mgmt For For
NON-PUBLIC SHARE OFFERING: ADJUSTMENT TO
ISSUING VOLUME
3.2 2016 AMENDMENTS TO THE SCHEME FOR Mgmt For For
NON-PUBLIC SHARE OFFERING: ADJUSTMENT TO
ISSUING TARGETS
3.3 2016 AMENDMENTS TO THE SCHEME FOR Mgmt For For
NON-PUBLIC SHARE OFFERING: ADJUSTMENT TO
ISSUING PRICE AND PRICING BASIS
3.4 2016 AMENDMENTS TO THE SCHEME FOR Mgmt For For
NON-PUBLIC SHARE OFFERING: ADJUSTMENT TO
AMOUNT AND PURPOSE OF THE RAISED FUNDS
4 AMENDMENT TO 2016 PREPLAN FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
5 TO TERMINATE THE CONTRACT ON SUBSCRIPTION Mgmt For For
OF NON-PUBLIC OFFERING SHARES WITH A
COMPANY
6 AMENDMENT TO DILUTED IMMEDIATE RETURNS FOR Mgmt For For
THE NON-PUBLIC SHARES OFFERING AND FILLING
MEASURES
7 ISSUANCE OF PRIVATE PLACEMENT NOTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD, JOHANNESBURG Agenda Number: 707948103
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MR AWB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR MG ILSLEY Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MR JH MAREE Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MR SK TSHABALALA Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MS CL ROSKRUGE Mgmt For For
CELE
O.2.6 RE-ELECTION OF DIRECTOR: MR DC MUNRO Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: TO RE-APPOINT PWC INC., UPON THE
RECOMMENDATION OF THE CURRENT GROUP AUDIT
AND ACTUARIAL COMMITTEE, AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY FOR THE
ENSUING FINANCIAL YEAR, AND TO NOTE THAT
THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
UNDERTAKE THE AUDIT DURING THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 IS MS A DU
PREEZ
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN)
O.7.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AWB BAND
O.7.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AP CUNNINGHAM
O.7.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR YGH SULEMAN
O.7.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR JH SUTCLIFFE
O.8 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt For For
INCENTIVE SCHEMES
S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP ACTUARIAL COMMITTEE
S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP ACTUARIAL COMMITTEE
S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP RISK COMMITTEE
S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP RISK COMMITTEE
S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP REMUNERATION COMMITTEE
S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP REMUNERATION COMMITTEE
S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP DIRECTORS' AFFAIRS COMMITTEE
S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP IT COMMITTEE
S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP IT COMMITTEE
S.219 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S.220 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S.221 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.222 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR
BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
SCHEME
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 707652358
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: ME JACOBS Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: RT VICE Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE REAPPOINTMENT OF THE
AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITORS OF THE COMPANY AND
THE GROUP; AND M NAIDOO AS THE DESIGNATED
AUDIT PARTNER, FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2017, BE APPROVED
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: LM MOJELA
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.5 PLACEMENT OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL TO ISSUE 30% OR MORE OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES
S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.5.1 AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT Mgmt For For
TO CLAUSE 28.7.4 OF THE MOI
S.5.2 AMENDMENTS TO THE COMPANY'S MOI: DELETION Mgmt For For
OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE
REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12
S.6 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For
SHARES AND/OR TO A PERSON FALLING WITHIN
THE AMBIT OF SECTION 41(1) OF THE COMPANIES
ACT FOR THE PURPOSES OF IMPLEMENTING THE
RIGHTS OFFER
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 707599621
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESTATEMENT OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 707626531
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 1
1 TO ELECT THE TITULAR DIRECTOR AND HIS Mgmt For For
SUBSTITUTE TO RECOMPOSE THE CURRENT VACANT
POSITIONS ON THE BOARD OF DIRECTORS.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. GILES CARRICONDE
AZEVEDO AND ALINE BRACKS FERREIRA
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 707936526
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ORDER I. TO INCREASE THE
AUTHORIZED CAPITAL LIMIT OF THE COMPANY,
II. TO EXCLUDE THE INDICATION THAT THE
INCREASE OF THE CAPITAL WITHIN THE
AUTHORIZED CAPITAL LIMIT WOULD BE
EXCLUSIVELY FOR THE PURPOSE OF THE EXERCISE
OF THE RIGHT THAT IS CONFERRED BY THE
WARRANTS ISSUED BY THE COMPANY AND TO
PROVIDE THAT THE ISSUANCE OF SHARES WITHIN
THE AUTHORIZED CAPITAL LIMIT WILL BE
RESOLVED ON BY THE BOARD OF DIRECTORS,
WHICH WILL ALSO ESTABLISH THE ISSUANCE
PRICE AND THE OTHER CONDITIONS OF THE
RESPECTIVE SUBSCRIPTION AND PAYING IN, III.
TO PROVIDE FOR THE POSSIBILITY OF THE
COMPANY GRANTING A STOCK PURCHASE OPTION TO
ITS MANAGERS OR EMPLOYEES OR TO THE
MANAGERS OR EMPLOYEES OF A COMPANY UNDER
ITS CONTROL WITHIN THE AUTHORIZED CAPITAL
LIMIT, IN ACCORDANCE WITH THE STOCK OPTION
PLAN THAT COMES TO BE APPROVED AT A GENERAL
MEETING, IV. TO ALLOW THE ISSUANCE OF
SHARES AND OF OTHER SECURITIES CONVERTIBLE
INTO SHARES WITHOUT A PREEMPTIVE RIGHT OR
WITH A REDUCTION OF THE DEADLINE FOR THE
EXERCISE OF THE PREEMPTIVE RIGHT, V. TO
GRANT POWERS TO THE BOARD OF DIRECTORS TO
AUTHORIZE THE ISSUANCE OF SHARES WITHIN THE
AUTHORIZED CAPITAL LIMIT AND TO EXCLUDE
THAT THE DESTINATION OF THE MENTIONED
ISSUANCE OF SHARES WILL BE TO MEET THE
EXERCISE OF THE RIGHT THAT IS CONFERRED BY
THE WARRANTS ISSUED BY THE COMPANY, AS WELL
AS TO GRANT POWERS TO THE BOARD OF
DIRECTORS IN ORDER TO DEFINE THE LIST OF
THREE COMPANIES THAT ARE SPECIALIZED IN
ECONOMIC VALUATION FOR THE PREPARATION OF A
REPORT IN THE EVENT OF A TENDER OFFER FOR
THE ACQUISITION OF A MATERIAL EQUITY
INTEREST, VI. TO INCLUDE THE AUTHORITY OF A
GENERAL MEETING TO CHOOSE, FROM AMONG A
LIST OF THREE OPTIONS, THE COMPANY THAT IS
SPECIALIZED IN ECONOMIC VALUATION IN ORDER
TO PREPARE THE REPORT IN THE EVENT OF A
TENDER OFFER FOR THE ACQUISITION OF A
MATERIAL EQUITY INTEREST, AND VII. TO
INCLUDE A POISON PILL IN ORDER, UNDER THE
TERMS SPECIFIED IN IT, TO ESTABLISH AN
OBLIGATION TO MAKE A TENDER OFFER
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 707943076
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 TO DELIBERATE THE RESULTS DESTINATION OF Mgmt For For
THE YEAR ENDED ON DECEMBER, 31 2016
3 TO INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF THE FISCAL COUNCIL MEMBERS. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTION 4 AND 5
4 TO ELECT THE FISCAL COUNCIL MEMBERS. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE PRINCIPAL MEMBERS. EDSON
MACHADO MONTEIRO, IZAURO DOS SANTOS
CALLAIS, ADRIANA ARAUJO RAMOS, PAULO
ROBERTO LOPES RICCI. SUBSTITUTE MEMBERS.
ILZA MARA SILVA LAMEIRA, LEONARDO RODRIGUES
TAVARES, MOACIR DIAS BICALHO JUNIOR,
FRANCISCO VICENTE SANTANA SILVA TELLES
5 TO INSTALL AND ELECT THE FISCAL COUNCIL Mgmt No vote
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES. NOTE PRINCIPAL MEMBER.
RAPHAEL MANHAES MARTINS. SUBSTITUTE MEMBER.
BERNARDO ZITO PORTO.
6 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
DIRECTORS
7 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE FISCAL COUNCIL
CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 APR 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 707943064
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ELECTION OF A NEW MEMBERS TO THE BOARD Mgmt For For
OF DIRECTORS, WITH A TERM IN OFFICE UNTIL
THE END OF THE TERM IN OFFICE OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS.
NOTE PRINCIPAL MEMBER. JOSE AFONSO BICALHO
BELTRAO DA SILVA. SUBSTITUTE MEMBERS. LUIS
FERNANDO PAROLI SANTOS, ANDREA BELO LISBOA
DIAS, LEONARDO TADEU DALLARIVA ROCHA, PEDRO
CLAUDIO LEITAO
CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 APR 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.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 708219678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER
SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
5 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707912499
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2016
2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt For For
TO THE DESTINATION OF PROFIT OF THE FISCAL
YEAR AND THE PAYMENT OF DIVIDENDS OF THE
COMPANY
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE JOSE SALIM
MATTAR JUNIOR
5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE ANTONIO
CLAUDIO BRANDAO RESENDE
6 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE EUGENIO
PACELLI MATTAR
7 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE FLAVIO
BRANDAO RESENDE
8 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE MARIA
LETICIA DE FREITAS COSTA
9 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE JOSE GALLO
10 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE OSCAR DE
PAULA BERNARDES NETO
11 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE STEFANO
BONFIGLIO
12 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 29MAR2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 06 APR 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.
CMMT 06 APR 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 707917590
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE CAPITAL INCREASE, THROUGH Mgmt For For
THE CAPITALIZATION OF THE EARNINGS RESERVE,
BY BONUS SHARES
2 TO CONSOLIDATE THE CHANGES OF THE ITEM 1 IN Mgmt For For
THE COMPANY'S BYLAWS
CMMT 29MAR2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 29MAR2017: 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.
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 707942668
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10 ONLY. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 10.
10 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
CMMT 19 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 19 APR 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.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 707851728
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET INCOME FOR THE FISCAL
YEAR AND THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
SCHIRMER, JOSE GALLO, FABIO DE BARROS
PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
JULIANA ROZENBAUM MUNEMORI
5 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
7 ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. NOTE: SLATE. PRINCIPAL
MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
HELENA TUROLA DE ARAUJO PENNA AND RICARDO
ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
GUS MALTZ, ROBERTO FROTA DECOURT AND
ROBERTO ZELLER BRANCHI
8 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
CMMT 21 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 707851829
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 03-May-2017
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,317,849,875.17, BEING BRL
237,849,875.17 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE IN THE AMOUNT OF BRL 119,684,425.28
AND GOODWILL RESERVES IN THE AMOUNT OF BRL
118,165,449.89, AND BRL 1,080,000,000.00,
THROUGH THE INCORPORATION OF PART OF THE
BALANCE OF THE PROFITS RESERVES ACCOUNT,
RESERVE FOR INVESTMENT AND EXPANSION IN THE
AMOUNT OF BRL 956,281,684.68 AND LEGAL
RESERVE IN THE AMOUNT OF BRL 123,718,315.32
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt For For
BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
EACH 10 COMMON SHARES, FREE OF CHARGE TO
THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,237,500,000
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt For For
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS. AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON AUGUST 27, NOVEMBER 17 AND
DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
2016, WITH RESPECT TO THE EXERCISING OF
GRANTS UNDER THE COMPANY'S STOCK OPTION
PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
CAPITAL STOCK INCREASING TO BRL
2,496,217,598.39, DIVIDED INTO 707,905,633
COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
NO PAR VALUE
CMMT 21 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
COMMENT AND CHANGE IN MEETING DATE FROM 27
APR 2017 TO 03 MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS Agenda Number: 708199369
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
'ROSTELECOM'
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC 'ROSTELECOM'
3.1 APPROVAL OF PROFIT DISTRIBUTION OF PJSC Mgmt For For
'ROSTELECOM' BASED ON 2016 RESULTS AND
RETAINED EARNINGS OF PREVIOUS YEARS
4.1 ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM Mgmt For For
OF THEIR PAYMENT BASED ON THE RESULTS OF
WORK FOR 2016 AND THE ESTABLISHMENT OF A
DATE FOR WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS ARE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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
5.1.1 ELECTION OF BOARD OF DIRECTOR: AGANBEGYAN Mgmt For For
RUBEN ABELOVICH
5.1.2 ELECTION OF BOARD OF DIRECTOR: AUZAN Mgmt For For
ALEXANDER ALEXANDROVICH
5.1.3 ELECTION OF BOARD OF DIRECTOR: DMITRIEV Mgmt For For
KIRILL ALEXANDROVICH
5.1.4 ELECTION OF BOARD OF DIRECTOR: ZLATOPOLSKY Mgmt For For
ANTON ANDREEVICH
5.1.5 ELECTION OF BOARD OF DIRECTOR: IVANOV Mgmt For For
SERGEY BORISOVICH
5.1.6 ELECTION OF BOARD OF DIRECTOR: KALUGIN Mgmt For For
SERGEY BORISOVICH
5.1.7 ELECTION OF BOARD OF DIRECTOR: OSEEVSKY Mgmt For For
MIKHAIL EDUARDOVICH
5.1.8 ELECTION OF BOARD OF DIRECTOR: Mgmt For For
POLUBOYARINOV MIKHAIL IGOREVICH
5.1.9 ELECTION OF BOARD OF DIRECTOR: PCHELINTSEV Mgmt For For
ALEXANDER ANATOLYEVICH
5.110 ELECTION OF BOARD OF DIRECTOR: SEMENOV Mgmt For For
VADIM VIKTOROVICH
5.111 ELECTION OF BOARD OF DIRECTOR: FEDOROV OLEG Mgmt For For
ROMANOVICH
5.112 ELECTION OF BOARD OF DIRECTOR: YAKOVITSKY Mgmt For For
ALEXEI ANDREEVICH
6.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: VEREMYANINA VALENTINA
FEODOROVNA
6.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: DMITRIEV ANTON PAVLOVICH
6.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KARPOV ILYA IGOREVICH
6.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KRASNOV MIKHAIL PETROVICH
6.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: OLEG A. MUSIENKO
6.6 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: PONKIN ALEXANDER SERGEEVICH
6.7 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: SHEVCHUK ALEXANDER VIKTOROVICH
7.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
8.1 ON PAYMENT OF REMUNERATION FOR WORK IN THE Mgmt For For
BOARD OF DIRECTORS TO MEMBERS OF THE BOARD
OF DIRECTORS WHO ARE NOT GOVERNMENT
EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE
INTERNAL DOCUMENTS OF PJSC 'ROSTELECOM'
9.1 ON PAYMENT OF REMUNERATION FOR THE WORK IN Mgmt For For
THE AUDIT COMMISSION TO THE MEMBERS OF THE
AUDIT COMMISSION THAT ARE NOT STATE
EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE
INTERNAL DOCUMENTS OF PJSC 'ROSTELECOM'
10.1 APPROVAL OF THE CHARTER OF PJSC Mgmt For For
'ROSTELECOM' IN A NEW VERSION
11.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE GENERAL MEETING OF
SHAREHOLDERS OF PJSC
12.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS OF
PJSC 'ROSTELECOM'
13.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE PRESIDENT OF PJSC
'ROSTELECOM'
14.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE MANAGEMENT BOARD OF PJSC
'ROSTELECOM'
15.1 PARTICIPATION OF PJSC 'ROSTELECOM' IN THE Mgmt For For
ALL-RUSSIAN ASSOCIATION OF EMPLOYERS 'THE
RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS'
16.1 PARTICIPATION OF PJSC 'ROSTELECOM' IN THE Mgmt For For
ASSOCIATION OF SELF-REGULATING ORGANIZATION
'COMMONWEALTH OF BUILDERS'
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD. Agenda Number: 708085611
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170427387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427315.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
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB 0.466 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt For For
3.5 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 THE AUDITORS' 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 EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 707853152
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739899 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PROJECT INVESTMENT Mgmt For For
7 CHANGE OF THE REGISTERED CAPITAL OF THE Mgmt For For
COMPANY AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 GUARANTEE FOR BANK CREDIT OF A COMPANY Mgmt For For
9 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 707950677
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LOAN GUARANTEE FOR A SUBSIDIARY: BANK OF Mgmt For For
BEIJING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 708098430
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
APPLIED FOR BY A SUBSIDIARY
2 2017 ESTIMATED ADDITIONAL GUARANTEE QUOTA Mgmt For For
AND MANDATE
CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NUMBER 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONKING HOLDINGS LTD Agenda Number: 708075127
--------------------------------------------------------------------------------------------------------------------------
Security: G5636C107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704241545.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN201704241553.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
HKD 0.062 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. ZHENG KEWEN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MS. NGAI NGAN YING, A RETIRING Mgmt For For
DIRECTOR, AS A NON-EXECUTIVE DIRECTOR
3.VII TO RE-ELECT MR. WU JIAN MING, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.IX TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATIONS OF THE DIRECTORS
4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF DR. QIAN SHIZHENG
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
NEW SHARES UNDER RESOLUTION NUMBERED 6 BY
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION, PASIG CITY Agenda Number: 708063552
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347P108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PHY5347P1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741798 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 SERVICE OF NOTICE Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 APPROVAL OF MINUTES OF THE JUNE 1, 2016 Mgmt For For
ANNUAL STOCKHOLDERS MEETING
5 CHAIRMAN'S MESSAGE Mgmt For For
6 REPORT OF MANAGEMENT Mgmt For For
7 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
8 RATIFICATION OF THE ACTS OF THE BOARD AND Mgmt For For
OF MANAGEMENT
9 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
10 ELECTION OF DIRECTOR: MANUEL M LOPEZ Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO LOPEZ III Mgmt For For
12 ELECTION OF DIRECTOR: SALVADOR G. TIRONA Mgmt For For
13 ELECTION OF DIRECTOR: CESAR E. A. VIRATA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES VELAYO & CO
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
CMMT 11 MAY 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: 767865. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt No vote
YEONG, GIM GYO HYEON, BAK GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 707783204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF DIRECTORS: I HONG YEOL, YUN Mgmt No vote
JONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI TAE, Mgmt No vote
YUN JONG MIN
3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt No vote
RYEON, I GAE SUL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LPP S.A., GDANSK Agenda Number: 708225784
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE SESSION AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE MEETING
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS, DRAWING UP A
LIST OF ATTENDANCE
3 SELECTION OF THE RETURNING COMMITTEE Mgmt For For
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF RESOLUTIONS: (A) THE Mgmt For For
SUPERVISORY BOARD ON ITS OPINIONS ON
MATTERS SUBJECT TO THE DELIBERATIONS OF THE
ORDINARY GENERAL MEETING B) THE SUPERVISORY
BOARD ON THE ASSESSMENT OF THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITIES OF THE
CAPITAL GROUP OF THE COMPANY (INCLUDING THE
REPORT ON THE COMPANY'S ACTIVITIES) IN THE
FINANCIAL YEAR 2016 C) THE SUPERVISORY
BOARD ON THE EVALUATION OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016 D) THE SUPERVISORY BOARD ON THE
ASSESSMENT OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE LPP SA CAPITAL GROUP FOR
THE FINANCIAL YEAR 2016 E) THE MANAGEMENT
BOARD ON THE APPLICATION FOR THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2016 F) THE
SUPERVISORY BOARD ON THE CONSIDERATION OF
THE MANAGEMENT BOARD'S PROPOSAL REGARDING
THE DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2016 (G)
THE SUPERVISORY BOARD ON A COMPREHENSIVE
ASSESSMENT OF THE COMPANY'S SITUATION IN
2016, INCLUDING IN PARTICULAR (I) AN
ASSESSMENT OF THE FINANCIAL REPORTING
PROCESS, (II) AN ASSESSMENT OF THE INTERNAL
CONTROL SYSTEM, INTERNAL AUDIT AND
ASSESSMENT OF THE RISK MANAGEMENT SYSTEM
(IV) ASSESSMENT OF THE INDEPENDENCE OF THE
STATUTORY AUDITOR EXAMINING THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE LPP GROUP
AND (V) OWN EVALUATION OF THE SUPERVISORY
BOARD'S WORK H) THE SUPERVISORY BOARD
APPROVING THE REPORT OF THE SUPERVISORY
BOARD ON ACTIVITY IN THE FINANCIAL YEAR
2016 I) THE SUPERVISORY BOARD ON THE
ADOPTION OF THE REPORT ON THE PERFORMANCE
BY THE SUPERVISORY BOARD OF THE DUTIES OF
THE AUDIT COMMITTEE IN THE FINANCIAL YEAR
2016 J) THE SUPERVISORY BOARD ON THE
ADOPTION OF AN ASSESSMENT OF THE COMPANY'S
COMPLIANCE WITH ITS DISCLOSURE OBLIGATIONS
WITH RESPECT TO THE APPLICATION OF
CORPORATE GOVERNANCE PRINCIPLES RESULTING
FROM GOOD PRACTICE AND REGULATIONS ON
CURRENT AND PERIODIC INFORMATION PROVIDED
BY ISSUERS OF SECURITIES K) THE SUPERVISORY
BOARD ON THE ASSESSMENT OF THE RATIONALITY
OF THE CHARITY AND SPONSORSHIP POLICY
PURSUED BY THE COMPANY
6 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY AND THE COMPANY IN THE FINANCIAL
YEAR 2016
7 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD'S REPORT ON
OPERATIONS IN THE FINANCIAL YEAR 2016
8 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
9 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
YEAR 2016
10 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE COMPANY'S MANAGEMENT BOARD IN THE
FINANCIAL YEAR 2016
11 DISCHARGE OF DUTIES OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN THE FINANCIAL YEAR
2016
12 DISTRIBUTION OF THE COMPANY'S PROFIT Mgmt For For
GENERATED IN THE FINANCIAL YEAR 2016
13 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION EXTENDING THE SCOPE OF ACTIVITY
14 ADOPTION OF A RESOLUTION APPROVING AN Mgmt For For
INCENTIVE SCHEME FOR KEY PERSONS MANAGING
THE COMPANY
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 707757425
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTORS : GU JA YEOL, I GWANG Mgmt No vote
U, GWAK SU GEUN, SIN YONG SAM, GWON JAE
JIN, GIM YEO NG MOK
3 ELECTION OF AUDIT COMMITTEE MEMBERS : GWAK Mgmt No vote
SU GEUN, SIN YONG SAM, GWON JAE JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LSIS CO., LTD, ANYANG Agenda Number: 707719867
--------------------------------------------------------------------------------------------------------------------------
Security: Y5355Q105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GU JA GYUN, BAK YONG Mgmt For For
SANG, MUN SEUNG IL, GIM HO WON, I BY EONG
GUK
3 ELECTION OF AUDIT COMMITTEE MEMBER: MUN Mgmt For For
SEUNG IL, GIM HO WON, I B YEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC, MAKATI CITY Agenda Number: 708038939
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING / CERTIFICATION Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND
MANAGEMENT IN 2016
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
7 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
8 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
9 ELECTION OF DIRECTOR: LUCIO K. TAN, JR. Mgmt For For
10 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt For For
12 ELECTION OF DIRECTOR: JOSEPH T CHUA Mgmt For For
13 ELECTION OF DIRECTOR: PETER Y. ONG Mgmt For For
14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
15 ELECTION OF DIRECTOR: ANTONIO L. ALINDOGAN, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ROBIN C. SY Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 707287240
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 17-Aug-2016
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATING THE CORRECTNESS OF CONVENING THE Mgmt For For
GENERAL MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION, THE COMPANY'S
ACCESSION TO THE ENEA AND THE ADOPTION OF
THE CODE OF ENEA GROUP
6 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING
7 ADOPTION OF A RESOLUTION ON SETTING OF Mgmt For For
RULES AND AMOUNT OF REMUNERATION OF
SUPERVISORY BOARD MEMBERS
8 ANY OTHER BUSINESS Mgmt Against Against
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 707774584
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728568 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING THE GENERAL SHAREHOLDERS MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt No vote
SHAREHOLDERS MEETING
3 ACKNOWLEDGING THE GENERAL SHAREHOLDERS Mgmt No vote
MEETING TO BE VALIDLY CONVENED AND
ACKNOWLEDGING ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTING THE AGENDA Mgmt No vote
5 ADOPTING A RESOLUTION ON AMENDMENT TO THE Mgmt No vote
RULES OF PROCEDURE OF THE GENERAL
SHAREHOLDERS MEETING
6 ADOPTING A RESOLUTION ON THE RULES FOR Mgmt No vote
DETERMINING THE REMUNERATION OF MANAGEMENT
BOARD MEMBERS
7 ADOPTING A RESOLUTION ON THE RULES FOR Mgmt No vote
DETERMINING THE REMUNERATION OF SUPERVISORY
BOARD MEMBERS
8 ADOPTING RESOLUTIONS ON CHANGES IN THE Mgmt No vote
COMPOSITION OF THE SUPERVISORY BOARD
9 MISCELLANEOUS Mgmt No vote
10 CLOSING THE GENERAL SHAREHOLDERS MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 708256347
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR 2016 AND THE MANAGEMENT'S
BOARD REPORT ON THE COMPANY'S ACTIVITY IN
2016
6 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt For For
ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP
IN 2016 AND THE CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY'S CAPITAL GROUP
FOR 2016
7 EVALUATION OF THE MANAGEMENT'S MOTION ON Mgmt For For
PROFIT FOR 2016 DISTRIBUTION
8 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2016 AND ITS
REPORT ON EXAMINATION OF THE COMPANY'S
STATEMENTS FOR 2016
9.A ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE COMPANY'S FINANCIAL STATEMENT FOR 2016
9.B ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON THE
COMPANY'S ACTIVITY IN 2016
9.C ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2016
9.D ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2016
9.E ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
9.F ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITY IN 2016
9.G ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
9.H ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2016 DISTRIBUTION
9.I ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DESCRIPTION KEY DATES FOR DIVIDEND PAYMENT
10 ADOPTION OF THE RESOLUTION ON CHANGES TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
11 ADOPTION OF A RESOLUTION ADOPTING THE NEW Mgmt For For
CONTENT OF THE ENEA GROUP CODE
12 ADOPTION OF A RESOLUTION ADOPTING THE NEW Mgmt For For
RULES ON REMUNERATION OF THE SUPERVISORY
BOARD'S MEMBERS
13 MISCELLANEOUS Mgmt Against Against
14 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER NA Agenda Number: 708271793
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 787103 DUE TO RECEIPT OF COUNTER
PROPOSAL FOR RESOLUTION 4.1 WITH ADDITION
OF RESOLUTIONS 7 TO 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHING A Non-Voting
QUORUM
2 ELECTION OF MEETING BODIES Mgmt For For
3 PRESENTATION OF ANNUAL REPORTS Mgmt For For
4.1 ALLOCATION OF PROFIT: - EUR 13,440,000.00 Mgmt For For
FOR DIVIDENDS EUR 0.96 GROSS DIVIDEND/SHARE
- EUR 6,881,602.99 UNALLOCATED
4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROFIT SHALL BE USED:
- EUR 19,600,000.00 FOR DIVIDENDS EUR 1.40
GROSS DIVIDEND/SHARE - EUR 721,602.99
UNALLOCATED
4.2 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
4.3 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AN AUDITOR FOR YEARS 2017, Mgmt For For
2018, 2019 : KPMG SLOVENIJA
6 INFORMATION OF THE APPOINTMENT OF EMPLOYEE Non-Voting
REPRESENTATIVES IN THE SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THE BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 7.1 TO 7.6
AND 9. THANK YOU.
7.1 RECALL ALENKA ZNIDARSIC KRANJC ELEN TWRDY, Mgmt For For
ANDREJ SERCER, ZIGA SKERJANEC, AND RADO
ANTOLOVIC FROM SUPERVISORY BOARD
7.2 ELECT RADO ANTOLOVIC AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.3 ELECT ANDREJ SERCER AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.4 ELECT ZIGA SKERJANEC AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.5 ELECT MILAN JELENC AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.6 ELECT BARBARA NOSE AS SUPERVISORY BOARD Mgmt For For
MEMBER
8 ELECT FIVE SUPERVISORY BOARD MEMBERS FOR Mgmt For For
FOUR-YEAR TERM OF OFFICE
9 APPOINT ERNST YOUNG AS SPECIAL AUDITOR Mgmt For For
CMMT 06 JUNE 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 FOR MID: 791158, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD, HAMILTON Agenda Number: 708094797
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704281274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN201704281296.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 OF
THE COMPANY (THE ''DIRECTORS'') AND THE
AUDITORS OF THE COMPANY (THE ''AUDITORS'')
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.035 Mgmt For For
(EQUIVALENT TO HKD 0.039) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MS. ZHU YUAN YUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. SONG RUI LIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ZHANG HUA QIAO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHOY SZE CHUNG JOJO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2017
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
MANDATE'')
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 707403060
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: OGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
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 VOLUNTARY REVALUATION OF FIXED ASSETS Mgmt For For
2 DESIGNATION OF REPRESENTATIVES TO SIGN THE Mgmt For For
MINUTES
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 707558269
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: OGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT REGARDING THE SIMPLE Mgmt For For
REORGANIZATION OF THE COMPANY UNDER ARTICLE
391 OF THE GENERAL COMPANIES LAW, BY MEANS
OF THE CONTRIBUTION OF AN EQUITY BLOCK IN
FAVOR OF INLAND ENERGY S.A.C
2 DESIGNATION OF REPRESENTATIVES FOR THE Mgmt For For
SIGNING OF THE MINUTES
--------------------------------------------------------------------------------------------------------------------------
LUZ DEL SUR SAA, LIMA Agenda Number: 707794118
--------------------------------------------------------------------------------------------------------------------------
Security: P6396R110
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: PEP702521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
2 ALLOCATION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR
3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD FROM 2017 THROUGH 2018
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
5 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
6 DIVIDEND POLICY Mgmt For For
7 DESIGNATION OF REPRESENTATIVES FOR THE Mgmt For For
SIGNING OF THE MINUTES
CMMT 13 MAR 2017: DELETION OF COMMENT Non-Voting
CMMT 28 FEB 2017: IN ADDITION TO THE RECORD DATE Non-Voting
BASED ON WHICH YOUR VOTABLE SHARES ARE
CALCULATED, THIS MEETING HAS A SECONDARY
RECORD DATE WHICH DETERMINES WHICH
SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU
HELD AT LEAST ONE SHARE AS OF 09 MAR 2017
YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU
SEE ON PROXYEDGE
CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
DELETION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
8 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt For For
DIRECTOR
9 NEW SHARES ISSUANCE PLAN REGARDING TO Mgmt For For
CONVERTIBLE LOAN
10 NEW SHARES ISSUANCE PLAN BASED ON ESOP Mgmt For For
11 INTERNAL TRANSACTION Mgmt For For
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 708080483
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704251493.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 WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE COMPANY'S
AUDITOR FOR THE YEAR 2017, AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR BASED ON THAT
OF 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROVISION OF THE GUARANTEE FOR THE
SUBSIDIARY MASTEEL (HONG KONG) CO., LTD
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 707656318
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: EGM
Meeting Date: 16-Jan-2017
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND SOME ARTICLES OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE OF ASSOCIATION TO
COMPLY WITH THE COMPANIES LAW NO.1 FOR YEAR
2016 AND ITS EXECUTIVE REGULATIONS
2 TO ADD ARTICLES TO ARTICLE OF ASSOCIATION Mgmt For For
TO COMPLY WITH THE COMPANIES LAW NO.1 FOR
YEAR 2016 AND ITS EXECUTIVE REGULATIONS
CMMT 03 JAN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 23 JAN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MACROGEN INC, SEOUL Agenda Number: 707805137
--------------------------------------------------------------------------------------------------------------------------
Security: Y5370R104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7038290003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF A NON-PERMANENT DIRECTOR SEO Mgmt No vote
JEONG SEON
2.2 ELECTION OF INSIDE DIRECTOR JEONG HYEON Mgmt No vote
YONG
2.3 ELECTION OF INSIDE DIRECTOR I MYEONG HEON Mgmt No vote
2.4 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt No vote
SEOK HWA
2.5 ELECTION OF OUTSIDE DIRECTOR BAK DONG CHANG Mgmt No vote
2.6 ELECTION OF OUTSIDE DIRECTOR BAK JIN U Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR BAK DONG CHANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR BAK JIN U
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR GIM SEOK HWA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 GRANT OF STOCK OPTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO LTD Agenda Number: 708085318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
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 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF 2016 DEFICIT COVERAGE PROPOSAL Mgmt For For
3 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF AMENDING INTERNAL RULES Mgmt For For
A.PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES. B.PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS. C.PROCEDURES FOR
FINANCIAL DERIVATIVES TRANSACTIONS
5 APPROVAL OF THE CAPITAL REDUCTION Mgmt For For
6 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For
PLACEMENT OF SECURITIES
7 APPROVAL OF REMOVING THE COMPETITION Mgmt For For
RESTRICTIONS OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 707813499
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
3 APPROVING THE FINANCIAL STATEMENTS FOR THE Mgmt Take No Action
FISCAL YEAR ENDING IN 31.12.2016
4 APPROVING SUGGESTED PROFIT DISTRIBUTION FOR Mgmt Take No Action
THE FISCAL YEAR ENDING IN 31.12.2016
5 AUTHORIZING THE BOD TO PAY DONATIONS DURING Mgmt Take No Action
THE YEAR 2017 WHAT EXCEEDS 1000 EGP
6 HIRING OF THE COMPANY'S FINANCIAL AUDITORS Mgmt Take No Action
FOR THE FISCAL YEAR 2017 AND DETERMINING
THEIR SALARIES
7 APPROVING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE YEAR 2017
8 APPROVING DISCHARGING THE BOD FOR THE Mgmt Take No Action
FISCAL YEAR ENDING IN 31.12.2016
9 APPROVING MODIFYING THE REGULATION RELATED Mgmt Take No Action
TO EARLY RETIREMENT FOR EMPLOYEES FOR 2017
10 AUTHORIZING THE BOD SIGN NETTING CONTRACTS Mgmt Take No Action
WITH EL NASR COMPANY
11 ELECTING NEW BOARD MEMBERS FOR THE PERIOD Mgmt Take No Action
2017/2020
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 11. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 707815619
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING ISSUANCE AND TRANSFERRING PART OF Mgmt Take No Action
THE COMPANY'S CAPITAL TO GDRS WITH MAXIMUM
33 PERCENT FROM TOTAL CAPITAL
2 APPROVING INCREASING THE COMPANY'S Mgmt Take No Action
AUTHORIZED CAPITAL FROM BILLION EGP TO 5
BILLION EGP AND INCREASING THE COMPANY'S
ISSUED CAPITAL FROM 500 MILLION EGP TO
BILLION EGP WITH INCREASE OF 500 MILLION
EGP DISTRIBUTED ON 500 MILLION SHARE WITH
NOMINAL VALUE 1 EGP PER SHARE FROM THE
RETAINED EARNINGS OF THE FISCAL YEAR ENDING
IN 31.12.2016
3 AMENDING THE ARTICLES NO. 6 AND 7 FROM THE Mgmt Take No Action
COMPANIES BASIC DECREE
4 APPROVING TO ENDS THE WORK WITH THE WAY OF Mgmt Take No Action
MOTIVATION AND REWARD AS THE RELATED LEGAL
PERIOD FINISHED FOR
5 DELEGATION OF BOD TAKING NEEDED PROCEDURES Mgmt Take No Action
IN MODIFYING THE COMPANY'S BASIC DECREE AND
INPUT ANY MODIFICATIONS NEEDED
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707325987
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668135 DUE TO SPLITTING 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.
1.1 TO PAY DIVIDENDS FOR THE FIRST HALF OF 2016 Mgmt For For
AT RUB 84.60 PER SHARE, RECORD DATE:
SEPTEMBER 23, 2016. TO PAY DIVIDENDS IN
ACCORDANCE WITH THE PROCEDURE AND WITHIN
THE TIME LIMIT ESTABLISHED BY THE
LEGISLATION OF THE RUSSIAN FEDERATION
2.1 TO APPROVE RELATED PARTY LOAN AGREEMENT Mgmt For For
(SEVERAL AGREEMENTS). PARTIES: ISSUER
(LENDER), JSC TANDER (BORROWER). MAXIMUM
AMOUNT: UP TO RUB 62BN. RATE: 125 PCT FROM
KEY INTEREST RATE OF THE CBR. TIME LIMIT
FOR FULFILMENT OF OBLIGATIONS: UP TO 3
YEARS
2.2 TO APPROVE RELATED PARTY GUARANTEE Mgmt For For
AGREEMENT (SEVERAL AGREEMENTS) WHICH THE
ISSUER PLANS TO EXECUTE AS A SECURITY FOR
OBLIGATIONS JSC TANDER (BORROWER) TO PJSC
SBERBANK OF RUSSIA (CREDITOR) UNDER THE
AGREEMENT ON OPENING OF THE CREDIT LINE
3.1 TO APPROVE THE CHARTER OF PJSC MAGNIT IN A Mgmt For For
NEW EDITION
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 707597918
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 702223 DUE TO ADDITION OF
RESOLUTION 4.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 TO APPROVE INTERIM DIVIDEND PAYMENTS FOR Mgmt For For
THE NINE MONTHS OF 2016 AT RUB 126.12 PER
SHARE. THE RECORD DATE IS 23/12/2016
2.1 TO APPROVE EARLY TERMINATION OF POWERS OF Mgmt For For
THE AUDIT COMMISSION
3.1 TO APPROVE ELECTION OF THE AUDIT Mgmt For For
COMMISSION: EFIMENKO R.G
3.2 TO APPROVE ELECTION OF THE AUDIT Mgmt For For
COMMISSION: UDOVICHENKO A.V
3.3 TO APPROVE ELECTION OF THE AUDIT Mgmt For For
COMMISSION: SHAGUCH L.A
4.1 TO APPROVE MAJOR INTERESTED PARTY Mgmt For For
TRANSACTION
4.2 TO APPROVE MAJOR INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 708109194
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
'MAGNIT' FOR 2016
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'
3.1 APPROVAL OF PROFIT DISTRIBUTION (INCLUDING Mgmt For For
PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
'MAGNIT' BASED ON THE RESULTS OF 2016 OF
THE REPORTING YEAR
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': ALEKSANDROV
ALEXANDER VITALIEVICH
4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': PSHENICHNY
ALEXEY ALEXANDROVICH
4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': CHENIKOV DMITRY
IGOREVICH
4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': POMBUKHCHAN
KHACHATUR EDUARDOVICH
4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': GALITSKY SERGEY
NIKOLAEVICH
4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': SHKHACHEMUKOV
ASLAN YURYEVICH
4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': GORDEYCHUK
VLADIMIR EVGENIEVICH
5.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC 'MAGNIT': EFIMENKO ROMAN
GENNADIEVICH
5.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC 'MAGNIT': TSYPLENKOVA IRINA
GENNADIEVNA
5.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC 'MAGNIT': SHAGUCH LYUBOV AZMETOVNA
6.1 APPROVAL OF THE AUDITOR OF THE REPORTING OF Mgmt For For
PJSC 'MAGNIT', PREPARED ACCORDING TO THE
RUSSIAN STANDARDS OF ACCOUNTING AND
REPORTING
7.1 APPROVAL OF THE AUDITOR OF THE REPORTING OF Mgmt For For
PJSC 'MAGNIT', PREPARED ACCORDING TO THE
INTERNATIONAL STANDARDS OF FINANCIAL
REPORTING
CMMT 18 MAY 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
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 708140722
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ANNUAL REPORT FOR 2016 Mgmt For For
1.2 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR 2016
2.1 TO APPROVE THE PROFIT AND LOSSES Mgmt For For
DISTRIBUTION INCLUDING THE DIVIDENDS
PAYMENTS FOR 2016
2.2 TO APPROVE DIVIDEND PAYMENTS AT RUB 1.242 Mgmt For For
PER SHARE. THE RECORD DATE FOR DIVIDEND
PAYMENT IS 6/06/2017
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
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
3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt For For
VIKTOR FILIPPOVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: AGANBEGAN Mgmt For For
RUBEN ABELOVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: LOVIN Mgmt For For
KIRILL YURIEVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: LADOV Mgmt For For
NIKOLAY VLADIMIROVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For
MARTSINOVICH VELERY YAROSLAVOVICH
3.1.6 TO ELECT THE BOARD OF DIRECTOR: MORGAN Mgmt For For
RALPH TAVALKOLIAN
3.1.7 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA Mgmt For For
OLGA VIKTOROVNA
3.1.8 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt For For
ZUMRUD HANDADASHEVNA
3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt For For
SERGEY NIKOLAEVICH
3.10 TO ELECT THE BOARD OF DIRECTOR: SHILAEV Mgmt For For
PAVEL VLADIMIROVICH
4.1 TO ELECT MASLENNIKOV ALEXANDR VLADIMIROVICH Mgmt For For
TO THE AUDIT COMMISSION
4.2 TO ELECT DULDINA OKSANA VALENTINOVNA TO THE Mgmt For For
AUDIT COMMISSION
4.3 TO ELECT AKIMOVA GALINA ALEKSANDROVNA TO Mgmt For For
THE AUDIT COMMISSION
5.1 TO APPROVE PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
8.1 TO APPROVE THE NEW EDITION OF THE CHARTER- Mgmt For For
NAME CHANGE
9.1 TO APPROVE THE PROVISION ON THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
9.2 TO APPROVE THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
9.3 THE PROVISION ON THE EXECUTIVE BOARD OF THE Mgmt For For
COMPANY
9.4 TO APPROVE THE PROVISION ON SOLE EXECUTIVE Mgmt For For
BODY
9.5 TO APPROVE THE PROVISION ON THE AUDIT Mgmt For For
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD, KUALA LUMPUR Agenda Number: 708101023
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM90,000 PER ANNUM FOR EACH OF THE
NON-EXECUTIVE DIRECTOR IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2016 TOTALLING
RM270,000, AN INCREASE OF RM10,000 FOR EACH
NON-EXECUTIVE DIRECTOR (YEAR 2015: RM80,000
EACH PER ANNUM)
2 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF UP TO AN
AMOUNT OF RM100,000 FOR THE PERIOD FROM 1
FEBRUARY 2017 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT THE DIRECTOR, DATUK Mgmt For For
VIJEYARATNAM A/I V. THAMOTHARAM PILLAY, WHO
IS RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE CONSTITUTION OF THE
COMPANY
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 PROPOSED RETENTION OF DATO' WONG PUAN WAH Mgmt For For
AS INDEPENDENT DIRECTOR
6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES
("PROPOSED SHARE BUY-BACK RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 707848656
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714084 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE MANAGEMENT BOARD REPORT ON Non-Voting
COMPANY'S AND GROUP'S OPERATIONS BUSINESS
POLICY, AND FINANCIAL STANDING
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ANNUAL REPORT AND STATUTORY REPORTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF HUF 25 PER SHARE
5.1 APPROVE REPORT ON SHARE REPURCHASE PROGRAM Mgmt For For
APPROVED AT 2016 AGM
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8.1 ELECT ROBERT HAUBER AS MANAGEMENT BOARD Mgmt For For
MEMBER
8.2 ELECT GUIDO MENZEL AS MANAGEMENT BOARD Mgmt For For
MEMBER
8.3 ELECT MARDIA NIEHAUS AS MANAGEMENT BOARD Mgmt For For
MEMBER
9.1 AMEND ARTICLE 1.6.2. OF BYLAWS RE: SCOPE OF Mgmt For For
ACTIVITIES OF COMPANY
9.2 AMEND ARTICLE 4.3. OF BYLAWS RE: DIVIDEND Mgmt For For
9.3 AMEND ARTICLE 5.6. OF BYLAWS RE: Mgmt For For
CONVOCATION OF GENERAL MEETING
9.4 AMEND ARTICLE 6.7. OF BYLAWS RE: LIABILITY Mgmt For For
OF MEMBERS OF BOARD OF DIRECTORS
9.5 AMEND ARTICLE 7.8.2. OF BYLAWS RE: AUDIT Mgmt For For
COMMITTEE
9.6 AMEND ARTICLE 7.8.4. OF BYLAWS RE: AUDIT Mgmt For For
COMMITTEE
10 AMEND REGULATIONS ON SUPERVISORY BOARD Mgmt For For
11 RATIFY PRICEWATERHOUSECOOPERS AUDITING AS Mgmt For For
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAH SING GROUP BHD, KUALA LUMPUR Agenda Number: 708101338
--------------------------------------------------------------------------------------------------------------------------
Security: Y5418R108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL8583OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt For For
FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' FEES OF RM Mgmt For For
126,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 102 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MS LEONG
YUET MEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 102 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR LOH
KOK LEONG
5 TO RE-ELECT DATUK HO HON SANG, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R), Mgmt For For
WHO RETIRES AT THE CONCLUSION OF THIS
TWENTY-FIFTH ANNUAL GENERAL MEETING OF THE
COMPANY, BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY
8 THAT SUBJECT TO PASSING OF RESOLUTION 7, Mgmt For For
JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS, SHALL
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 THAT CAPTAIN IZAHAM BIN ABD. RANI (R), WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS, SHALL
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 THAT SUBJECT TO PASSING OF RESOLUTION 4, MR Mgmt For For
LOH KOK LEONG, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AS SPECIFIED IN
SECTION 2.3.1 OF THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 28 APRIL
2017 ("CIRCULAR")
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MAIL.RU GROUP LTD, ROAD TOWN Agenda Number: 708177010
--------------------------------------------------------------------------------------------------------------------------
Security: 560317208
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: US5603172082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting
ENDED 31ST DECEMBER 2016
2.1 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: DMITRY GRISHIN
2.2 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VLADIMIR STRESHINSKIY
2.3 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: SERGEY SOLDATENKOV
2.4 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: ANNA SEREBRYANIKOVA
2.5 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VLAD WOLFSON
2.6 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: MARK REMON SOROUR
2.7 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: CHARLES ST. LEGER
SEARLE
2.8 TO APPOINT ELECTED DIRECTOR IN ACCORDANCE Mgmt For For
WITH THE CLAUSES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VASILEIOS SGOURDOS
--------------------------------------------------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD Agenda Number: 707781882
--------------------------------------------------------------------------------------------------------------------------
Security: Y54190130
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0671010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER APPROVING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE YEAR 2016 HELD ON 5 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
PERFORMANCE IN THE YEAR 2016
3 TO CONSIDER APPROVING THE BALANCE SHEET AND Mgmt For For
THE STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER THE APPROPRIATION OF PROFIT TO Mgmt For For
PAY DIVIDEND FOR YEAR 2016
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
CHAI JROONGTANAPIBARN
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
KRAITHIP KRAIRIKSH
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: POL.
SUB LT. KRIENGSAK LOHACHALA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
THANAKORN PURIWEKIN
6 TO CONSIDER FIXING REMUNERATION AND MEETING Mgmt For For
ALLOWANCE FOR DIRECTORS FOR 2017
7 TO CONSIDER APPOINTING AN AUDITOR AND FIX Mgmt For For
THE AUDIT FEE FOR 2017
8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DEBENTURE
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MALAKOFF CORPORATION BHD, KUALA LUMPUR Agenda Number: 707905127
--------------------------------------------------------------------------------------------------------------------------
Security: Y5401R107
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: MYL5264OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT A FINAL SINGLE-TIER DIVIDEND OF 3.5 Mgmt For For
SEN PER SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 BE AND IS HEREBY APPROVED
2 THAT THE FOLLOWING DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 105 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE AND
ARE HEREBY RE-ELECTED AS THE DIRECTOR OF
THE COMPANY: DATUK MUHAMAD NOOR BIN HAMID
3 THAT THE FOLLOWING DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 105 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE AND
ARE HEREBY RE-ELECTED AS THE DIRECTOR OF
THE COMPANY: TAN SRI DATO' SERI ALAUDDIN
BIN DATO' MD SHERIFF
4 THAT THE FOLLOWING DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 105 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE AND
ARE HEREBY RE-ELECTED AS THE DIRECTOR OF
THE COMPANY: DATUK OOI TEIK HUAT
5 THAT THE FOLLOWING DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 105 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE AND
ARE HEREBY RE-ELECTED AS THE DIRECTOR OF
THE COMPANY: DATO' WAN KAMARUZAMAN BIN WAN
AHMAD
6 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM1,165,403 TO THE NON-EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 BE AND IS HEREBY APPROVED
7 THAT THE PAYMENT OF DIRECTORS' REMUNERATION Mgmt For For
(EXCLUDING DIRECTORS' FEES AND BOARD
COMMITTEE FEES) AT THE CAPPING AMOUNT OF
RM1,110,000 TO THE NON-EXECUTIVE DIRECTORS
FROM 31 JANUARY 2017 UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY ("RELEVANT
PERIOD") BE AND IS HEREBY APPROVED
8 THAT MESSRS. KPMG PLT, WHO ARE ELIGIBLE AND Mgmt For For
HAVE GIVEN THEIR CONSENT FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT AGM, AND
THAT THE REMUNERATION TO BE PAID TO THEM BE
FIXED BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BERHAD Agenda Number: 707840535
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: DATUK ABDUL
FARID BIN ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: MR CHENG
KEE CHECK
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: ENCIK NOR HIZAM BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: DR HASNITA BINTI DATO'
HASHIM
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: MR ANTHONY BRENT ELAM
9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: DATIN PADUKA JAMIAH BINTI
ABDUL HAMID
10 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 57TH
AGM TO THE 58TH AGM OF THE COMPANY:- I)
CHAIRMAN'S FEE OF RM610,000 PER ANNUM; II)
VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM45,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND V) BOARD COMMITTEE MEMBER'S
FEE OF RM30,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
11 TO APPROVE AN AMOUNT OF UP TO RM1,650,000 Mgmt For For
AS BENEFITS PAYABLE TO THE NON-EXECUTIVE
DIRECTORS FROM 31 JANUARY 2017 TO THE 58TH
AGM OF THE COMPANY
12 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
14 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK ("MAYBANK SHARES") IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO
REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES ("DIVIDEND REINVESTMENT
PLAN")
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BERHAD Agenda Number: 707842616
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt For For
SHARE GRANT PLAN OF UP TO 7.5% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(EXCLUDING TREASURY SHARES) AT ANY POINT IN
TIME ("PROPOSED ESGP")
2 PROPOSED GRANT OF MAYBANK SHARES TO DATUK Mgmt For For
ABDUL FARID ALIAS ("PROPOSED GRANT")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 707597083
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A LONG-TERM Mgmt For For
INCENTIVE PLAN OF UP TO TEN PERCENT (10%)
OF THE ISSUED AND PAID-UP SHARE CAPITAL OF
MRCB (EXCLUDING TREASURY SHARES), FOR THE
ELIGIBLE EMPLOYEES OF MRCB AND ITS
SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH
ARE DORMANT) AND ELIGIBLE EXECUTIVE
DIRECTORS OF MRCB ("PROPOSED LTIP")
2 PROPOSED AWARD TO TAN SRI MOHAMAD SALIM Mgmt For For
FATEH DIN
3 PROPOSED AWARD TO MOHD IMRAN TAN SRI Mgmt For For
MOHAMAD SALIM
4 PROPOSED AWARD TO NOR IZZATI TAN SRI Mgmt For For
MOHAMAD SALIM
5 PROPOSED DISPOSAL BY 348 SENTRAL SDN BHD Mgmt For For
("348 SENTRAL"), A WHOLLY-OWNED SUBSIDIARY
OF MRCB, OF MENARA SHELL (AS DEFINED
HEREIN) TO MAYBANK TRUSTEES BERHAD ("MTB"),
ACTING SOLELY IN THE CAPACITY AS TRUSTEE
FOR MRCB-QUILL REIT ("MQ REIT"), A REAL
ESTATE INVESTMENT TRUST, FOR A TOTAL
DISPOSAL CONSIDERATION OF RM640 MILLION TO
BE SATISFIED ENTIRELY IN CASH ("PROPOSED
DISPOSAL")
6 PROPOSED SUBSCRIPTION BY MRCB OF NO LESS Mgmt For For
THAN RM110 MILLION BUT UP TO RM152 MILLION
IN VALUE OF NEW UNITS IN MQ REIT ("UNITS")
PURSUANT TO THE PROPOSED PLACEMENT EXERCISE
TO BE UNDERTAKEN BY MQ REIT ("PROPOSED
SUBSCRIPTION")
7 PROJECT DELIVERY PARTNER ("PDP") AGREEMENT Mgmt For For
BETWEEN MRCB BUILDERS SDN BHD ("MRCB
BUILDERS"), A WHOLLY-OWNED SUBSIDIARY OF
MRCB, AND KWASA LAND SDN BHD ("KLSB") FOR
THE APPOINTMENT OF MRCB BUILDERS AS A PDP
IN CONNECTION WITH THE CONSTRUCTION AND
COMPLETION OF COMMON INFRASTRUCTURE FOR THE
MAJLIS BANDARAYA PETALING JAYA AREA AT THE
PROPOSED KWASA DAMANSARA TOWNSHIP, FOR A
PROVISIONAL FEE OF APPROXIMATELY RM112.28
MILLION ("PROPOSED PDP CONTRACT")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR Agenda Number: 708097349
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 2.75PCT OR 2.75 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
MOHAMAD SALIM FATEH DIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR: ROHAYA Mgmt For For
MOHAMMAD YUSOF
4 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
MYR952,459 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016. (2015: MYR1,000,548)
5 TO APPROVE THE BENEFITS EXTENDED TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY,
FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF
THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 GRANT OF OPTIONS TO TAN SRI MOHAMAD SALIM Mgmt For For
FATEH DIN
8 GRANT OF OPTIONS TO MOHD IMRAN TAN SRI Mgmt For For
MOHAMAD SALIM
9 GRANT OF OPTIONS TO NOR IZZATI TAN SRI Mgmt For For
MOHAMAD SALIM
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MALEK SPINNING MILLS LTD, DHAKA Agenda Number: 707645808
--------------------------------------------------------------------------------------------------------------------------
Security: Y5511A101
Meeting Type: AGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: BD0451MALSP2
--------------------------------------------------------------------------------------------------------------------------
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
30TH JUNE, 2016 TOGETHER WITH THE REPORT OF
THE DIRECTORS' AND THE AUDITORS' THEREON
2 TO DECLARE DIVIDEND AT THE RATE OF 10% I.E Mgmt For For
TK.1.00 (ONE) PER SHARE OF TK.10.00 EACH
FOR THE YEAR ENDED 30TH JUNE, 2016
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION OF THE
COMPANY: PURSUANT TO ARTICLE 110 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY MS.
SAIMA MATIN CHOWDHURY, DIRECTOR AND MR.
MOSHIUR RAHMAN, DIRECTOR WOULD RETIRE BY
ROTATION AND BEING ELIGIBLE AS PER ARTICLE
112 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY THEY OFFERED THEMSELVES FOR
RE-ELECTION. BRIEF RESUME AND OTHER
INFORMATION OF THE ABOVE MENTIONED
DIRECTORS AS PER CLAUSE 1.5 (XXII) OF BSEC
NOTIFICATION DATED 7TH AUGUST, 2012 ARE
DEPICTED IN ANNEXURE-III
4 TO APPOINT AUDITORS FOR THE YEAR 2016-2017 Mgmt For For
AND TO FIX THEIR REMUNERATION: M/S. SHIRAZ
KHAN BASAK & CO., CHARTERED ACCOUNTANTS,
EXISTING AUDITOR OF THE COMPANY DECLINED IN
WRITING TO ACT AS EXTERNAL AUDITOR OF THE
COMPANY FOR THE YEAR 2016-2017. M/S. MALEK
SIDDIQUI WALI, CHARTERED ACCOUNTANTS (A
PANEL AUDITOR OF BSEC), HAVE OFFERED
THEMSELVES FOR APPOINTMENT AS EXTERNAL
AUDITOR OF THE COMPANY FOR THE YEAR
2016-2017. THE BOARD RECOMMENDED M/S. MALEK
SIDDIQUI WALI, CHARTERED ACCOUNTANTS, 9-G,
MOTIJHEEL C/A, DHAKA-1000 FOR APPOINTMENT
AS AUDITORS OF THE COMPANY OF THE YEAR
2016-2017 WITH FIXATION OF THEIR
REMUNERATION
5 TO RE-APPOINT THE INDEPENDENT DIRECTOR: THE Mgmt For For
BOARD OF DIRECTORS IN ITS MEETING HELD ON
08TH MAY, 2016 DECIDED TO RE-APPOINT MD.
QAMRUL HUDA AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF 3 (THREE)
YEARS WITH EFFECT FROM 19TH JUNE, 2016 AS
PER BSEC REGULATIONS AND RECOMMENDED FOR
APPROVAL BY THE SHAREHOLDERS IN THE ENSUING
ANNUAL GENERAL MEETING. BRIEF RESUME AND
OTHER INFORMATION OF THE ABOVE MENTIONED
DIRECTOR IS DEPICTED IN ANNEXURE-III
--------------------------------------------------------------------------------------------------------------------------
MANAGEM SA, CASABLANCA Agenda Number: 708018470
--------------------------------------------------------------------------------------------------------------------------
Security: V5871S109
Meeting Type: EGM
Meeting Date: 04-May-2017
Ticker:
ISIN: MA0000011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CAPITAL INCREASE, INCLUSIVE OF AN ISSUANCE Mgmt Take No Action
PREMIUM, FOR A MAXIMUM TOTAL AMOUNT OF MAD
1.000.000.000 THROUGH ISSUANCE OF NEW
SHARES WITH A NOMINAL VALUE OF MAD 100
2 THE EGM, IN COMPLIANCE WITH ARTICLES 189, Mgmt Take No Action
190 AND 191 OF THE LAW 17-95 GOVERNING
JOINT STOCK COMPANIES, AS COMPLETED AND
MODIFIED BY LAWS 20-05 AND 78-12, DECIDES
THAT SHAREHOLDERS CAN APPLY THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
3 THE EGM DELEGATES ALL NECESSARY POWERS TO Mgmt Take No Action
THE BOARD OF DIRECTORS FOR THE COMPLETION
OF THE CAPITAL INCREASE AND THE SUBSEQUENT
MODIFICATION OF THE BY-LAWS
4 THE EGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MANAGEM SA, CASABLANCA Agenda Number: 708195486
--------------------------------------------------------------------------------------------------------------------------
Security: V5871S109
Meeting Type: OGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: MA0000011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
269,951,651.62
2 FULL DISCHARGE TO THE BOARD MEMBERS AND Mgmt Take No Action
STATUTORY AUDITORS FOR THEIR 2016 MANDATE
3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 OF THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES, AS
COMPLETED AND MODIFIED BY LAW 20-05 AND LAW
78-12
4 THE OGM, BASED ON THE BOARDS PROPOSAL, Mgmt Take No Action
DECIDES TO AFFECT THE NET BENEFIT AS
FOLLOWS NET BENEFIT MAD 269,951,651.62
PRIOR RETAINED EARNINGS MAD 80,128,856.28
BALANCE MAD 350,080,507.90 TOTAL DIVIDEND
AMOUNT MAD 192,332,679.00 GROSS DIVIDEND
PRICE MAD 21 PER SHARE PAY DATE 1 JULY 2017
RETAINED EARNINGS MAD 157,747,828.90
5 RENEWAL OF THE ADMINISTRATION MANDATE OF Mgmt Take No Action
SOCIETE NATIONALE D INVESTISSEMENT,
REPRESENTED BY MR. AYMANE TAUD, FOR A
PERIOD OF 6 YEARS
6 THE OGM TAKES NOTE OF THE CHANGE OR MR. Mgmt Take No Action
MOUNIR EL MAJIDI IN HIS ROLE OF PERMANENT
REPRESENTATIVE OF THE COMPANY SIGER
7 THE OGM TAKES NOTE OF THE EXPIRY OF THE Mgmt Take No Action
STATUTORY AUDITORS MANDATE RSM MOROCCO ET
DELOITTE AUDIT
8 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 707859534
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723822 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 31,
2016
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA 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: JOHN L. GOKONGWEI, Mgmt For For
JR.
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. Mgmt For For
LOPEZ
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL V PANGILINAN Mgmt For For
17 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
19 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For
COMPANY, CERTIFIED PUBLIC ACCOUNTANTS
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
CMMT 03 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: 743661. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 707801759
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: PHY569991086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708822 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 No vote
2 PROOF OF NOTICE OF MEETING AND Mgmt No vote
CERTIFICATION OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote
MEETING OF STOCKHOLDERS ON APRIL 11, 2016
4 ANNUAL REPORT Mgmt No vote
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS AS OF DECEMBER 31, 2016
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt No vote
AYALA
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt No vote
DE AYALA
8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt No vote
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt No vote
10 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt No vote
11 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt No vote
12 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt No vote
CRUZ
13 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt No vote
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt No vote
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt No vote
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt No vote
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt No vote
OF ITS REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt No vote
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt No vote
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
UNDER RESOLUTION 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 735474. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 707844987
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 27 MAR 2017: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY. THANK
YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 5
4 ELECTION IN SEPARATE VOTING OF A MEMBER OF Mgmt For For
THE FISCAL COUNCIL BY SHAREHOLDERS WHO OWN
PREFERRED SHARES WITHOUT A VOTING RIGHT OR
WITH RESTRICTED VOTING RIGHTS THE CANDIDATE
IS EGON HANDEL FOR FULL MEMBER AND
VANDERLEI DOMINGUEZ DA ROSA, WHO WERE
NOMINATED BY THE PORTFOLIOS MANAGED BY
SOLIDUS ADMIN. DE PATRIM. LTDA. AND BY THE
SHAREHOLDER JOSE ANTONIO FERNANDES MARTINS
CMMT 17 MAR 2017:PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF
COMMENT,MODIFICATION OF NUMBERING OF
RESOLUTION FROM 5 TO 4 AND MODIFICATION OF
THE TEXT OF RESOLUTION 4 AND MODIFICATION
OF TEXT IN COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 707242664
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING OF HELD ON 30 JUNE 2016 AND CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 659378 DUE TO CHANGE IN RECORD
DATE FROM 07/06/2016 TO 06/24/2016. 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. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2015 AND
THE RESPECTIVE REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED ACCOUNTANTS /
AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED ACCOUNTANTS /
AUDITORS FROM ALL LIABILITY WITH REGARD TO
THE ACTIVITIES OF FINANCIAL YEAR 2015
3. APPOINTMENT OF CHARTERED ACCOUNTANTS / Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016
4. SUBMISSION AND APPROVAL OF THE REPORT OF Mgmt For For
ACTIVITIES OF THE NOMINATION AND
REMUNERATION COMMITTEE TO THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
5. ELECTION OF NEW MEMBERS IN THE BOARD OF Mgmt For For
DIRECTORS AND COMMITTEES OF THE COMPANY
6. APPROVAL OF CONTRACTS AND REMUNERATIONS IN Mgmt For For
ACCORDANCE WITH ARTICLES 23A AND 24 OF
CODIFIED LAW 2190/1920
7. INFORMATION WITH REGARD TO THE COURSE OF Mgmt For For
ACTIVITIES OF THE COMPANY AND ITS STRATEGIC
PLANNING
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 708231092
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 27 JUN 2017 (AND B
REPETITIVE MEETING ON 10 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE SEPARATE AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2016 AND OF THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE CERTIFIED ACCOUNTANTS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED ACCOUNTANTS
FROM ANY LIABILITY WITH REGARD TO THE
ACTIVITIES OF THE FINANCIAL YEAR 2016
3. APPOINTMENT OF AUDIT FIRM FOR THE FINANCIAL Mgmt For For
YEAR 2017
4. BRIEFING OF SHAREHOLDERS IN RESPECT OF THE Mgmt For For
AFFAIRS OF THE COMPANY'S AUDIT COMMITTEE
5. APPROVAL OF THE APPOINTMENT OF NEW MEMBERS Mgmt For For
IN THE COMPANY'S BOARD OF DIRECTORS IN
FILLING VACANT POSITIONS. - APPOINTMENT OF
AN INDEPENDENT MEMBER IN THE BOARD OF
DIRECTORS AND AUDIT COMMITTEE OF THE
COMPANY
6. APPROVAL OF CONTRACTS AND REMUNERATION Mgmt For For
PURSUANT TO ARTICLES 23A AND 24 OF CODIFIED
LAW 2190/1920
7. ISSUANCE OF A NEW CONVERTIBLE BOND LOAN Mgmt For For
THROUGH A PRIVATE PLACEMENT AND ABOLITION
OF EXISTING SHAREHOLDERS' PRE-EMPTION
RIGHTS. AUTHORISATION TO THE COMPANY'S
BOARD OF DIRECTORS TO SPECIFY THE TERMS OF
THE LOAN, PROVIDE COLLATERAL IN FAVOUR OF
BONDHOLDERS, ISSUE THE PROGRAMME, EXECUTE
THE AGREEMENT WITH THE REPRESENTATIVE AND,
IN GENERAL, TAKE ANY ACTION NECESSARY IN
ORDER TO CONSUMMATE THE ISSUANCE
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 10 JUN 2017 TO 09 JUN 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDING SA, ATHENS Agenda Number: 708309124
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AUTHORIZE ISSUANCE OF NEW CONVERTIBLE BOND Mgmt For For
CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 15 JUN
2017.
CMMT 19 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 10 JUL 2017.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E. Agenda Number: 708141661
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: EGM
Meeting Date: 25-May-2017
Ticker:
ISIN: EGS44012C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDING ARTICLE 3 OF THE COMPANY BASIC Mgmt Take No Action
DECREE AND ADD ACTIVITY
2 ESTABLISH CALL CENTER FOR THE COMPANY AT Mgmt Take No Action
SMART VILLAGE
CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES S.A.E. Agenda Number: 708141673
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: OGM
Meeting Date: 25-May-2017
Ticker:
ISIN: EGS44012C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE BOD REPORT FOR THE COMPANY'S Mgmt Take No Action
ACTIVITY FOR THE YEAR 2016
2 APPROVE THE COMPANY FINANCIAL STATEMENTS Mgmt Take No Action
FOR YEAR 2016
3 APPROVE FINANCIAL AUDITOR REPORT FOR YEAR Mgmt Take No Action
2016
4 APPROVE SUGGESTED DIVIDENDS DISTRIBUTION Mgmt Take No Action
FOR THE YEAR 2016
5 APPROVE BOD DECISION DURING THE YEAR 2016 Mgmt Take No Action
6 RENEW THE COMPANY LICENSE Mgmt Take No Action
7 APPROVE CHANGE IN THE REP OF EFG CAPITAL IN Mgmt Take No Action
THE BOD
8 APPROVE CONTRACTING WITH RELEVANT PARTIES Mgmt Take No Action
AND AUTHORIZE BOD TO SIGN CONTRACTS
9 RELEASE BOD RESPONSIBILITY FOR 2016 Mgmt Take No Action
10 HIRING FINANCIAL AUDITORS FOR THE YEAR 2017 Mgmt Take No Action
11 ELECTION OF NEW BOD FOR 3 YEARS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM SA, RABAT Agenda Number: 707877607
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MA0000011488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt Take No Action
OF DIRECTORS FOR FY 2016
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action
AND STATUTORY REPORTS FOR FY 2016
3 APPROVE REPORT ON RELATED PARTY Mgmt Take No Action
TRANSACTIONS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF MAD 6.36 PER SHARE FOR FY 2016
5 ELECT ABDULRAHMAN SEMMAR AS SUPERVISORY Mgmt Take No Action
BOARD MEMBER
6 ELECT HATIM DOWIDAR AS SUPERVISORY BOARD Mgmt Take No Action
MEMBER
7 ELECT SALIH ABDOULI AS SUPERVISORY BOARD Mgmt Take No Action
MEMBER
8 REELECT ABDULAZIZ AL MECHAT AS AUDITOR FOR Mgmt Take No Action
FY 2017, FY 2018 AND FY 2019
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Take No Action
10 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt Take No Action
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MASISA SA Agenda Number: 707999542
--------------------------------------------------------------------------------------------------------------------------
Security: P6460H105
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CL0000000183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, APPROVAL OF THE ANNUAL REPORT OF
THE COMPANY FOR THE 2016 FISCAL YEAR AND
APPROVAL OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY, WHICH
INCLUDE THE BALANCE SHEET, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
B ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
D THE REPORT IN REGARD TO THE EXPENSES THAT Mgmt For For
WERE INCURRED BY THE BOARD OF DIRECTORS
DURING THE 2016 FISCAL YEAR
E COMPENSATION AND THE EXPENSE BUDGET FOR THE Mgmt For For
COMMITTEE OF DIRECTORS
F THE REPORT IN REGARD TO THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE 2016 FISCAL YEAR
G THE DESIGNATION OF THE OUTSIDE AUDITING Mgmt For For
FIRM AND OF RISK RATING AGENCIES FOR MASISA
FOR THE 2017 FISCAL YEAR
H THE DIVIDEND POLICY AND DISTRIBUTION OF NET Mgmt For For
PROFIT FROM THE 2016 FISCAL YEAR IN THE
EQUITY ACCOUNTS. DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, THERE WAS
NO DISTRIBUTABLE NET PROFIT IN ACCORDANCE
WITH THE POLICY THAT WAS APPROVED BY THE
BOARD OF DIRECTORS IN ORDER TO DETERMINE
THE SAME, FOR WHICH REASON THE MINIMUM,
MANDATORY DEFINITIVE DIVIDEND IS NOT
APPROPRIATE. LIKEWISE, IN ACCORDANCE WITH
THE DIVIDEND POLICY OF THE COMPANY, WHICH
WAS APPROVED AT THE LAST ANNUAL GENERAL
MEETING OF SHAREHOLDERS, WHICH IS TO PAY
BETWEEN 30 PERCENT AND 50 PERCENT OF THE
DISTRIBUTABLE NET PROFIT, THE BOARD OF
DIRECTORS PROPOSES TO THIS ANNUAL GENERAL
MEETING TO NOT PAY DIVIDENDS
I TO REPORT IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY
J THE DESIGNATION OF A PERIODICAL IN THE Mgmt For For
CORPORATE DOMICILE IN WHICH TO PUBLISH THE
CALL NOTICES FOR THE NEXT GENERAL MEETINGS
AND THE OTHER LEGAL NOTICES THAT MASISA
MUST PUBLISH
K ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against
IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.), DOHA Agenda Number: 707837588
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: OGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 APR 2017. THANK YOU
1 DISCUSSION OF BOARD OF DIRECTORS REPORT ON Non-Voting
THE ACTIVITIES OF MASRAF AL RAYAN AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED ON 31ST DECEMBER 2016 AND THE FUTURE
PLANS OF THE BANK
2 DISCUSSION OF SHARIAH SUPERVISORY BOARD Non-Voting
REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
SHARIAH RULES FOR FISCAL YEAR ENDED ON 31ST
DECEMBER 2016
3 DISCUSSION AND APPROVAL OF THE EXTERNAL Non-Voting
AUDITORS REPORT ON THE BALANCE SHEET AND
INCOME STATEMENT OF MASRAF AL RAYAN AS
PRESENTED BY THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED ON 31ST DECEMBER 2016
4 DISCUSSION AND APPROVE THE FINANCIAL Non-Voting
STATEMENTS FOR MASRAF AL RAYAN FOR THE
FISCAL YEAR ENDED ON 31ST DECEMBER 2016
5 DISCUSSION AND APPROVAL OF THE PROPOSALS OF Non-Voting
THE BOARD OF DIRECTORS REGARDING
APPROPRIATION AND CASH DIVIDEND OF QAR 2.00
PER SHARE, REPRESENTING 20 PERCENT OF THE
PAID UP CAPITAL FOR THE FISCAL YEAR 2016
6 DISCUSSION AND APPROVAL OF THE CORPORATE Non-Voting
GOVERNANCE REPORT OF MASRAF AL RAYAN FOR
THE YEAR 2016
7 DISCUSSION AND APPROVAL OF ABSOLVING THE Non-Voting
CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS
FROM ALL RESPONSIBILITIES FOR THE FISCAL
YEAR ENDED ON 31ST DECEMBER 2016, FIXING
THEIR REMUNERATION FOR THE YEAR ENDED ON
31ST DECEMBER 2016 AND APPROVE THE NEW
GUIDE OF RULES OF COMPENSATION AND THE
REMUNERATION OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATIONS CONCERNING THE APPOINTMENT
OF THE SHARIA SUPERVISORY BOARD OF MASRAF
AL RAYAN FOR THE COMING 3 YEARS 2017 TO
2019 AND GIVING THE POWER TO THE BOARD OF
DIRECTORS TO ADD A NEW MEMBER, MEMBERS OR
TO FILL ANY VACANCY IN THE BOARD AND TO FIX
THEIR REMUNERATIONS AND ANY OTHER ISSUES
RELATED TO THEM DURING THE PERIOD MENTIONED
9 APPROVAL OF MASRAF AL RAYAN BOARD OF Non-Voting
DIRECTORS RECOMMENDATION CONCERNING
ISSUANCE OF UP TO A MAXIMUM OF USD 3
BILLION EQUIVALENT OF ISLAMIC SUKUK, WHEN
NECESSARY AND IN WHATEVER CURRENCY, TO MEET
MASRAF AL RAYANS LIQUIDITY NEED. ALSO,
GIVING THE POWER TO THE BOARD OF DIRECTORS
OF MASRAF AL RAYAN TO IMPLEMENT THE SUKUK
ISSUANCE IN STAGES ACCORDING TO MASRAF AL
RAYANS NEED, SUBJECT TO APPROVAL OF THE
CONCERNED GOVERNMENTAL AUTHORITIES
10 APPOINTING THE EXTERNAL AUDITORS OF MASRAF Non-Voting
AL RAYAN FOR FISCAL YEAR 2017 AND APPROVE
THEIR FEES
11 ELECTION OF 7 MEMBERS TO BE BOARD MEMBERS Non-Voting
FOR 3 YEARS, 2017 TO 2019
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 708059680
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF LULU GWAGWA TO THE BOARD OF Mgmt For For
DIRECTORS
O.2 RE-ELECTION OF PHUMZILE LANGENI TO THE Mgmt For For
BOARD OF DIRECTORS
O.3 RE-ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For
DIRECTORS
O.4 RE-ELECTION OF JOHANNES VAN LIEROP TO THE Mgmt For For
BOARD OF DIRECTORS
O.5 ELECTION OF ERNST & YOUNG INC. AS THE Mgmt For For
COMPANY'S AUDITORS
O.6.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
MOSES KGOSANA
O.6.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
KUSENI DLAMINI
O.6.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
LULU GWAGWA
O.6.4 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
PHUMZILE LANGENI
O.7 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES FOR CASH, NOT EXCEEDING 5%
OF THE SHARES IN ISSUE
O.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For
SUBSIDIARIES TO REPURCHASE ITS OWN SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: CHAIRMAN OF THE BOARD
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD
S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: INDEPENDENT NON-EXECUTIVE
DIRECTORS
S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: AUDIT COMMITTEE CHAIRMAN
S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: RISK COMMITTEE CHAIRMAN
S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: REMUNERATION COMMITTEE
CHAIRMAN
S.2.7 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: NOMINATION AND SOCIAL AND
ETHICS COMMITTEE CHAIRMEN
S.2.8 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: AUDIT COMMITTEE MEMBERS
S.2.9 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: OTHER BOARD COMMITTEE MEMBERS
S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 707877758
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
SRI MOKHZANI BIN MAHATHIR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN
MICHAEL HEW THAI KHEAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
AHMED M. ALJUBEIR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: NASER
ABDULAZIZ A. ALRASHED
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: DR
KAIZAD B. HEERJEE
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FROM 31 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2018
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
("PWC") AS AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
ITS AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN BHD AND/OR ITS
AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN BHD
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN BHD
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAZAYA QATAR REAL ESTATE DEVELOPMENT, DOHA Agenda Number: 707842058
--------------------------------------------------------------------------------------------------------------------------
Security: M68729108
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: QA000A1C6VZ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 APR 2017. THANK YOU
1 HEARING THE BOARD OF DIRECTOR REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2016 AS WELL AS THE COMPANY'S
FUTURE PLANS
2 HEARING THE SHARIAA SUPERVISORY BOARD Non-Voting
REPORT
3 HEARING AND APPROVING THE AUDITOR'S REPORT Non-Voting
FOR THE YEAR ENDING DECEMBER 31, 2016
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING DECEMBER 31, 2016
5 APPROVING THE PROPOSAL OF THE BOARD OF Non-Voting
DIRECTORS TO DISTRIBUTE BONUS SHARES OF 5
PERCENT I.E. 5 SHARES FOR EACH 100 SHARES
6 ABSOLVING THE MEMBERS OF THE BOARD Non-Voting
DIRECTORS OF ANY LIABILITY FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2016,
AND APPROVE THEIR REMUNERATIONS FOR THE
YEAR
7 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
GOVERNANCE REPORT FOR THE YEAR ENDING
DECEMBER 31, 2016
8 APPOINTING THE AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR, AND FIX THEIR FEES
9 ELECTING NEW BOARD OF DIRECTORS FOR THE Non-Voting
COMING 3 YEARS, 2017 TO 2019
--------------------------------------------------------------------------------------------------------------------------
MAZAYA QATAR REAL ESTATE DEVELOPMENT, DOHA Agenda Number: 707843391
--------------------------------------------------------------------------------------------------------------------------
Security: M68729108
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: QA000A1C6VZ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 APR 2017. THANK YOU
1 APPROVING THE INCREASE OF THE COMPANY'S Non-Voting
CAPITAL BY THE AMOUNT OF THE BONUS SHARES
APPROVED BY ORDINARY GENERAL ASSEMBLY
RESOLUTION, EQUIVALENT TO 5 PERCENT
AMOUNTING TO 5,512,500 SHARES, SO THAT THE
COMPANY'S CAPITAL SHALL BECOME QAR
1,157,625,000, DISTRIBUTED AT 115,762,500
SHARES
2 AMENDING ARTICLE 5 OF THE COMPANY'S CURRENT Non-Voting
ARTICLES OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASE, AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY RELATED
ACTIONS
3 AUTHORIZING THE BOARD OF DIRECTORS TO ACT Non-Voting
WITH THE SHARES FRACTURE
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A., WARSZAWA Agenda Number: 707805656
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
4 PRESENTATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
COMPANY'S ACTIVITY AND REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2016, THE
FINANCIAL STATEMENT AND THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL GROUP
FOR 2016
5 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2016 AND THE
SUPERVISORY BOARD'S REPORT ON THE CURRENT
SITUATION OF THE COMPANY
6 EVALUATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
COMPANY'S ACTIVITY IN 2016, THE FINANCIAL
STATEMENT AND THE SUPERVISORY BOARD'S
REPORT ON ITS ACTIVITY IN 2016
7 EVALUATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2016 AND THE CONSOLIDATED FINANCIAL
STATEMENT OF THE CAPITAL GROUP FOR 2016
8.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2016 AND THE FINANCIAL
STATEMENT FOR 2016
8.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2016 DISTRIBUTION
8.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DISTRIBUTION OF PROFIT FROM THE PREVIOUS
FISCAL YEARS
8.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.6 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.7 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.8 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.9 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.10 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.11 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2016
8.12 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
APPOINTMENT OF THE SUPERVISORY BOARD
MEMBERS DUE TO PAR 19, POINT 3 OF THE
COMPANY'S STATUTE TEXT
8.13 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
APPOINTMENT OF THE SUPERVISORY BOARD
MEMBERS DUE TO PAR 19, POINT 3 OF THE
COMPANY'S STATUTE TEXT
8.14 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.15 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.16 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.17 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.18 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.19 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.20 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.21 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.22 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.23 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.24 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.25 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.26 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.27 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2016
8.28 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.29 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.30 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.31 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.32 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.33 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.34 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY -
MWEALTH MANAGEMENT SA FOR 2016
8.35 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.36 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.37 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.38 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.39 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.40 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.41 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.42 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.43 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
OF THE COMPANY'S SUBSIDIARY COMPANY - DOM
MAKLERSKI MBANK SA FOR 2016
8.44 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2016 AND THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2016
8.45 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
CHANGES OF THE COMPANY'S STATUTE TEXT AND
AUTHORIZATION FOR THE MANAGEMENT BOARD TO
INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
THE AUTHORIZED CAPITAL WITH POSSIBILITY TO
EXCLUDE TOTALLY OR PARTIALLY THE PREEMPTIVE
RIGHTS OF EXISTING SHAREHOLDERS UPON
CONSENT GIVEN BY THE SUPERVISORY BOARD
8.46 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
CHANGES OF THE COMPANY'S STATUTE TEXT
8.47 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE SHAREHOLDER'S VIEW OVER THE RULES ON
REMUNERATION OF THE MANAGEMENT BOARD AND
THE OTHER AUTHORIZED COMPANY'S
REPRESENTATIVES
8.48 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
APPOINTMENT OF THE AUTHORIZED AUDITOR TO
EXAMINE THE COMPANY'S FINANCIAL STATEMENT
AND THE MANAGEMENT BOARD'S REPORT FOR 2017
8.49 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
NUMBER OF THE SUPERVISORY BOARD MEMBERS
8.50 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
APPOINTMENT OF THE SUPERVISORY BOARD
MEMBERS
8.51 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE RULES ON REMUNERATION OF THE
SUPERVISORY BOARD
9 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR Agenda Number: 707943228
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MYL4502OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 4.0 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT DATUK SHAHRIL RIDZA BIN RIDZUAN Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION :-
TAN SRI DATO' SERI UTAMA HAJI ISMAIL BIN
HAJI OMAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION :-
DATUK LOO TOOK GEE
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM464,345.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AND BENEFITS (EXCLUDING
DIRECTORS' FEES) UP TO AN AMOUNT OF
RM1,290,000.00 FOR THE PERIOD FROM 1
JANUARY 2017 UNTIL THE NEXT AGM OF THE
COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 708205617
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 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 8 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE: TWD 1.5 PER SHARE.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS.
6.1 THE ELECTION OF THE DIRECTORS.:RICK Mgmt For For
TSAI,SHAREHOLDER NO.A102354XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR..:MING JE TANG,SHAREHOLDER
NO.A100065XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANY'S DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEDICALGORITHMICS S.A., WARSZAWA Agenda Number: 708227473
--------------------------------------------------------------------------------------------------------------------------
Security: X52753104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: PLMDCLG00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
AGENDA OF THE GENERAL MEETING
5 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2016,
THE MANAGEMENT BOARDS REPORT ON THE
COMPANY'S OPERATIONS FOR THE FINANCIAL YEAR
2016, THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE MEDICAL GROUP FOR THE FINANCIAL YEAR
2016, THE MANAGEMENT BOARDS REPORT ON THE
OPERATIONS OF THE MEDICALGORITHMICS CAPITAL
GROUP FOR THE FINANCIAL YEAR 2016, THE
COMPANY'S FINANCIAL STATEMENTS AND THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
OPERATIONS FOR THE FINANCIAL YEAR 2016, THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
MEDICALGORITHMICS CAPITAL GROUP AND THE
MANAGEMENT BOARDS REPORT ON THE OPERATIONS
OF THE MEDICALGORITHMICS CAPITAL GROUP FOR
THE FINANCIAL YEAR 2016, AS WELL AS THE
SUPERVISORY BOARDS REPORT FOR THE FINANCIAL
YEAR 2016
6 EXAMINATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2016 AND
THE REPORT OF THE MANAGEMENT BOARD ON THE
COMPANY'S ACTIVITY FOR THE FINANCIAL YEAR
2016 AND PASSING A RESOLUTION ON THEIR
APPROVAL
7 EXAMINATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE MEDICALGORITHMICS CAPITAL
GROUP FOR THE FINANCIAL YEAR 2016 AND THE
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF THE MEDICALGORITHMICS CAPITAL
GROUP FOR THE FINANCIAL YEAR 2016 AND THE
ADOPTION OF A RESOLUTION ON THEIR APPROVAL
8 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO INDIVIDUAL MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY FOR
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
9 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO INDIVIDUAL SUPERVISORY BOARD
MEMBERS OF THE COMPANY IN THE PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
10 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT DISCLOSED IN THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
11 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C, DOHA Agenda Number: 707580331
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: EGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 TO AMEND THE FIRST PARAGRAPH OF ARTICLE 7 Mgmt For For
OF THE MEDICARE GROUPS ARTICLE OF
ASSOCIATION WHICH STATES THE MAXIMUM
OWNERSHIP FOR THE SHAREHOLDER WHETHER AN
INDIVIDUAL OR CORPORATION HAS BEEN
DETERMINED BY 10 PERCENT OF COMPANY'S TOTAL
SHARES PROVIDED THAT THE NOMINAL SHARES
SHALL BE FULLY PAID TO READ THE MAXIMUM
OWNERSHIP FOR THE SHAREHOLDER WHETHER AN
INDIVIDUAL OR CORPORATION HAS BEEN
DETERMINED BY 25 PERCENT OF COMPANY'S TOTAL
SHARES PROVIDED THAT THE NOMINAL SHARES
SHALL BE FULLY PAID
2 TO AMEND ARTICLE 27 OF THE MEDICARE GROUPS Mgmt For For
ARTICLE OF ASSOCIATION WHICH STATES, A
BOARD OF DIRECTORS OF 7 MEMBERS ELECTED BY
A GENERAL ASSEMBLY MEETING THROUGH SECRET
BALLOTING. TO READ A BOARD OF DIRECTORS OF
9 MEMBERS ELECTED BY A GENERAL ASSEMBLY
MEETING THROUGH SECRET BALLOTING
3 TO AMEND THE FIRST PARAGRAPH OF ARTICLE 28 Mgmt For For
OF THE MEDICARE GROUPS ARTICLE OF
ASSOCIATION WHICH STATES TO BE A
SHAREHOLDER AND AN OWNER OF MINIMUM OF
50,000 FIFTY THOUSANDS SHARES OF COMPANY'S
SHARES. ONE THIRD OF BOARD MEMBERS MAY BE
INDEPENDENT QUALIFIED NON SHAREHOLDERS.
ACCORDINGLY THEY SHALL NOT BE SUBJECT TO
CLAUSE NO 3 THEREOF PERTAINING TO HOLDING
SHARES. IF A BOARD MEMBER FAILS TO FULFILL
ANY OF THESE CONDITIONS, THE TERM OF OFFICE
SHALL LAPSE FROM DATE OF NON-FULFILLMENT.
TO READ TO BE A SHAREHOLDER AND AN OWNER OF
MINIMUM OF 100,000 ONE HUNDRED THOUSAND
SHARES OF COMPANY'S SHARES. ONE THIRD OF
BOARD MEMBERS MAY BE INDEPENDENT QUALIFIED
NON SHAREHOLDERS. ACCORDINGLY THEY SHALL
NOT BE SUBJECT TO CLAUSE NO 3 HEREOF
PERTAINING TO HOLDING SHARES. IF A BOARD
MEMBER FAILS TO FULFILL ANY OF THESE
CONDITIONS, THE TERM OF OFFICE SHALL LAPSE
FROM DATE OF NON FULFILLMENT
CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
15 NOV 2016 TO 22 NOV 2016.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C, DOHA Agenda Number: 707813449
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: AGM
Meeting Date: 12-Mar-2017
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2017. THANK YOU
1 HEARING THE CHAIRMAN OPENING SPEECH AND THE Non-Voting
BOARD OF DIRECTORS REPORT ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION
DURING THE FINANCIAL YEAR ENDED 2016 AND
DISCUSS FUTURE BUSINESS PLAN
2 HEARING THE EXTERNAL AUDITORS REPORT ON THE Non-Voting
COMPANY'S CONSOLIDATED FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR ENDED ON 31ST
DECEMBER 2016
3 TO DISCUSS AND ENDORSE THE COMPANY'S Non-Voting
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED ON 31ST DECEMBER 2016
4 ENDORSING BOARD OF DIRECTORS RECOMMENDATION Non-Voting
FOR DISTRIBUTING CASH DIVIDENDS OF 30
PERCENT OF NOMINAL SHARE VALUE I.E QAR 3
PER SHARE
5 TO ABSOLVE AND RELEASE THE BOARD OF Non-Voting
DIRECTORS RESPONSIBILITIES FOR THE
FINANCIAL YEAR ENDED ON 31ST DECEMBER 2016
AND ENDORSE THEIR BONUS
6 REVIEW AND ENDORSE OF COMPANY'S GOVERNANCE Non-Voting
REPORT FOR THE YEAR 2016
7 REVIEW OF TENDER ON APPOINTING THE EXTERNAL Non-Voting
AUDITORS FOR THE YEAR 2017 AND DETERMINE
THEIR REMUNERATION
8 APPROVING THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATION TO ALLOCATE AN AMOUNT OF ONE
MILLION RIYALS FOR THE CASES THAT NEED
MEDICAL TREATMENT BUT CANNOT AFFORD IT, AND
TO AUTHORIZE THE BOARD OF DIRECTOR TO
UTILIZE THIS AMOUNT AS IT SEES APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 707797114
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: JEONG HYEON HO Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR: BAK SEUNG BEOM Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG TAE Mgmt No vote
CHEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 708099280
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: EGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDITOR: CHEON YEONG IK Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 708004774
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE GENERAL DIRECTOR, IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW, RESOLUTIONS IN THIS
REGARD
II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting
BOARD OF DIRECTORS IN REGARD TO THE CONTENT
OF THE REPORT FROM THE GENERAL DIRECTOR,
RESOLUTIONS IN THIS REGARD
III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
RESOLUTIONS IN THIS REGARD
IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting
FROM THE CHAIRPERSONS OF THE CORPORATE
PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE, RESOLUTIONS IN THIS REGARD
V TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE ALLOCATION OF PROFIT,
RESOLUTIONS IN THIS REGARD
VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL IN REGARD TO THE
TRANSACTIONS THAT WERE CONDUCTED TO BUY
BACK COMMON EQUITY CERTIFICATES OF THE
COMPANY
VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO THE BUYBACK OF SHARES,
OR OF COMMON EQUITY CERTIFICATES THAT HAVE
THOSE SHARES AS THEIR UNDERLYING SECURITY,
BY THE COMPANY, RESOLUTIONS IN THIS REGARDS
VIII TO DISCUSS AND APPROVE OR AMEND A PROPOSAL Non-Voting
IN REGARD TO THE APPOINTMENT OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE SECRETARY AND THEIR
ALTERNATES, RESOLUTIONS IN THIS REGARD
IX CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting
FULL AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, RESOLUTIONS IN THIS REGARD
X TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN THIS REGARD
XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE COMPENSATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN THIS
REGARD
XII DESIGNATION OF SPECIAL DELEGATES FROM THE Non-Voting
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
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
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707298596
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 EARLY TERMINATION OF POWERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY ELECTED AT THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF THE
COMPANY ON JUNE 30, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
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
2.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: R.W. ANDERSSON
2.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: G.J.M. BENGTSSON
2.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: A.Y. ESIKOV
2.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: N.B. KRYLOV
2.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: L.P. MYNERS
2.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: C.P.C. LUIGA
2.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: P.E. NILSSON
2.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: J.E. RUDBERG
2.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: I.M. STENMARK
2.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: V. YA. STRESHINSKY
2.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: I.V. TAVRIN
CMMT 08 AUG 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. IN CASE OF ANY
QUESTIONS, KINDLY CONTACT YOUR ACCOUNT
MANAGER. THANK YOU
CMMT 08 AUG 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
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707309375
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REORGANIZATION OF MEGAFON PJSC IN FORM OF Mgmt For For
SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK
COMPANY (FTC JSC)
2 REORGANIZATION OF MEGAFON PJSC IN FORM OF Mgmt For For
MERGER WITH JOINT-STOCK COMPANY MOBICOM
VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK
COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC),
WHERE 100% SHARES ARE OWNED BY MEGAFON
PJSC, AND APPROVAL OF THE MERGER AGREEMENT
3 APPROVAL OF INTERRELATED RELATED PARTY Mgmt For For
TRANSACTIONS: AGREEMENTS ON LEASE AND/OR
USE OF TELECOM FACILITIES (PARTS OF TELECOM
FACILITIES) AND OTHER PROPERTY (ITS PARTS)
BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC
(CONTRACTOR)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 15 AUG 2016: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS WHO WILL VOTE AGAINST OR
ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE
RIGHT TO REDEEM THEIR SHARES, IF THE
SHAREHOLDERS APPROVE THE REORGANIZATION
CMMT 15 AUG 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
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707578463
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY ELECTED AT THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF THE COMPANY ON AUGUST 19, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
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.
2.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: R.W. ANDERSSON
2.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: H.O. WENDT
2.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: A.Y. ESIKOV
2.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: N.B. KRYLOV
2.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: L.P. MYNERS
2.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: P.E. NILSSON
2.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: J.E. RUDBERG
2.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: I.M. STENMARK
2.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: V. YA. STRESHINSKY
2.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Abstain Against
COMPANY: I.V. TAVRIN
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707583995
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For
9 MONTHS 2016 FINANCIAL YEAR RESULTS.
1.DETERMINE THE AMOUNT OF DIVIDEND FOR
SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED
EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT
OF 14997 800 000 RUR FOR PAYMENT OF
DIVIDEND. APPROVE DIVIDEND FOR ORDINARY
SHARES OF THE COMPANY BASED ON PERFORMANCE
DURING 9 MONTHS OF 2016 FINANCIAL YEAR IN
THE AMOUNT OF 24.19 RUR PER ONE ORDINARY
SHARE, PAY DIVIDEND IN MONEY TERMS, IN
RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE
DATE TO DEFINE THE PEOPLE ENTITLED TO
RECEIVE THE DIVIDENDS ON THE COMMON
REGISTERED SHARES OF THE COMPANY AS OF 9
MONTHS 2016 FINANCIAL YEAR RESULTS
CMMT 07 NOV 2016: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 07 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707656483
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 20-Jan-2017
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 APPROVAL OF INTERRELATED INTERESTED PARTY Mgmt For For
TRANSACTIONS: SHARE PURCHASE AGREEMENT
BETWEEN MEGAFON PJSC, AS PURCHASER, AND NEW
MEDIA AND TECHNOLOGY INVESTMENT L.P., NEW
MEDIA TECHNOLOGIES CAPITAL PARTNERS LIMITED
AND ARDOE FINANCE LTD, AS SELLERS, AND
OTHER AGREEMENTS AND DOCUMENTS DIRECTLY
CONNECTED THEREWITH
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 708295678
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR/GDR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED
1 APPROVAL OF 2016 ANNUAL REPORT OF THE Mgmt For For
COMPANY
2 APPROVAL OF 2016 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY
3 1. TO DETERMINE THE AMOUNT OF DIVIDEND FOR Mgmt For For
SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
AS FOLLOWS: FORWARD THE COMPANY'S NET
INCOME EARNED IN 2016 FINANCIAL YEAR IN THE
AMOUNT OF 19,995,000,000 RUR FOR PAYMENT OF
DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
SHARES OF THE COMPANY BASED ON 2016
FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
32,25 RUR PER ONE ORDINARY SHARE, PAY
DIVIDEND IN MONEY TERMS, IN RUR. 2. TO
DETERMINE JULY 11, 2017 AS THE DATE TO
DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
DIVIDENDS ON THE COMMON REGISTERED SHARES
OF THE COMPANY AS OF 2016 FINANCIAL YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
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
4.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: ROBERT WILHELM ANDERSSON
4.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: HENRIETTE OHLAND WENDT
4.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: BORIS OLEGOVICH DOBRODEEV
4.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: ALEKSANDR YUREVICH ESIKOV
4.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: NIKOLAY BORISOVICH KRYLOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: LORD PAUL MYNERS
4.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: DOUGLAS GORDON LUBBE
4.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: HANNU-MATTI MAKINEN
4.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: PAVEL ALEKSANDROVICH MITROFANOV
4.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: ARDAVAN MOSHIRI
4.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: PER EMIL NILSSON
4.12 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: JAN ERIK RUDBERG
4.13 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: INGRID MARIA STENMARK
4.14 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: VLADIMIR YAKOVLEVICH STRESHINSKY
5 TO APPROVE THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (7 PERSONS)
AND ELECT THE MANAGEMENT BOARD OF THE
COMPANY IN THE FOLLOWING COMPOSITION: 1.
SOLDATENKOV SERGEY VLADIMIROVICH; 2.
VERMISHYAN GEVORK ARUTYUNOVICH; 3. WOLFSON
VLAD; 4. KONONOV DMITRY; 5. LIKHOVA IRINA
BORISOVNA; 6. SEREBRYANIKOVA ANNA
ANDREEVNA; 7. CHUMACHENKO NATALIA
VIKTOROVNA
6 TO APPROVE KPMG JSC AS THE COMPANY'S Mgmt For For
AUDITOR
7 TO ELECT THE REVISION COMMISSION OF THE Mgmt For For
COMPANY IN THE FOLLOWING COMPOSITION: 1.
ZHEIMO YURI ANTONOVICH; 2. KAPLUN PAVEL
SERGEEVICH; 3. HAAVISTO SAMI PETTERI
8 TO APPROVE THE COMPANY'S PARTICIPATION IN Mgmt For For
BIG DATA ASSOCIATION
9 TO APPROVE THE COMPANY'S PARTICIPATION IN Mgmt For For
INTERNET OF THINGS ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt For For
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 Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGHNA PETROLEUM LTD Agenda Number: 707710794
--------------------------------------------------------------------------------------------------------------------------
Security: Y5934V104
Meeting Type: AGM
Meeting Date: 25-Feb-2017
Ticker:
ISIN: BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 37TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 08 FALGUN 1422,
20TH FEBRUARY 2016
2 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 30TH JUNE, 2016
3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For
THE YEAR ENDED 30TH JUNE 2016
4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For
VACANCIES CAUSED BY ONE-THIRD BOARD OF
DIRECTORS RETIREMENT AS PER ARTICLES 140,
141, 142 AND 143 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO APPOINT JOIN AUDITORS FOR THE YEAR Mgmt For For
2016-2017 AND FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN (PHILIPPINES) RESORTS CORPORATION Agenda Number: 707547103
--------------------------------------------------------------------------------------------------------------------------
Security: Y5961U102
Meeting Type: SGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: PHY5961U1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF THE EXISTENCE OF QUORUM Mgmt For For
AND THE SENDING OF NOTICES
3 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
2013 SHARE INCENTIVE PLAN OF THE
CORPORATION
4 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
5 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN (PHILIPPINES) RESORTS CORPORATION Agenda Number: 707727369
--------------------------------------------------------------------------------------------------------------------------
Security: Y5961U102
Meeting Type: SGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: PHY5961U1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF THE EXISTENCE OF QUORUM Mgmt No vote
AND THE SENDING OF NOTICES
3 APPROVAL OF THE FURTHER AMENDMENTS TO THE Mgmt No vote
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION TO: REFLECT THE NAME
CHANGE:MELCO RESORTS AND ENTERTAINMENT
(PHILIPPINES) CORPORATION
4 APPROVAL OF THE FURTHER AMENDMENTS TO THE Mgmt No vote
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION TO: REDUCE THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS OF THE
CORPORATION
5 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt No vote
BEFORE THE MEETING
6 ADJOURNMENT Mgmt No vote
CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
10 APR 2017 TO 07 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORP Agenda Number: 708272935
--------------------------------------------------------------------------------------------------------------------------
Security: Y5961U102
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: PHY5961U1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782190 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF THE EXISTENCE OF QUORUM Mgmt For For
AND THE SENDING OF NOTICES
3 APPROVAL OF THE MINUTES OF THE LAST Mgmt For For
STOCKHOLDERS MEETINGS HELD ON JUNE 20,
2016, DECEMBER 5, 2016 AND APRIL 7, 2017
4 REPORT OF THE CHAIRMAN OR PRESIDENT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE YEAR
ENDED DECEMBER 31, 2016
6 ELECTION OF DIRECTOR: CLARENCE YUK MAN Mgmt For For
CHUNG
7 ELECTION OF DIRECTOR: LIBERTY A SAMBUA Mgmt For For
8 ELECTION OF DIRECTOR: FRANCES MARIE T. Mgmt For For
YUYUCHENG
9 ELECTION OF DIRECTOR: JOHANN M. ALBANO Mgmt For For
10 ELECTION OF DIRECTOR: MARIA MARCELINA O. Mgmt For For
CRUZANA
11 ELECTION OF DIRECTOR: JOHN WILLIAM CRAWFORD Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ALEC YIU WA TSUI Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF ACTIONS TAKEN BY THE BOARD Mgmt For For
OF DIRECTORS AND OFFICERS SINCE THE ANNUAL
STOCKHOLDERS MEETING HELD ON JUNE
15 APPROVAL OF THE FURTHER AMENDMENTS TO THE Mgmt For For
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION TO INCLUDE IN THE CORPORATE
NAME MELCO RESORTS PHILIPPINES AS BUSINESS
NAME OF THE CORPORATION
16 APPROVAL OF THE FURTHER AMENDMENTS TO THE Mgmt For For
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION TO INCREASE THE AUTHORIZED
CAPITAL STOCK FROM FIVE BILLION NINE
HUNDRED MILLION PESOS (PHP5,900,000,000.00)
DIVIDED INTO FIVE BILLION NINE HUNDRED
MILLION (5,900,000,000) SHARES OF COMMON
STOCK WITH PAR VALUE OF ONE PESO (PHP1.00)
PER SHARE, TO UP TO ELEVEN BILLION NINE
HUNDRED MILLION PESOS
(PHP11,900,000,000.00) (CAP LIMIT) DIVIDED
INTO ELEVEN BILLION NINE HUNDRED MILLION
(11,900,000,000.00) SHARES OF COMMON STOCK
WITH PAR VALUE OF ONE PESO (PHP1.00) PER
SHARE
17 APPROVAL OF THE INCREASE OF AUTHORIZED Mgmt For For
CAPITAL STOCK OF THE CORPORATION AND GRANT
OF AUTHORITY TO THE BOARD TO DETERMINE THE
AMOUNT OF SUCH INCREASE AND TO ISSUE SUCH
NUMBER OF SHARES OUT OF SUCH INCREASE AT AN
ISSUE PRICE OF NOT LESS THAN PAR VALUE
18 GRANT OF AUTHORITY TO CONDUCT EQUITY Mgmt For For
OFFERING AND TO LIST THE SUBSCRIBED SHARES
IN THE PHILIPPINE STOCK EXCHANGE
19 WAIVER OF THE REQUIREMENT TO CONDUCT A Mgmt For For
RIGHTS OR PUBLIC OFFERING
20 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
CMMT ATTENTION: CORPORATE ACTIONS. RE: MELCO Non-Voting
CROWN (PHILIPPINES) RESORTS CORPORATION
CHANGE IN CORPORATE NAME AND STOCK SYMBOL
EFFECTIVITY DATE: 30 MAY 2017. WE QUOTE
BELOW PHILIPPINE STOCK EXCHANGE CIRCULAR
NO. C03237-2017 IN RELATION TO THE ABOVE.
QUOTE PLEASE BE ADVISED THAT THE CHANGE IN
CORPORATE NAME AND STOCK SYMBOL OF MELCO
CROWN (PHILIPPINES) RESORTS CORPORATION
('MCP') TO MELCO RESORTS AND ENTERTAINMENT
(PHILIPPINES) CORPORATION ('MRP') WILL BE
REFLECTED ON THE EXCHANGE'S TRADING SYSTEM
EFFECTIVE ON TUESDAY, MAY 30, 2017. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934612450
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN SEGAL Mgmt For For
MARIO EDUARDO VAZQUEZ Mgmt For For
ALEJANDRO N. AGUZIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 708224198
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
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
4.0 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For
CHARTER.
--------------------------------------------------------------------------------------------------------------------------
MERKO EHITUS AS, TALLINN Agenda Number: 707956770
--------------------------------------------------------------------------------------------------------------------------
Security: X5315B108
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: EE3100098328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754448 DUE TO RESOLUTIONS 2 & 4
ARE SINGLE VOTABLE ITEMS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.41 PER SHARE
3 FIX NUMBER OF SUPERVISORY BOARD MEMBERS AT Mgmt For For
THREE
4 EXTEND TERM OF OFFICE OF CURRENT Mgmt For For
SUPERVISORY BOARD MEMBERS UNTIL APRIL 28,
2020
--------------------------------------------------------------------------------------------------------------------------
METAL CONSTRUCTIONS OF GREECE (METKA) S.A., MAROUS Agenda Number: 708187047
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 12 JUN 2017 (AND B
REPETITIVE MEETING ON 23 JUN 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 01.01.2016 - 31.12.2016, THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
AND THE CHARTERED AUDITOR, AND THE
CORPORATE GOVERNANCE STATEMENT, IN
ACCORDANCE WITH ARTICLE 43(A) PAR. 3 ITEM
(D) OF CODIFIED LAW (C.L.) 2190/1920
2. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For
THE ACCOUNTING PERIOD FROM 01.01.2015 TO
31.12.2015 AND PAYMENT OF FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD WITHIN THE MEANING OF ARTICLE 24 OF
C.L. 2190/1920. GRANTING OF AUTHORIZATIONS
3. DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, THE AUDITORS AND THE SIGNATORIES
OF THE COMPANY'S FINANCIAL STATEMENTS FROM
ANY LIABILITY FOR DAMAGES FOR ACTIVITIES
DURING THE FISCAL YEAR 2016
4. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
CHARTERED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS FOR THE CURRENT YEAR
AS PER THE IAS, AND DEFINITION OF THEIR
REMUNERATION
5. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920
6. SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
MERGER AGREEMENT, DATED 23.03.2017, FOR THE
ABSORPTION OF THE COMPANY AND THE COMPANIES
"ALUMINIUM OF GREECE INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A." BY THE COMPANY "MYTILINEOS HOLDINGS
S.A.", AND B) THE BOARD OF DIRECTORS'
EXPLANATORY REPORT ON THE AFOREMENTIONED
DRAFT MERGER AGREEMENT THAT WAS DRAFTED IN
ACCORDANCE WITH ARTICLE 69(4) OF CODIFIED
LAW 2190/1920 AND ARTICLE 4.1.4.1.3 OF THE
ATHENS EXCHANGE RULEBOOK
7. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt For For
COMPANY "ALUMINIUM OF GREECE INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A." BY THE COMPANY "MYTILINEOS HOLDINGS
S.A." , AND THE PROVISION OF AUTHORIZATION
TO SIGN THE RELEVANT NOTARIAL DEED FOR THE
MERGER, AND FOR THE EXECUTION OF ANY OTHER
ACT, STATEMENT, ANNOUNCEMENT AND/OR LEGAL
ACTION THAT IS REQUIRED FOR THIS PURPOSE,
AS WELL AS IN GENERAL FOR THE COMPLETION OF
THE MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
8. PROVISION OF AUTHORIZATION TO SIGN THE Mgmt For For
RELEVANT NOTARIAL DEED FOR THE MERGER, AND
FOR THE EXECUTION OF ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT AND/OR LEGAL ACTION
THAT IS REQUIRED FOR THIS PURPOSE, AS WELL
AS IN GENERAL FOR THE COMPLETION OF THE
MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
9. MISCELLANEOUS ITEMS - ANNOUNCEMENTS WITH Mgmt Against Against
RESPECT TO THE ACTIVITIES OF THE COMPANY,
ITS SUBSIDIARIES AND ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
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 Against Against
BEFORE THE MEETING
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO RETAIL STORES GROUP, INC Agenda Number: 707761474
--------------------------------------------------------------------------------------------------------------------------
Security: Y6033N100
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: PHY6033N1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728721 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 OF THE MEETING AND Mgmt For For
EXISTENCE OF QUORUM
3 CHAIRMAN'S MESSAGE Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 6,2016
5 PRESIDENTS MESSAGE Mgmt For For
6 MANAGEMENT PRESENTATIONS AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR CY 2016
7 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
8 GENERAL RATIFICATION OF ALL ACTS AND Mgmt For For
RESOLUTIONS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES, OFFICERS AND MANAGEMENT
SINCE THE LAST ANNUAL STOCKHOLDERS MEETING
UP TO THE DATE OF THIS MEETING
9 ELECTION OF DIRECTOR: FRANK S. GAISANO Mgmt For For
10 ELECTION OF DIRECTOR: ARTHUR EMMANUEL Mgmt For For
11 ELECTION OF DIRECTOR: MARGARET G. ANG Mgmt For For
12 ELECTION OF DIRECTOR: JACK S. GAISANO Mgmt For For
13 ELECTION OF DIRECTOR: EDWARD S GAISANO Mgmt For For
14 ELECTION OF DIRECTOR: GUILLERMO L. PARAYNO, Mgmt For For
JR
15 ELECTION OF DIRECTOR: RICARDO NICANOR N. Mgmt For For
JACINTO
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
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 Against Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S., ISTANBUL Agenda Number: 707850269
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING AND ELECTING THE Mgmt For For
PRESIDING COMMITTEE AUTHORIZING THE
PRESIDING COMMITTEE TO SIGN THE MINUTES OF
THE ANNUAL GENERAL ASSEMBLY MEETING
2 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDITORS REPORT SUBMITTED BY THE
INDEPENDENT AUDITORS PWC BAGIMSIZ DENETIM
VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.,
CONCERNING THE COMPANY'S 2016 ACTIVITIES
AND ACCOUNTS
3 READING, DELIBERATING, AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS FOR 2016
4 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For
CONCERNING THE COMPANY'S 2016 ACTIVITIES
AND ACCOUNTS
5 APPROVING THE APPOINTMENTS OF NEW BOARD Mgmt For For
MEMBERS TO THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
6 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF
THEIR FIDUCIARY RESPONSIBILITIES FOR THE
COMPANY'S ACTIVITIES IN 2016
7 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL REGARDING THE OFFSETTING
OF BALANCE SHEET ITEMS ACCUMULATED LOSSES
WITH SHARE PREMIUM AND RESTRICTED RESERVES
IN THE AUDITED AND CONSOLIDATED FINANCIAL
STATEMENTS DATED 31.12.2016
8 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL CONCERNING DIVIDEND
DISTRIBUTION
9 ELECTION AND REPLACEMENT OF THE INDEPENDENT Mgmt For For
BOARD MEMBERS AND OTHER MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CORPORATE GOVERNANCE COMMITTEE, AND
DETERMINATION OF THEIR TERMS OF OFFICE
10 DETERMINING THE GROSS MONTHLY FEES AND ANY Mgmt For For
KIND OF FINANCIAL BENEFITS INCLUDING BONUS,
PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
THE BOARD MEMBERS
11 PROVIDING INFORMATION ABOUT THE SOCIALLY Mgmt For For
BENEFICIAL DONATIONS AND ASSISTANCE GRANTED
BY THE COMPANY TO FOUNDATIONS AND
ASSOCIATIONS IN 2016 DETERMINING AN UPPER
LIMIT ON DONATIONS AND ASSISTANCE TO BE
GRANTED IN 2017 AS REQUIRED BY CAPITAL
MARKETS BOARD REGULATIONS AND THE COMPANY'S
ARTICLES OF ASSOCIATION
12 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, OF THE COMPANY'S INDEPENDENT
AUDITORS AS REQUIRED BY COMMUNIQUE ON
CAPITAL MARKET INDEPENDENT AUDITING
STANDARDS PUBLISHED BY THE CAPITAL MARKETS
BOARD AND BY THE TURKISH COMMERCIAL CODE
13 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt For For
REGULATIONS, PROVIDING INFORMATION ABOUT
COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
2016
14 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For
CONTROL OF THE COMPANY'S MANAGEMENT, BOARD
OF DIRECTORS AND SENIOR MANAGERS - AS WELL
AS THEIR SPOUSES AND THEIR RELATIVES,
WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD
DEGREE - TO ENGAGE IN BUSINESS AND
TRANSACTIONS SUBJECT TO THE PROVISIONS OF
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND OF CAPITAL MARKETS
BOARD REGULATIONS PROVIDING SHAREHOLDERS
INFORMATION ABOUT SUCH TRANSACTIONS MADE BY
THESE AFOREMENTIONED PERSONS AND RELATED
PARTIES IN 2016
15 CLOSING REMARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 707955362
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
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 OF THE TAX OPINION FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND 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 IN
REGARD TO THE CONTENT OF THAT REPORT, IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE BOARD OF DIRECTORS AND
THE TRANSACTIONS IN WHICH IT HAS INTERVENED
IN ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016, AND V. THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
CORPORATE PRACTICES AND AUDIT COMMITTEE IN
ACCORDANCE WITH LINES I AND II OF ARTICLE
43 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, AS THE CASE MAY BE, Non-Voting
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 707786515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732643 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
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
23/2016 HELD ON APRIL 1, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt For For
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016 INCLUDING THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
CLAUSE 3. RE: OBJECTIVES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURE
7.A TO CONSIDER AND ELECT KHUNYING JADA Mgmt For For
WATTANASIRITHAM AS INDEPENDENT DIRECTOR
7.B TO CONSIDER AND ELECT MR. EMMANUEL JUDE Mgmt For For
DILLIPRAJ RAJAKARIER AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. JOHN SCOTT Mgmt For For
HEINECKE AS DIRECTOR
8 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
NUMBER OF MEMBER OF COMPANY'S BOARD OF
DIRECTORS AND ELECT MR. CHARAMPORN
JOTIKASTHIRA AS A NEW INDEPENDENT DIRECTOR
9 TO CONSIDER AND FIX THE DIRECTORS Mgmt For For
REMUNERATIONS FOR THE YEAR 2017
10 TO CONSIDER AND APPOINT THE AUDITORS FOR Mgmt For For
THE YEAR 2017 AND FIX THE AUDITING FEE
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO. LTD., SEOUL Agenda Number: 707479021
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 683119 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 APPROVAL OF MERGER Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
HYEON MAN
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
GUK YONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
BYEON HWAN CHEOL
3.2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
BYEONG IL
3.2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HONG SEONG IL
3.2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG YUN TAEK
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: HWANG
GEON HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HWANG GEON
HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: BYEON HWAN
CHEOL
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: KIM BYEONG
IL
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 20 OCT
2016.
CMMT 17 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 FOR
MID: 692914, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 707808513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR JO UNG GI Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR MA DEUK RAK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER HONG Mgmt For For
SEONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.LTD, SEOUL Agenda Number: 707481658
--------------------------------------------------------------------------------------------------------------------------
Security: Y6074E100
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: KR7037620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 671843 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD. THANK YOU
1 APPROVAL OF MERGER AND ACQUISITION BETWEEN Mgmt For For
MIRAE ASSETS SECURITIES AND MIRAE ASSETS
DAEWOO
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: HONG
SEONG IL
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN INSIDE DIRECTOR CANDIDATE: LEE GWANG
SEOB
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HONG SEONG
IL
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: PARK JEONG
CHAN
CMMT 27 OCT 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 FOR MID: 693187, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 707923531
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR. YEE YANG CHIEN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' SEKHAR KRISHNAN
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) OF
RM1,690,655.50 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISR CEMENT (QENA) Agenda Number: 707806456
--------------------------------------------------------------------------------------------------------------------------
Security: M70293101
Meeting Type: OGM
Meeting Date: 25-Mar-2017
Ticker:
ISIN: EGS3C391C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2016
2 THE AUDITORS REPORTS OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE INDEPENDENT FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
4 THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
5 THE PROPOSED DISTRIBUTIONS FOR THE PROFIT Mgmt Take No Action
OF THE FINANCIAL YEAR ENDED 31/12/2016
6 THE RESTRUCTURE OF THE BOARD OF DIRECTORS Mgmt Take No Action
FOR FINANCIAL YEAR ENDED 31/12/2016
7 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2016
8 DETERMINE THE BOARD OF DIRECTORS ATTENDANCE Mgmt Take No Action
AND TRANSPORTATION ALLOWANCES FOR 2017
9 APPOINTING THE AUDITOR AND DETERMINE HIS Mgmt Take No Action
FEES FOR 2017
10 SIGNING NETTING CONTRACTS WITH THE COMPANY Mgmt Take No Action
11 THE DONATIONS PAID DURING 2016 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2017
AND ITS LIMITS
12 ELECTING THE BOARD MEMBERS FOR A NEW PERIOD Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION Agenda Number: 708192149
--------------------------------------------------------------------------------------------------------------------------
Security: Y60778100
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: TW0003706008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2.5 PER SHARE.
3 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
4 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD, KUALA LUMPUR Agenda Number: 708025742
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 4.0 SEN PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,200,000 TO THE
NON-EXECUTIVE DIRECTORS (NEDS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 78 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUK OOI TEIK HUAT
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 78 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' ABDUL HAMID SH MOHAMED
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS (PWC), HAVING
CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' ABDULLAH MOHD YUSOF WHO HAS SERVED AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
DATUK OOI TEIK HUAT WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD, KUALA LUMPUR Agenda Number: 708089316
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: EGM
Meeting Date: 11-May-2017
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF 37,459,501 ORDINARY Mgmt For For
SHARES IN PENANG PORT SDN BHD ("PPSB")
("51% PURCHASE SHARES") REPRESENTING
APPROXIMATELY 51.0% ORDINARY EQUITY
INTEREST IN PPSB BY MMC PORT HOLDINGS SDN
BHD ("MMC PORT"), A WHOLLY-OWNED SUBSIDIARY
OF MMC, FROM SEAPORT TERMINAL (JOHORE) SDN
BHD FOR A CASH CONSIDERATION OF RM220.0
MILLION ("PROPOSED 51% ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC Agenda Number: 707623371
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30566
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC Mgmt For For
MMC NORILSK NICKEL SHARES BASED ON THE
RESULTS FOR 9 MONTHS OF 2016: 1. TO PAY
MONETARY DIVIDENDS OF RUB 444,25 PER
ORDINARY SHARE OF PJSC MMC NORILSK NICKEL,
BASED ON THE RESULTS FOR 9 MONTHS OF 2016;
2. TO SET DECEMBER 28, 2016, AS THE RECORD
DATE AS OF WHICH ENTITIES RECEIVING
DIVIDENDS WILL HAVE BEEN DETERMINED
--------------------------------------------------------------------------------------------------------------------------
MMG LTD, HONG KONG Agenda Number: 708052319
--------------------------------------------------------------------------------------------------------------------------
Security: Y6133Q102
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: HK1208013172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704201047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420874.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2A TO RE-ELECT MR GUO WENQING AS A DIRECTOR Mgmt For For
2B TO RE-ELECT MR ZHANG SHUQIANG AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MR JIAO JIAN AS A DIRECTOR Mgmt For For
2D TO RE-ELECT MR XU JIQING AS A DIRECTOR Mgmt For For
2E TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR Mgmt For For
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt For For
NO. 5 AND NO. 6, POWER BE GIVEN TO THE
BOARD OF DIRECTORS OF THE COMPANY TO EXTEND
THE GENERAL MANDATE ON THE ISSUE OF
ADDITIONAL SHARES BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
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 21 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 2C TO 2D. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 707555845
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 686364 DUE TO ADDITION OF
RESOLUTION S.3. 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 ELECTION OF MR P COOPER Mgmt For For
O.1.2 ELECTION OF MR WM KRZYCHYLKIEWICZ Mgmt For For
O.2.1 RE-ELECTION OF MR JC VAN REENEN Mgmt For For
O.2.2 RE-ELECTION OF MR PJ MOLEKETI Mgmt For For
O.2.3 RE-ELECTION OF MR LL VON ZEUNER Mgmt For For
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS EXTERNAL AUDITORS, WITH MR ANDREW
GRAHAM TAYLOR AS THE DESIGNATED AUDIT
PARTNER
O.4.1 RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.2 RE-APPOINTMENT OF MR SA MULLER AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.3 RE-APPOINTMENT OF MRS F JAKOET AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.4 RE-APPOINTMENT OF MR LL VON ZEUNER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
NB.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
RESOLUTIONS
S.1 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For
S.2 AMENDMENT TO THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION: CLAUSE 10.2, CLAUSE 24.2.3,
CLAUSE 24.2.4, CLAUSE24.4 AND CLAUSE 28.2
S.3.1 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF THE
BOARD: R1,292,500
S.3.2 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): DEPUTY CHAIRPERSON
OF THE BOARD: R646,280
S.3.3 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): BOARD MEMBER:
R465,030
S.3.4 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
AUDIT COMMITTEE: R387,730
S.3.5 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF AUDIT
COMMITTEE: R193,280
S.3.6 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
ACTUARIAL COMMITTEE: R322,510
S.3.7 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF
ACTUARIAL COMMITTEE: R193,280
S.3.8 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
REMUNERATION COMMITTEE: R322,510
S.3.9 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF
REMUNERATION COMMITTEE: R160,660
S.310 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
RISK, CAPITAL AND COMPLIANCE COMMITTEE:
R387,730
S.311 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF RISK,
CAPITAL AND COMPLIANCE COMMITTEE: R193,280
S.312 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE: R258,500
S.313 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF SOCIAL,
ETHICS AND TRANSFORMATION COMMITTEE:
R160,660
S.314 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
NOMINATIONS COMMITTEE: R193,280
S.315 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF
NOMINATIONS COMMITTEE: R96,640
S.316 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
FAIR PRACTICES COMMITTEE: R258,500
S.317 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF FAIR
PRACTICES COMMITTEE: R160,660
S.318 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
BOARD (BOARDS ESTABLISHED FOR SEGMENTS AND
CENTRES OF EXCELLENCE IN TERMS OF THE MMI
CLIENT-CENTRIC MODEL): R258,500
S.319 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER (BOARDS
ESTABLISHED FOR SEGMENTS AND CENTRES OF
EXCELLENCE IN TERMS OF THE MMI
CLIENT-CENTRIC MODEL): R160,660
S.320 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): AD HOC WORK
(HOURLY): R4,525
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
12 ELECT DIRECTORS (BUNDLED) Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934478555
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2016
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ON PROCEDURE FOR CONDUCTANCE OF THE Mgmt For For
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT Mgmt For For
OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
THE FIRST HALF OF 2016.
3A. TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP Mgmt For For
IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
MOSCOW, A CITY OF FEDERAL IMPORTANCE
'MOSCOW CONFEDERATION OF MANUFACTURERS AND
ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
1057700019475, INN 7704271480, LOCATION
ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
STR., MOSCOW, 119992, RUSSIAN FEDERATION).
3B. TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP Mgmt For For
IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
COMMERCE' (RUSSIAN-GERMAN CC, OGRN
102773940175, INN 7725067380, LOCATION
ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
119017, RUSSIAN FEDERATION).
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 707378421
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667565 DUE TO SPLITTING 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
1.1 TO APPROVE THE PROCEDURE OF CONDUCTING THE Mgmt For For
EGM
2.1 TO APPROVE A DIVIDEND PAYMENT AT RUB 11.99 Mgmt For For
PER ORDINARY SHARE. TO SET THE RECORD DATE
FOR DIVIDEND PAYMENT - OCTOBER 14, 2016
3.1 TO APPROVE PARTICIPATION IN THE REGIONAL Mgmt For For
ASSOCIATION OF EMPLOYERS OF MOSCOW 'MOSCOW
CONFERENCE OF INDUSTRIALISTS AND
ENTREPRENEURS (EMPLOYERS)
3.2 TO APPROVE PARTICIPATION IN THE Mgmt For For
RUSSIAN-GERMAN INTERNATIONAL CHAMBER OF
COMMERCE
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 708239707
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 762481 DUE RECEIPT OF DIRECTOR
AND AUDIT COMMISSION NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 TO APPROVE THE ORDER OF THE ASM: ELECT Mgmt For For
MEETING CHAIRMAN
1.2 TO APPROVE THE ORDER OF THE ASM: VOTING Mgmt For For
RESULTS AND RESOLUTIONS ON GENERAL MEETING
2.1 TO APPROVE THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS INCLUDING THE INCOME
STATEMENT FOR 2016
2.2 TO APPROVE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDEND PAYMENT FOR 2016 AT RUB
15.6 PER SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS 10/07/2017
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 9 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.
3.1.1 TO ELECT THE BOARD OF DIRECTOR: GORBUNOV Mgmt For For
ALEXANDER EVGENIEVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: DUBOVSKOV Mgmt For For
ANDREY ANATOLIEVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: SOMMER RON Mgmt For For
3.1.4 TO ELECT THE BOARD OF DIRECTOR: ZASURSKY Mgmt For For
ARTEM IVANOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: COMB MICHEL Mgmt For For
3.1.6 TO ELECT THE BOARD OF DIRECTOR: MILLER Mgmt For For
STANLEY
3.1.7 TO ELECT THE BOARD OF DIRECTOR: ROZANOV Mgmt For For
VSEVOLOD VALERIEVICH
3.1.8 TO ELECT THE BOARD OF DIRECTOR: REGINA VON Mgmt For For
FLEMMING
3.1.9 TO ELECT THE BOARD OF DIRECTOR: HALTROP Mgmt For For
THOMAS
4.1 TO ELECT BORISENKO IRINA RADOMIROVNA TO THE Mgmt For For
AUDIT COMMISSION
4.2 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO Mgmt For For
THE AUDIT COMMISSION
4.3 TO ELECT PANARIN ANATOLY GENNADIEVICH TO Mgmt For For
THE AUDIT COMMISSION
5.1 TO APPROVE DELOITTE TOUCHE AS AUDITOR Mgmt For For
6.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
7.1 TO APPROVE THE NEW EDITION OF THE PROVISION Mgmt For For
ON THE BOARD OF DIRECTORS
8.1 TO APPROVE THE REORGANIZATION IN THE FORM Mgmt For For
OF THE MERGER OF MTS SUBSIDIARY COMPANIES
9.1 TO APPROVE INTRODUCTION OF AMENDMENTS AND Mgmt For For
ADDENDA INTO THE CHARTER OF THE COMPANY
CMMT 01 JUN 2017: PLEASE NOTE THAT THERE IS Non-Voting
DISSENT RIGHTS FOR THIS MEETING. PLEASE
CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
TEAM FOR FURTHER INFORMATION. THANK YOU.
CMMT 06 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND MODIFICATION IN TEXT OF RES.
1.1 AND 1.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 788725. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 707873368
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714437 DUE TO RECEIPT OF UPDATED
AGENDA WITH DIRECTOR AND SUPERVISORY BOARD
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2016 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITOR'S REPORT WITH TOTAL ASSETS OF HUF
2,981,608 MILLION AND NET PROFIT OF HUF
254,396 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2016 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITOR'S
REPORT WITH TOTAL ASSETS OF HUF 4,103,786
MILLION AND NET PROFIT OF HUF 251,655
MILLION
4 THE GENERAL MEETING DECIDES THAT HUF Mgmt For For
58,006,955,625 SHALL BE PAID OUT AS
DIVIDEND IN 2017, FOR THE FINANCIAL YEAR
2016. THE DIVIDEND ON TREASURY SHARES WILL
BE DISTRIBUTED TO THOSE SHAREHOLDERS
ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
TO THEIR NUMBER OF SHARES. THE PROFIT AFTER
DIVIDEND PAYMENT SHALL INCREASE RETAINED
EARNINGS
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2016
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2017, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018,
BUT UNTIL 30 APRIL 2018 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2017 TO BE HUF 88.3 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2017 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 13
APRIL 2017 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2017, BUT UNTIL 30 APRIL 2018 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2016
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES - SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 14 APRIL 2016
AGM - PURSUANT TO THE FOLLOWING TERMS AND
CONDITIONS: MODE OF ACQUISITION OF TREASURY
SHARES: WITH OR WITHOUT CONSIDERATION,
EITHER ON THE STOCK EXCHANGE OR THROUGH
PUBLIC OFFER OR ON THE OTC MARKET IF NOT
PROHIBITED BY LEGAL REGULATIONS, INCLUDING
BUT NOT LIMITED TO ACQUIRING SHARES BY
EXERCISING RIGHTS ENSURED BY FINANCIAL
INSTRUMENTS FOR ACQUIRING TREASURY SHARES
(EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
AUTHORIZATION EMPOWERS THE BOARD OF
DIRECTORS TO ACQUIRE ANY TYPE OF SHARES
ISSUED BY THE COMPANY WITH ANY PAR VALUE.
THE AMOUNT (NUMBER) OF SHARES THAT CAN BE
ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE
OF TREASURY SHARES OWNED BY THE COMPANY AT
ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL
SHARE CAPITAL OF THE COMPANY. THE PERIOD OF
VALIDITY OF THE AUTHORIZATION: FROM THE
DATE OF THE RESOLUTION MADE BY THE GENERAL
MEETING FOR AN 18 MONTHS PERIOD. IF THE
ACQUISITION OF THE TREASURY SHARES IS IN
RETURN FOR A CONSIDERATION, THE MINIMUM
AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
CANNOT EXCEED 150 % OF THE HIGHEST OF THE
FOLLOWING PRICES: A.) THE HIGHEST PRICE OF
THE DEALS CONCLUDED WITH THE SHARES ON THE
BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
OF THE TRANSACTION OR B.) THE DAILY VOLUME
WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE
VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
DURING 90 BET TRADING DAYS PRIOR TO (I) THE
DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
THE TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF THE SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR III) THE DATE OF
EXERCISING OPTION RIGHTS, PRE-EMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING AMENDS ARTICLE 14.1. OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: (NEW WORDING IN BOLD) "14.1.
EITHER THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR IN CASE OF HIS HINDRANCE THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
OR THE PERSON APPOINTED BY THE GENERAL
MEETING ON THE BASIS OF THE PROPOSAL OF THE
BOARD OF DIRECTORS SHOULD CHAIR THE GENERAL
MEETING."
11 THE GENERAL MEETING AMENDS ARTICLE 22.8. OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: (NEW WORDING IN BOLD) "22.8. THE
AUDIT COMMITTEE ELECTED FROM THE
INDEPENDENT MEMBERS OF THE SUPERVISORY
BOARD SHALL CONSIST OF MINIMUM 3 AND
MAXIMUM 8 MEMBERS. THE AUDIT COMMITTEE
PERFORMS - IN ADDITION TO THE TASKS DEFINED
IN THE RELEVANT LAWS - THE TASKS OF THE
AUDIT COMMITTEES OF ITS SUBSIDIARIES WHICH
ARE CONSOLIDATED BY THE COMPANY, OPERATE AS
PUBLIC LIMITED COMPANIES OR ISSUE
SECURITIES ADMITTED TO TRADING ON REGULATED
MARKET, IF THE RELEVANT LAWS ALLOW THAT AND
THE SUBSIDIARY IN QUESTION DOES NOT OPERATE
A SEPARATE AUDIT COMMITTEE."
12 THE GENERAL MEETING ELECTS MR. JOZSEF Mgmt For For
MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 JUNE 2017 TO 31 MAY 2022
13 THE GENERAL MEETING ELECTS MR. ATTILA Mgmt For For
CHIKAN AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 JUNE 2017 TO 31 MAY 2022
14 THE GENERAL MEETING ELECTS MR. JOHN I. Mgmt For For
CHARODY AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 JUNE 2017 TO 31 MAY 2022
15 THE GENERAL MEETING ELECTS MR. VLADIMIR Mgmt For For
KESTLER AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 JUNE 2017 TO 31 MAY 2022
16 THE GENERAL MEETING ELECTS MS. ILONA DAVID Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
JUNE 2017 TO 31 MAY 2022
17 THE GENERAL MEETING ELECTS MS. ANDREA Mgmt For For
BARTFAI-MAGER AS MEMBER OF THE SUPERVISORY
BOARD FROM 1 JUNE 2017 TO 31 MAY 2022
18 THE GENERAL MEETING ELECTS DR. ATTILA Mgmt For For
CHIKAN AS MEMBER OF THE AUDIT COMMITTEE
FROM 1 JUNE 2017 TO 31 MAY 2022
19 THE GENERAL MEETING ELECTS MR. JOHN I. Mgmt For For
CHARODY AS MEMBER OF THE AUDIT COMMITTEE
FROM 1 JUNE 2017 TO 31 MAY 2022
20 THE GENERAL MEETING ELECTS MS. ILONA DAVID Mgmt For For
AS MEMBER OF THE AUDIT COMMITTEE FROM 1
JUNE 2017 TO 31 MAY 2022
21 THE GENERAL MEETING ELECTS MS. ANDREA Mgmt For For
BARTFAI-MAGER AS MEMBER OF THE AUDIT
COMMITTEE FROM 1 JUNE 2017 TO 31 MAY 2022
22 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt For For
AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
2017 TO 30 APRIL 2021
23 THE GENERAL MEETING ELECTS MS. PIROSKA Mgmt For For
BOGNAR, MR. ATTILA TOTH, DR. SANDOR PUSKAS
AND MR. TIBOR ISTVAN ORDOG AS EMPLOYEE
REPRESENTATIVES IN THE SUPERVISORY BOARD OF
THE COMPANY FROM 1 JUNE 2017 TO 31 MAY 2022
24 THE GENERAL MEETING DECIDES TO TRANSFORM Mgmt For For
THE COMPANY'S 102,428,103 PIECES REGISTERED
ORDINARY SHARES OF THE SERIES "A" WITH A
PAR VALUE OF HUF 1,000 EACH TO 819,424,824
PIECES OF "A" PIECES REGISTERED ORDINARY
SHARES OF THE SERIES "A" WITH A PAR VALUE
OF HUF 125 EACH BY DIVIDING THE PAR VALUE
OF THE SHARES INTO 1/8. THE AMENDMENT OF
THE PAR VALUE AND NUMBER OF PIECES
REGISTERED ORDINARY SHARES OF THE SERIES
"A" SHALL NOT AFFECT THE AMOUNT OF SHARE
CAPITAL OF THE COMPANY AND ANY FURTHER
RIGHTS ATTACHED TO THE SHARES OF THE SERIES
"A" AND THE OVERALL PAR VALUE OF THE SHARES
OF THE SERIES "A" SHALL REMAIN UNCHANGED.
THE GENERAL MEETING, WITH RESPECT TO THE
AMENDMENT OF PAR VALUE AND NUMBER OF PIECES
OF SHARES OF THE SERIES "A", AMENDS
ARTICLES 7.2., 10.1. AND 10.4. OF THE
COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: (WORDING PROPOSED TO BE DELETED
CROSSED, NEW WORDING IN BOLD) ARTICLE 7.2.
SHALL BE AMENDED AS FOLLOWS: "7.2. THE
COMPANY'S SHARE CAPITAL AMOUNTS TO HUF
102,428,682,578 I.E. ONE HUNDRED AND TWO
BILLION FOUR HUNDRED AND TWENTY EIGHT
MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
FIVE HUNDRED SEVENTY EIGHT FORINT,
REPRESENTED BY A) 819,424,824 PIECES
REGISTERED ORDINARY SHARES OF THE SERIES
"A" WITH A PAR VALUE OF HUF 125 EACH, AND
578 PIECES OF REGISTERED ORDINARY SHARES OF
THE SERIES "C" WITH A PAR VALUE OF HUF
1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
AND PROVIDING IDENTICAL RIGHTS TO THE
HOLDERS OF SUCH SHARES, AND B) ONE (1)
PIECE REGISTERED VOTING PREFERENCE SHARE OF
THE SERIES "B" WITH A PAR VALUE OF HUF
1,000 THAT ENTITLES THE HOLDER THEREOF TO
PREFERENTIAL RIGHTS AS SPECIFIED IN THE
PRESENT ARTICLES OF ASSOCIATION." FIRST
PARAGRAPH OF ARTICLE 10.1. SHALL BE AMENDED
AS FOLLOWS: "10.1. EVERY "A" CLASS SHARE
WITH A PAR VALUE OF HUF 125 EACH (I.E. ONE
HUNDRED AND TWENTY-FIVE FORINT) ENTITLES
THE HOLDER THEREOF TO HAVE ONE VOTE AND
EVERY "C" CLASS SHARE WITH A PAR VALUE OF
1,001 EACH (I.E. ONE THOUSAND ONE FORINT)
ENTITLES THE HOLDER TO HAVE EIGHT AND EIGHT
THOUSANDTH VOTE, WITH THE FOLLOWING
EXCEPTIONS: (AS SPECIFIED)" ARTICLE 10.4.
SHALL BE AMENDED AS FOLLOWS: "10.4. THE
"YES" VOTE OF THE HOLDER OF "B" SERIES OF
SHARE IS REQUIRED FOR DECISIONS AT THE
GENERAL MEETING ON ISSUES ENLISTED IN
ARTICLE 12.4. IN ALL OTHER MATTERS, IN
ACCORDANCE WITH THE NOMINAL VALUE OF THE
"B" SERIES SHARE, SUCH SHARE ENTITLES ITS
HOLDER FOR EIGHT VOTE." THE GENERAL MEETING
AUTHORIZES THE BOARD OF DIRECTORS TO CARRY
OUT THE TASKS IN CONNECTION WITH THE
IMPLEMENTATION OF THE ABOVE TRANSFORMATION
OF "A" SERIES SHARES, PARTICULARLY THE
TASKS DEFINED IN THE CIVIL CODE (ACT V OF
2013), THE ACT ON THE COMPANY REGISTRATION
(ACT V OF 2006) AND THE CAPITAL MARKET ACT
(ACT CXX OF 2001). PRESENT RESOLUTION SHALL
BECOME EFFECTIVE ON 1ST OF SEPTEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
MOLINOS RIO DE LA PLATA SA MOLI Agenda Number: 707346183
--------------------------------------------------------------------------------------------------------------------------
Security: P68925133
Meeting Type: EGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: ARP689251337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE Mgmt Take No Action
AND SIGN THE GENERAL MEETING MINUTES
2 CONSIDERATION OF THE FOLLOWING Mgmt Take No Action
DOCUMENTATION IN REGARD TO A. THE MERGER BY
ABSORPTION OF PCF S.A., FROM HERE ONWARDS
REFERRED TO AS PCF, FROM HERE ONWARDS
REFERRED TO AS THE MERGER, INTO MOLINOS RIO
DE LA PLATA S.A., FROM HERE ONWARDS
REFERRED TO AS MOLINOS, IN ACCORDANCE WITH
THE TERMS OF SECTION XI OF THE GENERAL
COMPANIES LAW, LAW NUMBER 19,550, AS
AMENDED, FROM HERE ONWARDS REFERRED TO AS
THE ARGENTINIAN CORPORATE LAW, AND ARTICLE
77, ET SEQ., OF THE INCOME TAX LAW, LAW
NUMBER 20,628, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE INCOME TAX LAW,
AND THE SUPPLEMENTARY ARTICLES OF THE
REGULATIONS FOR THE INCOME TAX LAW, DECREE
1344.98, AS AMENDED, AND B. THE SPINOFF OF
THE BULK BUSINESS OF MOLINOS AND ITS MERGER
WITH MOLINOS AGRO S.A., FROM HERE ONWARDS
REFERRED TO AS MOLINOS AGRO, WITH THE
LATTER BEING THE COMPANY CONDUCTING THE
MERGER, FROM HERE ONWARDS REFERRED TO AS
THE SPINOFF AND MERGER, ALL IN ACCORDANCE
WITH THE PROVISIONS THAT ARE ESTABLISHED IN
LINE I OF ARTICLE 88, ET SEQ., OF THE
ARGENTINIAN CORPORATE LAW AND ARTICLE 77,
ET SEQ., OF THE INCOME TAX LAW, AND THE
SUPPLEMENTARY ARTICLES FROM THE REGULATIONS
OF THE INCOME TAX LAW, DECREE 1388.98, AS
AMENDED, TO WIT I. THE SPECIAL BALANCE
SHEETS OF MOLINOS, THE CONSOLIDATED SPECIAL
MERGER BALANCE SHEET OF MOLINOS AND PCF,
THE SPECIAL SPINOFF BALANCE SHEET OF
MOLINOS WITH MOLINOS AGRO AND THE SPECIAL
CONSOLIDATED SPINOFF AND MERGER BALANCE
SHEET OF MOLINOS AGRO WITH MOLINOS, ALL OF
WHICH ARE TO JUNE 30, 2016, AND THE REPORTS
THAT WERE PREPARED BY THE FISCAL COUNCIL
AND AUDITOR OF MOLINOS REGARDING THE
MENTIONED FINANCIAL DOCUMENTS, II. THE
PRIOR AGREEMENT FOR MERGER AND SPINOFF AND
MERGER THAT WAS SIGNED BY MOLINOS, PCF AND
MOLINOS AGRO ON AUGUST 23, 2016, AND III.
THE MERGER AND SPINOFF AND MERGER
PROSPECTUS
3 THE PROPORTIONAL REDUCTION OF THE SHARE Mgmt Take No Action
CAPITAL OF THE COMPANY AS A CONSEQUENCE OF
THE SPINOFF AND MERGER. REQUEST FOR THE
DELISTING OF THE PUBLIC OFFERING BEFORE THE
NATIONAL SECURITIES COMMISSION AND OF THE
DELISTING ON THE MERCADO DE VALORES DE
BUENOS AIRES S.A. OF THE SHARES
CORRESPONDING TO THE REDUCTION IN THE SHARE
CAPITAL. DELEGATION TO THE BOARD OF
DIRECTORS OF THE FORMALIZATION OF THE
EXCHANGE WITH THE POWER TO FURTHER DELEGATE
4 AUTHORIZATION FOR THE SIGNING, IN THE NAME Mgmt Take No Action
OF AND IN REPRESENTATION OF MOLINOS, OF THE
FINAL MERGER AND SPINOFF AND MERGER
AGREEMENT
5 AUTHORIZATION TO TAKE THE MEASURES AND MAKE Mgmt Take No Action
THE PRESENTATIONS THAT ARE NECESSARY IN
ORDER TO OBTAIN THE CORRESPONDING
REGISTRATIONS
--------------------------------------------------------------------------------------------------------------------------
MOLINOS RIO DE LA PLATA SA MOLI Agenda Number: 707851045
--------------------------------------------------------------------------------------------------------------------------
Security: P68925133
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: ARP689251337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DESIGNATION OF TWO SHAREHOLDERS IN ORDER TO Mgmt Take No Action
APPROVE AND SIGN THE GENERAL MEETING
MINUTES
2 CONSIDERATION OF THE ANNUAL REPORT, Mgmt Take No Action
CONSOLIDATED FULL INCOME STATEMENT,
CONSOLIDATED BALANCE SHEET, CONSOLIDATED
STATEMENT OF CHANGE TO SHAREHOLDER EQUITY,
CONSOLIDATED CASH FLOW STATEMENT, NOTES TO
THE CONSOLIDATED FINANCIAL STATEMENTS,
SEPARATE FINANCIAL STATEMENTS, REPORTS FROM
THE INDEPENDENT AUDITORS AND THE REPORT
FROM THE FISCAL COUNCIL FOR FISCAL YEAR
NUMBER 87, WHICH ENDED ON DECEMBER 31,
2016, THE ADDITIONAL INFORMATION IN
ACCORDANCE WITH THE TERMS OF ARTICLE 12 OF
CHAPTER III, TITLE IV OF GENERAL RESOLUTION
NUMBER 622.2013 OF THE NATIONAL SECURITIES
COMMISSION, 2013 VERSION, AS AMENDED, AND
OF ARTICLE 68 OF THE LISTING RULES OF THE
BUENOS AIRES STOCK EXCHANGE AND THE
INFORMATIVE SUMMARY THAT IS REQUIRED BY THE
RULES OF THE NATIONAL SECURITIES
COMMISSION. CONSIDERATION OF THE POSITIVE
RESULT FOR THE FISCAL YEAR OF ARS
879,666,000 AND OF THE PROPOSAL THAT WAS
MADE IN THIS REGARD BY THE BOARD OF
DIRECTORS, WHICH CONSISTS OF ALLOCATING THE
POSITIVE RESULT TO THE RESERVE FOR THE
FUTURE DISTRIBUTION OF PROFIT THAT WAS
ESTABLISHED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON APRIL 18, 2012. CONSIDERATION OF
THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS AND OF THE FISCAL COUNCIL OF THE
COMPANY
3 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
4 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
5 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Take No Action
OUTSIDE AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
6 CONSIDERATION OF THE ALLOCATION OF A BUDGET Mgmt Take No Action
ITEM FOR THE FUNCTIONING OF THE AUDIT
COMMITTEE
7 ELECTION OF FULL AND ALTERNATE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS IN ORDER TO FILL THE
CORRESPONDING VACANT POSITIONS. ELECTION OF
FULL AND ALTERNATE MEMBERS OF THE FISCAL
COUNCIL. AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO PAY INTERIM COMPENSATION TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE FISCAL COUNCIL UNTIL THE
GENERAL MEETING THAT CONSIDERS THE NEXT
FINANCIAL STATEMENTS
8 DESIGNATION OF THE FULL AND ALTERNATE Mgmt Take No Action
OUTSIDE AUDITOR WHO WILL AUDIT THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT BEGAN ON JANUARY 1, 2017, AND THE
DETERMINATION OF HIS OR HER COMPENSATION
9 AUTHORIZATION FOR TAKING THE STEPS AND Mgmt Take No Action
MAKING THE PRESENTATIONS THAT ARE NECESSARY
IN ORDER TO OBTAIN THE CORRESPONDING
REGISTRATIONS
10 CONSIDERATION OF THE EXTENSION OF THE Mgmt Take No Action
GLOBAL NEGOTIABLE BONDS PROGRAM OF THE
COMPANY FOR UP TO A FACE VALUE OF USD 700
MILLION, OR ITS EQUIVALENT IN OTHER
CURRENCIES
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Take No Action
POWERS OF ISSUANCE UNDER THE TERMS OF THAT
WHICH IS PROVIDED FOR IN ARTICLE 1 OF
CHAPTER II, TITLE II, OF THE RULES OF THE
NATIONAL SECURITIES COMMISSION, 2013
VERSION, AS AMENDED
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 707953712
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 12 TO S.22
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 23 TO S.31 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
ACCORDANCE WITH THE PROVISIONS OF THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND THE ARTICLES OF ASSOCIATION OF
MONDI PLC
8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT TANYA
FRATTO, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2018
10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
HARRIS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2018
11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 4, TO ELECT JOHN
NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2018
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED FOR THE YEAR ENDED 31
DECEMBER 2016, TOGETHER WITH THE REPORTS OF
THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
THE AUDITORS OF MONDI LIMITED
13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE REMUNERATION
REPORT OF MONDI LIMITED FOR THE YEAR ENDED
31 DECEMBER 2016
S.14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS BE APPROVED, IN TERMS OF SECTION
66(9) OF THE SOUTH AFRICAN COMPANIES ACT
2008 AND THE MONDI LIMITED MEMORANDUM OF
INCORPORATION, AT THE LEVEL OF FEES PAID IN
RESPECT OF THE 2016 FINANCIAL YEAR
ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING
15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 522.70920 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2016
16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS, AND JFM KOTZE AS THE REGISTERED
AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF MONDI
LIMITED TO BE HELD IN 2018
17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS INC
S.18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For
AFRICAN COMPANIES ACT 2008 (THE SA
COMPANIES ACT) AND SUBJECT TO COMPLIANCE
WITH THE REQUIREMENTS OF THE SA COMPANIES
ACT, THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME), THE DIRECTORS OF MONDI LIMITED MAY
AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
BY WAY OF LENDING MONEY, GUARANTEEING A
LOAN OR OTHER OBLIGATION, AND SECURING ANY
DEBT OR OBLIGATION, OR OTHERWISE TO ANY
RELATED OR INTER-RELATED COMPANY OR
CORPORATION (OR TO ANY FUTURE RELATED OR
INTER-RELATED COMPANY OR CORPORATION),
AND/OR TO A PRESENT OR FUTURE MEMBER OF A
RELATED OR INTER-RELATED COMPANY OR
CORPORATION, AND/OR TO A PERSON RELATED TO
ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
ON SUCH TERMS AND CONDITIONS AS THE MONDI
LIMITED DIRECTORS MAY DETERMINE. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
SECOND ANNIVERSARY OF THE DATE ON WHICH
THIS SPECIAL RESOLUTION IS ADOPTED AND THE
DATE OF THE ANNUAL GENERAL MEETING OF MONDI
LIMITED TO BE HELD IN 2018
19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For
AUTHORISED TO ALLOT AND ISSUE AND/OR TO
GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
OF THE ISSUED ORDINARY SHARES OF MONDI
LIMITED, AT THEIR DISCRETION UNTIL THE
ANNUAL GENERAL MEETING OF MONDI LIMITED TO
BE HELD IN 2018, SUBJECT TO THE PROVISIONS
OF THE SOUTH AFRICAN COMPANIES ACT 2008,
THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME)
20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For
AUTHORISED TO ALLOT AND ISSUE AND/OR TO
GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
OF THE ISSUED SPECIAL CONVERTING SHARES OF
MONDI LIMITED, AT THEIR DISCRETION UNTIL
THE ANNUAL GENERAL MEETING OF MONDI LIMITED
TO BE HELD IN 2018, SUBJECT TO THE
PROVISIONS OF THE SOUTH AFRICAN COMPANIES
ACT 2008, THE LISTINGS REQUIREMENTS OF THE
JSE LIMITED AND THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED (EACH AS
PRESENTLY CONSTITUTED AND AS AMENDED FROM
TIME TO TIME)
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, IN ACCORDANCE WITH THE SOUTH AFRICAN
COMPANIES ACT 2008, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED (EACH AS PRESENTLY CONSTITUTED AND
AS AMENDED FROM TIME TO TIME), THE
DIRECTORS OF MONDI LIMITED ARE AUTHORISED
BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE UP TO 5,915,648 MONDI LIMITED
ORDINARY SHARES (REPRESENTING 5% OF MONDI
LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE,
SUBJECT TO THE SPECIFIC LIMITATIONS AS
REQUIRED BY THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED
S.22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For
INCORPORATION OF MONDI LIMITED AND WITH
EFFECT FROM 11 MAY 2017, MONDI LIMITED
HEREBY APPROVES AS A GENERAL AUTHORITY
CONTEMPLATED IN PARAGRAPH 5.72 OF THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED,
THE ACQUISITION BY MONDI LIMITED, OR ANY OF
ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
ISSUED ORDINARY SHARES OF MONDI LIMITED,
UPON SUCH TERMS AND CONDITIONS AND IN SUCH
AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
OF THE SOUTH AFRICAN COMPANIES ACT 2008,
THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME)
23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
2016, TOGETHER WITH THE REPORTS OF THE DLC
AUDIT COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI PLC
24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY OF MONDI PLC AS SET OUT ON PAGES 111
TO 117 OF THE MONDI GROUP INTEGRATED REPORT
AND FINANCIAL STATEMENTS 2016
25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF MONDI PLC, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2016
26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 38.19 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2016
27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF MONDI PLC TO BE HELD IN 2018
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP
29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE UK COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF MONDI PLC TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
4,855,537.60. SUCH AUTHORITY TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE UK COMPANIES
ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF MONDI
PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
OFFERS OR ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
BE GRANTED AFTER THE AUTHORITY EXPIRES
S.30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
29, THE DIRECTORS OF MONDI PLC BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE UK
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
SELL ORDINARY SHARES HELD BY MONDI PLC AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE UK COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY BEING LIMITED TO: I. A RIGHTS
ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
ANY HOLDING OF TREASURY SHARES) WHERE THE
RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
OF SHARES HELD. THE DIRECTORS OF MONDI PLC
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 3,672,408, BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 14 MARCH 2017; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
EACH CASE, SO THAT MONDI PLC MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC
S.31 THAT MONDI PLC IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE UK COMPANIES ACT 2006
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE UK COMPANIES ACT 2006)
OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
I. THE MAXIMUM NUMBER OF ORDINARY SHARES
WHICH MAY BE PURCHASED IS 18,362,040
(REPRESENTING 5% OF MONDI PLC'S ISSUED
ORDINARY SHARE CAPITAL); II. THE MINIMUM
PRICE WHICH MAY BE PAID FOR ANY ORDINARY
SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
NO MORE THAN 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF THE ORDINARY
SHARES OF MONDI PLC AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; AND IV. THIS
AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF MONDI PLC TO
BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
2018 (EXCEPT IN RELATION TO THE PURCHASE OF
SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
BEFORE THE EXPIRY OF SUCH AUTHORITY AND
WHICH MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY)
--------------------------------------------------------------------------------------------------------------------------
MONTAUK HOLDINGS LIMITED Agenda Number: 707439041
--------------------------------------------------------------------------------------------------------------------------
Security: S5222A108
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: ZAE000197455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2016
31O21 RE-ELECT JOHN COPELYN AS DIRECTOR Mgmt For For
32O22 RE-ELECT MOHAMED AHMED AS DIRECTOR Mgmt For For
33O23 ELECT MARTIN RYAN AS DIRECTOR Mgmt For For
4.O.3 REAPPOINT GRANT THORNTON JOHANNESBURG Mgmt For For
PARTNERSHIP AS AUDITORS OF THE COMPANY WITH
THEUNIS SCHOEMAN AS THE INDIVIDUAL
REGISTERED AUDITOR
51O41 RE-ELECT MOHAMED AHMED AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
52O42 RE-ELECT NAZIEMA JAPPIE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
53O43 RE-ELECT BRUCE RAYNOR ASMEMBER OF THE AUDIT Mgmt For For
COMMITTEE
6.O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
7NB.6 APPROVE REMUNERATION POLICY Mgmt For For
8.S.1 AUTHORISE BOARD TO ISSUE SHARES AND OPTIONS Mgmt For For
FOR CASH
9.S.2 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
10S.3 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
11S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
12O.7 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 707286616
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: EGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REORGANIZATION OF PJSC MOSCOW EXCHANGE IN Mgmt For For
THE FORM OF A MERGER WITH CJSC 'MICEX STOCK
EXCHANGE' AND LLC 'MB TECHNOLOGY',
INCLUDING THE APPROVAL OF THE MERGER
AGREEMENT CJSC 'MICEX STOCK EXCHANGE' AND
LLC 'MB TECHNOLOGY' TO PJSC MOSCOW EXCHANGE
2 APPROVAL OF THE CHARTER OF PJSC MOSCOW Mgmt For For
EXCHANGE IN THE NEW EDITION
CMMT 29 JUL 2016: SHAREHOLDERS WHO WILL VOTE Non-Voting
AGAINST THE ADOPTION OF THE DECISION ON THE
REORGANIZATION OF THE COMPANY (POINT 1 OF
THE AGENDA) OR WILL NOT VOTE AT ALL BUT
WILL DISCLOSE BENEFICIAL OWNER DETAILS,
WILL BE ABLE TO SELL THEIR SHARES BACK TO
THE COMPANY AT RUB 106 PER SHARE
CMMT 29 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 707957102
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736712 DUE TO CHANGE IN
RESOLUTIONS 5.2 & 5.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 TO APPROVE THE ANNUAL REPORT FOR 2016 Mgmt For For
2.1 TO APPROVE THE FINANCIAL STATEMENT REPORT Mgmt For For
FOR 2016
3.1 TO APPROVE THE PROFIT DISTRIBUTION. Mgmt For For
DIVIDENDS PAYMENTS FOR 7.68 AT RUB PER
ORDINARY SHARE. RECORD DATE FOR DIVIDEND
PAYMENT IS MAY 16,2017
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
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
4.1.1 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
AFANASIEV ALEXANDR KONSTANTINOVICH
4.1.2 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
BRAVERMAN ANATOLIY ALEXANDROVICH
4.1.3 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
BRATANOV MIHAIL VALERIEVICH
4.1.4 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
VONG UAN'
4.1.5 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
V'UGIN OLEG VYACHESLAVOVICH
4.1.6 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
GOLIKOV ANDREY FEDOROVICH
4.1.7 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
GORDON MARIA VLADIMIROVNA
4.1.8 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
GOREGLYAD VALERIY PAVLOVICH
4.1.9 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
DENISOV YURIY OLEGOVICH
4.110 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
ZLATKIS BELLA ILIINICHNA
4.111 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
KARACHINSKIY ANATOLIY MIHAILOVICH
4.112 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
KUDRIN ALEXEY LEONIDOVICH
4.113 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
PATERSON DANKEN
4.114 TO ELECT THE MEMBER OF BOARD OF DIRECTOR: Mgmt For For
RISS RAINER
5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS Mgmt For For
THE MEMBER OF AUDIT COMMISSION
5.2 TO ELECT KIREEV MIHAIL SERGEEVICH AS THE Mgmt For For
MEMBER OF AUDIT COMMISSION
5.3 TO ELECT ROMATSOVA OLGA IGOREVNA AS THE Mgmt For For
MEMBER OF AUDIT COMMISSION
6.1 TO APPROVE DELOITTE TOUCHE CIS AS THE Mgmt For For
AUDITOR
7.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For
8.1 TO APPROVE THE PROVISION ON THE ORDER OF Mgmt For For
THE GENERAL SHAREHOLDERS MEETING
9.1 TO APPROVE THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
10.1 TO APPROVE THE PROVISION ON THE EXECUTIVE Mgmt For For
BOARD OF THE COMPANY
11.1 TO APPROVE THE DECREASE OF THE CHARTER Mgmt For For
CAPITAL OF THE COMPANY
12.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
13.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
14.1 APPROVAL OF AN INTERESTED-PARTY TRANSACTION Mgmt For For
LIABILITY INSURANCE OF THE DIRECTORS AND
OFFICERS OF THE COMPANY
15.1 APPROVAL OF SERIES OF INTERESTED-PARTY Mgmt For For
TRANSACTIONS
16.1 APPROVAL OF SERIES OF INTERESTED-PARTY Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 708186374
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING 21 JUNE AT 13:00. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2016 (1.1.2016 - 31.12.2016) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE FINANCIAL YEAR 2016
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY & SUBSTITUTE) FOR THE FINANCIAL
YEAR 2017 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR THE FINANCIAL YEAR 2016 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2017
8. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FINANCIAL YEAR 2016 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
9. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 16 OF THE
CODIFIED LAW 2190/1920 AS IT IS IN FORCE
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 2017 TO 01 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 707403616
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECLASSIFICATION OF PROMOTERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 707443937
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES: DIVIDEND OF RS. 20/- PER EQUITY
SHARE OF RS. 10/- EACH FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016
3 RATIFICATION OF THE APPOINTMENT OF M/S. S R Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
4 APPROVAL FOR APPOINTMENT OF MS. JAN Mgmt For For
KATHLEEN HIER AS AN INDEPENDENT DIRECTOR
5 APPROVAL FOR APPOINTMENT OF MR. AMIT DIXIT Mgmt For For
AS A NON EXECUTIVE DIRECTOR
6 APPROVAL FOR APPOINTMENT OF MR. AMIT DALMIA Mgmt For For
AS A NON EXECUTIVE DIRECTOR
7 APPROVAL FOR APPOINTMENT OF MR. DAVID Mgmt For For
LAWRENCE JOHNSON AS A NON EXECUTIVE
DIRECTOR
8 APPROVAL FOR APPOINTMENT OF MR. PAUL JAMES Mgmt For For
UPCHURCH AS A NON EXECUTIVE DIRECTOR
9 APPROVAL FOR APPOINTMENT OF MR. DARIO Mgmt For For
ZAMARIAN AS A NON EXECUTIVE DIRECTOR
10 APPROVAL OF NON EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
11 APPROVAL FOR ESOP 2016 Mgmt For For
12 APPROVAL FOR EXTENSION OF ESOP 2016 TO THE Mgmt For For
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 707756411
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: OTH
Meeting Date: 11-Mar-2017
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF BUY-BACK Mgmt No vote
UP TO A MAXIMUM 17,370,078 EQUITY SHARES OF
THE COMPANY FROM ALL THE EQUITY
SHAREHOLDERS ON A PROPORTIONATE BASIS
THROUGH "TENDER OFFER" ROUTE UNDER THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(BUYBACK OF SECURITIES) REGULATIONS, 1998
AT A PRICE OF RS.635 PER EQUITY SHARE
AGGREGATING TO RS.11,030 MILLION
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 707227244
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR SB COHEN
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR K GETZ
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR MJD RUCK
3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For
YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY AND THAT
MR V PILLAY BE APPOINTED AS THE DESIGNATED
REGISTERED AUDITOR TO HOLD OFFICE FOR THE
ENSUING YEAR
4O4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MR JOHNSTON
4O4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt For For
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.O.8 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
9S1.1 INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE Mgmt For For
COMPANY: R 1 327 500
9S1.2 HONORARY CHAIRMAN OF THE COMPANY: R 663 750 Mgmt For For
9S1.3 LEAD DIRECTOR OF THE COMPANY: R 393 000 Mgmt For For
9S1.4 OTHER DIRECTOR OF THE COMPANY: R 329 250 Mgmt For For
9S1.5 CHAIRMAN OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: R 205 000
9S1.6 MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: R 121 600
9S1.7 CHAIRMAN OF THE REMUNERATION AND Mgmt For For
NOMINATIONS COMMITTEE: R 167 800
9S1.8 MEMBER OF THE REMUNERATION AND NOMINATIONS Mgmt For For
COMMITTEE: R 87 650
9S1.9 CHAIRMAN OF THE SOCIAL, ETHICS, Mgmt For For
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 133 800
9S110 MEMBER OF THE SOCIAL, ETHICS, Mgmt For For
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 84 950
10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.3 SPECIFIC AUTHORITY TO REPURCHASE TREASURY Mgmt For For
SHARES
12S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
13S51 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: AMENDMENT FOR TIME FRAME ON
APPOINTMENT OF PROXY AND VOTING THEREBY
13S52 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: AMENDMENT FOR FRACTIONAL
ENTITLEMENT
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 707404175
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ELECT MR. PAULO EDUARDO ROCHA BRANT, Mgmt For For
NOMINATED BY THE BOARD OF DIRECTORS OF THE
COMPANY, TO THE POSITION OF INDEPENDENT
MEMBER, WITH A TERM IN OFFICE UNTIL THE
ANNUAL GENERAL MEETING THAT RESOLVES ON THE
2016 FISCAL YEAR
2 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE GENERAL MEETING OF THE COMPANY IN
THE MANNER DESCRIBED IN PARAGRAPH 2 OF
ARTICLE 130 OF LAW 6404.76, OMITTING THE
NAMES OF THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 707691653
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Jan-2017
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE, IN ACCORDANCE WITH THE PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
AT A MEETING THAT WAS HELD ON NOVEMBER 9,
2016, THE DISTRIBUTION OF INTERIM DIVIDENDS
ON AN EXTRAORDINARY BASIS, IN THE
APPROXIMATE AMOUNT OF BRL 150 MILLION, WITH
A TOTAL OF BRL 0.34 PER SHARE ISSUED BY THE
COMPANY AGAINST THE PROFIT RESERVE ACCOUNT
EXISTING ON THE MOST RECENT BALANCE SHEET,
DATED DECEMBER 31, 2015 A. THE TOTAL AMOUNT
OF THE DIVIDENDS OF BRL 0.34 PER SHARE WILL
BE PAID ON THE BASIS OF THE SHAREHOLDING
POSITION ON MARCH 3, 2017, TAKING INTO
ACCOUNT THE BUYBACKS, TRANSFERS AND OR
CANCELLATIONS THAT HAVE OCCURRED TO THAT
DATE. B. THE PROPOSED DATE FOR THE PAYMENT
OF THE DIVIDENDS IS MARCH 30, 2017
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 707955007
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt For For
ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2016
II TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER, 31 2016, AS PROPOSED BY
MANAGEMENT
III TO RESOLVE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR OF 2017,
AS PROPOSED BY MANAGEMENT
IV TO ESTABLISH THE MANAGEMENTS ANNUAL GLOBAL Mgmt For For
REMUNERATION FOR 2017, COMPRISING THE BOARD
OF DIRECTORS AND THE EXECUTIVE COMMITTEE,
FOR UP TO BRL 25.5 MILLION
V.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBER. RUBENS MENIN TEIXEIRA DE
SOUZA
V.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBER. MARCOS ALBERTO CABALEIRO
FERNANDEZ
V.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBER. RAFAEL NAZARETH MENIN
TEIXEIRA DE SOUZA
V.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDEPENDENT MEMBER. PAULO
EDUARDO ROCHA BRANT
V.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDEPENDENT MEMBER. MARCO
AURELIO DE VASCONCELOS CANCADO
V.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDEPENDENT MEMBER. SINAI
WAISBERG
V.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDEPENDENT MEMBER. BETANIA
TANURE DE BARROS
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 707954942
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
II TO APPROVE THE COMPANY'S SHARE CAPITAL Mgmt For For
INCREASE DUE TO CAPITALIZATION OF PART OF
EARNINGS RETENTION RESERVE AVAILABLE, FROM
BRL 4,509,520,659.07, FOUR BILLION, FIVE
HUNDRED AND NINE MILLION, FIVE HUNDRED AND
TWENTY THOUSAND, SIX HUNDRED AND FIFTY NINE
REAIS AND SEVEN CENTS, TO BRL
4,769,944,997.63, FOUR BILLION, SEVEN
HUNDRED AND SIXTY NINE MILLION, NINE
HUNDRED AND FORTY FOUR THOUSAND, NINE
HUNDRED AND NINETY SEVEN REAIS AND SIXTY
THREE CENTS, AND CONSEQUENT CHANGE IN THE
COMPANY BYLAWS, ARTICLE 5, TO REFLECT THE
CHANGES IN THE SHARE CAPITAL DELIBERATED IN
THIS OEGM
III TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 6
IV TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 9 AND ITS SOLE PARAGRAPH
V TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 10 AND PARAGRAPHS
VI TO APPROVE THE CHANGE IN COMPANY BYLAWS, Mgmt For For
ARTICLE 15 CAPUT
VII TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 21, ITEMS G, H, I, J, K, L,
M, N, O, P, Q, R, S AND T
VIII TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 22, ITEMS D AND E, ARTICLE
22
IX TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 23, PARAGRAPH 3
X TO APPROVE THE CHANGE OF THE CAPUT ARTICLE Mgmt For For
24 AND ITS PARAGRAPHS
XI TO APPROVE THE CHANGE OF CAPUT ARTICLE 28 Mgmt For For
PARAGRAPH 1, LINES F, G, H, I, J, K, P
XII TO APPROVE THE CHANGE IN THE COMPANY Mgmt For For
BYLAWS, ARTICLE 33, PARAGRAPH 3, 4 AND 6
ITEMS F, PARAGRAPHS 4 AND 6
XIII TO APPROVE THE RESTATEMENT OF OTHERS Mgmt For For
DEVICES TO STANDARDIZE THE BYLAWS WORDING,
AND, OR, CORRECT NUMBERING, TO CONSTITUTE
MERELY FORMAL CHANGES
XIV TO APPROVE THE CONSOLIDATION OF THE COMPANY Mgmt For For
BYLAWS, DUE TO THE DELIBERATIONS OF THE
ITEMS ABOVE
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 707358924
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: OGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE 2016 ESOP Mgmt For For
S.1 APPROVAL OF VARIOUS TRANSACTIONS RELATING Mgmt For For
TO THE 2016 MTN BEE TRANSACTION
S.2 MTN ZAKHELE SPECIFIC REPURCHASE AND MTN Mgmt For For
ZAKHELE NVF SPECIFIC REPURCHASE TO
FACILITATE THE MTN ZAKHELE UNWIND AND
AMENDMENTS TO THE EXISTING MTN TRANCHE 1
SUBSCRIPTION AND CALL OPTION AGREEMENT
S.3 FUTURE SPECIFIC REPURCHASES IN TERMS OF THE Mgmt For For
2016 MTN BEE TRANSACTION
S.4 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For
CONNECTION WITH THE MTN ZAKHELE UNWINDING
SCHEME, THE 2016 MTN BEE TRANSACTION AND
THE MTN TRANSACTION AGREEMENTS
S.5 INITIAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For
ZAKHELE FUTHI FOR CASH
S.6 ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For
ZAKHELE FUTHI FOR CASH
S.7 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
S.8 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For
CONNECTION WITH THE 2016 ESOP
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 707935257
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF PB HANRATTY AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF SP MILLER AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For
O.1.4 ELECTION OF RA SHUTER AS A DIRECTOR Mgmt For For
O.1.5 ELECTION OF NL SOWAZI AS A DIRECTOR Mgmt For For
O.1.6 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For
O.1.7 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For
O.1.8 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For
O.1.9 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
SIZWENTSALUBAGOBODO INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
NB1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.6 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
S.1 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED COMPANIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
S.5 TO APPROVE THE AMENDMENT TO THE MEMORANDUM Mgmt For For
OF INCORPORATION IN COMPLIANCE WITH
PARAGRAPH 18(1)(O) OF SCHEDULE 18 OF THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED
--------------------------------------------------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD, KLANG Agenda Number: 708101922
--------------------------------------------------------------------------------------------------------------------------
Security: Y6151L100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: MYL5703OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt For For
FINAL TAX EXEMPT DIVIDEND OF 5.50 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
CONSTITUTION OF THE COMPANY: MAC NGAN BOON
@ MAC YIN BOON
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
CONSTITUTION OF THE COMPANY: DATO' MOHAMAD
KAMARUDIN BIN HASSAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 79 OF THE
CONSTITUTION OF THE COMPANY: MAZLAN BIN
ABDUL HAMID
5 TO RE-APPOINT MESSRS CROWE HORWATH AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE ENSUING YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 CONTINUATION OF TERMS OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR: TAN SRI ZAKARIA BIN
ABDUL HAMID
7 CONTINUATION OF TERMS OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR: ABD HAMID BIN IBRAHIM
8 AUTHORITY FOR DIRECTORS TO ISSUE AND ALLOT Mgmt For For
SHARES IN THE COMPANY PURSUANT TO SECTION
75 OF THE COMPANIES ACT, 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
10 PROPOSED RENEWAL OF THE EXISTING Mgmt For For
SHAREHOLDERS' MANDATE AND PROPOSED NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTION OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD, KLANG Agenda Number: 708284841
--------------------------------------------------------------------------------------------------------------------------
Security: Y6151L100
Meeting Type: EGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: MYL5703OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A NEW SHARE Mgmt For For
ISSUANCE SCHEME ("SIS") OF UP TO 10% OF THE
TOTAL NUMBER OF ISSUED SHARES IN MEB
(EXCLUDING TREASURY SHARES) AT ANY ONE TIME
DURING THE DURATION OF THE SCHEME FOR THE
ELIGIBLE DIRECTORS AND EMPLOYEES OF MEB AND
ITS SUBSIDIARIES (EXCLUDING DORMANT
SUBSIDIARIES) ("MEB GROUP") ("PROPOSED
SIS")
CMMT PLEASE NOTE THAT ORDINARY RESOLUTIONS 2 TO Non-Voting
7 ARE CONTINGENT UPON THE PASSING OF
ORDINARY RESOLUTION 1. THANK YOU
2 PROPOSED GRANTING OF SIS OPTIONS TO MAC Mgmt For For
NGAN BOON @ MAC YIN BOON
3 PROPOSED GRANTING OF SIS OPTIONS TO OOI SEN Mgmt For For
ENG
4 PROPOSED GRANTING OF SIS OPTIONS TO MAC Mgmt For For
CHUNG JIN
5 PROPOSED GRANTING OF SIS OPTIONS TO LEE POH Mgmt For For
KWEE
6 PROPOSED GRANTING OF SIS OPTIONS TO MAZLAN Mgmt For For
BIN ABDUL HAMID
7 PROPOSED GRANTING OF SIS OPTIONS TO MAC Mgmt For For
CHUNG HUI, BEING A PERSON CONNECTED TO MAC
NGAN BOON @ MAC YIN BOON (THE GROUP
MANAGING DIRECTOR OF MEB)
CMMT 08 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
21 JUN 2017 TO 15 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS S.A. Agenda Number: 707969501
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 TO DELIBERATE THE DESTINATION OF THE YEAR Mgmt For For
RESULTS
3 TO RATIFY THE DIVIDEND DISTRIBUTION Mgmt For For
APPROVALS AND INTEREST ON CAPITAL, WHICH
WERE PREPAID AND ATTRIBUTED TO MINIMUM
MANDATORY DIVIDENDS FOR THE YEAR SOCIAL
ENDED DECEMBER 31, 2016
4 RE RATIFY THE ANNUAL REMUNERATION OF THE Mgmt For For
ADMINISTRATORS TO FISCAL YEARS ENDED 2016,
AND APPROVE THE AMOUNT ALLOCATION FOR THE
ANNUAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2017
CMMT 10 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 10 APR 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS S.A. Agenda Number: 708155975
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS 1 AND 2
1 REQUESTS FOR RESIGNATION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS, MR.
ARMANDO VALDIVIESO MONTES, ROBERTO ALVO
MILOSAWLEWITSCH AND MAURICIO ROLIM AMARO,
ADVISERS INDICATED BY THE CONTROLLING
SHAREHOLDER TAM S.A
2 TO ELECT AS NEW MEMBERS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS, MESSRS. JEROME PAUL
JACQUES CADIER AND RAMIRO DIEGO ALFONSIN
BALZA, CANDIDATES NOMINATED BY THE
CONTROLLING SHAREHOLDER TAM S.A
3 TO AMEND ARTICLE 19 OF THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY, WHICH DEALS WITH THE
FORMATION OF THE BOARD OF DIRECTORS, WITH
ITS RESPECTIVE PARAGRAPHS REMAINING
UNALTERED
CMMT 10 MAY 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 10 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 707251447
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO INCREASE THE NUMBER OF MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY FROM 4
TO 5 AND TO INCLUDE THE TITLE OF THE NEW
MEMBER, WHICH WILL BE THE CHIEF STRATEGY
AND NEW BUSINESS OFFICER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 707406977
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS 1 AND 2
1 TO ACCEPT THE TENDER OF RESIGNATION OF TWO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR.
JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CONTROLLING SHAREHOLDER, TAM S.A
2 TO ELECT AS NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, MS. CLAUDIA
SENDER RAMIREZ AND MR. RICARDO CAMARGO
VEIRANO, WHO ARE CANDIDATES NOMINATED BY
THE CONTROLLING SHAREHOLDER TAM S.A
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 707443622
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ELECTION OF R HAVENSTEIN AS A DIRECTOR Mgmt For For
2.O.2 ELECTION OF HJ LAAS AS A DIRECTOR Mgmt For For
3.O.3 ELECTION OF N LANGA-ROYDS AS A DIRECTOR Mgmt For For
4.O.4 ELECTION OF M SELLO AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF KW SPENCE AS A DIRECTOR Mgmt For For
6.O.6 RESOLVED THAT DELOITTE & TOUCHE, WITH THE Mgmt For For
DESIGNATED AUDIT PARTNER BEING GRAEME
BERRY, BE AND IS HEREBY RE-APPOINTED AS
AUDITORS OF THE GROUP FOR THE ENSUING YEAR
7.O.7 APPROVE THE REMUNERATION POLICY Mgmt For For
8.O.8 APPOINTMENT OF DD BARBER AS MEMBER OF THE Mgmt For For
AUDIT & SUSTAINABILITY COMMITTEE
9.O.9 APPOINTMENT OF SP KANA AS MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT & SUSTAINABILITY
COMMITTEE
10O10 APPOINTMENT OF KW SPENCE AS MEMBER OF THE Mgmt For For
AUDIT & SUSTAINABILITY COMMITTEE
11S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
12S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
13S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
14S.4 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION ARTICLE 4.3.3, 4.3.2, 5.1,
16.3.3, 16.3.6
CMMT 14 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6.O.6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 707594114
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RESOLVED THAT THE TRANSACTION IN TERMS OF Mgmt For For
WHICH MURRAY & ROBERTS LIMITED SELLS TO
FIREFLY INVESTMENTS THE ENTIRE ISSUED
ORDINARY SHARE CAPITAL OF CONCOR AND ALL
CLAIMS HELD AGAINST CONCOR, AND THEREBY
DISPOSES OF MRIB TO FIREFLY INVESTMENTS, BE
AND IS HEREBY APPROVED IN TERMS OF SECTION
10.4 OF THE LISTINGS REQUIREMENTS, IT BEING
NOTED THAT (I) THE GEPF IS A MATERIAL
SHAREHOLDER IN THE COMPANY WITH A
SHAREHOLDING OF 15.24% AND WILL ALSO,
THROUGH THE PIC, BE A SHAREHOLDER IN
FIREFLY INVESTMENTS WITH A SHAREHOLDING OF
25% AND, (II) THE JSE HAS DETERMINED THAT
THE TRANSACTION BE TREATED AS A 'RELATED
PARTY TRANSACTION' IN TERMS OF THE LISTINGS
REQUIREMENTS." IN ORDER FOR THIS ORDINARY
RESOLUTION TO BE PASSED, THE SUPPORT OF
MORE THAN 50% (FIFTY PER CENT) OF THE
VOTING RIGHTS EXERCISED ON THE RESOLUTION
BY SHAREHOLDERS, OTHER THAN THE GEPF AND
ITS ASSOCIATES PRESENT IN PERSON OR
REPRESENTED BY PROXY, AT THE GENERAL
MEETING IS REQUIRED
2.O.2 RESOLVED THAT, ANY DIRECTOR, OR THE COMPANY Mgmt For For
SECRETARY OF MURRAY & ROBERTS BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH THINGS,
SIGN ALL SUCH DOCUMENTS AND AGREEMENTS AND
PROCURE THE DOING OF ALL SUCH THINGS AND
SIGNATURE OF ALL DOCUMENTS AS MAY BE
NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF ORDINARY RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 707559108
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.3 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2016
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATO' RAJA HAJI
MUNIR SHAH BIN RAJA MUSTAPHA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR NG FOOK AI,
VICTOR
O.5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT 1965, TAN SRI DATO' DR
MUHAMMAD RAIS BIN ABDUL KARIM BE AND IS
HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY TO CONTINUE IN OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
O.6 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN Mgmt For For
ABDULLAH TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.8 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For
DIRECTORS PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
O.9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
S.1 THAT THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN APPENDIX A OF THE ANNUAL REPORT
BE AND IS HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL THINGS AND ACTS
NECESSARY TO EFFECT THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 707593679
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 1,202,102,000 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG
("MYEG SHARE(S)" OR "SHARE(S)") ("BONUS
SHARE(S)") TO BE CREDITED AS FULLY PAID-UP
ON THE BASIS OF ONE (1) BONUS SHARE FOR
EVERY TWO (2) EXISTING MYEG SHARES HELD ON
AN ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA, MAROUSSI Agenda Number: 708193432
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 12 JUNE 2017 AT 13:00
(AND B REPETITIVE MEETING ON 23 JUNE 2017
AT 12:00). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 01.01.2016 - 31.12.2016, THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
AND THE CHARTERED AUDITOR, AND THE
CORPORATE GOVERNANCE STATEMENT
2. DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, THE AUDITORS AND THE SIGNATORIES
OF THE COMPANY'S FINANCIAL STATEMENTS FROM
ANY LIABILITY FOR DAMAGES FOR ACTIVITIES
DURING THE FISCAL YEAR 2016
3. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
CHARTERED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS FOR THE CURRENT YEAR
AS PER THE IAS, AND DEFINITION OF THEIR
REMUNERATION
4. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FOR THE
YEAR 01.01.2016 - 31.12.2016 AND
PREAPPROVAL OF THEIR REMUNERATION FOR THE
CURRENT YEAR
5. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920
6. ELECTION OF A NEW BOARD OF DIRECTORS Mgmt For For
7. AUTHORIZATION, PURSUANT TO ARTICLE 23(1) OF Mgmt For For
CODIFIED LAW 2190/1920, OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE COMPANY'S
MANAGERS/DIRECTORS TO PARTICIPATE IN THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES THAT PURSUE THE SAME OR SIMILAR
PURPOSES
8. ELECTION OF A MEMBER OF THE AUDIT COMMITTEE Mgmt For For
PURSUANT TO ARTICLE 44 OF CODIFIED LAW
4449/2017
9. SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
MERGER AGREEMENT, DATED 23.03.2017, FOR THE
ABSORPTION BY THE COMPANY OF THE COMPANIES
"METKA INDUSTRIAL - CONSTRUCTION SOCIETE
ANONYME", "ALUMINIUM OF GREECE INDUSTRIAL
AND COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A.", AND B) THE BOARD OF DIRECTORS'
EXPLANATORY REPORT ON THE AFOREMENTIONED
DRAFT MERGER AGREEMENT THAT WAS DRAFTED IN
ACCORDANCE WITH ARTICLE 69(4) OF CODIFIED
LAW 2190/1920 AND ARTICLE 4.1.4.1.3 OF THE
ATHENS EXCHANGE RULEBOOK
10. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt For For
LIMITED COMPANIES "METKA INDUSTRIAL -
CONSTRUCTION SOCIETE ANONYME", "ALUMINIUM
OF GREECE INDUSTRIAL AND COMMERCIAL SOCIETE
ANONYME", "PROTERGIA POWER GENERATION AND
SUPPLIES SOCIETE ANONYME" AND "PROTERGIA
THERMOILEKTRIKI AGIOU NIKOLAOU POWER
GENERATION AND SUPPLY S.A." BY THE COMPANY,
AND THE PROVISION OF AUTHORIZATION TO SIGN
THE RELEVANT NOTARIAL DEED FOR THE MERGER,
AND FOR THE EXECUTION OF ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT AND/OR LEGAL ACTION
THAT IS REQUIRED FOR THIS PURPOSE, AS WELL
AS IN GENERAL FOR THE COMPLETION OF THE
MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
11. DECISION AND APPROVAL OF THE INCREASE OF Mgmt For For
THE COMPANY'S SHARE CAPITAL BY THE TOTAL
AMOUNT OF TWENTY FIVE MILLION, ONE HUNDRED
AND NINETY SIX THOUSAND AND FORTY EUROS AND
THREE EURO CENTS (EUR 25,196,040.03), BY
WAY OF THE ISSUANCE OF TWENTY FIVE MILLION,
NINE HUNDRED AND SEVENTY FIVE THOUSAND, TWO
HUNDRED AND NINETY NINE (25,975,299) NEW
COMMON REGISTERED SHARES WITH VOTING
RIGHTS, EACH OF WHICH HAS A NOMINAL VALUE
OF EUR 0.97, WHICH WILL BE COVERED AS
FOLLOWS: A) BY THE AMOUNT OF EIGHT MILLION
THREE HUNDRED AND TWELVE THOUSAND AND
NINETY FIVE EUROS AND SIXTY EIGHT EURO
CENTS (EUR 8,312,095.68) THAT WILL BE
COVERED BY THE CONTRIBUTION OF THE NOMINAL
CAPITAL OF METKA INDUSTRIAL - CONSTRUCTION
SOCIETE ANONYME THAT WILL REMAIN FOLLOWING
THE WRITING OFF, DUE TO CONFUSION, OF THE
COMPANY'S PARTICIPATING INTEREST IN METKA
INDUSTRIAL - CONSTRUCTION SOCIETE ANONYME,
AS A RESULT OF THE MERGER, AND B) THE
AMOUNT OF SIXTEEN MILLION EIGHT HUNDRED AND
EIGHTY THREE THOUSAND NINE HUNDRED AND
FORTY FOUR EUROS AND THIRTY FIVE EURO CENTS
(EUR 16,883,944.35) THAT WILL BE COVERED BY
THE CAPITALIZATION OF THE COMPANY'S SHARE
PREMIUM RESERVE. AMENDMENT OF ARTICLE 5 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
REGARDING THE SHARE CAPITAL, AND
AUTHORIZATION OF THE COMPANY'S BOARD OF
DIRECTORS TO REGULATE, AT ITS DISCRETION,
THE FRACTIONAL SHARES THAT WILL RESULT FROM
THE DISTRIBUTION OF THE SHARES DURING THE
MERGER IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE LAW
12. AMENDMENT OF ARTICLE 2 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING THE
CORPORATE PURPOSE
13. MISCELLANEOUS ITEMS - ANNOUNCEMENTS WITH Mgmt For For
RESPECT TO THE ACTIVITIES OF THE COMPANY,
ITS SUBSIDIARIES AND ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 707651267
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT RC ANDERSEN Mgmt For For
O.2 TO RE-ELECT PM MADI Mgmt For For
O.3 TO RE-ELECT NV LILA Mgmt For For
O.4 TO RE-ELECT PM SURGEY Mgmt For For
O.5 TO APPOINT THE EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT DELOITTE & TOUCHE BE APPOINTED AS THE
COMPANY'S EXTERNAL AUDITORS, AS NOMINATED
BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE
NEXT ANNUAL GENERAL MEETING AND NOTED THAT
MR TRUSHAR KALAN WILL UNDERTAKE THE AUDIT
DURING THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2017 AS THE INDIVIDUAL REGISTERED
AUDITOR OF DELOITTE & TOUCHE
O.6 TO APPOINT RC ANDERSEN A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.7 TO APPOINT NV LILA A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.8 TO APPOINT IN MKHARI A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.9 TO CONFIRM THE GROUP'S REMUNERATION POLICY Mgmt For For
10.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
11.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
COMPANY ON THE JSE LIMITED
12.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CO LTD, TAIPEI CITY Agenda Number: 707941440
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 708064275
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2016.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
1.5 PER SHARE.
3 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY.
4 TO APPROVE AMENDMENTS TO THE CONVENTION Mgmt For For
RULES AND PROCEDURES FOR SHAREHOLDERS
MEETING OF THE COMPANY.
5 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
6 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES TO ENGAGE IN THE DERIVATIVE
TRANSACTION OF PRODUCTS OF THE COMPANY.
7 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
LOANS OF FUNDS TO OTHERS OF THE COMPANY.
8 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
MAKING ENDORSEMENTS OR GUARANTEES OF THE
COMPANY.
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
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD, NANJING Agenda Number: 707676601
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE REGISTERED ADDRESS OF THE Mgmt For For
COMPANY AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY DEVELOPMENT LIMITED COMPANY Agenda Number: 707836512
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON CONTINUAL SUSPENSION FOR THE Mgmt For For
SIGNIFICANT ASSET REORGANIZATION
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY DEVELOPMENT LIMITED COMPANY Agenda Number: 707929292
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2016 FINAL ACCOUNTS Mgmt For For
2 PROPOSAL ON 2016 PROFIT DISTRIBUTION: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/ 10 SHARES (TAX
INCLUDED): CNY3.0000 0000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
3 TO CONSIDER AND APPROVE 2016 WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS
4 PROPOSAL ON 2016 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
5 PROPOSAL ON 2016 WORK REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS
6 PROPOSAL ON 2016 ANNUAL REPORT AND ITS Mgmt For For
SUMMARY
7 PROPOSAL ON 2017 FINANCIAL BUDGET Mgmt For For
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ROUTINE RELATED PARTY TRANSACTIONS FOR 2017
AND THE RELATED PARTY TRANSACTION OF
FINANCIAL SERVICES
9 PROPOSAL TO REAPPOINT THE FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDITOR FOR 2017
CMMT 12 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.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 707286894
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N Mgmt For For
LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R Mgmt For For
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T Mgmt For For
STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE -
MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------------------------------------------------
NATION MEDIA GROUP LTD Agenda Number: 708274585
--------------------------------------------------------------------------------------------------------------------------
Security: V6668H108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: KE0000000380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2016 AND THE
CHAIRMAN'S, DIRECTORS AND AUDITORS REPORTS
THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
SHS 2.50 PER SHARE AND TO APPROVE THE
PAYMENT OF FINAL DIVIDEND OF SHS 7.50 ON
THE ORDINARY SHARE CAPITAL IN RESPECT OF
THE YEAR ENDED 31ST DECEMBER 2016
3 TO CONFIRM THAT PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUES IN OFFICE AS COMPANY AUDITORS IN
ACCORDANCE WITH SECTION 721 2 OF THE
COMPANIES ACT 2015 LAWS OF KENYA AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4.I IN ACCORDANCE WITH ARTICLE 96 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR. T.
MSHINDI, A DIRECTOR APPOINTED ON 1ST JULY
2016, RETIRES AND BEING ELIGIBLE OFFERS
HIMSELF FOR ELECTION
4.IIA IN ACCORDANCE WITH ARTICLE 110 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION PROF
O.MUGENDA, RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR REELECTION
4.IIB IN ACCORDANCE WITH ARTICLE 110 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR.
F.O.OKELLO, RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR REELECTION
5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
6 THAT DR.W.KIBORO, A DIRECTOR WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
IS OVER THE AGE OF 70 YEARS, SHALL NOT
WITHSTANDING THAT FACT, BE REELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR
7 THAT PROF. L HUEBNER, A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT
WITHSTANDING THAT FACT, BE REELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR
8 THAT MR.A.POONAWALA, A DIRECTOR WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
IS OVER THE AGE OF 70 YEARS, SHALL NOT
WITHSTANDING THAT FACT, BE REELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR
9 THAT PURSUANT TO THE SECTION 53 OF THE Mgmt For For
COMPANIES ACT 2015, THE NAME OF THE COMPANY
BE CHANGED BY DELETING THE WORD LIMITED AND
REPLACING IT WITH LETTERS PLC( PUBLIC
LISTED COMPANY)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 707578451
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: OGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE PROPOSED MERGER (THE Mgmt For For
MERGER) OF THE COMPANY AND FIRST GULF BANK
PJSC (FGB) TO BE EFFECTED BY WAY OF A
MERGER PURSUANT TO ARTICLE 283(1) OF UAE
FEDERAL LAW NO. 2 OF 2015 CONCERNING
COMMERCIAL COMPANIES (THE LAW), THROUGH THE
ISSUANCE OF 1.254 NEW NBAD SHARES FOR EVERY
1 SHARE IN FGB SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER
2 THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For
ENTERED INTO BETWEEN NATIONAL BANK OF ABU
DHABI AND FGB IN CONNECTION WITH THE MERGER
3.A THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE INCREASE OF
SHARE CAPITAL OF THE COMPANY FROM AED
5,254,545,318 TO AED 10,897,545,318,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE
3.B THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO INCLUDE THE FOLLOWING
DEFINITIONS: TRANSACTION": MEANS DEALINGS,
CONTRACTS, OR AGREEMENTS ENTERED INTO BY
THE BANK, AND WHICH DO NOT FALL WITHIN THE
MAIN ACTIVITY OF THE BANK OR THAT INCLUDES
PREFERENTIAL CONDITIONS WHICH THE BANK DOES
NOT USUALLY GRANT TO PARTIES DEALING WITH
ITS CLIENTS, OR ANY OTHER TRANSACTIONS
SPECIFIED BY THE AUTHORITY FROM TIME TO
TIME BY RESOLUTIONS, INSTRUCTIONS, OR
CIRCULARS IT ISSUES. "RELATED PARTY": MEANS
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS OF THE BANK, MEMBERS OF THE
SENIOR EXECUTIVE MANAGEMENT OF THE BANK,
EMPLOYEES OF THE BANK, AND COMPANIES IN
WHICH ANY OF THESE INCLUDING AT HOLD 30% OR
MORE OF ITS CAPITAL, AS WELL AS
SUBSIDIARIES OR SISTER COMPANIES OR
AFFILIATE COMPANIES
3.C THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO INCREASE THE SHARE CAPITAL
OF THE COMPANY BY AED 5,643,000,000 FROM
AED 5,254,545,318 TO AED 10,897,545,318,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE
3.D THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 17 OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN RESPECT OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE SUCH
THAT ARTICLE 17 WILL READ AS FOLLOWS: 1.
THE MANAGEMENT OF THE BANK SHALL VEST IN A
BOARD OF DIRECTORS COMPRISING NINE (9)
BOARD MEMBERS WHO, SUBJECT TO ARTICLE (148)
OF THE COMPANIES LAW, SHALL BE ELECTED BY
SECRET BALLOT USING CUMULATIVE VOTING. IN
ALL CASES THE MAJORITY OF THE BOARD
MEMBERS, INCLUDING THE CHAIRMAN, SHALL BE
NATIONALS OF THE UNITED ARAB EMIRATES. 2.
THE BOARD OF DIRECTORS MAY ALLOCATE A
NUMBER OF SEATS TO BE FILLED BY INDEPENDENT
BOARD MEMBERS TO BE SELECTED PURSUANT TO
CRITERIA TO BE SPECIFIED BY A RESOLUTION OF
THE BOARD. SUCH INDEPENDENT BOARD MEMBERS
ARE TO BE ELECTED BY SECRET BALLOT USING
CUMULATIVE VOTING."
3.E THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 18 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SUCH THAT ARTICLE 18 WILL READ
AS FOLLOWS: "THE BOARD MAY AT ITS ABSOLUTE
DISCRETION AND WITHOUT PREJUDICE TO THE
RELEVANT APPLICABLE LEGISLATION, ISSUE ANY
SUCH RESOLUTION TO REGULATE THE CORPORATE
GOVERNANCE AT THE BANK."
3.F THE APPROVAL OF THE FOLLOWING RESOLUTION Mgmt For For
AND THE CONSEQUENTIAL AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION UPON THE
MERGER BECOMING EFFECTIVE: THE AMENDMENT OF
ARTICLE 58 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SUCH THAT ARTICLE 58 WILL READ
AS FOLLOWS: "THE BANK MUST NOT ENTER INTO
TRANSACTIONS WITH RELATED PARTIES WITHOUT
THE CONSENT OF THE BOARD OF DIRECTORS IN
CASES WHERE THE VALUE DOES NOT EXCEED (5%)
OF THE BANK'S CAPITAL, AND WITH THE
APPROVAL OF THE GENERAL ASSEMBLY WHERE SUCH
PERCENTAGE THRESHOLD IS EXCEEDED. THE BANK
IS NOT ALLOWED TO CONCLUDE TRANSACTIONS
THAT EXCEED (5%) OF THE ISSUED SHARE
CAPITAL UNLESS IT HAS OBTAINED AN
EVALUATION OF THE TRANSACTION BY AN
ASSESSOR CERTIFIED BY THE AUTHORITY. A
PARTY WHO HAS AN INTEREST IN THE
TRANSACTION MAY NOT PARTICIPATE IN VOTING
IN TERMS OF THE DECISION TAKEN BY THE BOARD
OF DIRECTORS OR THE GENERAL ASSEMBLY IN
RESPECT OF THIS TRANSACTION."
4 THE APPROVAL OF THE APPOINTMENT OF NINE Mgmt For For
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH NINE MEMBERS
BEING: H.H. SH TAHNOON BIN ZAYED AL NAHYAN,
H.E. NASSER AHMED ALSOWAIDI, H.E. SH
MOHAMMED BIN SAIF BIN MOHAMMED AL NAHYAN,
H.E. KHALDOON KHALIFA AL MUBARAK, H.E. SH
AHMED MOHAMMED SULTAN AL DHAHERI, H.E.
MOHAMMED THANI AL ROMAITHI, MR. KHALIFA
SULTAN AL SUWAIDI, MR. JASSIM MOHAMMED AL
SIDDIQI, MR. MOHAMED SAIF AL SUWAIDI
5 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY, OR ANY PERSON SO AUTHORISED
BY THE BOARD OF DIRECTORS, TO ADOPT ANY
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT ANY OF THE ABOVE
RESOLUTIONS INCLUDING, WITHOUT LIMITATION,
TO APPLY FOR: (A) A CERTIFICATE TO BE
ISSUED BY THE SECURITIES AND COMMODITIES
AUTHORITY TO DECLARE THE MERGER OF THE
COMPANY AND FGB, THE INCREASE IN SHARE
CAPITAL AND THE AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION; (B) THE LISTING OF
NEW SHARES OF THE COMPANY ON THE ABU DHABI
SECURITIES EXCHANGE; AND (C) CORRESPOND AND
NEGOTIATE WITH ANY PERSON, ENTITY (OFFICIAL
AND/OR OTHERWISE) WITHIN AND OUTSIDE THE
UNITED ARAB EMIRATES, ADOPT SUCH
RESOLUTIONS AND TAKE ANY SUCH ACTION AS MAY
BE NECESSARY TO OBTAIN THE NECESSARY
APPROVALS TO EFFECT THE MERGER
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 707752451
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANKS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE FISCAL
YEAR ENDED ON 31 DEC 2016
2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2016
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DEC 2016
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING
APPROPRIATIONS TO STATUTORY, SPECIAL AND
GENERAL RESERVES FOR THE FISCAL YEAR ENDED
31 DEC 2016
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING THE
DISTRIBUTION OF 45 FILS PER SHARE AS CASH
DIVIDEND TO THE SHAREHOLDERS
6 TO CONSIDER AND APPROVE THE BOARD MEMBERS Mgmt For For
REMUNERATION FOR THE FISCAL YEAR ENDED ON
31 DEC 2016
7 TO DISCHARGE THE DIRECTORS AND THE AUDITORS Mgmt For For
OF THE BANK FROM THEIR LIABILITY FOR THE
FISCAL YEAR ENDED 31 DEC 2016
8 TO CONSIDER THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE FISCAL YEAR
2017 AND DETERMINE THEIR FEES
9 INCREASE THE SIZE OF THE EXISTING EURO Mgmt For For
MEDIUM TERM NOTE PROGRAMME, EMTN, FROM USD
7.5 BILLION TO USD 15 BILLION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 707951263
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
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 01 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDER THE APPROVAL OF BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION IN REGARDS TO THE
MODIFICATION OF THE BANK NAME, AND THE
AMENDMENT OF ARTICLE NO. 2 OF THE BANK
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THIS MODIFICATION, AND DELEGATE THE BOARD
OF DIRECTORS IN TAKING THE NECESSARY STEPS
AND REQUIRED LEGAL PROCEDURES TO COMPLETE
THE REQUIRED MODIFICATION, AFTER OBTAINING
THE REQUIRED APPROVALS FROM THE CONCERNED
PARTIES IN THIS MATTER. THE ARTICLE BEFORE
AMENDMENT. . ARTICLE 2. THE NAME OF THIS
COMPANY IS, NATIONAL BANK OF ABU DHABI,
PUBLIC JOINT STOCK COMPANY, AND REFERRED TO
IN THIS ARTICLE OF ASSOCIATION AS, THE
BANK. THE ARTICLE AFTER AMENDMENT. .
ARTICLE 2. THE NAME OF THIS COMPANY IS,
FIRST ABU DHABI BANK, PUBLIC JOINT STOCK
COMPANY, AND REFERRED TO IN THIS ARTICLE OF
ASSOCIATION AS, THE BANK
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
27 APR 2017 TO 24 APR 2017. 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 GREECE S.A., ATHENS Agenda Number: 708293662
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2016 (1.1.2016 -
31.12.2016), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016
- 31.12.2016)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE BANK FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2016 (1.1.2016 - 31.12.2016)
4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2017, AND DETERMINATION OF
THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
(PWC)
5. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2016 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM
OF 2018. APPROVAL, FOR THE FINANCIAL YEAR
2016, OF THE REMUNERATION OF THE BANK'S
DIRECTORS IN THEIR CAPACITY AS MEMBERS OF
THE BANK'S AUDIT, CORPORATE GOVERNANCE &
NOMINATIONS, HUMAN RESOURCES &
REMUNERATION, RISK MANAGEMENT, AND STRATEGY
COMMITTEES, DETERMINATION OF THEIR
REMUNERATION THROUGH TO THE AGM OF 2018 AND
APPROVAL OF CONTRACTS AS PER ARTICLE 23A OF
CODIFIED LAW 2190/1920
6. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, GENERAL MANAGERS,
ASSISTANT GENERAL MANAGERS AND MANAGERS TO
PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
THE MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS GOALS,
AS PER ARTICLE 23.1 OF CODIFIED LAW
2190/1920 AND ARTICLE 30.1 OF THE BANK'S
ARTICLES OF ASSOCIATION
7. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For
OF THE AUDIT COMMITTEE: 1. MR. CLAUDE PIRET
(CHAIRMAN OF THE AUDIT COMMITTEE), 2. MR.
PETROS SABATACAKIS (VICE-CHAIRMAN OF THE
AUDIT COMMITTEE), 3. MR. MIKE AYNSLEY, 4.
MS MARIANNE OKLAND, 5. MS. EVA CEDERBALK,
6. MS PANAGIOTA IPLIXIAN AND MR. HARIS
MAKKAS AS SUBSTITUTE MEMBER OF THE AUDIT
COMMITTEE, WITH A TERM OF OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF YEAR 2018.
8. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt For For
SALE BY THE NATIONAL BANK OF GREECE OF A
MAJORITY EQUITY HOLDING IN THE SUBSIDIARY
"ETHNIKI HELLENIC GENERAL INSURANCE S.A"
9. ANNOUNCEMENT OF THE ELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF NEW NON-EXECUTIVE BOARD
MEMBERS IN ORDER TO FILL VACANT POSITIONS
OF NON-EXECUTIVE MEMBERS, AS PER ARTICLE 18
PAR. 7 OF CODIFIED LAW 2190/1920 AND
ARTICLE 18.3 OF THE BANK'S ARTICLES OF
ASSOCIATION. THE ANNOUNCEMENT CONCERNS THE
FOLLOWING NON-EXECUTIVE BOARD MEMBERS:
MESSRS. PANAYOTIS-ARISTIDIS THOMOPOULOS
(CHAIRMAN OF THE BOD), HARIS MAKKAS
(INDEPENDENT NON-EXECUTIVE MEMBER), CLAUDE
PIRET (INDEPENDENT NON-EXECUTIVE MEMBER),
SPYROS LORENTZIADIS (NON-EXECUTIVE MEMBER),
MS EVA CEDERBALK (NON-EXECUTIVE MEMBER),
MR. PANAGIOTIS LEFTHERIS (REPRESENTATIVE OF
THE HELLENIC FINANCIAL STABILITY FUND), MS
PANAGIOTA IPLIXIAN (REPRESENTATIVE OF THE
HELLENIC FINANCIAL STABILITY FUND)
10. VARIOUS ANNOUNCEMENTS Mgmt Against Against
CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 20 JUL 2017
(AND B REPETITIVE MEETING ON 07 SEP 2017).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 22 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
RECEIPT OF DIRECTOR NAMES IN RESOLUTION 9
AND REVISION DUE TO MODIFICATION OF THE
TEXT OF ALL RESOLUTIONS RECEIPT OF AUDIT
COMMITTEE NAMES IN RESOLUTION 7 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2017
10 APPROVE DIRECTORS' LOANS FOR FY 2017 Mgmt For For
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 OMAN, MUSCAT Agenda Number: 707814100
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: AGM
Meeting Date: 26-Mar-2017
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR THE
FISCAL YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE BANKS CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED
31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT OF THE BANK FOR THE FISCAL YEAR
ENDED 31 DEC 2016
4 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
REPORT OF THE SHARIA BOARD ON THE, MUZN,
ISLAMIC BANKING FOR THE FISCAL YEAR ENDED
31 DEC 2016
5 TO CONSIDER AND APPROVE ON THE AGM DATE THE Mgmt For For
PROPOSAL FOR DISTRIBUTION OF CASH DIVIDENDS
TO THE SHAREHOLDERS AT THE RATE OF 15.92PCT
OF THE PAID UP CAPITAL, BAISA 15.92 PER ONE
SHARE, FOR THE FISCAL YEAR ENDED 31 DEC
2016
6 TO CONSIDER AND APPROVE ON THE AGM DATE THE Mgmt For For
PROPOSAL FOR DISTRIBUTION OF BONUS SHARES
TO THE SHAREHOLDERS AT THE RATE OF 5PCT OF
THE PAID UP CAPITAL, 1 SHARE PER EVERY 20
SHARES. AS A CONSEQUENCE TO THIS
DISTRIBUTION, THE SHARE CAPITAL OF THE BANK
SHALL INCREASE FROM, 1,474,781,275 SHARES
TO 1,548,520,338 SHARES
7 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE BOARDS SUBCOMMITTEES FOR
THE PREVIOUS FISCAL YEAR AND TO FIX THE
SITTING FEES FOR THE NEXT FISCAL YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DISTRIBUTION OF REMUNERATION OF RO
108,100.000 TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED 31 DEC
2016
9 TO APPROVE THE APPOINTMENT OF THE MEMBER OF Mgmt For For
THE BANKS SHARIA SUPERVISORY COMMITTEE
10 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE SHARIA BOARD FOR THE
PREVIOUS FISCAL YEAR AND TO FIX THE SITTING
FEES AND REMUNERATION FOR THE FISCAL YEAR
ENDING 31 DEC 2017
11 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
RELATED PARTIES TRANSACTIONS DURING THE
FISCAL YEAR ENDED 31 DEC 2016
12 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS PAID TO SUPPORT LOCAL COMMUNITY
SERVICES DURING THE FISCAL YEAR ENDED 31
DEC 2016
13 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
RO 500,000.000 AS LOCAL COMMUNITY SUPPORT
SERVICES DURING THE FISCAL YEAR ENDING 31
DEC 2017 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO SPEND THE AMOUNT AS IT DEEMS
APPROPRIATE
14 TO APPOINT THE EXTERNAL AUDITORS AND THE Mgmt For For
EXTERNAL SHARIA AUDITORS FOR THE FISCAL
YEAR ENDING 31 DEC 2017 AND APPROVE THEIR
REMUNERATION
15 TO APPOINT AN EXTERNAL CONSULTANT TO Mgmt For For
APPRAISE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC
2017 AND APPROVE THEIR REMUNERATION
16 ELECTION OF A NEW BOARD OF DIRECTORS, FROM Mgmt For For
THE SHAREHOLDERS AND/OR NON-SHAREHOLDERS
CMMT 08 MAR 2017: PLEASE NOTE THAT ANY PERSON Non-Voting
WHO WISHES TO NOMINATE HIMSELF FOR THE
POSITION MUST COMPLETE THE ELECTION FORM
AND SUBMIT IT TO THE BANK AT LEAST 2
WORKING DAYS PRIOR THE AGM DATE AND THAT IS
BEFORE THE END OF THE WORKING DAY OF
TUESDAY 21 MAR 2017. NO NOMINATION FORM
WILL BE ACCEPTED AFTER THAT DATE. IF THE
CANDIDATE IS A SHAREHOLDER HE SHOULD BE
HOLDING AT LEAST 10,000 SHARES AS PER THE
BANKS ARTICLES OF ASSOCIATION AT THE DATE
OF THE AGM. KINDLY NOTE THAT AT THE TIME OF
RELEASING THIS NOTIFICATION, THE COMPANY
HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
WHO SEEKS ELECTION FOR THE BOARD OF
DIRECTORS UNDER RESOLUTION 16 OF THE
AGENDA. HENCE WE ARE UNABLE TO PROVIDE YOU
WITH THE SAME. ALSO NOTE THAT IF WE RECEIVE
INSTRUCTION TO VOTE AGAINST THIS
RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST
VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU
CHOSE TO CAST YOUR VOTES AGAINST IN THE
RESOLUTION NUMBER 16. IN THE ABSENCE OF
CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
THIS RESOLUTION, WE WILL USE ABSTAIN AS A
DEFAULT ACTION. PLEASE BE ADVISED THAT
PARTIAL VOTING AND SPLIT VOTING FOR A
PARTICULAR RESOLUTION IS NOT AVAILABLE. ALL
VOTES FOR A RESOLUTION NEED TO BE CASTED
EITHER FOR, AGAINST OR ABSTAIN. THANK YOU.
CMMT 08 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN, MUSCAT Agenda Number: 707815621
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: EGM
Meeting Date: 26-Mar-2017
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AMENDING SOME OF THE ARTICLES IN Mgmt For For
THE BANKS ARTICLES OF ASSOCIATION
2 TO APPROVE THE RENEWAL OF THE BANKS Mgmt For For
AUTHORIZED CAPITAL OF RO 200,000,000, TWO
HUNDRED MILLION OMANI RIYALS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 CENTRAL COOLING COMPANY LTD, ABU DHABI Agenda Number: 707664315
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 15-Jan-2017
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
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 22 JAN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 CONSIDER AND APPROVE AMENDING THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN LINE WITH THE
CHAIRMAN OF AUTHORITY'S BOARD OF DIRECTORS
RESOLUTION NO 7R.M OF 2016 CONCERNING THE
STANDARDS OF INSTITUTIONAL DISCIPLINE AND
GOVERNANCE OF PUBLIC SHAREHOLDING
COMPANIES, AND AS PER THE PROPOSED
AMENDMENTS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AS PUBLISHED ON THE DUBAI
FINANCIAL MARKET WEBSITE
2 TO RENEW THE AUTHORITY OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND EACH PERSON SO
AUTHORISED BY BOARD OF DIRECTORS FOR ONE
YEAR FROM THE DATE OF THE GENERAL ASSEMBLY
TO ADOPT ALL RESOLUTIONS REQUIRED FOR
CONVERTING THE MANDATORY CONVERTIBLE BONDS
ISSUED BASED ON THE GENERAL ASSEMBLY
APPROVAL IN 2010 INCLUDING EXECUTING THE
RESOLUTIONS TO INCREASE THE COMPANY'S SHARE
CAPITAL AFTER EVERY CONVERSION OR PART
CONVERSION AND TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION AND TO DO ALL ACTS
AND THINGS WHICH THE BOARD OF DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM
NECESSARY OR DESIRABLE TO EFFECT THE
RESOLUTIONS PASSED AT OR PURSUANT TO THE
GENERAL ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY LTD, ABU DHABI Agenda Number: 707765422
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 06-Mar-2017
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDING 31 DEC 2016
2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt No vote
ON THE COMPANY'S FINANCIAL POSITION FOR THE
FISCAL YEAR ENDING 31 DEC 2016
3 CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
FINANCIAL STATEMENTS AND PROFIT AND LOSS
STATEMENT FOR THE FISCAL YEAR ENDING 31 DEC
2016
4 CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF CASH DIVIDENDS AT 6.5 FILS
PER SHARE OR 6.5PCT OF THE COMPANY CAPITAL
FOR THE FISCAL YEAR ENDING 31 DEC 2016
5 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM THEIR LIABILITIES FOR THE
FISCAL YEAR ENDING 31 DEC 2016
6 DISCHARGE THE AUDITORS FROM THEIR Mgmt No vote
LIABILITIES FOR THE FISCAL YEAR ENDING 31
DEC 2016
7 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt No vote
FOR THE FISCAL YEAR ENDING 31 DEC 2016
8 APPOINT THE COMPANY'S AUDITORS FOR THE Mgmt No vote
FISCAL YEAR ENDING 31 DEC 2017 AND
DETERMINE THEIR REMUNERATION
9 ELECT THE BOARD OF DIRECTORS FOR A TERM OF Mgmt No vote
THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC, COLOMBO Agenda Number: 707274027
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: EGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
NATIONAL DEVELOPMENT BANK PLC. IT IS HEREBY
RESOLVED THAT THE SHAREHOLDERS OF NATIONAL
DEVELOPMENT BANK PLC NDB DO HEREBY APPROVE
AND ADOPT THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF NDB IN THE FOLLOWING MANNER.
(A) BY DELETING ARTICLE 49(ONE) OF THE
ARTICLES OF ASSOCIATION. (B) BY DELETING
THE WORDS SUBJECT TO ARTICLE 49(ONE) ABOVE'
FROM THE EXISTING ARTICLE 49(TWO) AND
RENUMBERING THE SAID ARTICLE AS ARTICLE
49(ONE). (C) BY RENUMBERING THE EXISTING
ARTICLE 49(THREE) AS ARTICLE 49(TWO). (D)
BY DELETING THE WORDS AND ARTICLE 49 HEREOF
FROM ARTICLE 36(THREE). SUBJECT HOWEVER TO
RECEIPT OF THE APPROVAL OF THE MONETARY
BOARD OF THE CENTRAL BANK OF SRI LANKA AND
APPROVALS OF THE CREDITORS OF NDB WHERE
NECESSARY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC, COLOMBO Agenda Number: 707855788
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT A K PATHIRAGE, AS A DIRECTOR IN Mgmt For For
TERMS OF ARTICLE 42 OF THE ARTICLES OF
ASSOCIATION OF THE BANK
2 TO RE-ELECT MRS. W A I SUGATHADASA, AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
3 TO RE-APPOINT A W ATUKORALA IN TERMS OF Mgmt For For
ARTICLE 44 (2) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
4 TO RE-APPOINT N S WELIKALA IN TERMS OF Mgmt For For
ARTICLE 44 (2) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
5 TO RE-APPOINT MESSRS ERNST AND YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
BANK AS SET OUT IN SECTION 154 OF THE
COMPANIES ACT NO. 07 OF 2007 AND SECTION 39
OF THE BANKING ACT NO. 30 OF 1988 (AS
AMENDED) AND TO FIX THE FEES AND EXPENSES
OF SUCH AUDITORS
6 TO DETERMINE THE AGGREGATE REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
INCLUDING THE CHAIRMAN IN TERMS OF ARTICLE
58 OF THE ARTICLES OF ASSOCIATION OF THE
BANK AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO APPROVE OTHER REMUNERATION AND
BENEFITS TO THE DIRECTORS (INCLUDING THE
REMUNERATION OF THE EXECUTIVE DIRECTORS) IN
TERMS OF SECTION 216 OF THE COMPANIES ACT
NO. 07 OF 2007
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE DONATIONS FOR THE FINANCIAL YEAR
2017 UNDER THE COMPANIES DONATIONS ACT NO.
26 OF 1951
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 INVESTMENTS CO, SAFAT Agenda Number: 708214351
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31
DEC 2016
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2016
3 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE AUTHORITIES
5 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY
REMUNERATIONS TO THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
6 TO APPROVE WRITING OFF ACCUMULATED LOSSES Mgmt For For
AS OF 31 DEC 2016 AMOUNT KWD7,818,271 BY
USING PART OF THE LEGAL RESERVE ACCOUNT THE
BALANCE OF THE ACCOUNT KWD16,720,284. THE
REMAINING OF THE LEGAL RESERVE ACCOUNT WILL
BE KWD4,658,932 AFTER WRITING OFF ALL THE
LOSSES AND THE CASH DIVIDENDS TOTAL WILL BE
KWD4,243,080
7 TO APPROVE THE RECOMMENDATION FOR Mgmt For For
DISTRIBUTING CASH DIVIDEND AT THE RATE OF
5PCT OF THE NOMINAL VALUE OF THE SHARE I.E.
KWD 0.005 PER SHARE TO THE SHAREHOLDERS
REGISTERED IN THE COMPANY BOOKS AS 18 JUN
2017. AND THE CASH DIVIDEND PAY DATE WILL
BE 21 JUN 2017
8 TO HEAR GOVERNANCE AND INTERNAL AUDIT Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
9 TO APPROVE DEALINGS WITH RELATED PARTIES TO Mgmt For For
RELEASE THE DIRECTORS FROM LIABILITY FOR
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2016
10 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2016
11 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
THE COMPANY SHARES SUBJECT TO SUCH CONTROLS
AND CONDITIONS AS ARE PROVIDED BY THE LAW
NO 7 FOR YEAR 2010 AND THE RESOLUTIONS AND
INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES
IN THIS REGARD
12 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
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 For For
AND STATUTORY REPORTS FOR FY 2016
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2016 AND FY 2017
7 APPROVE ADVANTAGES AND BENEFITS REPORT FOR Mgmt For For
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 For For
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
13 APPROVE LOAN AGREEMENT OF KWD 31 MILLION Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
NATIONS TRUST BANK PLC Agenda Number: 707848911
--------------------------------------------------------------------------------------------------------------------------
Security: Y6252N104
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: LK0309N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS AND THE STATEMENT
OF ACCOUNTS FOR THE PERIOD ENDED 31
DECEMBER, 2016 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO REELECT MR. D. PRASANNA DE SILVA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR PURSUANT TO ARTICLE
27 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO REELECT MR. SURAN WIJESINGHE WHO RETIRES Mgmt For For
BY ROTATION AT THE ANNUAL GENERAL MEETING
AS A DIRECTOR PURSUANT TO ARTICLE 27 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO REELECT MS. N. SHALINI PANDITARATNE WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR PURSUANT TO ARTICLE
27 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO ELECT MS. RACHINI RAJAPAKSA AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 25 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO ELECT MR. RUSSELL DE MEL AS A DIRECTOR Mgmt For For
IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO REAPPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt For For
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 707835394
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSALS FOR THE CAPITAL BUDGET FOR THE
2017 FISCAL YEAR, FOR THE ALLOCATION OF THE
NET PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND TO RATIFY THE
INTERIM DISTRIBUTIONS OF DIVIDENDS AND
PAYMENT OF INTERN INTEREST ON SHAREHOLDER
EQUITY
3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE TERM IN OFFICE THAT WILL
END AT THE ANNUAL GENERAL MEETING THAT
RESOLVES ON THE FINANCIAL STATEMENTS FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST UNDER THE RESOLUTIONS 4 AND 5
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE PEDRO LUIZ BARREIROS
PASSOS, ANTONIO LUIZ DA CUNHA SEABRA,
GUILHERME PEIRAO LEAL, FABIO COLLETTI
BARBOSA, MARCOS DE BARROS LISBOA, SILVIA
FREIRE DENTE DA SILVA DIAS LAGNADO,
GILBERTO MIFANO, CARLA SCHMITZBERGER,
ROBERTO DE OLIVEIRA MARQUES
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHARES
6 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS OF THE COMPANY THAT IS TO BE
PAID TO THE DATE ON WHICH THE ANNUAL
GENERAL MEETING AT WHICH THE SHAREHOLDERS
OF THE COMPANY VOTE IN REGARD TO THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT IS TO END ON DECEMBER 31, 2017, IS
HELD
CMMT 14 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 14 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
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 707835231
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE PROPOSAL FOR THE ASSIGNMENT Mgmt For For
AND TRANSFER OF 102,956 COMMON, NOMINATIVE
SHARES, WHICH HAVE NO PAR VALUE, THAT ARE
ISSUED BY THE COMPANY, GRANTED TO MR.
ROBERTO OLIVEIRA DE LIMA, WHO HAS BRAZILIAN
PERSONAL TAXPAYER ID NUMBER, CPF.MF,
860.196.518.00, UNDER THE TERMS OF THE
RESTRICTED SHARES PROGRAM, AS IT WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF THE COMPANY THAT WAS HELD ON
FEBRUARY 6, 2015, AND LATER AMENDED AT THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON JULY 27, 2015,
FROM THE RESTRICTED SHARE PLAN FOR THE 2015
CALENDAR YEAR THAT WAS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY AT A
MEETING THAT WAS HELD ON MARCH 16, 2015,
AND FROM THE RESTRICTED SHARE PLAN FOR THE
2016 CALENDAR YEAR THAT WAS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY AT A
MEETING THAT WAS HELD ON MARCH 16, 2016,
DESPITE THE FACT THAT THE RIGHTS TO THOSE
RESTRICTED SHARES WERE NOT FULLY VESTED FOR
MR. ROBERTO OLIVEIRA THE LIMA ON THE DATE
THAT HE LEFT THE COMPANY
CMMT 14 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 14 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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK Mgmt No vote
3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt No vote
DAE KYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF SPLIT PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION Agenda Number: 934494713
--------------------------------------------------------------------------------------------------------------------------
Security: Y62159101
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: NNA
ISIN: MHY621591012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED C. PETRONE Mgmt For For
NIKOLAOS VERAROS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS S.A. AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC. Agenda Number: 934510214
--------------------------------------------------------------------------------------------------------------------------
Security: Y62196103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: NM
ISIN: MHY621961033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHUNJI SASADA Mgmt For For
SPYRIDON MAGOULAS Mgmt For For
2. AMENDMENT TO THE CHARTER: PROPOSAL TO AMEND Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS: Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF INSIDE DIRECTOR JEONG JIN SU Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON Mgmt No vote
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 707935966
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR MWT BROWN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MR BA DAMES, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF DR MA MATOOANE, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.4 REELECTION AS A DIRECTOR OF MR JK Mgmt For For
NETSHITENZHE, WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For
AUDITORS
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For
OF THE COMPANY'S REMUNERATION POLICY
S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
40%)
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP BOARDMEMBER
S.141 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: CHAIR
S.142 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: MEMBER
S.151 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: CHAIR
S.152 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: MEMBER
S.161 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
CHAIR
S.162 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
MEMBER
S.171 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: CHAIR
S.172 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: MEMBER
S.181 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: CHAIR
S.182 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: MEMBER
S.191 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR
S.192 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE:
MEMBER
S1101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: CHAIR
S1102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: MEMBER
S1111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: CHAIR
S1112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: MEMBER
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
S.4 AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION IN RELATION TO THE TREATMENT
OF FRACTIONS
S.5 NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE Mgmt For For
S.6 NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL Mgmt For For
AND RATIFICATION OF THE GRANT OF A CALL
OPTION FOR THE ISSUE OF SECURITIES
--------------------------------------------------------------------------------------------------------------------------
NEMAK SAB DE CV, GARZA GARCIA Agenda Number: 707764634
--------------------------------------------------------------------------------------------------------------------------
Security: P71340106
Meeting Type: OGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: MX01NE000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt No vote
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL FOR
THE DECLARATION OF A CASH DIVIDEND, AND II.
THE DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt No vote
V READING AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD, PETALING JAYA Agenda Number: 707921119
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 130 SEN PER SHARE, UNDER A SINGLE-TIER
SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE FOLLOWING PAYMENTS TO Mgmt For For
DIRECTORS: FEES OF RM1,080,000.00 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE FOLLOWING PAYMENTS TO Mgmt For For
DIRECTORS: BENEFITS OF RM290,000.00 FOR THE
FINANCIAL PERIOD FROM 1 JANUARY 2017 TO 30
JUNE 2018
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 90.1 OF THE
COMPANY'S ARTICLES OF ASSOCIATION,
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY: TAN SRI DATO' SERI SYED ANWAR
JAMALUL
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 90.1 OF THE
COMPANY'S ARTICLES OF ASSOCIATION,
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY: DATO' FRITS VAN DIJK
6 TO RE-APPOINT MESSRS. KPMG PLT (FIRM NO. AF Mgmt For For
0758) AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT THE FOLLOWING DIRECTOR BE HEREBY Mgmt For For
RE-APPOINTED AS DIRECTOR OF THE COMPANY:
TOH PUAN DATO' SERI HAJJAH DR. AISHAH ONG
8 THAT THE FOLLOWING DIRECTOR BE HEREBY Mgmt For For
RE-APPOINTED AS DIRECTOR OF THE COMPANY:
TAN SRI DATUK YONG POH KON
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE AS SET OUT UNDER SECTION
2.3(A) OF THE CIRCULAR TO SHAREHOLDERS
DATED 29 MARCH 2017
10 THAT TAN SRI DATO' SERI SYED ANWAR Mgmt For For
JAMALULLAIL BE HEREBY RETAINED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012
11 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NESTLE NIGERIA PLC Agenda Number: 707818499
--------------------------------------------------------------------------------------------------------------------------
Security: V6702N103
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS, THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS
OF THE AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND: N10.00 PER SHARE Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: THE AUDIT COMMITTEE CONSISTS OF
3 SHAREHOLDERS AND 3 DIRECTORS
6 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
7 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION OF THE
COMPANY: "THAT THE GENERAL MANDATE GIVEN TO
THE COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY-TO-DAY OPERATIONS, INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES, ON
NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH
THE NSE RULES GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS BE
AND IS HEREBY RENEWED."
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING A.S., ISTANBUL Agenda Number: 707313564
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: AGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING CHAIRMANSHIP COMMITTEE TO SIGN Mgmt For For
MINUTES OF GENERAL ASSEMBLY
3 READING, DISCUSSING ANNUAL REPORT OF BOARD Mgmt For For
REGARDING ACTIVITIES AND ACCOUNTS OF
ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015
4 READING INDEPENDENT AUDITORS OPINION Mgmt For For
REGARDING THE ACCOUNTING YEAR OF 2015
5 READING, DISCUSSING, APPROVAL OF BALANCE Mgmt For For
SHEET AMONG FINANCIAL STATEMENTS REGARDING
ACTIVITIES AND ACCOUNTS OF ACCOUNTING YEAR
OF 01.01.2015 - 31.12.2015
6 READING, DISCUSSING, APPROVAL OF INCOME Mgmt For For
STATEMENT AMONG FINANCIAL STATEMENTS
REGARDING ACTIVITIES AND ACCOUNTS OF
ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015
7 DISCUSSING PROPOSAL OF BOARD REGARDING Mgmt For For
DISTRIBUTION OF 2015 PROFIT AND PROFIT
DISTRIBUTION DATE AND APPROVAL OR REJECTION
OF SAME
8 APPROVAL OF INDEPENDENT AUDITOR APPOINTMENT Mgmt For For
MADE BY BOARD BASED ON TCC AND CAPITAL
MARKETS LEGISLATION
9 RESOLVING ON RE-DESIGNATION OF REGISTERED Mgmt For For
CAPITAL CEILING AND PROLONGATION OF
REGISTERED CAPITAL CEILING PERMISSION IN
ACCORDANCE WITH ARTICLE 5 OF COMMUNIQUE
II-18.1 OF CMB ON REGISTERED CAPITAL
SYSTEM, PROVIDED THAT NECESSARY PERMISSIONS
ARE OBTAINED AND ON AMENDMENT OF ARTICLE 8
ENTITLED CAPITAL OF HOLDING COMPANY AND
ARTICLE 9 ENTITLED SHARE CERTIFICATES AND
CAPITAL MARKET INSTRUMENTS OF ARTICLES OF
ASSOCIATION
10 DISCHARGING BOARD FROM COMPANY'S Mgmt For For
ACTIVITIES, ACCOUNTS AND OPERATIONS OF 2015
SEPARATELY
11 DISCHARGING MANAGERS AND EXECUTIVE OFFICERS Mgmt For For
WHO ARE NOT MEMBERS OF BOARD FROM COMPANY'S
ACTIVITIES, ACCOUNTS AND OPERATIONS OF 2015
SEPARATELY
12 DETERMINING REMUNERATION POLICY REVISED FOR Mgmt For For
BOARD MEMBERS AND SENIOR EXECUTIVES AND
APPROVAL OF SAME, IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLES
13 DETERMINING REMUNERATION AND ATTENDANCE Mgmt For For
FEES TO BE PAID TO BOARD
14 EMPOWERING CONTROLLING SHAREHOLDERS, BOARD Mgmt For For
MEMBERS, SENIOR EXECUTIVES, THEIR SPOUSES,
NEXT OF KIN AND RELATIVES BY MARRIAGE UP TO
SECOND DEGREE TO ENGAGE IN TRANSACTIONS
WITH COMPANY OR ITS SUBSIDIARIES, WHICH MAY
CAUSE CONFLICT OF INTEREST, TO COMPETE WITH
SAME TO CONDUCT ACTIVITIES AND OPERATIONS,
WHICH FALL WITHIN SCOPE OF COMPANY'S AREA
OF ACTIVITY, ON THEIR OWN BEHALF OR ON
BEHALF OF OTHERS TO BECOME SHAREHOLDERS TO
COMPANIES ENGAGED IN SAME AREA OF ACTIVITY
AND TO ENGAGE IN OTHER TRANSACTIONS UNDER
ARTICLES 395,396 OF TCC
15 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt For For
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON
TRANSACTIONS WITH RELATED PARTIES DURING
2015,IN ACCORDANCE WITH RELEVANT CAPITAL
MARKETS LEGISLATION
16 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt For For
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS
THAT COMPANY DID NOT PROFIT FROM BY
GRANTING MORTGAGES PLEDGES OR SIMILAR
COLLATERALS IN FAVOR OF 3RD PARTIES IN 2015
17 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt For For
GENERAL ASSEMBLY BRIEFING SHAREHOLDERS ON
INFORMATION POLICY OF COMPANY, BASED ON
APPLICABLE CORPORATE GOVERNANCE PRINCIPLES
18 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt For For
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON
PROFIT DISTRIBUTION POLICIES OF COMPANY FOR
2015 AND FOLLOWING YEARS, BASED ON
APPLICABLE CORPORATE GOVERNANCE PRINCIPLES
19 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt For For
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON
CHARITIES AND DONATIONS MADE BY COMPANIES
TO FOUNDATIONS, ASSOCIATIONS AND PUBLIC
ASSOCIATIONS AND INSTITUTIONS DURING YEAR
BASED ON CAPITAL MARKETS LEGISLATION AND
RELEVANT REGULATIONS
20 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt For For
ASSEMBLY, BRIEFING SHAREHOLDERS ON ETHICAL
RULES APPLICABLE IN COMPANY BASED ON
APPLICABLE CORPORATE GOVERNANCE PRINCIPLES
21 WISHES, CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING A.S., ISTANBUL Agenda Number: 708155759
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: OGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
CHAIRMANSHIP
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
CHAIRMANSHIP FOR SIGNING THE MEETING
MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
4 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET FROM THE FINANCIAL STATEMENTS
FOR THE YEAR 2016
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INCOME STATEMENT FROM THE FINANCIAL
STATEMENTS FOR THE YEAR 2016
7 APPROVAL OR REJECTION OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DISTRIBUTION
OF THE YEAR 2016 PROFIT AND DISTRIBUTION
DATE
8 APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT Mgmt For For
FIRM ELECTION WHICH WAS MADE BY THE BOARD
OF DIRECTORS
9 TAKING A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION ON ARTICLE 8
CAPITAL OF HOLDING, THE ARTICLE 9 STOCK
CERTIFICATES AND CAPITAL MARKETS
INSTRUMENTS AND THE ARTICLE 13 CAPITAL
CHANGES AND APPROVAL OF THE BOARD OF
DIRECTORS REPORT REGARDING THE CAPITAL
DECREASE
10 TAKING DECISION ON IF ADMINISTRATIVE FINE Mgmt For For
WHICH WAS GIVEN BY THE CAPITAL MARKETS
BOARD WILL BE RECOURSED TO THE RESPONSIBLE
BOARD MEMBERS
11 DISCHARGING OF BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES,
TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016
12 DISCHARGING OF MANAGERS AND DIRECTORS WHO Mgmt For For
ARE NOT IN CHARGE IN THE BOARD OF DIRECTORS
INDIVIDUALLY FROM THE ACTIVITIES,
TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016
13 APPROVAL OF THE APPOINTMENT MADE TO BOARD Mgmt For For
OF DIRECTORS
14 GRANTING PERMISSION TO BOARD OF DIRECTORS Mgmt For For
IN ACCORDANCE WITH THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE ABOUT
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD MEMBERS, SENIOR MANAGERS AND THEIR
SPOUSES AND RELATIVES UP TO SECOND DEGREE
BY BLOOD OR MARRIAGE CAN MAKE SIGNIFICANT
TRANSACTIONS WHICH COULD CAUSE CONFLICT OF
INTEREST WITH THE COMPANY OR ITS
SUBSIDIARIES, CAN COMPETE, CAN MAKE
TRANSACTIONS PERSONALLY OR ON BEHALF OF
OTHERS WHICH ARE THE CORPORATE PURPOSE OF
THE COMPANY, CAN BECOME PARTNER IN SUCH
COMPANIES AND ABOUT OTHER TRANSACTIONS
15 DETERMINATION OF REMUNERATION POLICY FOR Mgmt For For
BOARD OF DIRECTORS MEMBERS AND SENIOR
MANAGERS AND SUBMITTING IT FOR APPROVAL
16 DETERMINATION OF SALARIES AND ATTENDANCE Mgmt For For
FEES TO BE PAID TO BOARD OF DIRECTORS
MEMBERS
17 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS POLICY AND SUBMITTING IT FOR
APPROVAL
18 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS MADE IN THE YEAR 2016 AND
DETERMINING UPPER LIMIT FOR THE DONATIONS
AND AIDS TO BE MADE IN THE YEAR 2017
19 INFORMING SHAREHOLDERS ABOUT THE DIVIDEND Mgmt For For
DISTRIBUTION POLICY AND SUBMITTING THE
POLICY FOR APPROVAL
20 INFORMING SHAREHOLDERS ABOUT THE RELATED Mgmt For For
PARTY TRANSACTIONS MADE IN THE YEAR 2016
21 INFORMING THAT THE COMPANY DID NOT PROFIT Mgmt For For
BY MEANS OF GIVING MORTGAGES, PLEDGES AND
SIMILAR WARRANTS IN FAVOUR OF THIRD PERSONS
OR COMPANY SHAREHOLDERS
22 FURNISHING INFORMATION ABOUT THE DISCLOSURE Mgmt For For
POLICY OF THE COMPANY
23 INFORMING GENERAL ASSEMBLY ABOUT THE CODES Mgmt For For
OF CONDUCT OF THE COMPANY
24 CLOSING AND WISHES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 707646103
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 REAPPOINT GRANT THORNTON AS AUDITORS OF THE Mgmt For For
COMPANY WITH DS REUBEN AS THE DESIGNATED
AUDITOR
2O2.1 RE-ELECT THEVENDRIE BREWER AS DIRECTOR Mgmt For For
2O2.2 RE-ELECT AZAR JAMMINE AS DIRECTOR Mgmt For For
2O2.3 RE-ELECT NORMAN WELTMAN AS DIRECTOR Mgmt For For
3O3.1 RE-ELECT THEVENDRIE BREWER AS CHAIRPERSON Mgmt For For
OF THE AUDIT COMMITTEE
3O3.2 RE-ELECT MARK BOWER AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
3O3.3 RE-ELECT AZAR JAMMINE AS MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE
3O3.4 RE-ELECT NORMAN WELTMAN AS MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE
4O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
5NB.5 APPROVE REMUNERATION POLICY Mgmt For For
6O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
7S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
8S.2 APPROVE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
9S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 AND 45 OF THE COMPANIES ACT
CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A., WARSZAWA Agenda Number: 707923466
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE COMPANY'S ACTIVITIES AND THE
NETIA GROUP FOR THE FINANCIAL YEAR 2016,
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016, THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NETIA GROUP FOR
THE FINANCIAL YEAR 2016, THE SUPERVISORY
BOARD'S REPORT FOR THE FINANCIAL YEAR 2016
COMPANIES AND THE NETIA GROUP FOR THE YEAR
2016, THE COMPANY'S FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE NETIA GROUP FOR THE FINANCIAL YEAR
2016 AND THE ASSESSMENT OF THE MANAGEMENT
BOARD'S MOTION FOR DISTRIBUTION OF THE NET
PROFIT GENERATED IN 2016 AND THE REPORT OF
THE SUPERVISORY BOARD OF NETIA S.A. ON THE
ACTIVITY OF THE SUPERVISORY BOARD OF NETIA
S.A., THE ASSESSMENT OF THE COMPANY'S
SITUATION AND THE ASSESSMENT OF THE
COMPANY'S COMPLIANCE WITH THE DISCLOSURE
REQUIREMENTS CONCERNING THE APPLICATION OF
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
2016
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD ON THE
COMPANY'S ACTIVITY FOR THE FINANCIAL YEAR
2016
7 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF THE NETIA GROUP FOR THE
FINANCIAL YEAR 2016
8 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
COMPANY'S SEPARATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016
9 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NETIA GROUP FOR THE FINANCIAL YEAR 2016
10 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO INDIVIDUAL MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
FOR THE PERFORMANCE OF THEIR DUTIES IN 2016
11 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
2016
12 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEUSOFT CORPORATION, SHENYANG Agenda Number: 707649779
--------------------------------------------------------------------------------------------------------------------------
Security: Y6280M102
Meeting Type: EGM
Meeting Date: 05-Jan-2017
Ticker:
ISIN: CNE000000KJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF IMPLEMENTATION OF NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2 TO SIGN THE SUPPLEMENTARY EQUITY INCENTIVE Mgmt For For
AGREEMENT BY A SUBSIDIARY
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NEUSOFT CORPORATION, SHENYANG Agenda Number: 708082285
--------------------------------------------------------------------------------------------------------------------------
Security: Y6280M102
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE000000KJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763553 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 11 & 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 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 ANNUAL REPORT Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 APPOINTMENT OF 2016 FINANCIAL AUDIT FIRM Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9.1 2016 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONTINUING CONNECTED
TRANSACTIONS REGARDING PURCHASE OF RAW
MATERIALS
9.2 2016 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONTINUING CONNECTED
TRANSACTIONS REGARDING SELLING PRODUCTS AND
COMMODITIES TO RELATED PARTIES
9.3 2016 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONTINUING CONNECTED
TRANSACTIONS REGARDING PROVISION OF LABOR
SERVICES TO RELATED PARTIES
9.4 2016 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONTINUING CONNECTED
TRANSACTIONS REGARDING ACCEPTANCE OF LABOR
SERVICES FROM RELATED PARTIES
10 CONTINUING CONNECTED TRANSACTION AGREEMENTS Mgmt For For
TO BE SIGNED WITH THREE COMPANIES
RESPECTIVELY
11 TWO SUBSIDIARIES TO INTRODUCE INVESTORS AND Mgmt For For
SIGN THE SUPPLEMENTARY AGREEMENT
12 TO SIGN THE PURCHASE AND SALES AGREEMENT Mgmt For For
WITH A FOURTH COMPANY
13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
JIREN
13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
YONGFENG
13.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
XIMIN
13.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SHIYE Mgmt For For
CHENG
13.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YUZUO Mgmt For For
MEICHE
13.6 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
HONGLI
14.1 ELECTION OF INDEPENDENT DIRECTOR: WANG WEI Mgmt For For
14.2 ELECTION OF INDEPENDENT DIRECTOR: DENG FENG Mgmt For For
14.3 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
SHULIAN
15.1 ELECTION OF SUPERVISOR: TU GANFENG Mgmt For For
15.2 ELECTION OF SUPERVISOR: ZANGTIAN ZHENWU Mgmt For For
15.3 ELECTION OF SUPERVISOR: ZHANG HONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC, LONDON Agenda Number: 707481800
--------------------------------------------------------------------------------------------------------------------------
Security: G65272109
Meeting Type: OGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: GB00B42CTW68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE VOLUNTARY WINDING UP Mgmt For For
2 APPOINT MARK SKELTON, GEOFFREY BOUCHIER AND Mgmt For For
PAUL WILLIAMS AS JOINT LIQUIDATORS
--------------------------------------------------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 707819124
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75L806
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
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 GIM WON GYU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR GIM SEON GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR GIM IL GUN Mgmt For For
3.4 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For
YONG GEUN
4 ELECTION OF CEO GIM WON GYU Mgmt For For
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER BYEON CHAN U
5.2 ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT Mgmt For For
COMMITTEE MEMBER CHOE HAN MUK
6 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER I JANG YEONG
7.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JANG YEONG
7.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BYEON CHAN U
7.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JEONG JAE
8 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR CHOE HAN MUK
9 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHPC LTD, HARYANA Agenda Number: 707369686
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669767 DUE TO RESOLUTION 13 HAS
BEEN WITHDRAWN. 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 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, THE REPORT OF AUDITORS' THEREON AND
COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2015-16: FINAL DIVIDEND @ 15% (INR
1.50 PER EQUITY SHARE) ON THE PAID UP
EQUITY SHARE CAPITAL OF THE COMPANY FOR THE
FINANCIAL YEAR 2015-16, INCLUDING INTERIM
DIVIDEND @ 9.2% (INR 0.92 PER EQUITY SHARE)
PAID IN MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
JAYANT KUMAR (DIN 03010235), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT FOR THE REMAINING TERM
AT THE PLEASURE OF THE PRESIDENT OF INDIA
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RADHESHYAM MINA (DIN 00149956), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT FOR THE
REMAINING TERM AT THE PLEASURE OF THE
PRESIDENT OF INDIA
5 TO AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2016-17
6 ORDINARY RESOLUTION FOR RATIFICATION OF THE Mgmt For For
REMUNERATION OF THE COST AUDITORS FOR THE
FINANCIAL YEAR 2016-17
7 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
KRISHNA MOHAN SINGH (DIN 02223301), AS
CHAIRMAN AND MANAGING DIRECTOR OF THE
COMPANY
8 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
RATISH KUMAR (DIN 06852735), AS DIRECTOR
(PROJECTS) OF THE COMPANY
9 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
BALRAJ JOSHI (DIN 07449990), AS DIRECTOR
(TECHNICAL) OF THE COMPANY
10 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
SATYA PRAKASH MANGAL (DIN 01052952), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
11 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For
PROF. ARUN KUMAR (DIN 07346292), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
12 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For
PROF. KANIKA T. BHAL (DIN 06944916), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
13 SPECIAL RESOLUTION FOR CONSIDERATION OF Mgmt For For
ISSUE OF SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES/BONDS
AGGREGATING UP TO INR 4500 CRORE
--------------------------------------------------------------------------------------------------------------------------
NIC BANK LIMITED Agenda Number: 708114448
--------------------------------------------------------------------------------------------------------------------------
Security: V6655R101
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KE0000000406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ NOTICE CONVENING THE MEETING Non-Voting
2 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31ST DECEMBER 2016 AND THE DIRECTORS
AND AUDITORS REPORTS THEREON
3 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND OF SHS 0.25 PER SHARE PAID ON 17TH
OCTOBER 2016 AND TO APPROVE THE PAYMENT OF
A FINAL DIVIDEND OF SHS 1.00 PER SHARE ON
PAID UP CAPITAL OF SHS 3,199,728,000.00
4 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2016 AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
5.A THE FOLLOWING RETIRE BY ROTATION AND BEING Mgmt For For
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
I . ASM NDEGWA , II . K THUO
5.B THE FOLLOWING HAVING ACHIEVED AGE 70 RETIRE Mgmt For For
AND OFFER THEMSELVES FOR RE-ELECTION: I .
FM MBIRU , II . F N MWANZIA
5.C THE FOLLOWING TO CONTINUE BEING IN THE Mgmt For For
BOARD AUDIT COMMITTEE: I . FN MWANZIA , II
. I OCHOLA - WILSON , III. F M MBIRU , IV .
K THUO
6 TO APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE END OF THE NEXT AGM AND
TO AUTHORIZE THE DIRECTORS TO AUTHORIZE
THEIR REMUNERATION
7 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
NICKEL ASIA CORPORATION, MAKATI CITY Agenda Number: 707953914
--------------------------------------------------------------------------------------------------------------------------
Security: Y6350R106
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
6 JUNE 2016 ANNUAL STOCKHOLDERS MEETING
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016 AND ACTION THEREON
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS DURING THE YEAR 2016
7 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
8 ELECTION OF DIRECTOR: MANUEL B. ZAMORA, JR Mgmt For For
9 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
10 ELECTION OF DIRECTOR: MARTIN ANTONIO G. Mgmt For For
ZAMORA
11 ELECTION OF DIRECTOR: PHILIP T ANG Mgmt For For
12 ELECTION OF DIRECTOR: LUIS J. L. VIRATA Mgmt For For
13 ELECTION OF DIRECTOR: TAKANORI FUJIMURA Mgmt For For
14 ELECTION OF DIRECTOR: TAKESHI KUBOTA Mgmt For For
15 ELECTION OF DIRECTOR: FULGENCIO S. Mgmt For For
FACTORAN, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
(INDEPENDENT DIRECTOR)
17 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 707784410
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF FINANCIAL
POSITION AS AT 31 DECEMBER 2016, TOGETHER
WITH THE INCOME STATEMENT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
INDEPENDENT AUDITORS AND THE AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO REELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT THE GENERAL
MANDATE GIVEN TO THE COMPANY TO ENTER INTO
RECURRENT TRANSACTIONS WITH RELATED PARTIES
FOR THE COMPANY'S DAY TO DAY OPERATIONS
INCLUDING AMONGST OTHERS THE PROCUREMENT OF
GOODS AND SERVICES ON NORMAL COMMERCIAL
TERMS BE AND IS HEREBY RENEWED
8 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS OF THE COMPANY A THAT THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
AND IT IS HEREBY INCREASED FROM 4000000000
FOUR BILLION NAIRA BY THE CREATION OF
ADDITIONAL 2000000000 TWO BILLION ORDINARY
SHARES OF 50 KOBO EACH SUCH NEW SHARES TO
RANK PARI-PASSU IN ALL RESPECTS WITH THE
EXISTING ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY B THAT CLAUSE 5 OF
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AND IT IS HEREBY UPDATED BY
DELETING THE WORDS THE SHARE CAPITAL OF THE
COMPANY IS 4000000000 FOUR BILLION NAIRA
DIVIDED INTO 8000000000 EIGHT BILLION
ORDINARY SHARES OF 50 KOBO EACH AND
SUBSTITUTING THEREOF WITH THE WORDS THE
SHARE CAPITAL OF THE COMPANY IS 5000000000
FIVE BILLION NAIRA DIVIDED INTO 10000000000
TEN BILLION ORDINARY SHARES OF 50 KOBO EACH
9 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS OF THE COMPANY A THAT THE
PROPOSAL BY THE DIRECTORS MADE IN LINE WITH
ARTICLES 129 AND 130 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO OFFER ON SUCH
TERMS AND CONDITIONS AS THE DIRECTORS MAY
DETERMINE BASED ON PREVAILING MARKET
CONDITIONS TO SHAREHOLDERS ENTITLED TO
RECEIVE CASH DIVIDENDS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 A
RIGHT OF ELECTION TO RECEIVE ORDINARY
SHARES IN THE COMPANY NEW ORDINARY SHARES
INSTEAD OF CASH DIVIDENDS AND THAT SUCH NEW
ORDINARY SHARES BE CREDITED AS FULLY PAID
WHICH ISSUED SHALL RANK PARI-PASSU IN ALL
RESPECTS WITH THE COMPANY'S EXISTING
ORDINARY SHARES BE AND IT IS HEREBY
APPROVED B THAT THE DIRECTORS BE AND THAT
THEY ARE HEREBY AUTHORIZED TO TAKE ALL
NECESSARY STEPS TO GIVE EFFECT TO THE ABOVE
RESOLUTION AND THAT ALL STEPS ALREADY TAKEN
BY THE DIRECTORS IN THAT REGARD BE AND THEY
ARE HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
NILE COTTON GINNING, ALEXANDRIA Agenda Number: 707369915
--------------------------------------------------------------------------------------------------------------------------
Security: M7498F106
Meeting Type: OGM
Meeting Date: 25-Sep-2016
Ticker:
ISIN: EGS32131C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2016
2 THE AUDITOR'S REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS AND CLOSING ACCOUNTS FOR
FINANCIAL YEAR ENDED 30/06/2016
3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt Take No Action
ACCOUNTS FOR FINANCIAL YEAR 2016
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2016
5 DETERMINE THE BOARD MEMBERS ATTENDANCE Mgmt Take No Action
ALLOWANCES FOR FINANCIAL YEAR ENDED
30/06/2016
6 REAPPOINTING THE AUDITORS AND DETERMINE Mgmt Take No Action
THEIR FEES FOR FINANCIAL YEAR ENDING 2017
7 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt Take No Action
EGP DURING FINANCIAL YEAR ENDING 2017
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 707534562
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1024/ltn20161024301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1024/ltn20161024295.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2016
2 TO DECLARE THE FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR
ENDED 30TH JUNE, 2016
3.A.I TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MR. LIU MING CHUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.VI TO RE-ELECT MR. LAM YIU KIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY; AND
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt For For
GRANTED TO THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708300025
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170613406.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613403.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 LONGTENG Mgmt For For
PACKAGING MATERIALS AND CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
2 TO APPROVE, RATIFY AND CONFIRM THE HONG Mgmt For For
KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE HONG KONG INTERNATIONAL
PAPER CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE HONG KONG INTERNATIONAL
PAPER CHEMICALS PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TAICANG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE HONGLONG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
6 TO APPROVE, RATIFY AND CONFIRM THE ACN Mgmt For For
RECOVERED PAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
RECOVERED PAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE ACN RECOVERED PAPER
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020
7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For
ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE
TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 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. 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
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO., LTD. Agenda Number: 707809591
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722990 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NORDECON AS, TALLINN Agenda Number: 708207813
--------------------------------------------------------------------------------------------------------------------------
Security: X5876S102
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: EE3100039496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773067 DUE TO RESOLUTIONS 1, 3 &
5 ARE SINGLE ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
2015 AND PROFIT ALLOCATION PROPOSAL
2 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DECIDING ON THE REMUNERATION
PAYABLE TO THE AUDITOR
3 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY
4 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5 CHANGES IN THE KEY TERMS AND CONDITIONS OF Mgmt For For
THE SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LTD, JOHANNESBURG Agenda Number: 707431172
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2016
O.2.1 RE-ELECT CARNEGIE CHABEDI AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT LAZARUS ZIM AS DIRECTOR Mgmt For For
O.2.3 ELECT HESTER HICKEY AS DIRECTOR Mgmt For For
O.2.4 ELECT TEMBA MVUSI AS DIRECTOR Mgmt For For
O.3 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH MICHAEL HERBST AS THE
DESIGNATED REGISTERED AUDITOR
O.4.1 RE-ELECT RALPH HAVENSTEIN AS MEMBER OF Mgmt For For
AUDIT AND RISK COMMITTEE
O.4.2 ELECT HESTER HICKEY AS MEMBER OF AUDIT AND Mgmt For For
RISK COMMITTEE
O.4.3 RE-ELECT EMILY KGOSI AS MEMBER OF AUDIT AND Mgmt For For
RISK COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
O.6 AMEND SHARE INCENTIVE PLAN Mgmt For For
S.1 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
16.3
S.2 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
45
S.3 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.5 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC, LONDON Agenda Number: 708218436
--------------------------------------------------------------------------------------------------------------------------
Security: G66737100
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORTS AND Mgmt Take No Action
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT
3 TO REAPPOINT MR GUPTA AS A DIRECTOR Mgmt Take No Action
4 TO REAPPOINT MR KESSEL AS A DIRECTOR Mgmt Take No Action
5 TO APPOINT MR RICHARDSON AS A DIRECTOR Mgmt Take No Action
6 TO APPOINT MS VAN HECKE AS A DIRECTOR Mgmt Take No Action
7 TO REAPPOINT SIR CHRISTOPHER CODRINGTON, Mgmt Take No Action
BT. AS A DIRECTOR
8 TO REAPPOINT MR MARTIN AS A DIRECTOR Mgmt Take No Action
9 TO REAPPOINT MR JAIN AS A DIRECTOR Mgmt Take No Action
10 TO APPOINT MR CALVEY AS A DIRECTOR Mgmt Take No Action
11 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Take No Action
OF THE COMPANY
12 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Take No Action
REMUNERATION OF THE AUDITOR ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Take No Action
14 TO APPROVE THE NOSTRUM OIL & GAS PLC 2017 Mgmt Take No Action
LONG TERM INCENTIVE PLAN
15 TO APPROVE THE MAKING OF AWARDS UNDER THE Mgmt Take No Action
2017 LONG TERM INCENTIVE PLAN OUTSIDE OF
THE SHAREHOLDER APPROVED REMUNERATION
POLICY IN 2017 ONLY
16 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Take No Action
17 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt Take No Action
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE
18 TO APPROVE THE PURCHASE OF THE COMPANY'S Mgmt Take No Action
OWN SHARES
19 TO APPROVE THE OFF-MARKET PURCHASE OF THE Mgmt Take No Action
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 708154593
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. CASH DIVIDENDS : TOTALING NT
4,259,580,283 FROM EARNINGS, APPROXIMATELY
NT 7 PER SHARE
3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 707368595
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. RESOLVE TO PAY DIVIDENDS ON OAO NOVATEK Mgmt For For
OUTSTANDING SHARES FOR THE FIRST HALF OF
2016. 2. TO DETERMINE THE FOLLOWING SIZE
AND FORM OF DIVIDEND PAYMENT: - PAY 1H 2016
DIVIDENDS ON OAO NOVATEK ORDINARY SHARES IN
THE AMOUNT OF RUB 6.90 (SIX RUBLES 90
KOPECKS) PER ONE ORDINARY SHARE, WHICH
MAKES 20,950,511,400 (TWENTY BILLION NINE
HUNDRED FIFTY MILLION FIVE HUNDRED ELEVEN
THOUSAND FOUR HUNDRED) RUBLES. - PAY THE
DIVIDENDS IN CASH. 3. ESTABLISH THE DATE
WHEN THERE SHALL BE DETERMINED PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON OAO
NOVATEK SHARES: OCTOBER 11, 2016
2 APPROVE AMENDMENTS TO NOVATEK ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH APPENDIX NO.
1
3.1 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS OF
NOVATEK IN ACCORDANCE WITH APPENDIX NO. 2
3.2 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 3
3.3 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE MANAGEMENT BOARD OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 4
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL, LIPETSK Agenda Number: 707347945
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (DECLARE) DIVIDENDS BASED ON 1H 2016 Mgmt For For
PERFORMANCE ON COMMON SHARES IN CASH IN THE
AMOUNT OF RUB 1.08 PER COMMON SHARE. SET
THE DATE OF DETERMINING THE LIST OF PERSONS
ENTITLED TO DIVIDENDS: 12 OCTOBER 2016
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL, LIPETSK Agenda Number: 707630744
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY (DECLARE) DIVIDENDS FOR 9M 2016 IN Mgmt For For
CASH IN THE AMOUNT OF RUB 3.63 PER COMMON
SHARE. TO SET THE DATE UPON WHICH THE
SHAREHOLDERS ENTITLED TO DIVIDENDS WILL BE
DETERMINED AS 9 JANUARY 2017
2.1 TO APPROVE THE REVISED VERSION OF NLMK'S Mgmt For For
CHARTER
2.2 TO APPROVE THE REVISED VERSION OF Mgmt For For
REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
MEETING
2.3 TO APPROVE THE REVISED VERSION OF Mgmt For For
REGULATIONS ON NLMK'S BOARD OF DIRECTORS
2.4 TO APPROVE THE REVISED VERSION OF Mgmt For For
REGULATIONS ON NLMK'S MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL, LIPETSK Agenda Number: 708192199
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVE NLMK'S 2016 ANNUAL REPORT Mgmt For For
2 APPROVE NLMK'S 2016 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS, INCLUDING PROFIT
AND LOSS STATEMENT
3 APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON Mgmt For For
THE RESULTS OF THE REPORTING YEAR 2016: TO
PAY (DECLARE) FY2016 DIVIDENDS ON ORDINARY
SHARES IN CASH AT RUB 9.22 PER ORDINARY
SHARE, INCLUDING FROM THE COMPANY'S
RETAINED EARNINGS FROM PRIOR YEARS. TAKING
INTO ACCOUNT THAT INTERIM DIVIDENDS HAVE
BEEN PAID IN THE AMOUNT OF RUB 5.84 PER
ORDINARY SHARE, THE REMAINING BALANCE TO BE
PAID PER ONE ORDINARY SHARE IS RUB 3.38.
SET THE DATE, UPON WHICH THE SHAREHOLDERS
ENTITLED TO THE DIVIDENDS WILL BE
DETERMINED AS 14 JUNE 2017
4 PAY (DECLARE) Q1 2017 DIVIDENDS ON ORDINARY Mgmt For For
SHARES IN CASH AT RUB 2.35 PER ORDINARY
SHARE. SET THE DATE, UPON WHICH THE
SHAREHOLDERS ENTITLED TO THE DIVIDENDS WILL
BE DETERMINED AS 14 JUNE 2017
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 9 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
5.1 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: OLEG V. BAGRIN
5.2 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: THOMAS VERASZTO
5.3 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: HELMUT WIESER
5.4 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: NIKOLAI A. GAGARIN
5.5 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: VLADIMIR S. LISIN
5.6 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: KAREN R. SARKISOV
5.7 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: STANISLAV SHEKSHNYA
5.8 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: BENEDICT SCIORTINO
5.9 TO ELECT MEMBER OF THE NLMK'S BOARD OF Mgmt For For
DIRECTORS: FRANZ STRUZL
6 TO ELECT OLEG V. BAGRIN AS PRESIDENT Mgmt For For
(CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK
7.1 TO ELECT NLMK'S INTERNAL AUDIT COMMISSION Mgmt For For
AS FOLLOWS: YULIA KUNIKHINA
7.2 TO ELECT NLMK'S INTERNAL AUDIT COMMISSION Mgmt For For
AS FOLLOWS: MIKHAIL MAKEEV
7.3 TO ELECT NLMK'S INTERNAL AUDIT COMMISSION Mgmt For For
AS FOLLOWS: NATALIA SAVINA
7.4 TO ELECT NLMK'S INTERNAL AUDIT COMMISSION Mgmt For For
AS FOLLOWS: ELENA SKLADCHIKOVA
7.5 TO ELECT NLMK'S INTERNAL AUDIT COMMISSION Mgmt For For
AS FOLLOWS: SERGEY USHKOV
8 APPROVE THE RESOLUTION ON PAYMENT OF Mgmt For For
REMUNERATION TO THE MEMBERS OF NLMK'S BOARD
OF DIRECTORS
9.1 APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For
/OGRN 1027700148431/ AS THE AUDITOR OF
NLMK'S 2017 RAS (RUSSIAN ACCOUNTING
STANDARDS) FINANCIAL STATEMENTS
9.2 ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT" Mgmt For For
/OGRN 1027700148431/ TO CARRY OUT AUDIT OF
NLMK'S 2017 IFRS (INTERNATIONAL FINANCIAL
REPORTING STANDARDS) CONSOLIDATED FINANCIAL
STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 707326371
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 20-Sep-2016
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
(INR 1.60 PER SHARE) AND TO DECLARE FINAL
DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR
2015-16
3 RE-APPOINTMENT OF SHRI S.C.PANDEY (DIN: Mgmt For For
03142319), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI KULAMANI BISWAL(DIN: Mgmt For For
03318539), WHO RETIRES BY ROTATION
5 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
6 APPOINTMENT OF SHRI GURDEEP SINGH (DIN: Mgmt For For
00307037), AS CHAIRMAN & MANAGING DIRECTOR
7 APPOINTMENT OF SHRI ANIRUDDHA KUMAR (DIN: Mgmt For For
07325440), AS DIRECTOR
8 APPOINTMENT OF SHRI RAJESH JAIN (DIN: Mgmt For For
00103150), AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. GAURI TRIVEDI (DIN: Mgmt For For
06502788), AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI SEETHAPATHY CHANDER Mgmt For For
(DIN: 02336635) AS INDEPENDENT DIRECTOR
11 RAISING OF FUNDS UPTO INR15,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
12 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
OANDO PLC, LAGOS Agenda Number: 707269153
--------------------------------------------------------------------------------------------------------------------------
Security: V6796A108
Meeting Type: AGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: NGOANDO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND OF THE GROUP FOR THE
YEAR ENDED DECEMBER 31, 2015 AND THE
REPORTS OF THE DIRECTORS, AUDITORS AND THE
AUDIT COMMITTEE THEREON
2 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
3 TO REAPPOINT ERNST AND YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO REELECT HRM M A GBADEBO (CFR) AS A Mgmt For For
DIRECTOR
5 TO REELECT CHIEF SENA ANTHONY AS A DIRECTOR Mgmt For For
6 TO REELECT MR MOBOLAJI OSUNSANYA AS A Mgmt For For
DIRECTOR
7 TO ELECT MR IKEME OSAKWE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY WITH EFFECT FROM
08 JULY 2016 AS A DIRECTOR WHOSE TERM
EXPIRES IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLE OF ASSOCIATION OF THE COMPANY
(THE ARTICLES) BUT BEING ELIGIBLE OFFERS
HIMSELF FOR ELECTION
8 TO ELECT MR ADEMOLA AKINRELE SAN TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT FROM 08 JULY 2016 AS A DIRECTOR
WHOSE TERM EXPIRES IN ACCORDANCE WITH
ARTICLE 88 OF THE ARTICLE OF ASSOCIATION OF
THE COMPANY (THE ARTICLES) BUT BEING
ELIGIBLE OFFERS HIMSELF FOR ELECTION
9 TO CONSIDER AND IF APPROVED TO PASS WITH OR Mgmt For For
WITHOUT MODIFICATION THE FOLLOWING ORDINARY
RESOLUTION TO FIX THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS IT IS HEREBY
RESOLVED THAT THE FEES PAYABLE QUARTERLY IN
ARREARS REMAIN N5,000,000 PER ANNUM FOR THE
CHAIRMAN AND N4,000,000 PER ANNUM FOR ALL
OTHER NON-EXECUTIVE DIRECTORS
CMMT 26 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 707797075
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HWAN Mgmt No vote
3.2 ELECTION OF OUTSIDE DIRECTOR: BAN JANG SIK Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR: YU KI PUNG Mgmt No vote
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt No vote
YONG HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAN Mgmt No vote
JANG SIK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU KI Mgmt No vote
PUNG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt No vote
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 707786870
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF Mgmt For For
DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
II TO DECIDE ON THE ALLOCATION OF NET INCOME, Mgmt For For
INCLUDING THE PROPOSED CAPITAL BUDGET AND
THE DISTRIBUTION OF DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
MANAGERS OF THE COMPANY
IV.1 TO INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE'
IV.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES. NAMES
APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR,
SUELI BERSELLI MARINHO AND VANDERLEI
DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO DA
GAMA GODOY, GETULIO ANTONIO GUIDINI AND
PAULO ROBERTO FRANCESHI
IV.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES. NAMES
APPOINTED BY MINORITY COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD, TIANJIN Agenda Number: 707711479
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: EGM
Meeting Date: 17-Feb-2017
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ELECT MR. JIN XIAOJIAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD, TIANJIN Agenda Number: 708099470
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2017 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7.1 ELECTION OF DIRECTOR: LV BO Mgmt For For
7.2 ELECTION OF DIRECTOR: JIN XIAOJIAN Mgmt For For
7.3 ELECTION OF DIRECTOR: LIN YAOSHENG Mgmt For For
7.4 ELECTION OF DIRECTOR: MENG JUN Mgmt For For
7.5 ELECTION OF DIRECTOR: QIU XIAOHUA, Mgmt For For
INDEPENDENT DIRECTOR
7.6 ELECTION OF DIRECTOR: GUO TAO, INDEPENDENT Mgmt For For
DIRECTOR
7.7 ELECTION OF DIRECTOR: HUANG YONGJIN, Mgmt For For
INDEPENDENT DIRECTOR
8.1 ELECTION OF SUPERVISOR: WEI JUNCHAO Mgmt For For
8.2 ELECTION OF SUPERVISOR: ZHAO YAOBO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 707862442
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IAI PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE
IAII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE AUDIT COMMITTEE
IAIII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE OPERATING COMMITTEE
I.B PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: REPORT
OF THE GENERAL DIRECTOR BASED ON THE
PROVISION OF THE ARTICLE 44, FRACTION XI OF
THE LEY DEL MERCADO DE VALORES, ACCOMPANIED
WITH THE OPINION OF THE EXTERNAL AUDITOR,
THE REPORT OF COMPLIANCE WITH TAX
OBLIGATIONS AND OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENT OF THE GENERAL
DIRECTOR REPORT
I.C PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: THE
BOARD OF DIRECTORS REPORT ON OPERATIONS AND
ACTIVITIES IN WHICH INTERVENED BASED ON THE
LEY DEL MERCADO DE VALORES, INCLUDING THE
REPORT REFERRED TO IN ARTICLE 172,
SUBSECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES CONTAINING THE
FINANCIAL STATEMENTS FROM JANUARY 1 TO
DECEMBER 31 2016 AND THE MAIN ACCOUNTING
POLICIES AND CRITERIA AND INFORMATION
FOLLOWED BY THE PREPARATION OF THE
FINANCIAL INFORMATION
II RESOLUTION IN RELATION TO THE Mgmt For For
IMPLEMENTATION OF RESULTS OF THE FISCAL
YEAR ENDED ON DECEMBER 31 2016
III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
DECREE AND PAYMENT OF DIVIDENDS TO
SHAREHOLDERS
IV.I RESOLUTION ABOUT: THE MAXIMUM AMOUNT BE Mgmt For For
USED FOR PURCHASE OF OWN SHARES BASED ON
THE ARTICLE 56, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
IV.II RESOLUTION ABOUT: ORT ON POLICIES AND Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, CORRESPONDING ON
THE PURCHASE AND SALE OF THAT SHARES FOR
THE PERIOD APRIL 2017 - APRIL 2018
V REVOCATION, APPOINTMENT OR, IF ANY, Mgmt For For
RATIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES
AND PRESIDENTS OF SPECIAL COMMITTEES.
RESOLUTIONS, INCLUDING THE DETERMINATION OF
ITS REMUNERATIONS AND QUALIFICATION OF
INDEPENDENCE OF THE INDEPENDENT DIRECTORS
COMPANY IN TERMS OF ARTICLE 26 OF THE LEY
DEL MERCADO DE VALORES
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 934599551
--------------------------------------------------------------------------------------------------------------------------
Security: 670851401
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: OIBRQ
ISIN: US6708514012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TAKE THE MANAGEMENT'S ACCOUNTS AND EXAMINE, Mgmt For
DISCUSS AND VOTE ON THE MANAGEMENT'S REPORT
AND THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH
THE INDEPENDENT AUDITORS' REPORT AND THE
FISCAL COUNCIL.
2. EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For
PROPOSAL FOR THE ALLOCATION OF THE RESULTS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
3. DETERMINE THE ANNUAL GLOBAL AMOUNT OF Mgmt For
COMPENSATION FOR THE MANAGEMENT AND THE
MEMBERS OF THE COMPANY'S FISCAL COUNCIL.
4. RATIFY THE ELECTION OF MEMBERS NOMINATED IN Mgmt For
THE BOARD OF DIRECTORS MEETINGS HELD ON
AUGUST 12, 2016 AND SEPTEMBER 14, 2016 TO
THE BOARD OF DIRECTORS, IN THE FORM
PROVIDED FOR IN ARTICLE 150 OF LAW
6,404/76: RICARDO REISEN DE PINHO
(EFFECTIVE),MARCOS DUARTE SANTOS
(EFFECTIVE), DEMIAN FIOCCA (EFFECTIVE),
HELIO CALIXTO DA COSTA (EFFECTIVE), BLENER
BRAGA CARDOSO MAYHEW (ALTERNATE), LUIS
MANUEL DA COSTA DE SOUSA MACEDO
(ALTERNATE), NELSON SEQUEIROS RODRIGUEZ
TANURE (ALTERNATE), JOSE MANUEL MELO DA
SILVA (ALTERNATE)
5. ELECT MEMBER OF THE FISCAL COUNCIL AND Mgmt For
THEIR RESPECTIVE ALTERNATES: JOSE CLAUDO
REGO ARANHA (EFFECTIVE) / ALVARO BANDEIRA
(ALTERNATE), PEDRO WAGNER PEREIRA COELHO
(EFFECTIVE) / PIERO CARBONE (ALTERNATE),
GILBERTO BRAGA (EFFECTIVE) / FELIPE BUENO
DA SILVA (ALTERNATE)
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 707980505
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5 AND 7 ONLY. THANK YOU.
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO COMPLEMENT THE MANDATE FOR
VACANCIES FILLED AS PROVIDED IN ARTICLE 150
OF LAW 6,404 OF 76. CANDIDATES APPOINTED BY
PREFERRED SHARES
7 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY PREFERRED SHARES
CMMT 18 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 18 APR 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.
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD Agenda Number: 707295576
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY BE AMENDED AS FOLLOWS: 51(A)
THE COMPANY SHALL COMPLY WITH THE MANDATORY
E-VOTING REQUIREMENTS AS MAY BE PRESCRIBED
BY THE SECURITIES AND EXCHANGE COMMISSION
OF PAKISTAN FROM TIME TO TIME. 52(A) IN
CASE OF E-VOTING, VOTERS MAY APPOINT EITHER
MEMBERS OR NON-MEMBERS AS PROXY AND THE
COMPANY SHALL COMPLY WITH THE REQUIREMENTS
OF THE COMPANIES (E-VOTING) REGULATIONS,
2016 PRESCRIBED UNDER THE COMPANIES
ORDINANCE, 1984
2 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 & EXCHANGE
COMMISSION OF PAKISTAN VIDE ITS SRO NO.
470(I)/2016 DATED MAY 31, 2016 BE AND IS
HEREBY APPROVED
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD Agenda Number: 707369648
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 18TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 15, 2015
2 TO CONFIRM THE MINUTES OF 10TH Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON
AUGUST 23, 2016
3 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2016 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
4 TO APPROVE THE FINAL CASH DIVIDEND @20% Mgmt For For
I.E. RUPEES 2/- PER SHARE FOR THE YEAR
ENDED JUNE 30, 2016 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THREE INTERIM CASH DIVIDENDS TOTALING TO
32% I.E. RS.3.2/- PER SHARE ALREADY PAID
DURING THE YEAR
5 TO APPOINT AUDITORS FOR THE YEAR 2016-17 Mgmt For For
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS MEETING
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI AMAR NATH (DIN-05130108) AS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 707598720
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2016: TO PAY DIVIDENDS ON ORDINARY SHARES
OF PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2016 IN THE AMOUNT
OF 75 ROUBLES PER ORDINARY SHARE. TO SET 23
DECEMBER 2016 AS THE DATE ON WHICH PERSONS
ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
RESULTS OF THE FIRST NINE MONTHS OF 2015
WILL BE DETERMINED. THE DIVIDENDS BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: - DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 12 JANUARY 2017, - DIVIDEND
PAYMENTS TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 2 FEBRUARY 2017. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL"
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS: TO PAY A PART OF THE
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
OF THEIR FUNCTIONS (BOARD FEE) FOR THE
PERIOD FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION IS TAKEN
CONSTITUTING ONE-HALF (I.E. 3,000,000
ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 23
JUNE 2016 (MINUTES NO.1)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 708169215
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2016, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND ALSO
DISTRIBUTE THE PROFITS BASED ON THE 2016
ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT
OF PJSC "LUKOIL" BASED ON THE 2016 ANNUAL
RESULTS EQUALLED 182,566,224,000 ROUBLES.
THE NET PROFIT IN THE AMOUNT OF
102,067,590,600 ROUBLES BASED ON THE 2016
ANNUAL RESULTS (EXCLUDING THE PROFIT
DISTRIBUTED AS INTERIM DIVIDENDS OF
63,792,244,125 ROUBLES FOR THE FIRST NINE
MONTHS OF 2016) BE DISTRIBUTED FOR THE
PAYMENT OF DIVIDENDS. THE REMAINDER OF THE
PROFITS SHALL BE RETAINED EARNINGS. TO PAY
DIVIDENDS ON ORDINARY SHARES OF PJSC
"LUKOIL" BASED ON THE 2016 ANNUAL RESULTS
IN AN AMOUNT OF 120 ROUBLES PER ORDINARY
SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
75 ROUBLES PER ORDINARY SHARE PAID FOR THE
FIRST NINE MONTHS OF 2016). THE TOTAL
AMOUNT OF DIVIDENDS PAYABLE FOR 2016
INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 195 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 120 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL": -
DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
AND TRUST MANAGERS WHO ARE PROFESSIONAL
MARKET PARTICIPANTS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 21 JULY 2017, -
DIVIDEND PAYMENTS TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
AUGUST 2017. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 10 JULY 2017
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2016 ANNUAL
RESULTS WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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
2.1 ELECTION OF BOARD OF DIRECTOR: ALEKPEROV, Mgmt For For
VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV, Mgmt For For
VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, TOBY Mgmt For For
TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: GRAYFER, Mgmt For For
VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR Mgmt For For
SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: MAGANOV, Mgmt For For
RAVIL ULFATOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: MUNNINGS, Mgmt For For
ROGER
2.8 ELECTION OF BOARD OF DIRECTOR: MATZKE, Mgmt For For
RICHARD
2.9 ELECTION OF BOARD OF DIRECTOR: NIKOLAEV, Mgmt For For
NIKOLAI MIKHAILOVICH
2.10 ELECTION OF BOARD OF DIRECTOR: PICTET, IVAN Mgmt For For
2.11 ELECTION OF BOARD OF DIRECTOR: FEDUN, Mgmt For For
LEONID ARNOLDOVICH
2.12 ELECTION OF BOARD OF DIRECTOR: KHOBA, Mgmt For For
LYUBOV NIKOLAEVNA
3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": VRUBLEVSKIY,
IVAN NIKOLAEVICH
3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
ALEKSANDROVICH
3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF PJSC "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF PJSC "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
10 TO TAKE A DECISION ON GIVING CONSENT TO AN Mgmt For For
INTERESTED-PARTY TRANSACTION - CONTRACT
(POLICY) ON INSURING THE LIABILITY OF
DIRECTORS, OFFICERS AND COMPANIES BETWEEN
PJSC "LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL INSURANCE (INSURER) ON THE TERMS
AND CONDITIONS SET FORTH IN THE APPENDIX
HERETO
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC ENTERTAINMENT GROUP AS, TALLINN Agenda Number: 707923771
--------------------------------------------------------------------------------------------------------------------------
Security: X5935S101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: EE3100084021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE COMPANY'S 2016 CONSOLIDATED Mgmt For For
ANNUAL REPORT
2 DECIDING ON THE DISTRIBUTION OF PROFIT Mgmt For For
3 APPROVAL OF DELISTING THE SHARES FROM Mgmt For For
WARSAW STOCK EXCHANGE AND IN RELATION TO
THAT BUYING BACK OWN SHARES OF THE COMPANY
4 APPROVING ADDITIONAL TERMS AND CONDITIONS Mgmt For For
OF THE EXISTING SHARE OPTION PROGRAM
5 APPROVAL OF THE TERMS AND CONDITIONS OF THE Mgmt For For
NEW SHARE OPTION PROGRAM
6 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
7 APPOINTING THE AUDITOR FOR AUDITING THE Mgmt For For
FINANCIAL YEAR COVERING THE PERIOD FROM
01.01.2017 - 31.12.2017
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD, DHAKA Agenda Number: 707632471
--------------------------------------------------------------------------------------------------------------------------
Security: Y07781100
Meeting Type: AGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: BD0203OLIND3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED AT JUNE 30, 2016 AND THE REPORTS
OF DIRECTORS AND AUDITORS THEREON
2 CONSIDER AND APPROVE PAYMENT OF 40 PCT CASH Mgmt For For
DIVIDEND (TK. 4.00 PER SHARE) AND 5 PCT
STOCK DIVIDEND (5 FULLY PAID UP ORDINARY
SHARES AS BONUS SHARES FOR EVERY 100
ORDINARY SHARES HELD) TO SHAREHOLDERS FOR
THE YEAR ENDED JUNE 30, 2016 AS RECOMMENDED
BY THE BOARD OF DIRECTORS
3 CONSIDER RETIREMENT BY ROTATION AND Mgmt For For
REAPPOINTMENT OF MR. MUNIR ALI, DIRECTOR
4 INFORM OF VACATION OF OFFICE BY MR. SHARIF Mgmt For For
M. AFZAL HOSSAIN, INDEPENDENT DIRECTOR,
WITH EFFECT FROM OCTOBER 22, 2016 UPON
EXPIRY OF TWO FULL TERMS TOTALING SIX YEARS
5 APPROVE APPOINTMENT OF MS. BEGUM SAKWAT Mgmt For For
BANU AS INDEPENDENT DIRECTOR: SHE HAS BEEN
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY ON OCTOBER 27, 2016 FOR A TERM OF
THREE YEARS FROM OCTOBER 27, 2016 TO
OCTOBER 26, 2019. SHE WILL BE ALLOWED TO
RECEIVE REMUNERATION OF TK. 200,000.00 PER
MONTH AND BONUS AS PER THE RULES OF THE
COMPANY. INCOME TAX PAYABLE WILL BE PAID BY
HER AND DEDUCTED AT SOURCE BY THE COMPANY
6 CONSIDER REAPPOINTMENT OF MS. M. J. ABEDIN Mgmt For For
AND CO., CHARTERED ACCOUNTANTS AS AUDITORS
FOR THE YEAR ENDING ON JUNE 30, 2017 AND TO
FIX UP THEIR REMUNERATION. THE AUDITORS
WILL CONTINUE UNTIL THE 38TH ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
OMAN CABLES INDUSTRY SAOG, MUSCAT Agenda Number: 707821321
--------------------------------------------------------------------------------------------------------------------------
Security: M75243101
Meeting Type: AGM
Meeting Date: 26-Mar-2017
Ticker:
ISIN: OM0000001707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
WHICH ENDED ON 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DEC 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE 85PCT OF ITS CAPITAL, 85 BAISA
FOR EACH SHARE, CASH DIVIDENDS TO
SHAREHOLDERS FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DEC 2016
5 TO APPROVE THE SITTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMITTEE FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
REMUNERATION TO BOARD OF DIRECTORS,
AMOUNTING TO RO 197,800
7 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt For For
RELATED PARTY TRANSACTIONS DURING THE YEAR
WHICH ENDED ON 31 DEC 2016
8 TO APPROVE THE PROPOSED RELATED PARTY Mgmt For For
TRANSACTIONS FOR THE YEAR 2017
9 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt For For
DONATIONS IN THE CORPORATE SOCIAL
RESPONSIBILITY REPORT FOR THE FINANCIAL
YEAR WHICH ENDED ON 31 DEC 2016
10 TO APPROVE A DONATION OF RO 100,000 FOR Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY FOR THE
YEAR 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS TO ACT ON THE SAME
11 ELECTION OF ONE VACANCY IN THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, SHAREHOLDERS AND
NON-SHAREHOLDERS. CANDIDATES SHOULD FILL
THE NOMINATION FORM PREPARED FOR THIS
PURPOSE AND DELIVER IT TO THE COMPANY TWO
WORKING DAYS AT LEAST PRIOR TO THE AGM DATE
NOT LATEST BY THE END OF WORKING DAY OF
TUESDAY 21 MAR 2017. NO NOMINATION FORM
WILL BE ACCEPTED AFTER THAT. IF THE
CANDIDATE IS A SHAREHOLDER, THEN IT IS
REQUIRED IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO BE HOLDER OF
100,000 SHARES ON THE AGM DATE
12 TO APPROVE THE CRITERIA FOR BOARD Mgmt For For
EVALUATION
13 APPOINTMENT OF AN INDEPENDENT PARTY Mgmt For For
CONSULTANT FOR BOARD EVALUATION FOR THE
YEAR ENDING 31 DEC 2017 AND DETERMINING
THEIR FEES
14 APPOINTMENT OF THE COMPANY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2017 AND
DETERMINING THEIR FEES
CMMT KINDLY NOTE THAT AT THE TIME OF RELEASING Non-Voting
THIS NOTIFICATION, THE COMPANY HAS NOT
ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS
ELECTION FOR THE BOARD OF DIRECTORS UNDER
RESOLUTION 11 OF THE AGENDA. HENCE WE ARE
UNABLE TO PROVIDE YOU WITH THE SAME. ALSO
NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE
AGAINST THIS RESOLUTION, WE WILL ONLY
ACCEPT AN AGAINST VOTE WITH THE NAME OF
YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
VOTES AGAINST IN THE RESOLUTION NUMBER 11.
IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
INSTRUCTIONS ON THIS RESOLUTION, WE WILL
USE ABSTAIN AS A DEFAULT ACTION. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT, RUWI Agenda Number: 707787290
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
2 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 CONSIDERATION OF THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE STATEMENT OF FINANCIAL
POSITION AND STATEMENT OF COMPREHENSIVE
INCOME FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
4 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS TO THE
SHAREHOLDERS EXISTING ON THE DATE OF ANNUAL
GENERAL MEETING AT THE RATE OF 30PCT OF THE
CAPITAL, I.E. BZS 30 PER SHARE
5 APPROVAL OF SITTING FEES FOR THE BOARD OF Mgmt For For
DIRECTORS AND ITS SUB COMMITTEES FOR THE
YEAR ENDED 31 DEC 2016 AND DETERMINATION OF
SITTING FEES FOR THE YEAR 2017
6 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION AT RO. 140,000 FOR THE YEAR
ENDED 31 DEC 2016
7 INFORM THE MEETING OF RELATED PARTY Mgmt For For
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016 FOR APPROVAL
8 CONSIDERATION AND APPROVAL OF RELATED PARTY Mgmt For For
TRANSACTIONS PROPOSED FOR THE FINANCIAL
YEAR ENDING 31 DEC 2017
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR FINANCIAL YEAR ENDING 31 DEC 2017 AND
FIXING THEIR FEES
10 APPROVAL OF PERFORMANCE APPRAISAL CRITERION Mgmt For For
FOR EVALUATING THE PERFORMANCE OF BOARD OF
DIRECTORS
11 APPOINTMENT OF CONSULTANTS FOR THIRD PARTY Mgmt For For
APPRAISAL OF PERFORMANCE OF BOARD OF
DIRECTORS FOR THE YEAR ENDING 31 DEC 2017
AND APPROVAL OF THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMAN FLOUR MILLS, MUSCAT Agenda Number: 707363999
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: OM0000001400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FISCAL YEAR ENDED
30 JUN 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED
30 JUN 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL POSITION AND COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED ON 30 JUN
2016
4 DISCUSS THE PROPOSAL OF CASH DIVIDEND TO Mgmt For For
SHAREHOLDERS PER 45PCT OF THE PAID UP
CAPITAL AT THE RATE OF 0.045 BAISA FOR ONE
SHARE
5 TO APPROVE THE SITTING FEES OF THE BOARD Mgmt For For
MEETINGS PAID TO THE BOARD MEMBERS FOR
PREVIOUS FINANCIAL YEAR, AND TO DETERMINE
THE SITTING FEES FOR THE NEXT FISCAL YEAR
6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
REMUNERATION OF OR 45000 TO THE MEMBERS OF
THE BOARD FOR THE FISCAL YEAR ENDED 30 JUN
2016
7 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
ENTERED INTO BY THE COMPANY WITH RELATED
PARTIES DURING FOR THE FISCAL YEAR ENDED 30
JUN 2016
8 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
THE COMPANY WILL ENTER INTO WITH RELATED
PARTIES DURING THE NEXT FINANCIAL YEAR
WHICH END ON 30 JUN 2017
9 TO DECLARE TO THE ASSEMBLY ALL DONATIONS Mgmt For For
PAID AS SOCIAL RESPONSIBILITY OF THE
COMPANY FOR THE YEAR ENDING ON 30 JUN 2016
10 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF OR 150,000 AS DONATIONS FOR
THE YEAR ENDING ON 30 JUN 2017
11 ELECTION OF 9 MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, FROM AMONG THE
SHAREHOLDER AND, OR NON SHAREHOLDERS.
ANYONE WHO WISHES TO STAND AS CANDIDATE
SHALL FILL THE FORM PREPARED FOR THIS
PURPOSE AND SUBMIT IT TO THE COMPANY AT
LEAST TWO WORKING DAYS PRIOR TO THE ANNUAL
GENERAL MEETING ON OR BEFORE 25 SEP 2016.
FORMS SUBMITTED AFTER THIS DATE WILL NOT BE
ACCEPTED. WHERE THE CANDIDATE IS A
SHAREHOLDER THE ARTICLES OF ASSOCIATION OF
THE COMPANY REQUIRES HE OWNS 500 SHARES AT
THE DATE OF MEETING
12 TO APPOINT AN INDEPENDENT EXPERT TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD FOR
THE FISCAL YEAR WHICH END ON JUN 2017, AND
DETERMINE THEIR FEES
13 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
WHICH END ON 30 JUN 2017, AND DETERMINE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMAN FLOUR MILLS, MUSCAT Agenda Number: 707365866
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: OM0000001400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS PROPOSAL OF AMEND THE ARTICLE 17 Mgmt For For
AND 18 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 707841171
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, 15 BAISAS FOR
EVERY SHARE, REPRESENTING 15PCT OF THE
SHARE CAPITAL ON THE AGMS DATE
5 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARE TO THE SHAREHOLDERS, 10 SHARES FOR
EVERY 100 SHARES, REPRESENTING 10PCT OF THE
SHARE CAPITAL AS ON THE AGMS DATE, WHICH
RESULTS TO INCREASING THE SHARE CAPITAL
FROM 635,790,890 SHARES TO 699,369,979
SHARES
6 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE PRECEDING FINANCIAL YEAR, AND TO
APPROVE THE SITTING FEES FOR THE
FORTHCOMING FINANCIAL YEAR
7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RO 163,500, RIAL OMANI ONE
HUNDRED SIXTY THREE THOUSAND AND FIVE
HUNDRED, FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
8 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt For For
PARTY TRANSACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DEC 2016
9 TO NOTIFY THE SHAREHOLDERS OF THE AMOUNTS Mgmt For For
PAID TO CORPORATE SOCIAL RESPONSIBILITY
DURING THE FINANCIAL YEAR ENDED 31 DEC 2016
10 TO CONSIDER THE ALLOCATION OF RO 100,000, Mgmt For For
RIAL OMANI ONE HUNDRED THOUSAND, FOR
CORPORATE SOCIAL RESPONSIBILITIES FOR THE
YEAR 2017 AND TO AUTHORIZE THE BOARD OF
DIRECTORS ITS EXPENDITURE
11 TO ELECT A NEW BOARD MEMBER, FROM THE Mgmt For For
SHAREHOLDERS, TO FILL A VACANT SEAT.
INTERESTED CANDIDATES FOR THE BOARD
MEMBERSHIP ARE REQUESTED TO FILL THE
PRESCRIBED FORM AND SUBMIT THE SAME TO THE
COMPANY AT LEAST TWO WORKING DAYS PRIOR TO
THE DATE OF THE AGM AND NO LATER THAN
SUNDAY, 26 MAR 2017. FORMS SUBMITTED AFTER
THIS DATE WILL NOT BE ACCEPTED. ARTICLES OF
ASSOCIATION OF THE COMPANY MANDATES THE
CANDIDATE TO OWN, 200,000 SHARES ON THE
DATE OF THE AGM
12 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017 AND TO DETERMINE THEIR
REMUNERATION
13 TO APPROVE THE FRAMEWORK PARAMETERS FOR THE Mgmt For For
EVALUATION OF THE PERFORMANCE OF THE BOARD
OF DIRECTORS
14 TO APPOINT AN INDEPENDENT ENTITY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2017 AND TO DETERMINE THEIR
REMUNERATION
CMMT PLEASE NOTE THAT THE COMPANY HAS NOT Non-Voting
ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS
ELECTION FOR THE BOARD OF DIRECTORS UNDER
RESOLUTION 11 OF THE AGENDA. HENCE WE ARE
UNABLE TO PROVIDE YOU WITH THE SAME. ALSO
NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE
AGAINST THIS RESOLUTION, WE WILL ONLY
ACCEPT AN AGAINST VOTE WITH THE NAME OF
YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
VOTES AGAINST IN THE RESOLUTION NUMBER 11.
IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
INSTRUCTIONS ON THIS RESOLUTION, WE WILL
USE ABSTAIN AS A DEFAULT ACTION. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG, MUSCAT Agenda Number: 707838023
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC
2016
2 TO REVIEW AND APPROVE THE COMPANY'S Mgmt For For
CORPORATE GOVERNANCE REPORT FOR THE YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
4 TO CONSIDER THE BOARD PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS OF 70PCT OF THE
PAID UP CAPITAL TO THE SHAREHOLDERS I.E.,
70 BZS, PER SHARE
5 TO CONSIDER THE PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE INTERIM
DIVIDENDS TO THE SHAREHOLDERS SUBJECT TO A
MAXIMUM OF 30PCT OF THE PAID UP CAPITAL TO
BE DISTRIBUTED IN THE MONTH OF AUGUST 2017
AND AUTHORIZE THE BOARD TO DETERMINE THE
DATE ON WHICH SUCH RIGHT SHALL BE
ESTABLISHED
6 TO RATIFY THE SITTING FEES PAID TO BOARD OF Mgmt For For
DIRECTORS FOR ATTENDING BOARD AND BOARDS
SUBCOMMITTEES MEETINGS DURING THE YEAR
ENDED 31 DEC 2016, AND TO DETERMINE THE
SITTING FEES FOR THE CURRENT YEAR 2017
7 TO APPROVE THE BOARD REMUNERATIONS IN THE Mgmt For For
AMOUNT OF 122, 600, RIAL OMANI ONE HUNDRED
TWENTY TWO THOUSAND AND SIX HUNDRED
8 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO DURING THE
YEAR 2016, AS DETAILED IN THE NOTE, 42, OF
THE FINANCIAL STATEMENTS
9 INFORM THE AGM OF THE DONATIONS MADE FOR Mgmt For For
COMMUNITY SERVICES DURING THE YEAR ENDED 31
DEC 2016
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DONATE AN AMOUNT OF UP TO RO 750.000, RIAL
OMANI SEVEN HUNDRED FIFTY THOUSAND, FOR
COMMUNITY SERVICES
11 TO APPOINT AUDITORS FOR THE YEAR THAT WILL Mgmt For For
END ON 31 DEC 2017 AND APPROVE THEIR FEES
12 TO APPROVE BOARD OF DIRECTORS KPIS Mgmt For For
13 TO APPOINT AN INDEPENDENT ENTITY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE YEAR TO END ON 31 DEC
2017 AND APPROVE ITS FEES
14 ELECTING THE BOARD MEMBERS REPRESENTING THE Mgmt For For
PRIVATE SECTOR, AMONGST THE SHAREHOLDERS,
OR OTHERS
--------------------------------------------------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG, MUSC Agenda Number: 707811091
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: AGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2016
2 CONSIDERATION AND APPROVAL OF CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2016
3 CONSIDERATION OF THE AUDITORS REPORT AND Mgmt For For
THE CONSIDERATION AND APPROVAL OF THE
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
4 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS IN THE AGM DATE
AT THE RATE OF 0.042 BAIZA PER SHARE
REPRESENTING 42PCT OF THE NOMINAL VALUE OF
THE SHARE
5 APPROVAL OF SITTING FEES PAID FOR THE Mgmt For For
DIRECTORS OF THE BOARD AND COMMITTEES FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2015 AND
DETERMINATION OF THE FEES PAYABLE FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2016
6 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION OF RO 137,500 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2016
7 INFORMING THE SHAREHOLDERS OF RELATED PARTY Mgmt For For
TRANSACTIONS THAT WERE ENTERED INTO DURING
THE FINANCIAL YEAR ENDED ON 31 DEC 2016
8 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For
SPENT ON CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEAR ENDED ON 31 DEC 2016 WITH AN
AMOUNT OF RO 230,000 AS STATED IN THE
FINANCIAL STATEMENTS
9 CONSIDERATION AND APPROVAL OF DONATION Mgmt For For
BUDGET TO BE SPENT ON CORPORATE SOCIAL
RESPONSIBILITY FOR THE NEXT FINANCIAL YEAR
ENDING ON 31 DEC 2017 WITH AN AMOUNT OF RO
250,000
10 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, FROM AMONG THE
SHAREHOLDERS AND, OR NON-SHAREHOLDERS.
ANYONE WHO WISHES TO STAND AS A CANDIDATE
SHALL FILL THE FORM PREPARED FOR THIS
PURPOSE AND SUBMIT IT TO THE COMPANY AT
LEAST TWO WORKING DAYS PRIOR TO THE GENERAL
MEETING, WHICH MEANS ON OR BEFORE
WEDNESDAY, 15 MAR 2017. FORMS SUBMITTED
AFTER THIS DATE WILL NOT BE ACCEPTED. WHERE
THE CANDIDATE IS A SHAREHOLDER, THE
ARTICLES OF ASSOCIATION OF THE COMPANY
REQUIRES THAT HE OR SHE OWNS 6,000,000
SHARES, SIX MILLION SHARES, IN THE COMPANY
AS AT THE DATE OF THE MEETING
11 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31 DEC
2017 AND SPECIFY THEIR FEES
12 APPOINTING AN INDEPENDENT ENTITY TO MEASURE Mgmt For For
THE PERFORMANCE OF THE BOARD OF DIRECTORS
WITHIN THE FINANCIAL YEAR ENDED 31 DEC 2017
AND SPECIFY THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 707922476
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016 PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2016 FINANCIAL YEAR. APPROVAL OF THE
ANNUAL REPORT WHICH ALSO INCLUDES THE
REPORT OF THE EXECUTIVE BOARD AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
4.A APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2016
FINANCIAL YEAR, AS DETAILED AND PRESENTED
IN THE SUPPORTING MATERIALS: THE EXECUTIVE
BOARD'S PROPOSAL REGARDING THE ALLOCATION
OF THE PROFITS, DETERMINED ACCORDING TO THE
LAW, FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2016, AS FOLLOWS: (I) TO RESERVES FROM
FISCAL FACILITIES (REINVESTED PROFIT) AN
AMOUNT OF RON 66,688,881.67 (II)
DISTRIBUTION OF DIVIDENDS WITH A GROSS
VALUE AMOUNTING TO RON 0.015 PER SHARE; THE
PAYMENT OF DIVIDENDS IS TO BE MADE IN RON
TO OMV PETROM'S SHAREHOLDERS, REGISTERED
WITH THE SHAREHOLDERS REGISTRY KEPT BY
DEPOZITARUL CENTRAL S.A., ON THE
REGISTRATION DATE ESTABLISHED BY THIS OGMS,
STARTING WITH THE PAYMENT DATE ESTABLISHED
BY THIS OGMS; THE NET DIVIDEND AND RELATED
TAX ON DIVIDEND IS TO BE DETERMINED USING
THE FOLLOWING COMPUTATION METHOD: THE GROSS
DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
WILL BE COMPUTED BY MULTIPLYING THE NUMBER
OF SHARES HELD AT THE REGISTRATION DATE BY
THE RESPECTIVE SHAREHOLDER WITH THE GROSS
DIVIDEND PER SHARE; THE RESULTING AMOUNT
WILL BE THEN ROUNDED DOWN TO TWO DECIMALS
ACCORDING TO THE CODE OF DEPOZITARUL
CENTRAL S.A., AS AMENDED AND SUPPLEMENTED
BY DECISION OF THE FINANCIAL SUPERVISORY
AUTHORITY NO. 150/01.02.2017; AFTERWARDS,
THE TAX ON DIVIDEND WILL BE COMPUTED BY
APPLYING THE RELEVANT TAX RATE TO GROSS
DIVIDENDS ALREADY ROUNDED DOWN TO TWO
DECIMALS; THE AMOUNT OF THE NET DIVIDEND TO
BE PAID WILL REPRESENT THE DIFFERENCE
BETWEEN THE GROSS DIVIDEND ROUNDED DOWN TO
TWO DECIMALS AND THE AMOUNT OF THE RELATED
TAX ON DIVIDENDS ROUNDED UP/DOWN ACCORDING
TO THE LEGAL PROVISIONS
4.B APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2016
FINANCIAL YEAR, AS DETAILED AND PRESENTED
IN THE SUPPORTING MATERIALS: THE PAYMENT OF
THE DIVIDENDS IS TO BE MADE THROUGH
DEPOZITARUL CENTRAL S.A. (I) VIA THE
PARTICIPANTS IN THE CLEARING-SETTLEMENT AND
REGISTRY SYSTEM AND, WHERE APPROPRIATE,
(II) VIA THE PAYMENT AGENT BRD GROUPE
SOCIETE GENERALE S.A
5 APPROVAL OF THE 2017 INCOME AND EXPENDITURE Mgmt For For
BUDGET
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD AND OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
7.A APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: RAINER
SEELE
7.B APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
REINHARD FLOREY
7.C APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: JOHANN
PLEININGER
7.D APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
MANFRED LEITNER
7.E APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: DANIEL
TURNHEIM
7.F APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: JOCHEN
WEISE
7.G APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: JOSEPH
BERNHARD MARK MOBIUS
7.H APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: RADU
COJOCARU
7.I APPOINTMENT OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017: MIHAI
BUSUIOC
8 ESTABLISHING THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND THE GENERAL LIMIT OF THE
ADDITIONAL REMUNERATIONS FOR THE
SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
SPECIFIC POSITIONS WITHIN THE SUPERVISORY
BOARD: THE PROPOSAL FOR THE ABOVE MENTIONED
REMUNERATIONS FOR THE CURRENT YEAR IS THE
FOLLOWING: - AN ANNUAL GROSS REMUNERATION
CORRESPONDING TO A NET REMUNERATION OF EUR
20,000 FOR EACH MEMBER OF THE SUPERVISORY
BOARD - A GROSS REMUNERATION PER MEETING
CORRESPONDING TO A NET REMUNERATION OF EUR
4,000 FOR EACH MEMBER OF THE AUDIT
COMMITTEE - A GROSS REMUNERATION PER
MEETING CORRESPONDING TO A NET REMUNERATION
OF EUR 2,000 FOR EACH MEMBER OF THE
PRESIDENTIAL AND NOMINATION COMMITTEE
9.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, CONSIDERING THE EXPIRY OF THE TERM
OF THE CURRENT AUDIT SERVICE AGREEMENT,
ESTABLISHMENT OF THE MINIMUM DURATION OF
THE AUDIT SERVICE AGREEMENT AND THE
REMUNERATION OF THE FINANCIAL AUDITOR: THE
REAPPOINTMENT OF ERNST & YOUNG ASSURANCE
SERVICES SRL AS FINANCIAL AUDITOR OF OMV
PETROM FOR 2017 FINANCIAL YEAR, THE
DURATION OF THE AUDIT SERVICE AGREEMENT
BEING ONE YEAR
9.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, CONSIDERING THE EXPIRY OF THE TERM
OF THE CURRENT AUDIT SERVICE AGREEMENT,
ESTABLISHMENT OF THE MINIMUM DURATION OF
THE AUDIT SERVICE AGREEMENT AND THE
REMUNERATION OF THE FINANCIAL AUDITOR: THE
REMUNERATION AMOUNTING TO EUR 463,500 TO BE
PAID TO ERNST & YOUNG ASSURANCE SERVICES
SRL FOR AUDITING OMV PETROM'S FINANCIAL
STATEMENTS FOR 2017 FINANCIAL YEAR
10 APPROVAL IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
THE REGULATION NO. 1/2006 OF 23 MAY 2017 AS
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE OGMS WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKETS LAW AND
OF 22 MAY 2017 AS EX-DATE, COMPUTED IN
ACCORDANCE WITH ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009
11 APPROVAL IN ACCORDANCE WITH ARTICLE 2 Mgmt For For
LETTER G) OF REGULATION NO. 6/2009 AND
ARTICLE 1293 OF REGULATION NO. 1/2006 OF 12
JUNE 2017 AS PAYMENT DATE FOR PAYMENT OF
DIVIDENDS FOR 2016 FINANCIAL YEAR
12 EMPOWERING INDIVIDUALLY EACH OF MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER AND MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE OGMS
RESOLUTIONS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE OGMS RESOLUTIONS. EACH
OF MS. MARIANA GHEORGHE AND MR. ANDREAS
MATJE MAY DELEGATE ALL OR PART OF THE ABOVE
MENTIONED POWERS TO ANY COMPETENT PERSON(S)
TO PERFORM SUCH MANDATE
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SUPERVISORY
BOARD NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 707795209
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAR 2017. THANK YOU
1 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31ST DECEMBER 2016 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2016
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Non-Voting
THE YEAR ENDED 31ST DECEMBER 20 2016
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2016
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
2016: QAR 3.5 PER SHARE
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2016
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
YEAR 2017 AND DETERMINING ITS FEE
--------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS Agenda Number: 708274600
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 TO APPROVE THE ANNUAL REPORT OF OJSC Mgmt For For
"SURGUTNEFTEGAS" FOR 2016
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF OJSC
"SURGUTNEFTEGAS" FOR 2016
3 TO APPROVE THE DISTRIBUTION OF PROFIT Mgmt For For
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2016.
TO DECLARE DIVIDEND PAYMENT FOR 2016: RUB
0.6 PER PREFERENCE SHARE OF OJSC
"SURGUTNEFTEGAS"; RUB 0.6 PER ORDINARY
SHARE OF OJSC "SURGUTNEFTEGAS" WITH TOTAL
AMOUNT OF DIVIDENDS OF RUB 26,056,795,764
FROM ACCUMULATED UNDISTRIBUTED PROFIT;
DIVIDENDS SHALL BE PAID IN ACCORDANCE WITH
THE PROCEDURE RECOMMENDED BY THE BOARD OF
DIRECTORS. TO SET 19 JULY 2017 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO
DIVIDENDS ARE DETERMINED
4 "TO APPROVE THE FOLLOWING AMENDMENTS TO THE Mgmt For For
REGULATIONS ON THE AUDITING COMMITTEE OF
OJSC "SURGUTNEFTEGAS": TO PRESENT CLAUSE
4.7 OF THE REGULATIONS IN THE FOLLOWING
WORDING: 4.7. UNDER THE RESOLUTION OF THE
GENERAL SHAREHOLDERS' MEETING, EACH MEMBER
OF THE AUDITING COMMITTEE DURING THE PERIOD
WHEN HE/SHE PERFORMS HIS/HER DUTIES SHALL
BE PAID REMUNERATION IN THE AMOUNT OF RUB
700,000. THE BOARD OF DIRECTORS HAS THE
RIGHT TO RECOMMEND TO THE GENERAL
SHAREHOLDERS' MEETING TO REDUCE THE AMOUNT
OF REMUNERATION PAID TO INDIVIDUAL MEMBERS
OF THE AUDITING COMMITTEE. THE AMOUNTS OF
REMUNERATION DETERMINED BY THE REGULATIONS
INCLUDE TAXES PAYABLE BY A MEMBER OF THE
AUDITING COMMITTEE IN ACCORDANCE WITH THE
CURRENT LEGISLATION OF THE RUSSIAN
FEDERATION. THE PAYMENT OF REMUNERATION
SPECIFIED IN THIS CLAUSE OF THE REGULATIONS
SHALL BE MADE NOT LATER THAN 30 CALENDAR
DAYS FROM THE DATE OF THE GENERAL
SHAREHOLDERS' MEETING WHICH PASSED THE
RESOLUTION TO PAY REMUNERATION TO THE
MEMBERS OF THE AUDITING COMMITTEE. THE
COMPANY REIMBURSES THE EXPENSES OF THE
MEMBERS OF THE AUDITING COMMITTEE PROVIDED
THAT THEY ARE DULY DOCUMENTED AND INCURRED
IN PERFORMANCE OF THEIR DUTIES"
5 "TO PAY TO EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF OJSC "SURGUTNEFTEGAS" WHO DOES
NOT ACT AS CHAIRMAN OF THE BOARD OF
DIRECTORS OR DIRECTOR GENERAL OF THE
COMPANY AND IS NOT AN EMPLOYEE OF THE
COMPANY BASIC REMUNERATION FOR THE PERIOD
WHEN HE/SHE ACTED AS A MEMBER OF THE BOARD
OF DIRECTORS IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE BOARD OF DIRECTORS
OF OJSC "SURGUTNEFTEGAS". TO PAY TO THE
MEMBER OF THE BOARD OF DIRECTORS WHO ACTED
AS CHAIRMAN THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS ADDITIONAL REMUNERATION
IN THE AMOUNT DETERMINED BY THE REGULATIONS
ON THE BOARD OF DIRECTORS OF OJSC
"SURGUTNEFTEGAS"
6 TO PAY TO EACH MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF OJSC "SURGUTNEFTEGAS" THE
REMUNERATION IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE AUDITING COMMITTEE
OF OJSC "SURGUTNEFTEGAS"
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
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.
7.1 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: AGARYOV ALEXANDER
VALENTINOVICH
7.2 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: BOGDANOV VLADIMIR
LEONIDOVICH
7.3 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: BULANOV ALEXANDER
NIKOLAEVICH
7.4 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: DINICHENKO IVAN
KALISTRATOVICH
7.5 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: EROKHIN VLADIMIR
PETROVICH
7.6 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: KRIVOSHEEV VIKTOR
MIKHAILOVICH
7.7 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: MATVEEV NIKOLAI
IVANOVICH
7.8 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: RARITSKY VLADIMIR
IVANOVICH
7.9 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt For For
BOARD OF DIRECTORS: USMANOV ILDUS
SHAGALIEVICH
7.10 ELECTION OF MEMBER OF OJSC "SURGUTNEFTEGAS" Mgmt Against Against
BOARD OF DIRECTORS: SHASHKOV VLADIMIR
ALEKSANDROVICH
8.1 TO ELECT THE FOLLOWING PERSON TO OJSC Mgmt For For
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
KLINOVSKAYA TAISIYA PETROVNA
8.2 TO ELECT THE FOLLOWING PERSON TO OJSC Mgmt For For
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
MUSIKHINA VALENTINA VIKTOROVNA
8.3 TO ELECT THE FOLLOWING PERSON TO OJSC Mgmt For For
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
OLEYNIK TAMARA FEDOROVNA
9 TO APPROVE LIMITED LIABILITY COMPANY Mgmt For For
"ROSEXPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2017
10 AUTHORIZATION OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD, MUMBAI Agenda Number: 707317776
--------------------------------------------------------------------------------------------------------------------------
Security: Y3864R102
Meeting Type: AGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: INE881D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET AS ON MARCH 31, Mgmt For For
2016, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
ROBERT K WEILER (DIN: 01531399), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
HARINDERJIT SINGH (DIN: 06628566) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 DECLARATION OF A FINAL DIVIDEND OF INR100 Mgmt For For
PER EQUITY SHARE FOR FINANCIAL YEAR ENDED
MARCH 31,2016
5 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101049W/E300004) AS THE STATUTORY AUDITORS
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
6 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101049W/E300004), AS THE BRANCH AUDITORS OF
THE COMPANY AND TO FIX THEIR REMUNERATION
7 RE-APPOINTMENT AND TERMS OF REMUNERATION Mgmt For For
PAYABLE TO MR. CHAITANYA KAMAT (DIN:
00969094) AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY FOR THE
NEXT FIVE YEARS
8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE NEXT FIVE
YEARS
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW Agenda Number: 707206997
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 DETERMINING THE VALIDITY OF THE MEETING AND Mgmt For For
THAT IT IS CAPABLE OF ADOPTING BINDING
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
THE COMPANY WITH ORANGE CUSTOMER SERVICE
SP. Z O.O. AND TP INVEST SP. Z O.O.
7 ADOPTION OF A RESOLUTIONS ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION
8 ADOPTION OF A RESOLUTION ON ADOPTION OF THE Mgmt For For
UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW Agenda Number: 707936689
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742265 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT THAT THE MEETING IS VALID AND Mgmt For For
CAPABLE TO ADOPT RESOLUTIONS
4 ELECTION OF THE SCRUTINY COMMISSION Mgmt For For
5.A REVIEW OF: THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE ACTIVITY OF ORANGE POLSKA S.A. AND THE
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
5.B REVIEW OF: THE MANAGEMENT BOARDS MOTION ON Mgmt For For
COVERING OF THE COMPANY'S NET LOSS FOR 2016
FINANCIAL YEAR
5.C REVIEW OF: THE MANAGEMENT BOARDS MOTION Mgmt For For
CONCERNING DISTRIBUTION OF THE ORANGE
POLSKA S.A. PROFIT FROM THE PREVIOUS YEARS
5.D REVIEW OF: THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE ACTIVITY OF ORANGE POLSKA GROUP AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
5.E REVIEW OF: THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE 2016 FINANCIAL YEAR
5.F REVIEW OF: THE MANAGEMENT BOARDS MOTION Mgmt For For
CONCERNING DISTRIBUTION OF TP INVEST SP. Z
O.O. AND ORANGE CUSTOMER SERVICE SP. Z O.O.
NET PROFIT FOR 9 MONTHS OF THE 2016
FINANCIAL YEAR
6.A ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITY OF ORANGE
POLSKA S.A. IN THE 2016 FINANCIAL YEAR
6.B ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF ORANGE POLSKA S.A.
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
6.C ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: COVERING THE COMPANY'S NET LOSS
FOR THE 2016 FINANCIAL YEAR
6.D ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: DISTRIBUTION OF THE ORANGE
POLSKA S.A. PROFIT FROM THE PREVIOUS YEARS
6.E ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITY OF ORANGE
POLSKA GROUP IN THE 2016 FINANCIAL YEAR
6.F ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
6.G ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
ORANGE POLSKA S.A. GOVERNING BODIES IN THE
FINANCIAL YEAR 2016
6.H ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: DISTRIBUTION OF TP INVEST SP. Z
O.O. AND ORANGE CUSTOMER SERVICE SP Z O.O.
NET PROFIT FOR 9 MONTHS OF THE 2016
FINANCIAL YEAR
6.I ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
TP INVEST SP. Z O.O. GOVERNING BODIES IN
THE 2016 FINANCIAL YEAR
6.J ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
ORANGE CUSTOMER SERVICES SP. Z O.O.
GOVERNING BODIES IN THE 2016 FINANCIAL YEAR
7 ADOPTION OF THE RESOLUTION ON AMENDMENT OF Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING
8.1 ELECT FEDERICO COLOM ARTOLA AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.2 ELECT JOHN RUSSELL HOULDEN AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.3 ELECT PATRICE LAMBERT DE DIESBACH AS Mgmt For For
SUPERVISORY BOARD MEMBER
8.4 ELECT VALERIE THEROND AS SUPERVISORY BOARD Mgmt For For
MEMBER
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING Agenda Number: 708157145
--------------------------------------------------------------------------------------------------------------------------
Security: M7525Q109
Meeting Type: OGM
Meeting Date: 28-May-2017
Ticker:
ISIN: EGS693V1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2016
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2016
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016, THE BALANCE SHEET AND INCOME
STATEMENT
4 THE PROFIT DISTRIBUTION ACCORDING TO THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSAL
5 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/12/2016
6 ELECTING THE COMPANY BOARD OF DIRECTORS Mgmt Take No Action
7 DETERMINE THE BOARD MEMBERS AND COMMITTEES Mgmt Take No Action
REWARDS AND ALLOWANCES FOR FINANCIAL YEAR
ENDING 31/12/2017
8 APPOINTING THE COMPANY AUDITOR FOR Mgmt Take No Action
FINANCIAL YEAR ENDING 31/12/2017 AND
DETERMINE HIS ANNUAL FEES
9 THE BOARD OF DIRECTORS DECISIONS DURING Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
10 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt Take No Action
CONTRACTS, PLEDGE CONTRACTS AND ISSUING
GUARANTEES FOR THE LENDERS, ADOPTION OF THE
NETTING CONTRACTS SIGNED DURING FINANCIAL
YEAR ENDED 31/12/2016 AND AUTHORIZE THE
BOARD TO SIGN NETTING CONTRACTS DURING 2017
11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2017
--------------------------------------------------------------------------------------------------------------------------
ORBIS S.A., WARSZAWA Agenda Number: 707581117
--------------------------------------------------------------------------------------------------------------------------
Security: X6007Y109
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: PLORBIS00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
3 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
SALE OF THE SET-UP PART OF THE COMPANY -
HOTEL OPOLE, LOCATED IN OPOLE
6 CLOSURE OF THE MEETING Non-Voting
CMMT 04 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORBIS S.A., WARSZAWA Agenda Number: 707788987
--------------------------------------------------------------------------------------------------------------------------
Security: X6007Y109
Meeting Type: EGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: PLORBIS00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF SCRUTINY COMMISSION Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON GRANTING THE CONSENT FOR SALE Mgmt For For
OF THE ORGANIZED PART OF THE COMPANY,
HOTELS MERCURE JELENIA GORA AND MERCURE
KARPACZ RESORT
6 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORBIS S.A., WARSZAWA Agenda Number: 708187148
--------------------------------------------------------------------------------------------------------------------------
Security: X6007Y109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PLORBIS00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt For For
OF THE CHAIRMAN
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
3 SELECTION OF THE BALLOT COUNTING COMMITTEE Mgmt For For
AT THE REQUEST OF THE SHAREHOLDERS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF WRITTEN REPORTS OF THE Mgmt For For
SUPERVISORY BOARD ON THE RESULTS OF THE
EVALUATION A. THE FINANCIAL STATEMENTS
ORBIS S.A. FOR THE FINANCIAL YEAR 2016 AND
THE MANAGEMENT BOARDS REPORT AS WELL AS THE
MANAGEMENT BOARDS PROPOSAL ON DISTRIBUTION
OF PROFIT FOR THE FINANCIAL YEAR 2016, B.
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE ORBIS GROUP FOR THE FINANCIAL YEAR IN
2016
6 PRESENTATION OF A BRIEF ASSESSMENT BY THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY'S
SITUATION
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE ORBIS GROUP AND ORBIS SA FOR THE
FINANCIAL YEAR 2016
8 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS ORBIS S.A. FOR THE FINANCIAL
YEAR 2016
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2016 AND FIXING THE AMOUNT OF THE
DIVIDEND
10 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORBIS GROUP
11 PASSING RESOLUTIONS ON THE DISCHARGE OF THE Mgmt For For
DUTIES OF MEMBERS OF THE MANAGEMENT BOARD
IN THE FINANCIAL YEAR 2016 TO THE MEMBERS
OF THE MANAGEMENT BOARD
12 PASSING RESOLUTIONS ON GRANTING DISCHARGE Mgmt For For
TO MEMBERS OF THE SUPERVISORY BOARD FROM
THE PERFORMANCE OF THEIR DUTIES BY MEMBERS
OF THE SUPERVISORY BOARD IN THE FINANCIAL
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA Agenda Number: 707807636
--------------------------------------------------------------------------------------------------------------------------
Security: P7374F102
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: COF11PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE TO COUNT THE Mgmt For For
VOTES AND APPROVE THE MINUTES
4 THE 2016 JOINT ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT OF THE
COMPANY
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2016
6 REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE JOINT ANNUAL REPORT FROM Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT OF
THE COMPANY AND OF THE FINANCIAL STATEMENTS
TO DECEMBER 31, 2016
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT FROM 2016
9 ELECTION AND ESTABLISHMENT OF COMPENSATION Mgmt For For
FOR THE BOARD OF DIRECTORS
10 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
11.1 PROPOSALS: BOARD OF DIRECTOR NOMINATION, Mgmt For For
COMPENSATION AND SUCCESSION POLICY
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 707978459
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT OF THE
GENERAL DIRECTOR, INCLUDING FINANCIAL
STATEMENTS AND OPINION OF THE EXTERNAL
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES
I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: OPINION OF THE
BOARD OF DIRECTORS ON THE REPORT OF THE
GENERAL DIRECTORS
I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT ON
ACCOUNTING POLICIES AND CRITERIA ADOPTED
I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT ON THE
REVISION OF THE FISCAL SITUATION OF THE
COMPANY
I.F PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT ON THE
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
INTERVENED FOR THE FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016
II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt For For
THE PROPOSED RESOLUTION ON: APPLICATION OF
EARNINGS
II.B DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt For For
THE PROPOSED RESOLUTION ON: MAXIMUM AMOUNT
OF RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III RATIFICATION OR APPOINTMENT OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF
COMMITTEES AND DETERMINATION OF EMOLUMENTS
IV DESIGNATION OF SPECIAL DELEGATES Mgmt For For
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 1.F TO I.F. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION TERPEL SA, BOGOTA Agenda Number: 707605070
--------------------------------------------------------------------------------------------------------------------------
Security: P8S28V113
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: COG20PA00021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE MEETING PRESIDENT AND Mgmt For For
SECRETARY
4 APPOINTMENT OF THE COMMISSION FOR APPROVAL Mgmt For For
OF THE MINUTES
5 CESSION OF CONTRACT FOR THE ACQUISITION OF Mgmt For For
THE EXXONMOBIL FUEL AND LUBRICANTS BUSINESS
IN COLOMBIA, PERU AND ECUADOR, CONFLICT OF
INTEREST RESOLUTION AND APPROVALS
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION TERPEL SA, BOGOTA Agenda Number: 707786868
--------------------------------------------------------------------------------------------------------------------------
Security: P8S28V113
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: COG20PA00021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE MEETING PRESIDENT AND Mgmt For For
SECRETARY
4 APPOINTMENT OF THE COMMISSION FOR APPROVAL Mgmt For For
OF THE MINUTES
5 PRESENTATION OF THE MANAGEMENT REPORT BY Mgmt For For
THE CEO AND THE PRESIDENT OF THE BOARD OF
DIRECTORS
6 PRESENTATION OF THE EXTERNAL AUDITOR'S Mgmt For For
REPORT
7 PRESENTATION, STUDY AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 PERIOD
8 APPROVAL OF THE PROFITS DISTRIBUTION Mgmt For For
PROJECT
9 STATUTORY REFORM Mgmt For For
10 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DETERMINATION OF THEIR FEES
11 PROPOSALS AND OTHERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 708172969
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENTS. Mgmt For For
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.2 PER SHARE.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET, CAIRO Agenda Number: 707851831
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: EGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFICATION OF ARTICLES NO.3 AND 4 FROM Mgmt Take No Action
THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET, CAIRO Agenda Number: 707851792
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2016
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE FINANCIAL STATEMENTS OF THE FINANCIAL Mgmt Take No Action
YEAR ENDED 31/12/2016
4 THE PROFIT DISTRIBUTION Mgmt Take No Action
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES
6 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt Take No Action
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/12/2016
7 APPOINTING AUDITOR FOR THE FINANCIAL YEARS Mgmt Take No Action
ENDING 31/12/2017 AND DETERMINE HIS FEES
8 THE DONATIONS PAID AT FINANCIAL YEAR ENDED Mgmt Take No Action
31/12/2016 AND ADOPTION OF THE DONATIONS
DURING FINANCIAL YEAN ENDING 31/12/2017
9 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt Take No Action
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 707864650
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716737 DUE TO SPLITTING OF
RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE AGM ACCEPTS THE BOD REP ON THE COMPANY Mgmt For For
FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
FURTHERMORE WITH FULL KNOWLEDGE OF THE
INDEPENDENT AUDITOR REP, THE AUDIT
COMMITTEES (AC) REP AND THE SUB REP,
ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
AND THE PROPOSAL FOR THE ALLOCATION OF THE
PROFIT AFTER TAXATION THE DVCA PER SHARE IS
HUF 190, COMPARED TO THE FACE VALUE OF
SHARES IT 190 PCT THE DIV SHALL BE PAID
FROM 6 JUNE 2017 IN ACC WITH THE POLICY
DETER IN THE AOA
2 THE AGM APPROVES OTP 2016 REP ON CORPORATE Mgmt For For
GOV.
3 THE AGM, BASED ON ITS ASSESSMENT OF THE Mgmt For For
WORK OF THE EXECUTIVE MNGMT IN THE 2016
BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
COMPANY WHEN PERFORMING ITS WORK DURING THE
BUSINESS YEAR
4 CONCERNING THE AUDIT OF OTP SEPARATE AND Mgmt For For
CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
WITH IFRS FOR THE YEAR 2017, THE AGM IS
ELECTING DELOITTE AUDITING AND CONSULTING
LTD AS THE BANK AUDITOR FROM 1 MAY
2017UNTIL 30 APRIL 2018. THE AGM APPROVES
THE NOMINATION OF GABOR GION AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF GABOR GION AS
APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
PROPOSES THE APPOINTMENT OF DR. ATTILA
HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
AUDITING. THE AGM ESTABLISHES THE TOTAL
AMOUNT OF HUF 63,760,000 AND VAT AS THE
AUDITOR REMUNERATION FOR THE AUDIT OF THE
SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
FOR THE YEAR 2017, PREPARED IN ACCORDANCE
WITH THE IFRS. OUT OF TOTAL REMUNERATION,
HUF 50,700,000 AND VAT SHALL BE PAID IN
CONSIDERATION OF THE AUDIT OF THE SEPARATE
ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
THE CONSOLIDATED ANNUAL ACCOUNTS
5 THE AGM APPROVES THE AMENDMENT OF ARTICLE Mgmt For For
11.A. SECTION 2 OF THE AOA IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE AGM
6 THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2020 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2021
7.1 THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER Mgmt For For
OF THE SUB OF THE COMPANY UNTIL THE AGM OF
THE COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
7.2 THE AGM ELECTS DR. GABOR HORVATH AS MEMBER Mgmt For For
OF THE SUP. BOARD OF THE COMPANY UNTIL THE
AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
7.3 THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER Mgmt For For
OF THE SUB OF THE COMPANY UNTIL THE AGM OF
THE COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
7.4 THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER Mgmt For For
OF THE SUB OF THE COMPANY UNTIL THE AGM OF
THE COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
7.5 THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER Mgmt For For
OF THE SUP. BOARD OF THE COMPANY UNTIL THE
AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
7.6 THE AGM ELECTS DR. MARTON GELLERT VAGI AS Mgmt For For
MEMBER OF THE SUP. BOARD OF THE COMPANY
UNTIL THE AGM OF THE COMPANY CLOSING THE
2019 BUSINESS YEAR BUT NOT LATER THAN 30
APRIL 2020
8.1 THE AGM ELECTS DR. GABOR HORVATH AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
8.2 THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
8.3 THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE 2019
BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
2020
8.4 THE AGM ELECTS DR. MARTON GELLERT VAGI AS Mgmt For For
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
9 THE AGM IN LINE WITH THE ANNEX OF THE Mgmt For For
MINUTES OF THE MEETING APPROVES THE
REMUNERATION PRINCIPLES OF OTP AND
SIMULTANEOUSLY EMPOWERS THE SUB OF THE
COMPANY TO DEFINE THE RULES OF THE BANK
GROUP REMUNERATION POLICY IN DETAIL IN LINE
WITH THE REMUNERATION PRINCIPLES. THE AGM
APPROVES THE SETTLEMENT OF THE PERFORMANCE
BASED REMUNERATION OF 2016 VIA THE ESOP
ORGANIZATION FOUNDED BY THE COMPANY IN
RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
LINE WITH THE PRINCIPLES AND RULES OF THE
REMUNERATION POLICY OF THE BANK GROUP, AS
APPROVED BY THE PRESENT AGM
10 THE AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
THE MEMBERS OF THE BOD AS DETERMINED IN
RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
OUT THE MONTHLY REMUNERATION OF THE MEMBERS
OF THE SUPERVISORY BOARD STARTING FROM 12
OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
1,700,000 THE MEMBERS OF THE AUDIT
COMMITTEE ARE NOT TO RECEIVE ANY
REMUNERATION
11 THE AGM HEREBY AUTHORIZES THE BOD TO Mgmt For For
ACQUIRE OWN SHARES FOR THE PURPOSE OF
SUPPLYING THE SHARES NECESSARY FOR THE
MNGMT INCENTIVES SYSTEM THAT IS IN
OPERATION AT OTP CREATING THE OPPORTUNITY
FOR RAPID INTERVENTION IN THE EVENT OF
SHARE PRICE FLUCTUATIONS, DEVELOPING AND
MAINTAINING THE SERVICES PROVIDED TO
CUSTOMERS, AND EXECUTING TRANSACTIONS
RELATED TO OPTIMIZATION OF THE COMPANY
CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
MAXIMUM OF AS MANY ORDINARY SHARES WITH A
NOMINAL VALUE OF HUF 100 THAT IS ONE
HUNDRED FORINTS, AS ENSURES THAT THE
PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
MEASURE STIPULATED IN THE FRAME PERMISSIONS
OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
AT ANY MOMENT IN TIME. SHOULD THE
ACQUISITION OF SHARES TAKE PLACE IN A
RECIPROCAL TRANSACTION, THEN THE
CONSIDERATION APPLIED IN SUCH TRANSACTION
MAY BE A MINIMUM OF THE SHARE NOMINAL
VALUE, AND A MAXIMUM OF 150 PCT OF THE
HIGHEST PRICE RECORDED ON THE BSE ON THE
DAY PRECEDING CONCLUSION OF THE
TRANSACTION, OR, IN THE CASE OF A
STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
CLOSING PRICE RECORDED ON THE BSE ON THE
DAY PRECEDING CONCLUSION OF THE
TRANSACTION. THE BOD MAY EXERCISE ITS
RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
OCTOBER 2018. THE MANDATE SET FORTH IN AGM
RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
UPON THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
P.T. BANK PAN INDONESIA TBK Agenda Number: 708108736
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 761308 DUE TO ADDITION OF
RESOLUTION 5. 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 REPORT AND RATIFICATION Mgmt For For
OF BOARD OF COMMISSIONER SUPERVISORY REPORT
AND FINANCIAL REPORT 2016
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2016
3 DETERMINE HONORARIUM AND ALLOWANCE FOR Mgmt For For
BOARD OF COMMISSIONER AND DIRECTOR
4 APPROVAL TO GRANT AUTHORITY TO DIRECTOR TO Mgmt For For
DETERMINE DUTIES AND AUTHORITY TO MEMBERS
OF BOARD OF DIRECTOR
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2017
CMMT 03 MAY 2017: 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 FOR MID: 773080. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PADMA OIL CO LTD, CHITTGONG Agenda Number: 707711760
--------------------------------------------------------------------------------------------------------------------------
Security: Y6650E102
Meeting Type: AGM
Meeting Date: 11-Feb-2017
Ticker:
ISIN: BD0302PDOIL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 46TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 13TH FEBRUARY, 2016
2 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITORS' REPORT AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 30TH JUNE, 2016
3 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2016
4 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
5 TO APPOINT JOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30TH JUNE,
2017
CMMT 26 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 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.
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 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: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 OILFIELDS LTD, RAWALPINDI Agenda Number: 707376465
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY TOGETHER
WITH THE DIRECTORS' AND AUDITORS' REPORTS
FOR THE YEAR ENDED JUNE 30, 2016
II TO APPROVE FINAL CASH DIVIDEND OF RS. 20.00 Mgmt For For
PER SHARE I.E. 200% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS. 15.00 PER
SHARE I.E. 150% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 35.00 PER SHARE I.E. 350%
FOR THE YEAR ENDED JUNE 30, 2016
III TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2017 AND FIX THEIR REMUNERATION.
THE PRESENT AUDITORS MESSRS A.F. FERGUSON &
CO., CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
IV TO CONSIDER AND APPROVE THE AMENDMENT TO BE Mgmt For For
MADE IN THE ARTICLE OF ASSOCIATION OF THE
COMPANY FOR THE PURPOSE OF COMPLIANCE WITH
THE MANDATORY E-VOTING REQUIREMENTS AS
PRESCRIBED BY THE COMPANIES (E-VOTING)
REGULATIONS 2016 AND IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION WITH OR WITHOUT
AMENDMENTS AS A SPECIAL RESOLUTION:
RESOLVED THAT THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE ALTERED AS FOLLOWS; IN
ARTICLE 58 FOLLOWING LINE SHALL BE OMITTED:
"EXCEPT FOR A PROXY APPOINTED BY A
CORPORATION, NO PERSON SHALL BE APPOINTED A
PROXY WHO IS NOT A MEMBER" IN ARTICLE 58,
FOLLOWING NEW ARTICLE 58(A) SHALL BE
INSERTED: 58 (A) IN CASE OF E-VOTING,
VOTERS MAY APPOINT EITHER MEMBERS OR
NON-MEMBERS AS PROXY AND THE COMPANY SHALL
COMPLY WITH THE REQUIREMENTS OF THE
COMPANIES (E-VOTING) REGULATIONS, 2016
PRESCRIBED UNDER THE COMPANIES ORDINANCE,
1984. IN ARTICLE 59 AFTER THE LAST LINE
FOLLOWING LINES SHALL BE INSERTED: "THE
INSTRUMENT APPOINTING A PROXY OF E-VOTING
UNDER OPTION 2 MENTIONED IN ARTICLE 60
SHALL BE DEPOSITED IN ADVANCE IN WRITING AT
LEAST TEN DAYS BEFORE HOLDING OF GENERAL
MEETING, THROUGH REGULAR MAIL OR ELECTRONIC
MAIL AT THE REGISTERED ADDRESS/EMAIL OF THE
COMPANY, TO BE PROVIDED IN THE NOTICE OF
THE MEETING." ARTICLE 60 SHALL BE REPLACED
WITH THE FOLLOWING WORDING: AN INSTRUMENT
APPOINTING A PROXY MAY BEIN THE FOLLOWING
FORM OR ANY OTHER FORM WHICH THE DIRECTORS
SHALL APPROVE (AS SPECIFIED) FURTHER
RESOLVE: "THAT THE COMPANY SECRETARY BE AND
IS HEREBY AUTHORISED TO GIVE EFFECT TO THIS
RESOLUTION AND TO DO OR CAUSE TO DO ALL
ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY OR REQUIRED AND TO SIGN SUCH
DOCUMENTS AND TAKE SUCH STEPS FROM TIME TO
TIME, AS AND WHEN NECESSARY."
V TO CONSIDER AND APPROVE TRANSMISSION OF Mgmt For For
ANNUAL BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT, AUDITOR'S REPORT AND DIRECTORS
REPORT ETC. ("ANNUAL AUDITED ACCOUNTS") TO
ITS MEMBERS THROUGH CD/DVD/USB AT THEIR
REGISTERED ADDRESSES AS ALLOWED BY THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN (SECP) AND IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION: "RESOLVED THAT
TRANSMISSION OF ANNUAL BALANCE SHEET AND
PROFIT AND LOSS ACCOUNTS, AUDITOR'S AND
DIRECTORS' REPORT ETC ("ANNUAL AUDITED
ACCOUNTS") TO MEMBERS AT THEIR REGISTERED
ADDRESS IN SOFT FORM I.E. CD/DVD/USB AS
NOTIFIED BY THE SECP VIDE ITS SRO NO.
470(1) / 2016 BE AND IS HEREBY APPROVED"
FURTHER RESOLVED: "THAT THE COMPANY
SECRETARY BE AND IS HEREBY AUTHORISED TO
GIVE EFFECT TO THIS RESOLUTION AND TO DO OR
CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT
MAY BE NECESSARY OR REQUIRED AND TO SIGN
SUCH DOCUMENTS AND TAKE SUCH STEPS FROM
TIME TO TIME, AS AND WHEN NECESSARY."
STATEMENT OF MATERIAL FACTS UNDER SECTION
160(1) (B) OF THE COMPANIES ORDINANCE, 1984
PERTAINING TO THE SPECIAL BUSINESS REFERRED
ABOVE UNDER AGENDA ITEM (IV) AND (V) ARE
ANNEXED TO THIS NOTICE OF MEETING BEING
SENT TO THE MEMBERS
VI TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD, RAWALPINDI Agenda Number: 708261398
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: EGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
LAITH G. PHARAON
1.2 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
WAEL G. PHARAON
1.3 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
SHUAIB A. MALIK
1.4 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
SAJID NAWAZ
1.5 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
ABDUS SATTAR
1.6 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
TARIQ IQBAL KHAN
1.7 RE-ELECTION OF DIRECTOR AS FIXED BY THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2017: MR.
NIHAL CASSIM
2 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 707757196
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONFIRM THE MINUTES OF THE 64TH ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON 30TH
SEPTEMBER 2015
O.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
30TH JUNE 2016, TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORTS THEREON
O.3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RS. 3.50 PER ORDINARY SHARE (35%) AND RS.
0.75 PER CONVERTIBLE PREFERENCE SHARE
(7.5%) AS RECOMMENDED BY THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 30TH
JUNE 2016
O.4 TO RE-APPOINT THE AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR 2016-17 AND TO FIX THEIR
REMUNERATION
S.1 AMENDMENT IN ARTICLES OF Mgmt For For
ASSOCIATION:"RESOLVED AS AND BY WAY OF
SPECIAL RESOLUTION THAT: (1) ARTICLE 49 OF
THE ARTICLES OF ASSOCIATION BE DELETED AND
REPLACED BY THE FOLLOWING NEW ARTICLE 49:
'49. THE INSTRUMENT APPOINTING A PROXY
SHALL BE IN WRITING UNDER THE HAND OF THE
APPOINTOR OR OF HIS ATTORNEY DULY
AUTHORISED IN WRITING, OR, IF THE APPOINTOR
IS A CORPORATION EITHER UNDER THE COMMON
SEAL, OR UNDER THE HAND OF AN OFFICER OR
ATTORNEY SO AUTHORISED. NO PERSON SHALL ACT
AS A PROXY UNLESS HE IS A MEMBER OF THE
COMPANY, PROVIDED, HOWEVER, THAT FOR
E-VOTING A NON-MEMBER MAY ALSO BE APPOINTED
AND ACT AS PROXY.' (2) ARTICLE 51 OF THE
ARTICLES OF ASSOCIATION BE AMENDED BY
DELETING THE FIRST SENTENCE THEREOF AND
REPLACING IT WITH THE FOLLOWING NEW
SENTENCE: '51. AN INSTRUMENT APPOINTING A
PROXY MAY BE IN THE FOLLOWING FORM, OR IN
THE FORM SPECIFIED FOR E-VOTING IN SCHEDULE
II TO THE COMPANIES (E-VOTING) REGULATIONS,
2016, OR IN ANY OTHER FORM APPROVED BY THE
DIRECTORS:' RESOLVED FURTHER THAT THE
MANAGING DIRECTOR / CHIEF EXECUTIVE OFFICER
AND THE COMPANY SECRETARY BE AND HEREBY ARE
JOINTLY AND SINGULARLY AUTHORISED TO DO ALL
SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY OR DESIRABLE TO GIVE EFFECT TO
THE FOREGOING RESOLUTIONS."
S.2 ELECTRONIC TRANSMISSION OF ANNUAL ACCOUNTS Mgmt For For
:"RESOLVED THAT THE COMPANY MAY TRANSMIT
THE ANNUAL AUDITED ACCOUNTS TO THE MEMBERS
VIA CD OR DVD OR USB INSTEAD OF HARD COPIES
AS ALLOWED BY THE SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN. RESOLVED FURTHER
THAT THE MANAGING DIRECTOR / CHIEF
EXECUTIVE OFFICER AND THE COMPANY SECRETARY
BE AND HEREBY ARE JOINTLY AND SINGULARLY
AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE
TO GIVE EFFECT TO THE FOREGOING
RESOLUTIONS."
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD, KARACHI Agenda Number: 707423858
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE THIRTY NINTH Mgmt For For
ANNUAL GENERAL MEETING HELD ON OCTOBER
14,2015
2 TO RECEIVE, APPROVE AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED JUNE 30, 2016
TOGETHER WITH THE REPORT TO THE
SHAREHOLDERS AND AUDITORS REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt For For
THE COMPANY FOR THE APPOINTMENT OF MESSRS
ERNST & YOUNG FORD RHODES SIDAT HYDER AND
MESSRS A.F. FERGUSON & CO., CHARTERED
ACCOUNTANTS, AS JOINT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JUNE 30, 2017
4 TO APPROVE FINAL CASH DIVIDEND OF 75% IN Mgmt For For
ADDITION TO THE INTERIM CASH DIVIDEND OF
50% ALREADY PAID, THEREBY MAKING A TOTAL
CASH DIVIDEND OF 125% FOR THE YEAR ENDED
JUNE 30, 2016
5 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB, PANEVEZYS Agenda Number: 707352693
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: EGM
Meeting Date: 03-Oct-2016
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1.1 TO SELECT KPMG BALTICS UAB AS AN AUDITOR TO Mgmt For For
CARRY OUT THE AUDIT OF THE FINANCIAL
STATEMENT PACKAGES AND ANNUAL REPORTS OF
PANEVEZIO STATYBOS TRESTAS AB AND THE
COMPANIES OF PANEVEZIO STATYBOS TRESTAS AB
GROUP FOR THE YEAR 2016. TO PAY THE AMOUNT
NOT EXCEEDING 42 700 (FORTY TWO THOUSAND
SEVEN HUNDRED) EUROS, VAT EXCLUDED, FOR THE
AUDIT/REVIEW OF THE FINANCIAL STATEMENT
PACKAGES AND ANNUAL REPORTS OF ALL
COMPANIES OF PANEVEZIO STATYBOS TRESTAS AB
GROUP F OR THE YEAR 2016, EXCEPT THE
COMPANIES OF PANEVEZIO STATYBOS TRESTAS A B
GROUP LOCATED IN LATVIA, POLAND AND SWEDEN,
TERRITORIJA OOO LOCATED IN VOLOGDA REGION
AND BALTLITSTROJ OOO LOCATED IN KALININGRAD
REGION, BOTH IN RUSSIA. TO PAY THE AMOUNT
NOT EXCEEDING 27 100 (TWENTY SEVEN THOUSAND
ONE HUNDRED) EUROS, VAT EXCLUDED, FOR THE
AUDIT OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT OF PANEVEZIO STATYBOS TRESTAS
AB FOR THE YEAR 2016
1.2 THE AUDITORS FOR CARRYING OUT THE AUDIT IN Mgmt For For
THE COMPANIES OF PANEVEZIO STATYBOS TRESTAS
AB GROUP LOCATED OUTSIDE THE EUROPE AN
UNION FOLLOWING THE LEGAL ACTS REGULATING
ACCOUNTING AND AUDITS IN THE COUNTRIES
THEREOF, ARE TO BE SELECTED AT THE
DISCRETION OF THE GENERAL MEETINGS OF
SHAREHOLDERS AT THESE COMPANIES CONSIDERING
THE POSSIBILITIES OF THESE AUDIT COMPANIES
AT THE SAME TIME TO CARRY OUT THE
REVIEW/AUDIT OF THE FINANCIAL STATEMENT
PACKAGE OF THE RELEVANT COMPANY BELONGING
TO PANEVEZIO STATYBOS TRESTAS AB GROUP FOR
CONSOLIDATION PURPOSES. PAYMENT FOR THESE
AUDIT SERVICES IS NOT INCLUDED IN THE
PAYMENT FOR THE AUDIT OF THE FINANCIAL
STATEMENT PACKAGES AND ANNUAL REPORTS OF
THE COMPANIES OF PANEVEZIO STATYBOS TRESTAS
AB GROUP, SPECIFIED IN ITEM 1.1. HEREIN
ABOVE
1.3 TO PROVIDE FOR THE POSSIBILITY IN THE Mgmt For For
COMPANIES OF PANEVEZIO STATYBOS TRESTAS AB
GROUP, BALTLITSTROJ OOO AND TERRITORIJA
OOO, LOCATED IN RUSSIA, TO SELECT AN
AUDITOR TO CARRY OUT THE AUDIT FOLLOWING
THE LEGAL ACTS REGULATING AUDIT AND
ACCOUNTING AT THE RELEVANT COUNTRY AT THE
DISCRETION OF THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANIES THEREOF AND
THE REVIEW OF THE FINANCIAL STATEMENT
PACKAGE FOR CONSOLIDATION PURPOSES /AUDIT
FOR CONSOLIDATION PURPOSES WILL BE CARRIED
OUT BY KPMG BALTICS UAB. IN THESE CASES THE
PAYMENT FOR THE SERVICES THEREOF WILL BE
ADDED TO THE AMOUNTS SPECIFIED IN ITEM 1.1.
HEREIN ABOVE
1.4.1 TO DELEGATE THE MANAGING DIRECTOR OF Mgmt For For
PANEVEZIO STATYBOS TRESTAS AB: UPON A
WRITTEN CONSENT BY ARTURAS BUCAS, TO SIGN
THE CONTRACT (AND/OR ITS APPENDIXES) FOR
AUDIT CARRYING OUT THE AUDIT OF THE
FINANCIAL STATEMENT PACKAGES AND ANNUAL
REPORTS FOR THE YEAR 2016, ANY INTEGRAL
PARTS OF SUCH CONTRACT, AMENDMENTS OF,
ADDITIONS TO THE CONTRACT, HANDOVER
STATEMENTS AND ANY OTHER DOCUMENTS RELATED
TO THE PROPER IMPLEMENTATION OF THE
DECISION
1.4.2 TO DELEGATE THE MANAGING DIRECTOR OF Mgmt For For
PANEVEZIO STATYBOS TRESTAS AB: TO INITIATE
THE GENERAL MEETINGS OF SHAREHOLDERS AT THE
COMPANIES OF PANEVEZIO STATYBOS TRESTAS AB
GROUP, BY MEANS OF PARTICIPATION AT THE
MEETINGS THEREOF TO ENSURE SELECTION OF THE
RELEVANT AUDITOR AND FOLLOWING THE
PROCEDURE DEFINED IN ITEM 1.5. HEREIN BELOW
BY THESE COMPANIES AND THEIR SUBSIDIARY
COMPANIES
1.5 THE CONTRACTS FOR THE PROVISION OF THE Mgmt For For
AUDIT/REVIEW SERVICES AT THE COMPANIES OF
PANEVEZIO STATYBOS TRESTAS AB GROUP SHALL
BE SIGNED BY THE DIRECTORS OF THE COMPANIES
THEREOF UPON A WRITTEN CONSENT BY ARTURAS
BUCAS PROVIDED THE RELEVANT AUDIT PROCESSES
ARE RELATED TO THE AUDIT OF THE FINANCIAL
STATEMENTS OF PANEVEZIO STATYBOS TRESTAS
AB. THE COPIES OF THE CONTRACTS AND AUDIT
REPORTS SHALL BE PROVIDED TO THE PARENT
COMPANIES WITHIN 7 (SEVEN) DAYS FROM THEIR
SIGNATURE
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB, PANEVEZYS Agenda Number: 707856627
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 AUDIT OPINION ON THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2016
2 ANNUAL REPORT OF THE COMPANY FOR THE YEAR Mgmt For For
2016
3 APPROVAL OF A SET OF FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2016
4 APPROPRIATION OF PROFIT (LOSS) OF THE Mgmt For For
COMPANY FOR THE YEAR 2016
5 ELECTION OF MEMBERS FOR THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAO NOVATEK Agenda Number: 707943444
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742250 DUE TO SPLITTING 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 IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2016, Mgmt For For
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS) FOR 2016. TO ALLOCATE FORTY TWO
BILLION TWO HUNDRED FOUR MILLION SIX
HUNDRED FIFTY-THREE THOUSAND FOUR HUNDRED
(42,204,653,400) RUBLES FOR THE TOTAL 2016
DIVIDEND PAYMENT (INCLUDING THE DIVIDEND
PAID FOR 1H 2016)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2016 IN THE AMOUNT OF RUR 7.00 (SEVEN
RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE,
WHICH CONSTITUTES RUR 21,254,142,000
(TWENTY ONE BILLION TWO HUNDRED FIFTY- FOUR
MILLION ONE HUNDRED FORTY-TWO THOUSAND
RUBLES) (NET OF DIVIDEND IN SIZE OF RUR
6.90 (SIX RUBLES 90 KOPECKS) PER ONE
ORDINARY SHARE PAID FOR 1H 2016); FIX THE
DATE WHEN THERE SHALL BE DETERMINED PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
SHARES: MAY 2, 2017; APPROVE DIVIDEND
PAYOUT IN CASH
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 9 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.
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ANDREI I. AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: MICHAEL BORRELL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: BURCKHARD BERGMANN
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ROBERT CASTAIGNE
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: LEONID V. MIKHELSON
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ALEKSANDR E. NATALENKO
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: VIKTOR P. ORLOV
CMMT PLEASE NOTE THAT WE HAVE BEEN MADE AWARE BY Non-Voting
OUR SUB-CUSTODIAN THAT ANY VOTES IN FAVOR
OF ITEM# 2.8 WILL RESULT IN THIS ENTIRE
VOTE FOR ITEM# 2 BE CONSIDERED NULL AND
VOID AND DISREGARDED FOR ALL DIRECTORS AND
NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY N. TIMCHENKO
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ANDREI V. SHARONOV
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: MARIA A. PANASENKO
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: NIKOLAI K. SHULIKIN
4 ELECT LEONID V. MIKHELSON AS CHAIRMAN OF Mgmt For For
NOVATEK'S MANAGEMENT BOARD FOR THE PERIOD
OF 5 YEARS STARTING FROM 25 MAY 2017
5 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
NOVATEK'S AUDITOR FOR 2017
CMMT PLEASE NOTE THAT WE HAVE BEEN MADE AWARE Non-Voting
THAT RESOLUTION 6 IS A NON-VOTING ITEM. IF
YOU VOTE ON THIS ITEM, YOUR VOTE
INSTRUCTIONS WILL BE REJECTED BY THE
SUB-CUSTODIAN. THANK YOU
6 PAY REMUNERATION TO THE NEWLY ELECTED Non-Voting
MEMBERS OF NOVATEK'S BOARD OF DIRECTORS AND
REIMBURSE THEIR EXPENSES IN THE AMOUNT AND
IN THE MANNER SET OUT BY THE REGULATIONS ON
THE REMUNERATION AND COMPENSATIONS PAYABLE
TO MEMBERS OF NOVATEK'S BOARD OF DIRECTORS
7 ESTABLISH THE SIZE OF REMUNERATION PAYABLE Mgmt For For
TO THE MEMBERS OF NOVATEK'S REVISION
COMMISSION DURING THE PERIOD OF EXERCISING
THEIR DUTIES IN SIZE OF 1,900,000 (ONE
MILLION NINE HUNDRED THOUSAND) RUBLES EACH.
PAY REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DATE OF NOVATEK'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PARKSON HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707557914
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706L100
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: MYL5657OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 236,200 (2015: RM 215,000)
2 IN ACCORDANCE WITH ARTICLE 98 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: Y. BHG. TAN SRI ABDUL RAHMAN
BIN MAMAT
3 IN ACCORDANCE WITH ARTICLE 98 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR YEOW TECK CHAI
4 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, Y. BHG. TAN SRI
WILLIAM H.J. CHENG BE AND IS HEREBY
RE-APPOINTED DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-APPOINT AUDITORS TO HOLD OFFICE UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
3, MR YEOW TECK CHAI WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR MORE THAN NINE (9) YEARS, BE
AND IS HEREBY RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 707560543
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: EGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031632.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031636.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
EQUITY TRANSFER AGREEMENT; (B) TO APPROVE,
CONFIRM AND RATIFY THE LOAN TRANSFER
AGREEMENT; AND (C) TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO SIGN, EXECUTE,
PERFECT, PERFORM AND DELIVER ALL SUCH OTHER
AGREEMENTS, INSTRUMENTS, DEEDS AND
DOCUMENTS AND DO ALL SUCH ACTS OR THINGS
AND TAKE ALL SUCH STEPS AS THEY MAY IN
THEIR ABSOLUTE DISCRETION CONSIDER TO BE
NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO OR
OTHERWISE IN CONNECTION WITH OR INCIDENTAL
TO THE AGREEMENTS REFERRED TO IN PARAGRAPHS
(A) AND (B) ABOVE AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 707997194
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn20170412638.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/ltn20170412665.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2.I TO RE-ELECT MR CHONG SUI HIONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DATO' FU AH KIOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.III TO RE-ELECT MR KO TAK FAI, DESMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.IV TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES 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
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO S.A. Agenda Number: 707822931
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
2 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2017 FISCAL YEAR AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2016 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2016
FISCAL YEAR AND TO DETERMINE THE
COMPENSATION AND THE EXPENSE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
YEAR
4 TO GIVE AN ACCOUNTING OF THE INFORMATION Mgmt For For
THAT IS PROVIDED FOR IN TITLE XVI OF THE
SHARE CORPORATIONS LAW
5 TO DESIGNATE OUTSIDE AUDITORS Mgmt For For
6 TO DESIGNATE RISK RATING AGENCIES Mgmt For For
7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND TO ESTABLISH THE Mgmt For For
DIVIDEND POLICY
--------------------------------------------------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST Agenda Number: 707795728
--------------------------------------------------------------------------------------------------------------------------
Security: Y6754A105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MYL5212TO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
UNITS PURSUANT TO CLAUSE 14.03 OF THE
SECURITIES COMMISSION MALAYSIA'S GUIDELINES
ON REAL ESTATE INVESTMENT TRUSTS (REITS
GUIDELINES) (PROPOSED AUTHORITY)
--------------------------------------------------------------------------------------------------------------------------
PBC LIMITED, ACCRA Agenda Number: 707323577
--------------------------------------------------------------------------------------------------------------------------
Security: V7514U103
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: GH0000000169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1A. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
REPORT OF THE DIRECTORS, AUDITORS AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30THE SEPT. 2015 1B. CHIEF EXECUTIVE
OFFICERS REVIEW OF OPERATIONS
2 TO APPROVE CHANGES IN DIRECTORSHIP BY Mgmt For For
DIRECTORS RETIRING BY ROTATION I. PROF.
BASL CLARENCE FRANS LOKKO II. MR. MATTHEW
BOADU ADJEI III. MR. ABRHAM AMALIBA
3 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING BY ROTATION I. PROF. BASL CLARENCE
FRANS LOKKO II. MR. MATTHEW BOADU ADJEI
III. MR. ABRHAM AMALIBA
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 30TH SEPTEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
PEGAS NONWOVENS SA, LUXEMBOURG Agenda Number: 708248996
--------------------------------------------------------------------------------------------------------------------------
Security: L7576N105
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: LU0275164910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 761142 DUE TO ADDITION OF
RESOLUTION 10.2,11 & 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 ELECTION OF THE SCRUTINY COMMITTEE /BUREAU/ Mgmt For For
OF THE MEETING
2 PRESENTATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE AUDITORS REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
AND OF THE REPORT OF THE BOARD OF DIRECTORS
OF PEGAS ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
4 ALLOCATION OF THE NET RESULTS OF THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
EUR 11,998,220, I.E. EUR 1.30 PER SHARE
5 DISCHARGE OF THE LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE AUDITORS
OF PEGAS FOR, AND IN CONNECTION WITH, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
6 APPOINTMENT OF A LUXEMBOURG INDEPENDENT Mgmt For For
AUDITOR /REVISEUR DENTREPRISES AGREE/ TO
REVIEW THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017: DELOITTE
7 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2017
8 APPROVAL OF A REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR
2017
9 APPROVAL OF A NEW INCENTIVE SCHEME FOR THE Mgmt For For
BENEFIT OF VARIOUS MEMBERS OF SENIOR
MANAGEMENT AND THE MEMBERS OF THE BOARD OF
DIRECTORS OF PEGAS CONSISTING OF NEW
WARRANTS TO BE ISSUED BY PEGAS AND
EXCLUSION OF SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN CONNECTION THEREWITH
10.1 CANCELLATION OF 465,541 PIECES OF OWN Mgmt For For
SHARES HELD BY PEGAS
10.2 USAGE OF 465,541 PIECES OF OWN SHARES HELD Mgmt For For
BY PEGAS IN TREASURY TO HEDGE PEGAS
OBLIGATIONS OR TO BE SOLD BY PEGAS TO RAISE
FUNDS
11 CANCELLATION OF THE AUTHORISATION GIVEN TO Mgmt For For
THE BOARD OF DIRECTORS OF PEGAS AT
RESOLUTION 11 OF THE ANNUAL GENERAL MEETING
OF PEGAS HELD ON 15 JUNE 2016 TO ACQUIRE
ITS OWN SHARES
12 INCREASE OF THE CURRENT NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF PEGAS FROM
FIVE /5/ TO SIX /6/ BY THE APPOINTMENT OF
MR. OLDRICH SLEMR TO THE BOARD OF DIRECTORS
OF PEGAS
13 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S LEASING & FINANCIAL SERVICES LTD, DHAKA Agenda Number: 707364648
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800T108
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: BD0130PLFSL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY ALONG
WITH THE AUDITOR'S REPORTS & THE DIRECTORS
REPORT THEREON FOR THE YEAR ENDED DECEMBER
31, 2015
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER, 2015 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 APPOINTMENT/RE-APPOINTMENT OF DIRECTORS Mgmt For For
4 TO APPOINT THE STATUTORY AUDITOR FOR THE Mgmt For For
YEAR 2016 & TO FIX THEIR REMUNERATION
5 TO CONSIDER & APPROVE APPOINTMENT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY
6 MISCELLANEOUS , WITH THE PERMISSION OF THE Mgmt Against Against
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 707979209
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For
FOR DIVIDEND
4 APPROVAL ON REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING
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 BOARD OF COMMISSIONERS FOR Mgmt For For
ANY CHANGES THE PENSION FUND REGULATIONS
9 APPROVAL ARTICLE OF ASSOCIATION Mgmt For For
10 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 707319136
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
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 COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 SUBMITTING THE ELECTIONS OF THE NEW BOARD Mgmt For For
MEMBERS FOR VACANT POSITIONS TO THE
APPROVAL OF GENERAL ASSEMBLY IN ACCORDANCE
WITH ARTICLE 11 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ARTICLE 363
OF TCC
3 DISMISSAL OF CERTAIN BOARD MEMBERS AND Mgmt For For
APPOINTMENT OF NEW MEMBERS
4 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 707817005
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
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 COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR THE 2016 OPERATIONAL YEAR
3 READING THE AUDITOR'S REPORT PERTAINING TO Mgmt For For
THE 2016 OPERATIONAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO THE 2016
OPERATIONAL YEAR
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNT FOR THE 2016
OPERATIONAL YEAR
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PROFIT USAGE PERTAINING TO
THE 2016 OPERATIONAL YEAR DETERMINATION OF
THE DECLARED PROFIT AND DIVIDEND SHARE
RATIO AND TAKING A RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 DETERMINATION OF THE MONTHLY GROSS Mgmt For For
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt For For
TURKISH COMMERCIAL CODE
10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt For For
STANDARDS IN CAPITAL MARKET ISSUED BY
CAPITAL MARKETS BOARD, APPROVING THE
INDEPENDENT AUDITING FIRM SELECTED BY THE
BOARD UPON PROPOSAL OF THE COMMITTEE
RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
2017
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt For For
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
2016 OPERATIONAL YEAR
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt For For
DONATIONS OF OUR COMPANY THAT WILL MAKE UP
TO THE ORDINARY GENERAL ASSEMBLY MEETING
FOR 2017 ACCOUNTS PURSUANT TO THE ARTICLE
19 CLAUSE 5 OF THE CAPITAL MARKETS LAW
(CML)
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS PROVIDED FOR IN ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt For For
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1),
INFORMING THE GENERAL ASSEMBLY IN REGARDS
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
16 CLOSING REMARKS AND MEETING CLOSE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D., KUTINA Agenda Number: 707755887
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: EGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE EXTRAORDINARY GENERAL Mgmt For For
MEETING AND CHECKING THE ATTENDANCE LIST
2 THE DECISION ON THE ELECTION OF MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D., KUTINA Agenda Number: 708101869
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
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 26 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 OPENING OF THE MEETING AND CHECKING THE Mgmt For For
ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS FOR 2016, AFTER Mgmt For For
HAVING BEEN APPROVED BY THE MANAGEMENT AND
SUPERVISORY BOARD, AND THE MANAGEMENT BOARD
REPORT
3 REPORT OF THE SUPERVISORY BOARD Mgmt For For
4 DECISION ON THE COMPANY LOSS COVERAGE Mgmt For For
5.A DECISION ON GRANTING CLEARANCE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
5.B DECISION ON GRANTING CLEARANCE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
6 DECISION ON THE APPOINTMENT OF AUDITORS FOR Mgmt For For
2017
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 707420282
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 29 SEP 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 NOV 2016 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 INCREASE IN THE NOMINAL VALUE OF THE ISSUED Mgmt For For
BY PETROL AD SHARES FROM BGN 1.00 (ONE LEV)
TO BGN 4.00 (FOUR LEVA), THROUGH
UNIFICATION OF 4 (FOUR)EXISTING BY THE
MOMENT SHARES, EACH ONE OF THEM WITH
NOMINAL VALUE BGN 1.00 (ONE LEV) INTO 1
(ONE) NEW SHARE WITH NOMINAL VALUE BGN 4.00
(FOUR LEVA).AS A RESULT OF THE INCREASING
OF THE NOMINAL VALUE OF THE EXISTING SHARES
THROUGH THE DESCRIBED PROCEDURE OF REVERSE
STOCK SPLIT, THE NUMBER OF SHARES WHICH
FORM THE CAPITAL OF PETROL AD, IS DECREASED
FROM 109249612 (ONE HUNDRED AND NINE
MILLION TWO HUNDRED FOURTY NINE THOUSANDS
SIX HUNDRED AND TWELVE) SHARES TO 27312403
(TWENTY SEVEN MILLION THREE HUNDRED AND
TWELVE THOUSANDS FOUR HUNDRED AND THREE)
SHARES, AS THE AMOUNT OF THE CAPITAL OF THE
COMPANY OF BGN 109249612 (ONE HUNDRED AND
NINE MILLION TWO HUNDRED FOURTY NINE
THOUSANDS SIX HUNDRED AND TWELVE) REMAINS
UNCHANGED. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS OF PETROL AD TAKES
A DECISION FOR INCREASING IN THE NOMINAL
VALUE OF THE ISSUED BY PETROL AD SHARES
FROM BGN 1.00 (ONE LEV) TO BGN 4.00 (FOUR
LEVA), THROUGH UNIFICATION OF 4 (FOUR)
EXISTING BY THE MOMENT SHARES, EACH ONE OF
THEM WITH NOMINAL VALUE BGN 1.00 (ONE LEV)
INTO 1 (ONE) NEW SHARE WITH NOMINAL VALUE
BGN 4.00 (FOUR LEVA).AS A RESULT OF THE
INCREASING OF THE NOMINAL VALUE OF THE
EXISTING SHARES THROUGH THE DESCRIBED
PROCEDURE OF REVERSE STOCK SPLIT, THE
NUMBER OF SHARES WHICH FORM THE CAPITAL OF
PETROL AD, IS DECREASED FROM 109249612 (ONE
HUNDRED AND NINE MILLION TWO HUNDRED FOURTY
NINE THOUSANDS SIX HUNDRED AND TWELVE)
SHARES TO 27312403 (TWENTY SEVEN MILLION
THREE HUNDRED AND TWELVE THOUSANDS FOUR
HUNDRED AND THREE) SHARES, AS THE AMOUNT OF
THE CAPITAL OF THE COMPANY OF BGN 109249612
(ONE HUNDRED AND NINE MILLION TWO HUNDRED
FOURTY NINE THOUSANDS SIX HUNDRED AND
TWELVE) REMAINS UNCHANGED
2 AMENDMENT IN ART.8, PARA 1 FROM THE Mgmt For For
ARTICLES OF ASSOCIATION OF PETROL AD.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS OF PETROL AD TAKES A DECISION
FOR AMENDMENT IN ART.8, PARA 1FROM THE
ARTICLES OF ASSOCIATION OF PETROL AD
CMMT 29 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 707580088
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 01 NOV 2016
1 INCREASE IN THE NOMINAL VALUE OF THE ISSUED Mgmt For For
BY PETROL AD SHARES FROM BGN 1.00 (ONE LEV)
TO BGN 4.00 (FOUR LEVA), THROUGH
UNIFICATION OF 4 (FOUR)EXISTING BY THE
MOMENT SHARES, EACH ONE OF THEM WITH
NOMINAL VALUE BGN 1.00 (ONE LEV) INTO 1
(ONE) NEW SHARE WITH NOMINAL VALUE BGN 4.00
(FOUR LEVA).AS A RESULT OF THE INCREASING
OF THE NOMINAL VALUE OF THE EXISTING SHARES
THROUGH THE DESCRIBED PROCEDURE OF REVERSE
STOCK SPLIT, THE NUMBER OF SHARES WHICH
FORM THE CAPITAL OF PETROL AD, IS DECREASED
FROM 109249612 (ONE HUNDRED AND NINE
MILLION TWO HUNDRED FOURTY NINE THOUSANDS
SIX HUNDRED AND TWELVE) SHARES TO 27312403
(TWENTY SEVEN MILLION THREE HUNDRED AND
TWELVE THOUSANDS FOUR HUNDRED AND THREE)
SHARES, AS THE AMOUNT OF THE CAPITAL OF THE
COMPANY OF BGN 109249612 (ONE HUNDRED AND
NINE MILLION TWO HUNDRED FOURTY NINE
THOUSANDS SIX HUNDRED AND TWELVE) REMAINS
UNCHANGED. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS OF PETROL AD TAKES
A DECISION FOR INCREASING IN THE NOMINAL
VALUE OF THE ISSUED BY PETROL AD SHARES
FROM BGN 1.00 (ONE LEV) TO BGN 4.00 (FOUR
LEVA), THROUGH UNIFICATION OF 4 (FOUR)
EXISTING BY THE MOMENT SHARES, EACH ONE OF
THEM WITH NOMINAL VALUE BGN 1.00 (ONE LEV)
INTO 1 (ONE) NEW SHARE WITH NOMINAL VALUE
BGN 4.00 (FOUR LEVA).AS A RESULT OF THE
INCREASING OF THE NOMINAL VALUE OF THE
EXISTING SHARES THROUGH THE DESCRIBED
PROCEDURE OF REVERSE STOCK SPLIT, THE
NUMBER OF SHARES WHICH FORM THE CAPITAL OF
PETROL AD, IS DECREASED FROM 109249612 (ONE
HUNDRED AND NINE MILLION TWO HUNDRED FOURTY
NINE THOUSANDS SIX HUNDRED AND TWELVE)
SHARES TO 27312403 (TWENTY SEVEN MILLION
THREE HUNDRED AND TWELVE THOUSANDS FOUR
HUNDRED AND THREE) SHARES, AS THE AMOUNT OF
THE CAPITAL OF THE COMPANY OF BGN 109249612
(ONE HUNDRED AND NINE MILLION TWO HUNDRED
FOURTY NINE THOUSANDS SIX HUNDRED AND
TWELVE) REMAINS UNCHANGED
2 AMENDMENT IN ART.8, PARA 1 FROM THE Mgmt For For
ARTICLES OF ASSOCIATION OF PETROL AD.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS OF PETROL AD TAKES A DECISION
FOR AMENDMENT IN ART.8, PARA 1FROM THE
ARTICLES OF ASSOCIATION OF PETROL AD
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 707687717
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 02 MAR 2017 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For
PETROL AD TAKES A DECISION FOR INCREASING
IN THE NOMINAL VALUE OF THE ISSUED BY
PETROL AD SHARES FROM BGN 1.00 /ONE LEV/ TO
BGN 4.00 /FOUR LEVA/, THROUGH UNIFICATION
OF 4 /FOUR/ EXISTING BY THE MOMENT SHARES,
EACH ONE OF THEM WITH NOMINAL VALUE BGN
1.00 /ONE LEV/ INTO 1 /ONE/ NEW SHARE WITH
NOMINAL VALUE BGN 4.00 /FOUR LEVA/.AS A
RESULT OF THE INCREASING OF THE NOMINAL
VALUE OF THE EXISTING SHARES THROUGH THE
DESCRIBED PROCEDURE OF REVERSE STOCK SPLIT,
THE NUMBER OF SHARES WHICH FORM THE CAPITAL
OF PETROL AD, IS DECREASED FROM 109249612
/ONE HUNDRED AND NINE MILLION TWO HUNDRED
FOURTY NINE THOUSANDS SIX HUNDRED AND
TWELVE/ SHARES TO 27312403 /TWENTY SEVEN
MILLION THREE HUNDRED AND TWELVE THOUSANDS
FOUR HUNDRED AND THREE/ SHARES, AS THE
AMOUNT OF THE CAPITAL OF THE COMPANY OF BGN
109249612 /ONE HUNDRED AND NINE MILLION TWO
HUNDRED FOURTY NINE THOUSANDS SIX HUNDRED
AND TWELVE/REMAINS UNCHANGED. THE DATE THAT
DETERMINES THE NUMBER OF THE SHARES HELD BY
SHAREHOLDERS OF PETROL AD, FOR WHICH THE
NOMINAL VALUE WILL INCREASE FROM BGN 1 /ONE
LEV/ TO BGN 4 /FOUR LEV/ BY CONSOLIDATING
AND WHICH NUMBER IS REDUCED IN KEEPING THE
CAPITAL OF THE COMPANY UNCHANGED, IS THE
DATE OF THE GENERAL MEETING OF
SHAREHOLDERS. IN THE EVENT THAT AS OF THE
DATE OF THE GENERAL MEETING OF
SHAREHOLDERS, AT WHICH THE DECISION TO
IMPLEMENT THE PROCEDURE REVERSE SPLIT
/CONSOLIDATION/ OF SHARES IS TAKEN,
SHAREHOLDERS OF PETROL AD ARE FOUND TO BE A
BANK OR INVESTMENT INTERMEDIARY THAT HOLDS
ON A SAFE CUSTODY ACCOUNT SHARES OF OTHER
PERSONS /FOREIGN PERSONS UNDER ART. 41
PARA. 1 OF LPOS THAT ACQUIRED SHARES OF
PETROL AD IN THEIR OWN NAME BUT ON BEHALF
OF OTHER. FOREIGN ENTITIES/, PETROL AD IS
OBLIGED TO CARRY OUT ANY NECESSARY LEGAL
AND FACTUAL ACTIONS TO ESTABLISH THE NUMBER
OF ANY SUCH PERSONS AND THE NUMBER OF
SHARES HELD BY THEM. IN THIS CASE, THE
SHAREHOLDER PERFETO CONSULTING LTD., UIC
203211691, WHO HAS GIVEN PRIOR CONSENT FOR
THIS, WILL BE OBLIGED TO COMPENSATE WITH
OWN SHARES OF ANY SUCH PERSON ULTIMATE
SHAREHOLDER, SO THAT THIS SHAREHOLDER HOLDS
AT LEAST 1 NEW SHARE /IN CASE AS OF THE
DATE OF THE GENERAL MEETING THAT PERSON -
ULTIMATE SHAREHOLDER OWNS. LESS THAN 4.00
SHARES/ OR SO THAT THE NEW NUMBER OF SHARES
HELD BY THE INVESTOR IS ROUNDED UP TO THE
HIGHER INTEGER NUMBER /IN CASE THAT AS A
RESULT OF THE PROCEDURE THE NEW NUMBER OF
SHARES HELD BY SUCH PERSON - ULTIMATE
SHAREHOLDER OF THE COMPANY IS NOTAN INTEGER
NUMBER
2 THE GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For
PETROL AD TAKES A DECISION TO AMEND ART 8,
PARA 1 OF THE ARTICLES OF ASSOCIATION OF
PETROL AD, WHERE AFTER THE CHANGE ART 8,
PARA 1 IS EDITED AS FOLLOWS THE CAPITAL IS
DIVIDED INTO 27,312,403 /TWENTY SEVEN
MILLION THREE HUNDRED AND TWELVE THOUSAND
FOUR HUNDRED AND THREE/ REGISTERED
DEMATERIALIZED SHARES WITH A NOMINAL VALUE
OF 4 /FOUR/ LEV EACH
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 707938316
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DECREASE OF THE CAPITAL OF PETROL.AD FROM Mgmt For For
BGN 109,249,612.00 TO BGN 27,312,403.00
PURSUANT TO ART. 200, ITEM 1 OF THE
COMMERCE ACT VIA A DECREASE OF THE NOMINAL
VALUE OF THE ISSUED SHARES FROM BGN 4.00 TO
BGN 1.00, UNDER CONDITION, IF THE COURT
CONFIRMS, BY A FINAL ENFORCED COURT
DECISION UPON COMMERCIAL CASE NO.13 OF THE
REGISTER OF LOVECH DISTRICT COURT FOR YEAR
2017, THE DECISION OF THE GENERAL MEETING
OF SHAREHOLDERS OF PETROL AD DATED 15
FEBRUARY 2017 FOR AN INCREASE IN THE
NOMINAL VALUE OF THE COMPANY'S SHARES FROM
BGN 1.00 TO BGN 4.00 ACCOMPANIED BY A
DECREASE OF THE TOTAL NUMBER OF SHARES FROM
109,249,612 TO 27,312,403 WHERE 4 /FOUR/
EXISTING SHARES WITH NOMINAL VALUE BGN 1.00
EACH ARE UNIFIED IN 1 /ONE/ NEW SHARE WITH
NOMINAL VALUE OF BGN 4.00, BY PRESERVING
THE SHARE CAPITAL OF THE COMPANY OF BGN
109,249,612.00 PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS OF PETROL
AD TAKES A DECISION TO DECREASE OF THE
CAPITAL OF PETROL AD FROM BGN
109,249,612.00 TO BGN 27,312,403.00
PURSUANT TO ART. 200, ITEM 1 OF THE
COMMERCE ACT VIA A DECREASE OF THE NOMINAL
VALUE OF THE ISSUED SHARES FROM BGN 4.00 TO
BGN 1.00, UNDER CONDITION, IF THE COURT
CONFIRMS, BY A FINAL ENFORCED COURT
DECISION UPON COMMERCIAL CASE NO.13 OF THE
REGISTER OF LOVECH DISTRICT COURT FOR YEAR
2017, THE DECISION OF THE GENERAL MEETING
OF SHAREHOLDERS OF PETROL AD DATED 15
FEBRUARY 2017 FOR AN INCREASE IN THE
NOMINAL VALUE OF THE COMPANY'S SHARES FROM
BGN 1.00 TO BGN 4.00 ACCOMPANIED BY A
DECREASE OF THE TOTAL NUMBER OF SHARES FROM
109,249,612 TO 27,312,403 WHERE 4 /FOUR/
EXISTING SHARES WITH NOMINAL VALUE BGN 1.00
EACH ARE UNIFIED IN 1 /ONE/ NEW SHARE WITH
NOMINAL VALUE OF BGN 4.00,BY PRESERVING THE
SHARE CAPITAL OF THE COMPANY OF BGN
109,249,612.00 THE GENERAL MEETING OF THE
SHAREHOLDERS AUTHORISES THE MANAGEMENT
BOARD OF PETROL AD TO TAKE ALL NECESSARY
LEGAL AND FACTUAL ACTIONS IN ORDER TO PUT
INTO PRACTICE THE DECISION OF THE GENERAL
MEETING FOR DECREASE OF THE COMPANY'S
CAPITAL, INCLUDING THE SUBMISSION BEFORE
THE RELEVANT INSTITUTIONS OF ALL RELATED
REQUIRED DOCUMENTS SO THAT THE CHANGE IN
THE CAPITAL AND THE NOMINAL VALUE OF THE
SHARES OF PETROL AD TO BE ENTERED IN THE
COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY
AD, FINANCIAL SUPERVISION COMMISSION AND
BSE-SOFIA AD. THE FULL TEXT OF THE ITEM IS
AVAILABLE IN THE ORIGINAL ISSUERS
2 AMENDMENTS IN THE ARTICLES OF ASSOCIATION Mgmt For For
OF PETROL AD. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS OF PETROL AD AMENDS
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
IN ACCORDANCE WITH THE DECISION UNDER ITEM
1 OF THE PRESENT AGENDA, AS FOLLOWS A/ ART
7 OF THE ARTICLES OF ASSOCIATION OF PETROL
AD IS EDITED AS FOLLOWS THE CAPITAL OF THE
COMPANY IS IN THE AMOUNT OF BGN
27,312,403.00 B/ ART 8, PARA 1 OF THE
ARTICLES OF ASSOCIATION OF PETROL AD IS
EDITED AS FOLLOWS THE CAPITAL IS DIVIDED
INTO 27,312,403 REGISTERED DEMATERIALIZED
SHARES WITH A NOMINAL VALUE OF BGN 1 /ONE/
EACH. THE FULL TEXT OF THE ITEM IS
AVAILABLE IN THE ORIGINAL ISSUERS AGENDA
--------------------------------------------------------------------------------------------------------------------------
PETROL AD, LOVECH Agenda Number: 708204970
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. 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 20 JULY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL AND ADOPTION OF THE ANNUAL REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITIES
OF THE COMPANY IN 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
AND APPROVES THE ANNUAL REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2016
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE
INDIVIDUAL ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE INDIVIDUAL ANNUAL FINANCIAL REPORT ON
THE ACTIVITY OF THE COMPANY FOR 2016
3 APPROVAL AND ADOPTION OF THE AUDITED ANNUAL Mgmt For For
INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
OF THE COMPANY FOR 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE AUDITED ANNUAL
INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
OF THE COMPANY FOR 2016
4 APPROVAL AND ADOPTION OF THE ANNUAL Mgmt For For
CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
OF THE COMPANY FOR 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD OF THE
COMPANY FOR 2016
5 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE
CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE CONSOLIDATED ANNUAL FINANCIAL REPORT OF
THE COMPANY FOR 2016
6 APPROVAL AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY IN 2016. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED CONSOLIDATED ANNUAL FINANCIAL
REPORT ON THE ACTIVITY OF THE COMPANY IN
2016
7 ADOPTION OF A DECISION FOR DIVIDEND Mgmt For For
DISTRIBUTION TO THE SHAREHOLDERS OF PETROL
AD. FOR 2016. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES INTO
CONSIDERATION THAT FOR 2016 THE COMPANY HAS
NOT REGISTERED PROFIT AND ADOPTS A DECISION
NOT TO DISTRIBUTE DIVIDEND TO THE
SHAREHOLDERS OF PETROL FOR 2016
8 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THEIR ACTIVITY IN 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE FOLLOWING MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR ACTIVITY IN
2016 IVAN ALIPIEV VOYNOVSKI, PETROL ASSET
MANAGEMENT EOOD, AND HIS LEGAL
REPRESENTATIVE IN THE SUPERVISORY BOARD OF
PETROL ADTODOR IVANOV IVANOV, PETROL KOREKT
EOOD, AND HIS LEGAL REPRESENTATIVE IN THE
SUPERVISORY BOARD OF PETROL AD NIKOLAY
BORISLAVOV GERGOV
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD OF THE COMPANY FOR
THEIR ACTIVITY IN 2016. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE FOLLOWING MEMBERS OF THE
MANAGEMENT BOARD FOR THEIR ACTIVITY IN 2016
KIRILEMILOV SHILEGOV, LACHEZAR NIKOLOV
GRAMATIKOV, GEORGY IVANOV TATARSKI, GRISHA
DANAILOV GANCHEV AND MILKO KONSTANTINOV
DIMITROV
10 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR OF THE COMPANY FOR 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE INVESTOR RELATIONS DIRECTOR FOR 2016
11 APPROVAL AND ADOPTION OF THE REPORT OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY FOR ITS
ACTIVITY IN 2016. PROPOSED DECISION AS THE
AUDIT COMMITTEE OF THE COMPANY HAS NOT
PRESENTED A REPORT FOR ITS ACTIVITY IN
2016, THE GENERAL MEETING OF SHAREHOLDERS
DOES NOT TAKE A DECISION FOR ITS ADOPTION
12 ELECTION OF A SPECIALIZED AUDIT COMPANY FOR Mgmt For For
AUDIT AND CERTIFICATION OF THE INDIVIDUAL
AND CONSOLIDATED ANNUAL FINANCIAL REPORTS.
ON THE ACTIVITY OF PETROL AD FOR 2017.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS THE SPECIALIZED AUDIT
COMPANY ISAODIT OOD TO AUDIT AND CERTIFY
THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL
FINANCIAL REPORTS ON THE ACTIVITY OF THE
COMPANY FOR 2017
13 ADOPTION OF THE REPORT AS PER ART.12, PARA Mgmt For For
1 FROM THE ORDINANCE 48 FROM 20.03.2013
REGARDING THE APPLICATION OF THE
REMUNERATION POLICY OF THE COMPANY IN 2016.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT AS
PER.ART.12, PARA 1 FROM THE ORDINANCE 48
FROM 20.03.2013 REGARDING THE APPLICATION
OF THE REMUNERATION POLICY OF THE COMPANY
IN 2016
14 CHANGE OF THE SEAT AND THE MANAGEMENT Mgmt For For
ADDRESS OF PETROL AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS A
DECISION TO CHANGE THE SEAT AND THE
MANAGEMENT ADDRESS OF PETROL AD FROM CITY
OF LOVETCH, 12 TURGOVSKA STR. TO CITY OF
SOFIA, LOZENETST REGION,43 CHERNI VRAH BLVD
15 AMENDMENT TO ART.4 OF THE PETROL AD Mgmt For For
ARTICLES OF ASSOCIATION. PROPOSED DECISION
THE. GENERAL MEETING OF SHAREHOLDERS ADOPTS
AN AMENDMENT TO ART.4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WHERE AFTER THE
AMENDMENT ART.4 WILL HAVE THE FOLLOWING
WORDING THE SEAT OF THE COMPANY IS CITY OF
SOFIA. THE MANAGEMENT ADDRESS IS CITY OF
SOFIA, LOZENETST REGION,43 CHERNI VRAH BLVD
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D., LJUBLJAN Agenda Number: 707801800
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734691 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING OF THE MEETING, ESTABLISHMENT OF A Mgmt For For
QUORUM AND PRESENTATION OF ITS BODIES
2 PRESENTATION OF ANNUAL REPORTS INFORMATION Mgmt For For
ON REMUNERATION
2.1 PROPOSAL, THE USE OF PROFIT: - EUR Mgmt For For
25,460,735.30 FOR DIVIDENDS (EUR 12,35
GROSS PER SHARE) - EUR 3,401,636.70 FOR
RESERVES
2.2 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
2.3 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
3 APPOINTMENT OF AN AUDITOR Mgmt For For
4.1 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: SASO BERGER
4.2 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: DROBNE POPOVIC
4.3 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: IGO GRUDEN
4.4 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: TOMAZ KUNTARIC
4.5 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALES SKOK
4.6 APPOINTMENT OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MLADEN KALITERNA
5 PRESENTATION OF NEW SUPERVISORY BOARD Mgmt For For
MEMBERS - EMPLOYEES' REPRESENTATIVES: ZORAN
GRACNER, ALEN MIHELCIC AND ROBERT RAVNIKAR
6 AMENDMENTS IN THE ARTICLES OF ASSOCIATION Mgmt For For
7 THE GRANTING OF POWER TO THE MANAGEMENT Mgmt For For
BOARD TO ACQUIRE OWN SHARES
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
06 APR 2017 TO 10 APR 2017 AND CHANGE IN
RECORD DATE FROM 31 MAR 2017 TO 06 APR
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 735481 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934592610
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 27-Apr-2017
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL: CANDIDATES NOMINATED BY PREFERRED
SHAREHOLDERS: FUNDO DE INVESTIMENTO EM
ACOES DINAMICA ENERGIA AND BANCLASS FUNDO
DE INVESTIMENTO EM ACOES; PRINCIPAL: WALTER
LUIS BERNARDES ALBERTONI; ALTERNATE: JOSE
PAIS RANGEL (PLEASE VOTE IN ONLY ONE
OPTION:2A. OR 2B.)
2B. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL: CANDIDATES NOMINATED BY PREFERRED
SHAREHOLDERS: LEBLON PREVIDENCIA FUNDO DE
INVESTIMENTO MULTIMERCADO AND ATAULFO LLC;
PRINCIPAL: SONIA JULIA SULZBECK VILLALOBOS;
ALTERNATE: CARLOS EDUARDO LESSA BRANDAO
(PLEASE VOTE IN ONLY ONE OPTION:2A. OR 2B.)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707251334
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF PETROBRAS, IN ORDER I. TO
EXPRESSLY INCLUDE THE NUMBERS, IN ADDITION
TO THE STATEMENT OF THE NUMBERS WRITTEN OUT
AS WORDS, BETWEEN PARENTHESES, IN SUCH A
WAY AS TO ALIGN IT WITH THE STANDARD THAT
IS ALREADY USED, THROUGHOUT THE ENTIRE
BYLAWS, II. TO ADJUST THE WORDING OF
ARTICLE 2, III. TO ADJUST THE WORDING OF
PARAGRAPH 2 OF ARTICLE 3, IV. TO ADJUST
ARTICLE 20, V. TO ADJUST THE WORDING OF
ARTICLE 21, VI. TO INCLUDE A PARAGRAPH 3 IN
ARTICLE 27, VII. TO ADJUST PARAGRAPHS 4 AND
5 OF ARTICLE 28, VIII. TO ADJUST ITEM II OF
ARTICLE 29, IX. TO INCLUDE AN ITEM XI IN
ARTICLE 29, X. TO INCLUDE ITEMS XV THROUGH
XVIII IN ARTICLE 30, XI. TO ADJUST ARTICLE
30, XII. TO ADJUST ARTICLE 34, XIII. TO
ADJUST THE SOLE PARAGRAPH IN ARTICLE 35,
XIV. TO ADJUST PARAGRAPH 1 IN ARTICLE 36,
XV. TO AMEND PARAGRAPH 2 OF ARTICLE 36,
XVI. TO AMEND PARAGRAPH 3 OF ARTICLE 36,
XVII. TO AMEND PARAGRAPH 4 OF ARTICLE 36,
XVIII. TO AMEND PARAGRAPH 5 OF ARTICLE 36,
AS WELL AS TO EXCLUDE THE WORD AND THAT
COMES BEFORE THE WORDS TO CONTROL FROM ITEM
VI, IN ORDER TO IMPROVE THE WORDING, XIX.
TO AMEND PARAGRAPH 6 OF ARTICLE 36, XX. TO
AMEND PARAGRAPH 7 OF ARTICLE 36, XXI. TO
INCLUDE A PARAGRAPH 8 IN ARTICLE 36, XXII.
TO REPLACE, IN WHAT IS NOW ITEM I OF
PARAGRAPH 9 OF ARTICLE 30, THE WORD
STRATEGY WITH THE PHRASE STRATEGIC PLAN,
XXIII. TO ADJUST THE WORDING OF LINE IX OF
ARTICLE 40, XXIV. TO ADJUST THE WORDING OF
ARTICLE 43, AND XXV. TO ADJUST THE WORDING
OF ARTICLE 48
2 RESTATEMENT OF THE CORPORATE BYLAWS IN Mgmt For For
ORDER TO REFLECT THE AMENDMENTS THAT ARE
APPROVED
3 THE ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, NOMINATED BY THE CONTROLLING
SHAREHOLDER, IN COMPLIANCE WITH ARTICLE 150
OF THE BRAZILIAN CORPORATE LAW, WHICH IS
LAW NUMBER 6404 OF DECEMBER 15, 1976, AND
ARTICLE 25 OF THE CORPORATE BYLAWS OF THE
COMPANY, . MEMBER. PEDRO PULLEN PARENTE
4 TO GIVE A WAIVER, IN THE MANNER DESCRIBED Mgmt For For
IN ITEM X OF ARTICLE 2 OF CGPAR RESOLUTION
NUMBER 15 OF MAY 10, 2016, FOR MR. NELSON
LUIZ COSTA SILVA IN REGARD TO THE PERIOD OF
SIX MONTHS OF RESTRICTION ON HOLDING A
POSITION IN A BYLAWS BODY AT PETROBRAS,
BEARING IN MIND HIS RECENT POSITION AS CEO
OF THE COMPANY BG AMERICA DO SUL, IN ORDER
THAT HIS APPOINTMENT AS EXECUTIVE OFFICER
OF THE COMPANY BY THE BOARD OF DIRECTORS OF
PETROBRAS CAN THEREBY BE EVALUATED IN THE
FUTURE
CMMT 07 JUL 2016 : PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 11 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707257033
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: EGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON RESOLUTIONS ALL. THANK YOU.
I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF PETROBRAS, IN ORDER I. TO
EXPRESSLY INCLUDE THE NUMBERS, IN ADDITION
TO THE STATEMENT OF THE NUMBERS WRITTEN OUT
AS WORDS, BETWEEN PARENTHESES, IN SUCH A
WAY AS TO ALIGN IT WITH THE STANDARD THAT
IS ALREADY USED, THROUGHOUT THE ENTIRE
BYLAWS, II. TO ADJUST THE WORDING OF
ARTICLE 2, III. TO ADJUST THE WORDING OF
PARAGRAPH 2 OF ARTICLE 3, IV. TO ADJUST
ARTICLE 20, V. TO ADJUST THE WORDING OF
ARTICLE 21, VI. TO INCLUDE A PARAGRAPH 3 IN
ARTICLE 27, VII. TO ADJUST PARAGRAPHS 4 AND
5 OF ARTICLE 28, VIII. TO ADJUST ITEM II OF
ARTICLE 29, IX. TO INCLUDE AN ITEM XI IN
ARTICLE 29, X. TO INCLUDE ITEMS XV THROUGH
XVIII IN ARTICLE 30, XI. TO ADJUST ARTICLE
30, XII. TO ADJUST ARTICLE 34, XIII. TO
ADJUST THE SOLE PARAGRAPH IN ARTICLE 35,
XIV. TO ADJUST PARAGRAPH 1 IN ARTICLE 36,
XV. TO AMEND PARAGRAPH 2 OF ARTICLE 36,
XVI. TO AMEND PARAGRAPH 3 OF ARTICLE 36,
XVII. TO AMEND PARAGRAPH 4 OF ARTICLE 36,
XVIII. TO AMEND PARAGRAPH 5 OF ARTICLE 36,
AS WELL AS TO EXCLUDE THE WORD AND THAT
COMES BEFORE THE WORDS TO CONTROL FROM ITEM
VI, IN ORDER TO IMPROVE THE WORDING, XIX.
TO AMEND PARAGRAPH 6 OF ARTICLE 36, XX. TO
AMEND PARAGRAPH 7 OF ARTICLE 36, XXI. TO
INCLUDE A PARAGRAPH 8 IN ARTICLE 36, XXII.
TO REPLACE, IN WHAT IS NOW ITEM I OF
PARAGRAPH 9 OF ARTICLE 30, THE WORD
STRATEGY WITH THE PHRASE STRATEGIC PLAN,
XXIII. TO ADJUST THE WORDING OF LINE IX OF
ARTICLE 40, XXIV. TO ADJUST THE WORDING OF
ARTICLE 43, AND XXV. TO ADJUST THE WORDING
OF ARTICLE 48
II RESTATEMENT OF THE CORPORATE BYLAWS IN Mgmt For For
ORDER TO REFLECT THE AMENDMENTS THAT ARE
APPROVED
III THE ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, NOMINATED BY THE CONTROLLING
SHAREHOLDER, IN COMPLIANCE WITH ARTICLE 150
OF THE BRAZILIAN CORPORATE LAW, WHICH IS
LAW NUMBER 6404 OF DECEMBER 15, 1976, AND
ARTICLE 25 OF THE CORPORATE BYLAWS OF THE
COMPANY, . MEMBER. PEDRO PULLEN PARENTE
IV TO GIVE A WAIVER, IN THE MANNER DESCRIBED Mgmt For For
IN ITEM X OF ARTICLE 2 OF CGPAR RESOLUTION
NUMBER 15 OF MAY 10, 2016, FOR MR. NELSON
LUIZ COSTA SILVA IN REGARD TO THE PERIOD OF
SIX MONTHS OF RESTRICTION ON HOLDING A
POSITION IN A BYLAWS BODY AT PETROBRAS,
BEARING IN MIND HIS RECENT POSITION AS CEO
OF THE COMPANY BG AMERICA DO SUL, IN ORDER
THAT HIS APPOINTMENT AS EXECUTIVE OFFICER
OF THE COMPANY BY THE BOARD OF DIRECTORS OF
PETROBRAS CAN THEREBY BE EVALUATED IN THE
FUTURE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707561064
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 1
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING
COMMON SHARES, IN COMPLIANCE WITH ARTICLE
150 OF THE BRAZILIAN CORPORATION LAW (LAW N
6,404, OF 12.15.1976 AND ARTICLE 25 OF THE
BYLAWS. NAME APPOINTED BY MINORITARY COMMOM
SHARES. MARCELO MESQUITA DE SIQUEIRA FILHO
II PROPOSAL FOR APPROVAL OF THE SALE OF 90 Mgmt For For
NINETY PER CENT OF THE STAKE OWNED BY
PETROBRAS IN THE NOVA TRANSPORTADORA DO
SUDESTE NTS FOR THE NOVA INFRAESTRUTURA
FUNDO DE INVESTIMENTO EM PARTICIPACOES
EQUITY FUND MANAGED BY BROOKFIELD ASSET
MANAGEMENT INVESTMENT BRAZIL LTDA.,
IMMEDIATELY AFTER THE COMPLETION OF THE
CORPORATE REORGANIZATION INVOLVING THE NTS
AND THE TRANSPORTADORA ASSOCIADA DE GAS
TAG, UNDER IMPLEMENTATION
III PROPOSAL FOR PETROBRAS WAIVER IT S Mgmt For For
PREEMPTIVE RIGHT TO SUBSCRIBE IN THE
DEBENTURES CONVERTIBLE INTO SHARES THAT
WILL BE ISSUED IN DUE COURSE BY NTS AS A
SUBSIDIARY OF PETROBRAS
IV PROPOSED REFORM OF BYLAWS OF PETROBRAS, IN Mgmt For For
THE FOLLOWING. I PERFORM SOME LANGUAGE
ADJUSTMENTS IN ARTICLES 29, ITEM II, 34,
ITEM I, ITEM B AND SECTION, ITENS A , B , C
, D , F , G AND J REORDERED TO I IN THE
DRAFT BYLAW , 49 AND 52. II AMEND ARTICLE
18, CAPUT AND PARAGRAPH 2 TO ADJUST THE
MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
THE BOARD TO THE REELECTIONS ACCORDING TO
ARTICLE 13, ITENS I AND VI OF LAW NO.
13,303, 6.30.2016. III INCLUDE PARAGRAPH 5
TO ARTICLE 18 TO PREDICT THE MINIMUM
PERCENTAGE OF INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 22 OF LAW NO. 13,303, 6.30.2016. IV
AMEND ARTICLE 20 TO SUIT THE MAXIMUM TERM
LIMIT MANAGEMENT AND ELECTION OF EXECUTIVE
DIRECTORS LAID DOWN IN ARTICLE 13, ITEM VI
OF LAW NO. 13,303, 6.30.2016. V AMEND
ARTICLE 21, CAPUT, TO ADJUST THE WORDING OF
ARTICLE 23 OF LAW NO. 13,303, 6.30.2016. VI
AMEND ARTICLE 27, PARAGRAPH 1 TO CLARIFY
THE COMPETENCE OF THE EXECUTIVE BOARD FOR
APPROVAL OF PAID LEAVE OF EXECUTIVE
DIRECTORS. VII AMEND ARTICLE 29, ITEM IV IN
ORDER TO ADAPT THE WORDING OF ARTICLES 13,
ITEM III AND 23 OF LAW NO. 13,303,
6.30.2016. VIII AMEND ARTICLE 29, ITEM VII
TO ADAPT THE WORDING OF ARTICLES 8, ITEMS
IV, V AND VII AND 18, ITEM III OF LAW NO.
13,303, 6.30.2016. IX INCLUDE THE ITEM XI
TO ARTICLE 29 TO SUIT THE WORDING OF
ARTICLE 17 OF LAW NO. 13,303, 6.30.2016 AND
ARTICLE 30 OF THE PROGRAM FOR CORPORATE
GOVERNANCE OF STATE CONTROLLED COMPANIES OF
BMF BOVESPA. X INCLUDE ITEM XII TO THE
ARTICLE 29 TO SUIT THE WORDING OF THE
ARTICLE 8, ITEMS I AND VIII OF LAW NO.
13,303, 6.30.2016. XI INCLUDE PARAGRAPH 2
TO ARTICLE 29, REORDERING THE SOLE
PARAGRAPH AS PARAGRAPH 1, TO CLARIFY THAT
IF THE APPOINTMENT POLICY INTENDS TO IMPOSE
ADDITIONAL REQUIREMENTS TO THOSE LAID DOWN
IN THE APPLICABLE LEGISLATION TO THE BOARD
OF DIRECTORS AND FISCAL COUNCIL, SUCH
REQUIREMENTS SHALL BE REFERRED FOR DECISION
IN THE GENERAL SHAREHOLDING MEETING. XII
AMEND ARTICLE 30, ITEM I TO HARMONIZE THE
COMPETENCE TO APPROVE THE AMENDMENT OF THE
BASIC PLAN OF ORGANIZATION PBO WITH THE
INDIVIDUAL SKILLS OF THE STATUTORILY
DEFINED EXECUTIVE DIRECTORS. XIII AMEND
ARTICLE 30, ITEM VIII TO SUIT THE WORDING
OF ARTICLE 18, ITEM I OF LAW NO. 13,303,
6.30.2016. XIV CHANGE THE SOLE PARAGRAPH OF
ARTICLE 30 TO SUIT THE WORDING OF ARTICLE
10 OF LAW NO. 13,303, 6.30.2016. XV INCLUDE
PARAGRAPH 1 TO ARTICLE 33, REORDERING THE
SOLE PARAGRAPH AS PARAGRAPH 2, TO SUIT THE
WORDING OF ARTICLE 9, PARAGRAPH 4 OF LAW
NO. 13,303, 6.30.2016. XVI AMEND ARTICLE
34, ITEM II E TO ENLARGE THE POSSIBILITY OF
THE EXECUTIVE BOARD TO APPROVE CORPORATE
GUIDELINES, INCLUDING RULES OF DELEGATION.
XVII DELETE ARTICLE 34, ITEM II, THE ITEM
H, REORDERING PARAGRAPHS FOLLOWING THE
EDITORIAL ADJUSTMENT PROPOSED TO ARTICLES
29, ITEM II AND 34, ITEM I, ITEM B, WHEREAS
THE ANNUAL BUSINESS PLAN IS, IN FACT,
CONTAINED IN THE ANNUAL PLAN EXPENDITURES
AND INVESTMENTS, WHOSE APPROVAL IS OF
COMPETENCE OF THE BOARD OF DIRECTORS, AND
NOT OF THE EXECUTIVE BOARD. XVIII INCLUDE A
NEW ITEM J IN ITEM II OF ARTICLE 34, TO
TRANSFER, TO THE EXECUTIVE BOARD,
PREVIOUSLY DELEGATED COMPETENCE
INDIVIDUALLY TO THE CHIEF FINANCIAL OFFICER
AND INVESTOR RELATIONS. XIX INCLUDE
PARAGRAPH 1 TO ARTICLE 35, REORDERING THE
SOLE PARAGRAPH AS 2 AND ITEMS I AND II AS 3
AND 4 TO CREATE THE INVESTMENT AND
DISINVESTMENT STATUTORY TECHNICAL
COMMITTEE, WHICH WILL PROVIDE TECHNICAL
SUPPORT TO THE EXECUTIVE BOARD IN THESE
SUBJECTS. XX CHANGE REORDERED PARAGRAPHS 2
AND 3 OF ARTICLE 35 TO ADAPT THE
NOMENCLATURE OF OTHER STATUTORY TECHNICAL
COMMITTEES AND EDITORIAL ADJUSTMENT IN VIEW
OF THE NEW STATUTORY TECHNICAL COMMITTEES
LINKED DIRECTLY TO THE EXECUTIVE BOARD,
RESPECTIVELY. XXI DELETE ARTICLE 36,
PARAGRAPH 1, ITEM I, PARAGRAPH 5, ITEMS IV
AND V, PARAGRAPH 7, ITEMS II AND III,
REORDERING THE OTHER ITEMS AS WELL AS
INCLUDE NEW SECTIONS III, IV, VII ARTICLE
36, PARAGRAPH 8, WITH THE RESPECTIVE
REORDERING OF OTHER ITEMS, AND CHANGE THE
ITEM I OF ARTICLE 36, PARAGRAPH 7 AND THE
OLD ITEMS IV AND VII REORDERED TO VI AND
VIII IN THE BYLAWS DRAFT OF ARTICLE 36,
PARAGRAPH 8, AS CONSEQUENCE OF INTERNAL
RESTRUCTURING OF THE CREATION OF THE
EXECUTIVE DIRECTOR OF STRATEGY,
ORGANIZATION AND MANAGEMENT SYSTEM. XXII
AMEND ARTICLE 36, PARAGRAPH 3, ITEM I,
PARAGRAPH 6, ITEM II AND PARAGRAPH 9, ITEM
VI, DUE TO ADJUSTMENTS IDENTIFIED AS
NECESSARY AFTER THE LAST BYLAW AMENDMENT
ADOPTED IN AUGUST 2016. XXIII INCLUDE THE
ITEM XIII TO ARTICLE 40 TO CLARIFY THAT IF
THE APPOINTMENT POLICY INTENDS TO IMPOSE
ADDITIONAL REQUIREMENTS TO THOSE CONTAINED
IN THE LEGISLATION APPLICABLE TO THE BOARD
OF DIRECTORS MEMBERS AND TO THE AUDIT
COMMITTEE, THESE REQUIREMENTS SHOULD BE
SUBMITTED FOR DELIBERATION AT THE GENERAL
SHAREHOLDING MEETING. XXIV AMEND ARTICLE 44
TO SUIT THE WORDING OF ARTICLE 13, ITEM
VIII OF LAW NO. 13,303, OF 06.30.2016
V CONSOLIDATION OF THE BYLAWS TO REFLECT THE Mgmt For For
APPROVED CHANGES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707664618
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 31-Jan-2017
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
DISPOSITION OF 100 PERCENT OF THE SHARES
THAT ARE HELD BY PETROLEO BRASILEIRO S.A.,
PETROBRAS IN LIQUIGAS DISTRIBUTIDORA S.A.
TO COMPANHIA ULTRAGAZ S.A., A WHOLLY OWNED
SUBSIDIARY OF ULTRAPAR PARTICIPACOES S.A.,
FOR THE AMOUNT OF BRL 2,665,569,000
II PROPOSAL FOR THE DISPOSITION OF 100 PERCENT Mgmt For For
OF THE SHARES THAT ARE HELD BY PETROLEO
BRASILEIRO S.A., PETROBRAS IN PETROQUIMICA
SUAPE AND IN CITEPE, TO THE GRUPO
PETROTEMEX S.A. DE C.V., FROM HERE ONWARDS
REFERRED TO AS GRUPO PETROTEMEX, AND TO DAK
AMERICAS EXTERIOR, S.L., FROM HERE ONWARDS
REFERRED TO AS DAK, WHICH ARE SUBSIDIARIES
OF ALPEK, S.A.B. DE C.V., FROM HERE ONWARDS
REFERRED TO AS ALPEK, FOR THE AMOUNT, IN
BRL, THAT IS EQUIVALENT TO USD 385 MILLION,
ADJUSTED ACCORDING TO THE POSITIVE
ACCUMULATED INFLATION RATE IN THE UNITED
STATES DURING THE PERIOD RUNNING FROM THE
BASIS DATE OF DECEMBER 31, 2015, TO THE
DATE OF THE CLOSING OF THE TRANSACTION,
USING THE EXCHANGE RATE OF THREE BUSINESS
DAYS PRIOR TO THE DATE OF THE CLOSING OF
THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707788076
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO ELECT THE PRINCIPAL MEMBER OF THE FISCAL Mgmt For For
COUNCIL APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. ADRIANO PEREIRA DE
PAULA
2 PROPOSAL FOR THE APPROVAL OF THE SALE OF Mgmt For For
100 PERCENT OF THE SHARES THAT ARE HELD BY
PETROLEO BRASILEIRO S.A., PETROBRAS, IN
PETROQUIMICASUAPE AND IN CITEPE, TO GRUPO
PETROTEMEX, S.A. DE C.V., FROM HERE ONWARDS
REFERRED TO AS GRUPO PETROTEMEX, AND TO DAK
AMERICAS EXTERIOR, S.L., FROM HERE ONWARDS
REFERRED TO AS DAK, WHICH ARE SUBSIDIARIES
OF ALPEK, S.A.B. DE C.V., FROM HERE ONWARDS
REFERRED TO AS ALPEK, FOR THE AMOUNT, IN
BRL, THAT IS EQUIVALENT TO USD 385 MILLION
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 1.
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 2 AND ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 27 FEB 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 27 FEB 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707925650
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 2 AND
3
2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE PRINCIPAL MEMBERS:
ADRIANO PEREIRA DE PAULA, MARISETE FATIMA
DADALD PEREIRA E LUIZ AUGUSTO FRAGA NAVARRO
DE BRITTO FILHO. SUBSTITUTE MEMBERS. PAULO
JOSE DOS REIS SOUZA, AGNES MARIA DE ARAGAO
DA COSTA E MAURYCIO JOSE ANDRADE CORREIA
3 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATES APPOINTED BY COMMON SHARES
5 TO SET THE DIRECTORS AND FISCAL COUNCIL Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 707916512
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND ARTICLES Mgmt For For
2 CONSOLIDATE BYLAWS Mgmt For For
3 PROPOSAL FOR THE INCLUSION, IN THE POLICY Mgmt For For
FOR THE NOMINATION OF THE MEMBERS OF THE
FISCAL COUNCIL, BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE OF PETROBRAS, OF
ADDITIONAL REQUIREMENTS FOR A SPOTLESS
REPUTATION, IN ADDITION TO THOSE THAT ARE
CONTAINED IN LAW 13,303 OF JUNE 30, 2016,
AND OF DECREE 8945 OF DECEMBER 27, 2016, IN
COMPLIANCE WITH LINE XIII OF ARTICLE 40 OF
THE CORPORATE BYLAWS OF PETROBRAS
CMMT 31 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 708038662
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 747466 DUE TO ADDITION OF
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 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 1.1 AND 1.2. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 1.1
AND 1.2
1.1 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY PREFERRED SHARES.
PRINCIPAL MEMBER. WALTER LUIS BERNARDES
ALBERTONI. SUBSTITUTE MEMBER. JOSE PAIS
RANGEL. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE TITULAR AND ONE SUBSTITUTE
PREFERRED SHARES NAME APPOINTED
1.2 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY PREFERRED SHARES.
MEMBERS. PRINCIPAL. SONIA JULIA SULZBECK
VILLALOBOS. SUBSTITUTE. ROBERTO LAMB.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG Agenda Number: 707971215
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740285 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 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For
STOCKHOLDERS OF THE FINANCIAL STATEMENTS
FOR THE YEAR 2016
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2016
6 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
7 ELECTION OF DIRECTOR: EDUARDO M COJUANGCO, Mgmt For For
JR
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
9 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt For For
10 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
11 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
12 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
13 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt For For
14 ELECTION OF DIRECTOR: AURORA T CALDERON Mgmt For For
15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt For For
16 ELECTION OF DIRECTOR: ROMELA M BENGZON Mgmt For For
17 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt For For
18 ELECTION OF DIRECTOR: NELLY Mgmt For For
FAVIS-VILLAFUERTE
19 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
CMMT 17 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 FOR
MID: 757501. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 707877734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
CHING YEW CHYE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUKTOH AH WAH
3 TO APPROVE DIRECTORS' FEES OF UP TO RM1.5 Mgmt For For
MILLION WITH EFFECT FROM1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY PAYABLE TO NON-EXECUTIVE
DIRECTORS
4 TO APPROVE RE-APPOINTMENT OF KPMG PLT, AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 707852578
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MOHD IBRAHIMNUDDIN MOHD YUNUS
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK ANUAR AHMAD
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
VIMALA V.R. MENON
4 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For
RM1,100,000 WITH EFFECT FROM 1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY PAYABLE TO THE NON-EXECUTIVE
DIRECTORS
5 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 707850245
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT HABIBAH ABDUL, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: DATUK MOHD ANUAR TAIB
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: EMELIANA DALLAN RICE-OXLEY
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: WAN SHAMILAH WAN MUHAMMAD SAIDI
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: HENG HEYOK CHIANG @ HENG HOCK
CHENG
6 TO APPROVE THE DIRECTORS' FEES OF UP TO RM1 Mgmt For For
MILLION WITH EFFECT FROM 1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY PAYABLE TO NON-EXECUTIVE
DIRECTORS
7 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 707348048
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31,2016
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2016: INR 2.5/- PER
SHARE (PREVIOUS YEAR INR 2/-)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D. Mgmt For For
K. SARRAF (DIN 00147870) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PHILIP OLIVIER (DIN 06937286) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT STATUTORY AUDITORS, FIX THEIR Mgmt For For
REMUNERATION: M/S T. R. CHADHA & CO. LLP,
CHARTERED ACCOUNTANTS (REGN. NO.006711N)
6 TO APPOINT SHRI SUBIR PURKAYASTHA (DIN Mgmt For For
06850526) AS DIRECTOR
7 TO RATIFY REMUNERATION OF COST AUDITORS Mgmt For For
8 APPROVAL TO ENTER INTO RELATED PARTY Mgmt For For
TRANSACTIONS
9 APPROVAL FOR THE PAYMENT AND DISTRIBUTION Mgmt For For
OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE
PROFITS OF THE COMPANY BY WAY OF COMMISSION
TO AND AMONGST THE DIRECTORS OF THE COMPANY
10 TO EXTEND THE TENURE OF SHRI R. K. GARG Mgmt For For
(DIN 00784953) AS DIRECTOR (FINANCE)
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 708220950
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: OTH
Meeting Date: 20-Jun-2017
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
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 OF AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY INCLUDING ALTERATION OF CLAUSE V OF
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALIZATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM CONSTRUCTION CORPORATION Agenda Number: 708098137
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825S101
Meeting Type: AGM
Meeting Date: 20-May-2017
Ticker:
ISIN: VN000000PVX0
--------------------------------------------------------------------------------------------------------------------------
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 2016 BUSINESS PERFORMANCE AND Mgmt For For
FINANCIAL REPORT
2 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For
3 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPLY WITH NEW REGULATION
8 BOD AND BOS REMUNERATION YEAR 2017 Mgmt For For
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 For For
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 For For
2016 AND ITS PLAN FOR 2017
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 707316142
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 05-Sep-2016
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669592 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3 AND SPLITTING OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 RESOLVE NOT TO ELECT MEMBERS OF VOTE Mgmt For For
COUNTING COMMISSION
6 APPROVE INCREASE IN SHARE CAPITAL VIA Mgmt For For
INCREASE IN PAR VALUE PER SHARE
7 AMEND STATUTE TO REFLECT CHANGES IN CAPITAL Mgmt For For
8 APPROVE ALLOCATION OF SUPPLEMENTARY CAPITAL Mgmt For For
FOR FINANCING OF INCOME TAX RELATED TO
INCREASE IN SHARE CAPITAL
9.1 RECALL SUPERVISORY BOARD MEMBER(S) Mgmt For For
9.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For
10 APPROVE DECISION ON COVERING COSTS OF Mgmt For For
CONVOCATION OF GENERAL MEETING OF
SHAREHOLDERS
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 707621618
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706965 DUE TO ADDITION OF
RESOLUTION 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 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
PRINCIPLES OF DETERMINING THE AMOUNT OF
REMUNERATION FOR MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY PGE POLSKA GRUPA
ENERGETYCZNA S.A
7 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
PRINCIPLES OF DETERMINING THE AMOUNT OF
REMUNERATION FOR MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY PGE POLSKA GRUPA
ENERGETYCZNA S.A
8 THE ADOPTION OF A RESOLUTION CONCERNING Mgmt For For
CHANGES IN THE COMPANY STATUTES OF PGE
POLSKA GRUPA ENERGETYCZNA S.A
9 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
PAYMENT OF THE COSTS RELATED TO THE
CONVENING AND HOLDING OF THE GENERAL
MEETING
10 THE CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 708261273
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE CONGREGATION Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 WITHDRAWAL FROM ELECTION OF THE RETURNING Mgmt For For
COMMITTEE
6 EXAMINATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR
2016, COMPLY WITH IFRS EU AND ADOPT A
RESOLUTION ON ITS APPROVAL
7 CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PGE CAPITAL GROUP FOR
2016 IN LINE WITH EU IFRS AND ADOPT A
RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE MANAGEMENT BOARD S Mgmt For For
REPORT ON PGE POLSKA GRUPA ENERGETYCZNA SA
ACTIVITY. AND PGE CAPITAL GROUP FOR 2016
AND ADOPTING A RESOLUTION ON ITS APPROVAL
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF NET PROFIT PGE POLSKA GRUPA
ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR
2016
10 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO MEMBERS OF THE MANAGEMENT
BOARD AND THE SUPERVISORY BOARD
11 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
RESOLUTION NO. 4 OF THE EXTRAORDINARY
GENERAL MEETING OF 14 DECEMBER 2016 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
THE MANAGEMENT BOARD MEMBERS
12 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF PGE POLSKA
GRUPA ENERGETYCZNA SPOLKA AKCYJNA
13 ADOPTION OF A RESOLUTION AUTHORIZING THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY TO
ESTABLISH THE UNIFORM TEXT OF THE ARTICLES
OF ASSOCIATION OF PGE POLSKA GRUPA
ENERGETYCZNA SPOLKA AKCYJNA
14.A ADOPTING RESOLUTION ON: DISPOSAL OF Mgmt For For
NON-CURRENT ASSETS
14.B ADOPTING RESOLUTION ON: RULES OF PROCEDURE Mgmt For For
FOR CONCLUSION OF CONTRACTS FOR LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES, AND SOCIAL
COMMUNICATION AND MANAGEMENT CONSULTING
SERVICES AND THE CHANGE OF THESE AGREEMENTS
14.C ADOPTING RESOLUTION ON: RULES OF PROCEDURE Mgmt For For
FOR THE COMPANY'S SIGNING OF DONATION
AGREEMENTS, EXEMPTIONS WITH DEBT OR OTHER
AGREEMENTS OF SIMILAR EFFECT
14.D ADOPTING RESOLUTION ON: THE RULES AND Mgmt For For
PROCEDURE FOR DISPOSAL OF CONSTITUENTS
14.E ADOPTING RESOLUTION ON: THE OBLIGATION TO Mgmt For For
REPORT ON REPRESENTATION EXPENSES, LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, AND MANAGEMENT CONSULTANCY
SERVICES
14.F ADOPTING RESOLUTION ON: DEFINING THE Mgmt For For
REQUIREMENTS FOR A CANDIDATE FOR A MEMBER
OF THE COMPANY'S MANAGEMENT BOARD
14.G ADOPTING RESOLUTION ON: APPOINTMENT OF A Mgmt For For
MEMBER OF THE MANAGEMENT BOARD AND
QUALIFYING PROCEDURE FOR A MEMBER OF THE
MANAGEMENT BOARD
14.H ADOPTING RESOLUTION ON: ON THE FULFILLMENT Mgmt For For
OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART.
18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT
ON THE MANAGEMENT OF STATE PROPERTY
15 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF PGE
POLSKA GRUPA ENERGETYCZNA S.A
16 NOTIFICATION OF THE RESULTS OF THE Mgmt For For
QUALIFICATION PROCEDURE FOR THE ELECTION OF
MEMBERS OF THE MANAGEMENT BOARD OF PGE
POLSKA GRUPA ENERGETYCZNA S.A
17 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PHILEX MINING CORP Agenda Number: 708188556
--------------------------------------------------------------------------------------------------------------------------
Security: Y68991135
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PHY689911352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735448 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 REQUIRED NOTICE OF THE MEETING Mgmt For For
3 CERTIFICATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
JUNE 29, 2016 STOCKHOLDERS MEETING AND
ACTION THEREON
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016 AND ACTION THEREON
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS DURING THE CORPORATE YEAR
2016-2017
7 APPROVAL OF THE AMENDMENT OF ARTICLE THIRD Mgmt For For
OF THE COMPANY'S ARTICLES OF INCORPORATION
RE: THE COMPANY'S PRINCIPAL PLACE OF
BUSINESS
8 APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND COMPANY (SGV)
9 APPOINTMENT OF ELECTION INSPECTORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
10 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
11 ELECTION OF DIRECTOR: EULALIO B. AUSTIN, JR Mgmt For For
12 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
13 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
14 ELECTION OF DIRECTOR: MARILYN A. Mgmt For For
VICTORIO-AQUINO
15 ELECTION OF DIRECTOR: BARBARA ANNE C. Mgmt For For
MIGALLOS
16 ELECTION OF DIRECTOR: MICHAEL G. REGINO Mgmt For For
17 ELECTION OF DIRECTOR: JOSE GABRIEL M. LA Mgmt For For
VINA
18 ELECTION OF DIRECTOR: ANITA BUMPUS QUITAIN Mgmt For For
19 ELECTION OF DIRECTOR: OSCAR J. HILADO Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
21 OTHER MATTERS Mgmt Against 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: 781678. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR AS, KUTNA HORA Agenda Number: 707942238
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751964 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 7 AND SPLITTING
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 OPENING OF THE GENERAL MEETING Non-Voting
2.1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING, MINUTES CLERK, MINUTES VERIFIERS
AND SCRUTINEERS: THE BOARD OF DIRECTORS OF
THE COMPANY PROPOSES THAT THE GENERAL
MEETING ADOPTS THE FOLLOWING RESOLUTIONS
REGARDING THE BODIES OF THE GENERAL
MEETING: MGR. MARTIN HAJEK IS ELECTED AS
CHAIRMAN OF THE GENERAL MEETING; ZUZANA
DUSKOVA IS ELECTED AS MINUTES CLERK OF THE
GENERAL MEETING; THE FOLLOWING PERSONS ARE
ELECTED AS MINUTES VERIFIERS OF THE GENERAL
MEETING: (I) MILAN VACHA; AND (II) ROMANA
JIROUTOVA; THE FOLLOWING PERSONS ARE
ELECTED AS SCRUTINEERS OF THE GENERAL
MEETING: (I) PETR BRANT; AND (II) JOSEF
NUHLICEK
2.2 APPROVAL OF THE RULES OF PROCEDURE AND Mgmt For For
VOTING RULES: THE BOARD OF DIRECTORS OF THE
COMPANY PROPOSES THAT THE GENERAL MEETING
ADOPTS THE FOLLOWING RESOLUTION REGARDING
THE RULES OF PROCEDURE AND VOTING RULES OF
THE GENERAL MEETING: THE GENERAL MEETING
APPROVES THE RULES OF PROCEDURE AND VOTING
RULES OF THE ORDINARY GENERAL MEETING OF
PHILIP MORRIS CR A.S. IN THE WORDING
SUBMITTED BY THE BOARD OF DIRECTORS OF THE
COMPANY
3 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BUSINESS ACTIVITIES OF THE COMPANY, THE
REPORT ON RELATIONS BETWEEN CONTROLLING
ENTITY AND CONTROLLED ENTITY, AND BETWEEN
CONTROLLED ENTITY AND ENTITIES CONTROLLED
BY THE SAME CONTROLLING ENTITY AND THE
SUMMARY EXPLANATORY REPORT CONCERNING
CERTAIN MATTERS MENTIONED IN THE 2016
ANNUAL REPORT, THE PROPOSAL FOR THE
APPROVAL OF THE 2016 ORDINARY FINANCIAL
STATEMENTS, THE 2016 ORDINARY CONSOLIDATED
FINANCIAL STATEMENTS AND FOR THE
DISTRIBUTION OF PROFIT FOR THE YEAR 2016,
INCLUDING AN INDICATION OF THE AMOUNT AND
METHOD OF PAYMENT OF A PROFIT SHARE
DIVIDEND
4 THE SUPERVISORY BOARD REPORT Non-Voting
5 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE BUSINESS ACTIVITIES OF THE
COMPANY, THE 2016 ORDINARY FINANCIAL
STATEMENTS, THE 2016 ORDINARY CONSOLIDATED
FINANCIAL STATEMENTS AND THE PROPOSAL FOR
THE DISTRIBUTION OF PROFIT FOR THE YEAR
2016, INCLUDING AN INDICATION OF THE AMOUNT
AND METHOD OF PAYMENT OF A PROFIT SHARE
DIVIDEND: THE PROPOSED DIVIDEND FOR THE
YEAR 2016 IS CZK 1000.00 PER SHARE BEFORE
TAX
6 APPOINTMENT OF THE COMPANY'S AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE
REGISTERED OFFICE IS AT HVEZDOVA 1734/2C,
NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH
REPUBLIC, IDENTIFICATION NUMBER: 407 65
521, REGISTERED IN THE COMMERCIAL REGISTER
MAINTAINED BY THE MUNICIPAL COURT IN
PRAGUE, SECTION C, FILE 3637, IS APPOINTED
AUDITOR OF THE COMPANY FOR THE 2017
CALENDAR YEAR ACCOUNTING PERIOD
7 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 708192505
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
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 RENEWAL 2009 TO 2015 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REVISED BUSINESS STATEMENTS.
2 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD
14 PER SHARE.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG SHU FEN,SHAREHOLDER
NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG ZHEN WEI,SHAREHOLDER
NO.XXXXXXXXXX
4.3 THE ELECTION OF THE DIRECTOR.:PAN JIAN Mgmt For For
CHENG,SHAREHOLDER NO.XXXXXXXXXX
4.4 THE ELECTION OF THE DIRECTOR.:OU YANG ZHI Mgmt For For
GUANG,SHAREHOLDER NO.XXXXXXXXXX
4.5 THE ELECTION OF THE DIRECTOR.:GUANG ZONG Mgmt For For
HONG,SHAREHOLDER NO.XXXXXXXXXX
4.6 THE ELECTION OF THE DIRECTOR.:XU ZHI Mgmt For For
REN,SHAREHOLDER NO.XXXXXXXXXX
4.7 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For
MEMORY SEMICONDUCTOR TAIWAN CORPORATION
,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS
REPRESENTATIVE
4.8 THE ELECTION OF THE SUPERVISOR.:YANG JUN Mgmt For For
YONG,SHAREHOLDER NO.XXXXXXXXXX
4.9 THE ELECTION OF THE SUPERVISOR.:WANG HUI Mgmt For For
MIN,SHAREHOLDER NO.XXXXXXXXXX
4.10 THE ELECTION OF THE SUPERVISOR.:CHEN JUN Mgmt For For
XIU,SHAREHOLDER NO.XXXXXXXXXX
5 THE COMPANYS PLAN TO PROPOSAL FOR A CASH Mgmt For For
OFFERING BY PRIVATE PLACEMENT.
6 AMENDMENT TO PART OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
7 AMENDMENT TO PART OF THE OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS, PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES, PROCEDURES FOR ENDORSEMENT
AND GUARANTEE AND OPERATING PROCEDURES FOR
TRADING DERIVATIVES.
8 AMENDMENT TO PART OF THE RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDER MEETINGS.
9 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
10 EXTEMPORARY MOTIONS. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707278140
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
COMPANY'S CHARTER
2 PAYOUT (DECLARATION) OF DIVIDEND ON THE Mgmt For For
COMPANY'S SHARES AND RELEVANT PAYOUT
PROCEDURES
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 19 JUL 2016: PLEASE NOTE THAT MEETING Non-Voting
ATTENDANCE IS NOT ALLOWED FOR ADR EVENTS.
THANK TOU.
CMMT 19 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.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707403642
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 03-Oct-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE REGULATION ON THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS AS AMENDED
2 APPROVAL OF THE REGULATION ON THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AS AMENDED
3 PAYOUT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND RELEVANT PAYOUT
PROCEDURES
4 APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION: ADDENDUM NO. 4 TO THE MASTER
SURETY AGREEMENT OF 07 FEBRUARY 2014
5 APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION: ADDENDUM NO. 1 TO THE MASTER
SURETY AGREEMENT OF 16 OCTOBER 2015
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT PLEASE NOTE THAT HOLDERS OF DEPOSITORY Non-Voting
RECEIPTS ARE NOT PERMITTED TO ATTEND THIS
MEETING. IN CASE OF ANY QUESTIONS, KINDLY
CONTACT YOUR ACCOUNT MANAGER
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707671928
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 16-Jan-2017
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715277 DUE TO SPLITTING 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 IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 ON AMENDMENTS TO THE COMPANY'S CHARTER Mgmt For For
2 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
THE COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT :RUB 39 PER SHARE
3.1 TO APPROVE (CONSENT TO) THE Mgmt For For
INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
A MAJOR TRANSACTION, WITH ASSETS WHOSE
VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
CENT OF THE CARRYING AMOUNT OF PJSC
"PHOSAGRO" ASSETS DETERMINED BASED ON THE
COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
AS AT THE LAST REPORTING DATE - THE LOAN
AGREEMENT (AGREEMENTS) BETWEEN PJSC
"PHOSAGRO" AND ONE OR SEVERAL OF THE
FOLLOWING COMPANIES: LLC "PHOSAGRO-DON"
AND/OR LLC "PHOSAGRO- KUBAN", AND/OR LLC
"PHOSAGRO-BELGOROD", AND/OR LLC
"PHOSAGRO-KURSK", AND/OR LLC
"PHOSAGRO-OREL", AND/OR LLC
"PHOSAGRO-TAMBOV", AND/OR LLC
"PHOSAGRO-STAVROPOL", AND/OR LLC
"PHOSAGRO-SEVEROZAPAD", AND/OR LLC
"PHOSAGRO-LIPETSK", AND/OR LLC
"PHOSAGRO-VOLGA"
3.2 TO APPROVE (CONSENT TO) THE Mgmt For For
INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
A MAJOR TRANSACTION, WITH ASSETS WHOSE
VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
CENT OF THE CARRYING AMOUNT OF PJSC
"PHOSAGRO" ASSETS DETERMINED BASED ON THE
COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
AS AT THE LAST REPORTING DATE - THE LOAN
AGREEMENT (AGREEMENTS) BETWEEN PJSC
"PHOSAGRO" AND ONE OR SEVERAL OF THE
FOLLOWING COMPANIES: JSC
"PHOSAGRO-CHEREPOVETS", JSC "APATIT", CJSC
"METACHEM"
3.3 TO APPROVE (CONSENT TO) THE Mgmt For For
INTERESTED-PARTY TRANSACTION, WHICH IS ALSO
A MAJOR TRANSACTION, WITH ASSETS WHOSE
VALUE IS TWENTY-FIVE (25) TO FIFTY (50) PER
CENT OF THE CARRYING AMOUNT OF PJSC
"PHOSAGRO" ASSETS DETERMINED BASED ON THE
COMPANY'S ACCOUNTING (FINANCIAL) STATEMENTS
AS AT THE LAST REPORTING DATE - THE LOAN
AGREEMENT (AGREEMENTS) BETWEEN PJSC
"PHOSAGRO" AND ONE OR SEVERAL OF THE
FOLLOWING COMPANIES: JSC
"PHOSAGRO-CHEREPOVETS", JSC "APATIT"
CMMT 04 JAN 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 FOR MID: 717164 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 708193773
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2016 ANNUAL Mgmt For For
REPORT
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
(ACCOUNTING) STATEMENTS FOR 2016
3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For
PAYOUT (DECLARATION), AND LOSSES OF THE
COMPANY FOR 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 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
4.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ANTOSHIN IGOR DMITRIEVICH
4.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: VOLKOV MAXIM VIKTOROVICH
4.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: GURYEV ANDREY ANDREEVICH
4.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: GURYEV ANDREY GRIGORYEVICH
4.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH
4.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: LITVINENKO VLADIMIR STEFANOVICH
4.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: OMBUDSTVEDT SVEN
4.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: OSIPOV ROMAN VLADIMIROVICH
4.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ROGERS JR JAMES BEELAND
4.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RODIONOV IVAN IVANOVICH
4.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RHODES MARCUS JAMES
4.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: RYBNIKOV MIKHAIL KONSTANTINOVICH
4.13 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: SHARABAIKO ALEXANDER FEDOROVICH
5.1 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
VIKTOROVA EKATERINA VALERIYANOVNA
5.2 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
KALININA GALINA ALEKSANDROVNA
5.3 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
SINITSA PAVEL NIKOLAEVICH
6 APPROVAL OF THE COMPANY'S AUDITOR FOR Mgmt For For
2017:FBK
7 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY HOLDINGS LTD Agenda Number: 707216378
--------------------------------------------------------------------------------------------------------------------------
Security: S60726106
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: ZAE000005724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT ERNST & YOUNG INC. ARE HEREBY
APPOINTED AS THE EXTERNAL AUDITORS OF THE
COMPANY, WITH MALCOLM RAPSON AS THE
DESIGNATED PARTNER
O.2.1 ELECTION OF GARETH ACKERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF DAVID ROBINS AS ALTERNATE Mgmt For For
DIRECTOR
O.2.4 ELECTION OF SUZANNE ACKERMAN-BERMAN AS Mgmt For For
ALTERNATE DIRECTOR
O.2.5 ELECTION OF JONATHAN ACKERMAN AS ALTERNATE Mgmt For For
DIRECTOR
O.3.1 APPOINTMENT OF RENE DE WET TO THE AUDIT Mgmt For For
COMMITTEE
O.3.2 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.3 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For
COMMITTEE
NB.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
S.1 DIRECTORS' FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY HOLDINGS LTD Agenda Number: 707217142
--------------------------------------------------------------------------------------------------------------------------
Security: S60726106
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: ZAE000005724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 UNBUNDLING AND CONSEQUENT DISPOSAL OF ALL Mgmt For For
OR A GREATER PART OF THE COMPANY'S ASSETS
S.2 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
S.3 AMENDMENTS TO THE PICK N PAY EMPLOYEE SHARE Mgmt For For
SCHEMES
S.4 AMENDMENT TO THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION
O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD Agenda Number: 707216366
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 REPLACEMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION
S.2 ISSUE AND ALLOTMENT OF THE B SHARES TO THE Mgmt For For
CONTROLLING SHAREHOLDERS IN TERMS OF
SECTION 41 OF THE COMPANIES ACT
S.3 AMENDMENTS TO THE PICK N PAY EMPLOYEE SHARE Mgmt For For
SCHEMES
O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD Agenda Number: 707221343
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
APPOINTED AS THE EXTERNAL AUDITORS OF THE
COMPANY, WITH MALCOLM RAPSON AS THE
DESIGNATED PARTNER
O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF LORATO PHALATSE AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
O.2.4 ELECTION OF DAVID FRIEDLAND AS DIRECTOR Mgmt For For
O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT Mgmt For For
COMMITTEE
O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT Mgmt For For
COMMITTEE
OT.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
S.1 DIRECTORS FEES Mgmt For For
S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
O.4 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
CMMT 30JUN2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIENO ZVAIGZDES AB, VILNIUS Agenda Number: 707956201
--------------------------------------------------------------------------------------------------------------------------
Security: X6553U105
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: LT0000111676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ANNUAL REPORT Mgmt For For
2 AUDIT COMMITTEE REPORT AND AUDIT REPORT ON Mgmt For For
THE COMPANY'S FINANCE AND THE ANNUAL REPORT
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF 2016
4 APPROVAL OF PROFIT DISTRIBUTION Mgmt For For
5 ELECTION AUDIT COMPANY AND APPROVAL OF Mgmt For For
PAYMENT CONDITIONS
6 ELECTION OF THE AUDIT COMMITTEE MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW Agenda Number: 707878128
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739998 DUE TO ADDITION OF
RESOLUTION 1.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 TO APPROVE CHANGES IN THE CHARTER Mgmt For For
CONCERNING THE QUANTITY OF ANNOUNCED SHARES
1.2 TO APPROVE THE 11 EDITION OF THE CHARTER OF Mgmt For For
THE COMPANY
2.1 TO APPROVE CONSENT TO CONCLUDE A RELATED Mgmt For For
PARTY TRANSACTION
3.1 TO APPROVE CONSENT TO CONCLUDE RELATED Mgmt For For
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW Agenda Number: 707937073
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 AMEND PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF PIK GROUP PJSC ON ADDITIONAL
AUTHORIZED SHARES. MAKE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF PIK GROUP PJSC
ON 200,000,000 (TWO HUNDRED MILLION)
ADDITIONAL ORDINARY REGISTERED SHARES WITH
A PAR VALUE OF 62 (SIXTY-TWO ) RUBLES 50
KOPECK PER ONE SHARE WITH THE SAME RIGHTS
PROVIDED FOR IN THE ARTICLES OF ASSOCIATION
OF PIK GROUP PJSC AND THE LAWS OF THE
RUSSIAN FEDERATION AS OUTSTANDING ORDINARY
REGISTERED SHARES. MAKE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF PIK GROUP PJSC
ON 132,099,469 (ONE HUNDRED THIRTY-TWO
MILLION, NINETY-NINE THOUSAND, FOUR HUNDRED
SIXTY-NINE) ADDITIONAL PREFERRED REGISTERED
SHARES WITH A PAR VALUE OF 62 (SIXTY-TWO )
RUBLES 50 KOPECK PER ONE SHARE WITH THE
SAME RIGHTS PROVIDED FOR IN THE ARTICLES OF
ASSOCIATION OF PIK GROUP PJSC AND THE LAWS
OF THE RUSSIAN FEDERATION
1.2 APPROVE THE 11TH REVISION OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF PIK GROUP PJSC
2 APPROVE A RELATED-PARTY TRANSACTION OF A Mgmt For For
PERSON ACTING AS THE SOLE EXECUTIVE BODY OF
PIK GROUP PJSC, I.E. ISSUE OF THE DEED POLL
OF MARCH 10, 2017 BY PIK GROUP PJSC IN
RELATION TO ALL THE OBLIGATIONS OF ITS
SUBSIDIARY PIK-INVESTPROJECT LLC, WHICH MAY
ARISE IN CONNECTION WITH ENTERING INTO
OPTION AGREEMENTS, OFFERINGS, REDEMPTION
PROGRAMS, PURCHASE AND SALE CONTRACTS,
REPURCHASE TRANSACTIONS AND OTHER SIMILAR
TRANSACTIONS RELATING TO PURCHASE BY
PIK-INVESTPROJECT LLC OF SHARES IN PIK
GROUP PJSC, GLOBAL DEPOSITORY RECEIPTS
REPRESENTING PIK GROUP PJSC'S SHARES OR
OTHER SHARES CONVERTIBLE TO PIK GROUP
PJSC'S SHARES
3 APPROVE RELATED-PARTY TRANSACTIONS BETWEEN Mgmt For For
PIK GROUP PJSC AND ITS SUBSIDIARIES TO BE
ENTERED INTO IN 2017 WITH A MEMBER OF THE
COLLEGIAL BODY OF PIK GROUP PJSC ACTING AS
A RELATED PARTY ENTITLED TO GIVE BINDING
INSTRUCTIONS TO SUBSIDIARIES FOR THE
MAXIMUM AMOUNT OF 60,000,000,000 RUBLES
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW Agenda Number: 708296884
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 788484 DUE TO RECEIPT OF BOARD
OF DIRECTORS AND AUDIT COMMISSION NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1.1 ON APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING STATEMENTS OF THE PJSC 'PIK' PER
2016 YEAR
2.1 ON THE DISTRIBUTION OF PROFITS AND LOSSES Mgmt For For
OF THE PJSC 'PIK', INCLUDING PAYMENT
(DECLARATION) OF DIVIDENDS BASED ON THE
RESULTS OF 2016 THE YEAR
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
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
3.1.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: DMITRY ANATOLIEVICH PLESKONOS
3.1.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: VARENNJA ALEKSANDR IVANOVICH
3.1.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: MARINA ANDREEVNA ZINOVINA
3.1.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: FIGIN GEORGE OLEGOVICH
3.1.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: VOROBIEV SERGEY GLEBOVICH
3.1.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: GRONBERG MARINA VYACHESLAVOVNA
3.1.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: BLANIN ALEKSEJ ALEKSANDROVICH
3.1.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: RUSTAMOVA ZUMRUD HANDADASHEVNA
3.1.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
PIK: JEAN-PIERRE SALTIEL
3.110 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
PIK: DOLZHICH ALEKSANDR ANDREEVICH
3.111 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
PIK: KARPENKO ALEXEY ALEKSANDROVICH
4.1 THE REMUNERATION AND EXPENSES OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC 'PIK'
5.1 ELECT AUDIT COMMISSION PJSC PIK GROUP AS Mgmt For For
FOLLOW: ERMOLAEVA ELENA IVANOVNA
5.2 ELECT AUDIT COMMISSION PJSC PIK GROUP AS Mgmt For For
FOLLOW: GURYANOVA MARINA VALENTINOVNA
5.3 ELECT AUDIT COMMISSION PJSC PIK GROUP AS Mgmt For For
FOLLOW: ANNA SERGEEVNA-ANTONOVA
6.1 APPROVING THE AUDITOR OF PJSC 'PIK' Mgmt For For
7.1 TO APPROVE THE DEAL, IN WHICH THERE IS Mgmt For For
INTEREST OF BOARD MEMBERS, BOARD MEMBERS,
THE PRESIDENT OF THE PSC PIK GROUP, ARE THE
BENEFICIARIES AS A RESULT OF THIS
TRANSACTION, NAMELY THE INSURANCE CONTRACT
ON THE BASIS OF THE CLAIMS, CONSISTING OF
THE POLICY AND LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS AND COMPANY ('INSURANCE
CONTRACT'), THE SUBJECT OF WHICH IS
INSURANCE OF PROPERTY INTERESTS OF PSC PIK
GROUP DIRECTORS, OFFICERS AND PSC PIK GROUP
BETWEEN PJSC 'PIK' ('THE POLICYHOLDER') AND
JSC 'ZURICH SECURE INSURANCE' ('INSURER')
--------------------------------------------------------------------------------------------------------------------------
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 For For
SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD, PINGDINGSH Agenda Number: 707696160
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LOAN GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD, PINGDINGSH Agenda Number: 708150975
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 768915 DUE TO ADDITION OF
RESOLUTIONS 10 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 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 IMPLEMENTATION RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2017 CONTINUING CONNECTED TRANSACTIONS
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 SIGNING OF AN EQUIPMENT OPERATING AND Mgmt For For
LEASING AGREEMENT WITH A COMPANY
8 INVESTMENT IN SETTING UP A DEBT TO EQUITY Mgmt For For
FUND
9 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
10 TERMINATION OF SOME PROJECTS FUNDED WITH Mgmt For For
RAISED FUNDS
11 TRANSFER OF SOME PROJECTS FUNDED WITH Mgmt For For
RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD, PINGDINGSH Agenda Number: 708302106
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ASSETS ACQUISITION Mgmt For For
2 CHANGE OF PROJECTS INVESTED WITH RAISED Mgmt For For
FUNDS
3 ACQUISITION OF PARTIAL FIXED ASSET Mgmt For For
AVAILABLE DUE TO THE SHUTDOWN OF MINING BY
THE GROUP
--------------------------------------------------------------------------------------------------------------------------
PIONEER CEMENT LTD, KARACHI Agenda Number: 707477089
--------------------------------------------------------------------------------------------------------------------------
Security: Y69795105
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: PK0056201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 29, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED JUNE 30, 2016
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2017 AND TO FIX THEIR REMUNERATION
AS RECOMMENDED BY THE BOARD
4 TO APPROVE THE FINAL DIVIDEND OF RS.3.75 Mgmt For For
(I.E. 37.50%) PER SHARE AS RECOMMENDED BY
THE BOARD OF DIRECTORS AND RS.2.50 (I.E.
25%) PER SHARE INTERIM DIVIDEND ALREADY
ANNOUNCED AND PAID DURING THE YEAR, MAKING
A TOTAL DIVIDEND OF RS.6.25 (I.E. 62.50%)
PER SHARE FOR THE YEAR ENDED JUNE 30, 2016
5 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 707369939
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: EGM
Meeting Date: 24-Sep-2016
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REDUCTION OF THE ISSUED AND PAID IN CAPITAL Mgmt Take No Action
FROM 3,542,031,245 EGP TO 3,526,864,970 EGP
WITH REDUCTION OF 15,166,275 EGP BY THE
EXECUTION OF 3,033,255 SHARES WITH PAR
VALUE OF 5 EGP PER SHARE FOR THE COMPANY
SHARES REMAINED FROM THE BONUS AND
INCENTIVES SYSTEM ENDED AT 22/12/2012
2 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt Take No Action
COMPANY MEMORANDUM
3 THE INCREASE OF THE ISSUED AND PAID IN Mgmt Take No Action
CAPITAL FROM 3,526,864,970 EGP TO
3,601,864,970 EGP WITH AN INCREASE OF
75,000,000 EGP DISTRIBUTED ON 15,000,000
SHARES WITH PAR VALUE OF 5 EGP FINANCED
FROM THE LEGAL RESERVE APPEARED AT THE
FINANCIAL STATEMENTS ENDED 31/12/2015 BY
ISSUING BONUS SHARES FOR THE BONUS AND
INCENTIVES SYSTEM APPROVED BY THE
EXTRAORDINARY MEETING HELD ON 07/05/2016
AND ACCREDITED FROM THE EFSA AT 16/08/2016
4 MODIFICATION OF ARTICLES NO.6 AND 7 FROM Mgmt Take No Action
THE MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 707369890
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 24-Sep-2016
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 USING PART OF THE LEGAL RESERVE APPEARED AT Mgmt Take No Action
THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2015 TO ISSUE 15,000,000 SHARES
WITH PAR VALUE OF 5 EGP AS BONUS SHARES FOR
THE BONUS AND INCENTIVE SYSTEM APPROVED BY
THE EXTRAORDINARY MEETING HELD ON
07-05-2016 AND ACCREDITED FROM THE EFSA AT
16-08-2016
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 707909757
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT RE THE COMPANY'S Mgmt Take No Action
ACTIVITY AND THE FINANCIAL STATEMENT DURING
THE FISCAL YEAR ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
3 APPROVING THE FINANCIAL STATEMENTS THE Mgmt Take No Action
CONSOLIDATED AND SINGLE REGARDING THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING IN 31.12.2016
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDING
31.12.2016
5 APPROVING HIRING OF THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITORS FOR THE FISCAL YEAR ENDED IN
31.12.2017 AND DETERMINING THEIR SALARIES
6 DETERMINING THE BOD SALARIES AND BONUSES Mgmt Take No Action
AND ALLOWANCES FOR THE FISCAL YEAR ENDING
31.12.2017
7 APPROVING SUGGESTED PROFIT DISTRIBUTION Mgmt Take No Action
8 APPROVING AND AUTHORIZING BOD TO PAY Mgmt Take No Action
DONATIONS DURING YEAR 2017 EXCEEDING 1000
EGP
CMMT 29 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 707923163
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONVERTING PART OF THE COMPANY CAPITAL INTO Mgmt Take No Action
GDRS WITH NOT EXCEEDING ONE THIRD OF THE
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 707256803
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(STANDALONE & CONSOLIDATED) AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND AS FINAL Mgmt For For
DIVIDEND: INTERIM DIVIDEND OF INR 17.50/-
PER EQUITY SHARE DECLARED AND PAID IN THE
MONTH OF MARCH 2016, AS FINAL DIVIDEND
3 RE-APPOINTMENT OF DR.(MRS.) SWATI A. Mgmt For For
PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
M/S. PRICE WATERHOUSE, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
301112E)
5 INCREASE IN LIMITS FOR INTER - CORPORATE Mgmt For For
INVESTMENTS
6 INCREASE IN BORROWING POWERS OF THE COMPANY Mgmt For For
7 BUYING OFFICE PREMISES AT KURLA FROM PRL Mgmt For For
AGASTYA
8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
9 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
10 REMUNERATION TO COST AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 708197505
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: OTH
Meeting Date: 14-Jun-2017
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION PURSUANT TO THE Mgmt For For
PROVISIONS OF SECTIONS 23, 41, 42,
62(1)(C), 71, 179 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, THE
COMPANIES (SHARE CAPITAL AND DEBENTURES)
RULES, 2014 AND SUBJECT TO ALL APPLICABLE
REGULATORY REQUIREMENTS FOR THE PURPOSE OF
ISSUANCE OF SECURITIES FOR AN AGGREGATE
AMOUNT NOT EXCEEDING RS 5,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
PJSC LSR GROUP Agenda Number: 708206518
--------------------------------------------------------------------------------------------------------------------------
Security: 50218G206
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: US50218G2066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 TO APPROVE THE COMPANY'S 2016 ANNUAL Mgmt For For
PROGRESS REPORT
2 TO APPROVE THE COMPANY'S 2016 ANNUAL Mgmt For For
ACCOUNTING (FINANCIAL) STATEMENTS
3 TO DISTRIBUTE THE COMPANY'S PROFITS FOR THE Mgmt For For
2016 FISCAL YEAR AS FOLLOWS: - TO PAY
DIVIDENDS ON ORDINARY REGISTERED SHARES
FOLLOWING THE RESULTS OF THE 2016 FISCAL
YEAR IN THE AMOUNT OF SEVENTY-EIGHT (78)
RUBLES PER ONE ORDINARY REGISTERED SHARE
FOR A TOTAL AMOUNT OF EIGHT BILLION
THIRTY-SIX MILLION THREE HUNDRED AND FIFTY
SIX THOUSAND SEVEN HUNDRED AND SEVENTY
(8,036,356,770) RUBLES, INCLUDING DUE TO
UNDISTRIBUTED EARNINGS OF PREVIOUS YEARS.
DIVIDEND PAYMENT SHALL BE MADE IN THE FORM
OF MONETARY FUNDS. THE RECORD DATE SHALL BE
DEEMED AS FOLLOWS: 6/20/2017. - NOT TO PAY
REMUNERATIONS AND COMPENSATIONS TO THE
MEMBERS OF THE INTERNAL AUDIT COMMISSION
WITHIN THE PERIOD OF PERFORMANCE OF THEIR
OBLIGATIONS TILL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS. - TO
APPROVE THE AMOUNT OF REMUNERATIONS AND
COMPENSATIONS PAID TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS WITHIN THE
PERIOD OF PERFORMANCE OF THEIR OBLIGATIONS
RELATING TO EXECUTION OF THE FUNCTIONS OF
THE MEMBERS OF THE BOARD OF DIRECTORS IN
THE AMOUNT OF THIRTY-SEVEN MILLION EIGHT
HUNDRED THOUSAND (37,800,000) RUBLES
4 TO DETERMINE THE NUMERICAL COMPOSITION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS EQUAL TO 9
MEMBERS
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 9 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.
5.1 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: DMITRI
VALERYEVICH GONTCHAROV
5.2 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: VASILY
MAKSIMOVICH KOSTRITSA
5.3 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ALEKSEY
PETROVICH MAKHNEV (INDEPENDENT DIRECTOR)
5.4 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ANDREY
YURIEVICH MOLCHANOV
5.5 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: VITALY
GRIGORYEVICH PODOLSKIY (INDEPENDENT
DIRECTOR)
5.6 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ALEKSANDR
MIKHAILOVICH PRYSYAZHNYUK (INDEPENDENT
DIRECTOR)
5.7 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: YELENA
VIKTOROVNA TUMANOVA
5.8 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: OLGA
MIKHAILOVNA SHEYKINA
5.9 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: EUGENY
VLADIMIROVICH YATSYSHIN
6.1 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S INTERNAL AUDIT COMMISSION:
NATALYA SERGEYEVNA KLEVTSOVA
6.2 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S INTERNAL AUDIT COMMISSION:
LYUDMILA VALERIEVNA FRADINA
6.3 TO ELECT THE FOLLOWING MEMBER INTO THE Mgmt For For
COMPANY'S INTERNAL AUDIT COMMISSION: IRINA
ANATOLYEVNA SHARAPOVA
7.1 TO OBTAIN AUDITOR'S APPROVAL OF THE Mgmt For For
COMPANY'S 2017 ACCOUNTING (FINANCIAL)
STATEMENTS PREPARED IN ACCORDANCE WITH THE
RUSSIAN ACCOUNTING STANDARDS BY LLC
AUDIT-SERVICE SPB
7.2 TO OBTAIN AUDITOR'S APPROVAL OF THE Mgmt For For
COMPANY'S 2017 CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH THE
IFRS BY JSC KPMG
8 TO APPROVE THE COMPANY'S REVISED CHARTER Mgmt For For
9 TO APPROVE THE REVISED REGULATION ON THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
10 TO APPROVE THE REVISED REGULATION ON Mgmt For For
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS
11.1 TO APPROVE THE INTERESTED PARTY Mgmt For For
TRANSACTION, I. E. ENTERING INTO CONTRACT
OF GUARANTEE NO. 55/0000/62/827-P5 OF
10/3/2016 (THE "CONTRACT OF GUARANTEE") BY
AND BETWEEN PJSC LSR GROUP (THE "PLEDGER")
AND PJSC SBERBANK (THE "BANK/GUARANTOR") TO
THE AMOUNT OF ANY AND ALL LIABILITIES OF
LLC LSR-STROY (THE "PRINCIPAL") UNDER BANK
GUARANTEE AGREEMENT NO. 55/0000/62/827 OF
10/3/2016 (THE "AGREEMENT") ENTERED INTO BY
AND BETWEEN THE GUARANTOR AND THE PRINCIPAL
(SEE FULL TEXT OF RESOLUTIONS AT
WWW.ADR.DB.COM)
11.2 TO APPROVE THE INTERESTED PARTY Mgmt For For
TRANSACTION, I. E. ENTERING INTO ADDITIONAL
AGREEMENT NO. 1 OF 11/1/2016 TO CONTRACT OF
GUARANTEE NO. 55/0000/62/827-P5 OF
10/3/2016 (THE "CONTRACT") BY AND BETWEEN
PJSC LSR GROUP (THE "PLEDGER") AND PJSC
SBERBANK (THE "BANK/GUARANTOR") TO THE
AMOUNT OF ANY AND ALL LIABILITIES OF LLC
LSR-STROY (THE "PRINCIPAL") UNDER BANK
GUARANTEE AGREEMENT NO. 55/0000/62/827 OF
10/3/2016 (THE "AGREEMENT") DUE TO THE
FOLLOWING AMENDMENTS MADE TO THE CONTRACT:
(SEE FULL TEXT OF RESOLUTIONS AT
WWW.ADR.DB.COM)
11.3 TO APPROVE THE INTERESTED PARTY Mgmt For For
TRANSACTIONS, I. E. ENTERING INTO THE
CONTRACTS OF GUARANTEE NO. 173500/0018-8/3
OF 2/27/2017, NO. 173500/0019-8/3 OF
2/27/2017, NO. 173500/0020-8/3 OF
2/27/2017, NO. 173500/0021-8/3 OF 2/27/2017
BY AND BETWEEN PJSC LSR GROUP (THE
"PLEDGER") AND JSC RUSSIAN AGRICULTURAL
BANK (THE "CREDITOR") (THE "CONTRACTS OF
GUARANTEE") FOR THE FULL AMOUNT OF
LIABILITIES AS SECURITY FOR FULFILLMENT OF
ALL OBLIGATIONS OF JSC LSR. REAL ESTATE-M
(THE "BORROWER") TO THE CREDITOR UNDER
CREDIT AGREEMENTS NO. 173500/0018 OF
2/27/2017, NO. 173500/0019 OF 2/27/2017,
NO. 173500/0020 OF 2/27/2017, NO.
173500/0021 OF 2/27/2017, ENTERED INTO BY
AND BETWEEN THE BORROWER AND THE CREDITOR
(SEE FULL TEXT OF RESOLUTIONS AT
WWW.ADR.DB.COM)
11.4 TO APPROVE THE INTERESTED PARTY Mgmt For For
TRANSACTION, I. E. ENTERING INTO CONTRACT
OF GUARANTEE NO. 0162-2-102117-P5 OF
3/13/2017 (THE "CONTRACT OF GUARANTEE") BY
AND BETWEEN PJSC LSR GROUP (THE "PLEDGER")
AND PJSC SBERBANK (THE "CREDITOR") AS A
SECURITY FOR FULFILLMENT OF THE OBLIGATIONS
OF LLC LSR. WALL (THE "BORROWER") TO THE
CREDITOR UNDER AGREEMENT FOR OPENING
NON-REVOLVING CREDIT LINE NO. 0162-2-102117
OF 3/13/2017 (THE "CREDIT AGREEMENT")
ENTERED INTO BY AND BETWEEN THE BORROWER
AND THE CREDITOR (SEE FULL TEXT OF
RESOLUTIONS AT WWW.ADR.DB.COM)
11.5 TO APPROVE THE INTERESTED PARTY Mgmt For For
TRANSACTION, I. E. ENTERING INTO AGREEMENT
FOR SUBSEQUENT PLEDGE OF PARTICIPATORY
SHARE NO. 0162-2-102117-ZD (THE "PLEDGE
AGREEMENT") BY AND BETWEEN PJSC LSR GROUP
(THE "PLEDGER") AND PJSC SBERBANK (THE
"CREDITOR") AS A SECURITY FOR FULFILLMENT
OF THE OBLIGATIONS OF LLC LSR. WALL (THE
"BORROWER") TO THE CREDITOR UNDER AGREEMENT
FOR OPENING NON- REVOLVING CREDIT LINE NO.
0162-2-102117 OF 3/13/2017 (THE "CREDIT
AGREEMENT") ENTERED INTO BY AND BETWEEN THE
BORROWER AND THE CREDITOR (SEE FULL TEXT OF
RESOLUTIONS AT WWW.ADR.DB.COM)
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 707760371
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: EGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING
3 ACKNOWLEDGING THE CORRECT CONVENTION OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING AND ITS
AUTHORITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt No vote
5 ADOPTING OF A RESOLUTION DETERMINING THE Mgmt No vote
TERMS OF SETTING THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD
6 ADOPTING OF A RESOLUTION DETERMINING THE Mgmt No vote
TERMS OF SETTING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD
7 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt No vote
ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
8 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 708163984
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 MAKE AN ATTENDANCE LIST Mgmt For For
3 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For
THE RETURNING COMMITTEE
4 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For
THE CHAIRMAN OF THE ORDINARY GENERAL
MEETING
5 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING AN ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
6 ADOPTION OF THE AGENDA Mgmt For For
7.A EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
THE RESULTS OF THE EVALUATION OF THE
INDIVIDUAL FINANCIAL STATEMENTS PKP CARGO
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 PREPARED IN ACCORDANCE WITH
EU IFRS
7.B EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
RESULTS OF THE ASSESSMENT OF THE PKP CARGO
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
PREPARED IN ACCORDANCE WITH EU IFRS
7.C EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
EVALUATION OF THE MANAGEMENT BOARD'S REPORT
ON THE ACTIVITIES OF PKP CARGO CAPITAL
GROUP FOR 2016 INCLUDING THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF PKP
CARGO S.A. FOR 2016
7.D EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
EVALUATION OF THE MANAGEMENT BOARD'S
PROPOSAL TO COVER THE INCURRED NET LOSS
RESULTING FROM PKP CARGO S.A.'S SEPARATE
FINANCIAL STATEMENTS. FOR 2016
7.E EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
ASSESSING THE SITUATION OF PKP CARGO S.A.
INCLUDING THE ASSESSMENT OF INTERNAL
CONTROL, RISK MANAGEMENT, COMPLIANCE AND
INTERNAL AUDIT FUNCTIONS COVERING ALL
RELEVANT CONTROL MECHANISMS, INCLUDING, BUT
NOT LIMITED TO, FINANCIAL REPORTING OF
OPERATING ACTIVITIES
7.F EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
ASSESSING HOW THE COMPANY FULFILLS
INFORMATION OBLIGATIONS REGARDING THE
APPLICATION OF CORPORATE GOVERNANCE AS
DEFINED IN THE EXCHANGE RULES AND
REGULATIONS CONCERNING CURRENT AND PERIODIC
INFORMATION PROVIDED BY ISSUERS OF
SECURITIES
7.G EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKP CARGO S.A. FROM:
EVALUATING THE RATIONALITY OF THE COMPANY'S
POLICY REGARDING ITS SPONSORSHIP, CHARITY
OR OTHER SIMILAR ACTIVITIES
8 CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE SUPERVISORY BOARD OF PKP
CARGO S.A. AS THE COMPANY'S BODY IN THE
FINANCIAL YEAR 2016
9 EXAMINATION AND APPROVAL OF PKP CARGO Mgmt For For
S.A.'S SEPARATE FINANCIAL STATEMENTS FOR
2016
10 CONSIDERATION AND APPROVAL OF THE PKP CARGO Mgmt For For
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
2016
11 CONSIDERATION AND APPROVAL OF THE DIRECTORS Mgmt For For
REPORT ON THE PKP CARGO CAPITAL GROUP'S
ACTIVITY IN 2016 INCLUDING THE REPORT OF
THE MANAGEMENT BOARD ON PKP CARGO SA
ACTIVITY. FOR 2016
12 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
NET LOSS RESULTING FROM PKP CARGO S.A.'S
SEPARATE FINANCIAL STATEMENTS. FOR THE
FINANCIAL YEAR 2016
13 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO MEMBERS OF THE BOARD OF PKP
CARGO S.A. FOR THE PERFORMANCE OF THEIR
DUTIES FOR THE FINANCIAL YEAR 2016
14 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO MEMBERS OF THE SUPERVISORY
BOARD OF PKP CARGO S.A. FOR THE PERFORMANCE
OF THEIR DUTIES FOR THE FINANCIAL YEAR 2016
15 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF PAR 2 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
16 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF PAR 12 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
17 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
PAR 14 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
18 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF PAR 17 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
19 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF PAR 19 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
20 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
PAR 25 OF PKP CARGO S.A
21 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
PAR 27 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
22 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt For For
PAR 29 OF THE ARTICLES OF ASSOCIATION OF
PKP CARGO S.A
23 ADOPTION OF A RESOLUTION ON THE Mgmt For For
AUTHORIZATION OF THE SUPERVISORY BOARD OF
PKP CARGO S.A. TO ADOPT THE UNIFORM TEXT OF
THE STATUTE OF PKP CARGO S.A
24 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
PRINCIPLES AND AMOUNT OF REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD OF PKP
CARGO S.A
25 ANY OTHER BUSINESS Mgmt Against Against
26 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
QUORUM
3 PRESIDENT'S REPORT Mgmt For For
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 Against Against
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 For For
ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS OF PODRAVKA Mgmt For For
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 For For
7 ADDENDUM AND COUNTERPROPOSAL ON THE Mgmt For For
ELECTION OF SUPERVISORY BOARD MEMBERS
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA Agenda Number: 708248629
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 30-Jun-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 783587 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
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt For For
DETERMINATION OF PRESENT AND REPRESENTED
SHAREHOLDERS AND THEIR PROXIES
2 ANNUAL FINANCIAL REPORTS FOR THE COMPANY Mgmt For For
AND ANNUAL CONSOLIDATED FINANCIAL REPORTS
FOR PODRAVKA GROUP FOR THE BY 2016 TOGETHER
WITH AUTHORIZED AUDITOR'S REPORT AND
OPINION AND THE ANNUAL REPORT BY COMPANY
MANAGEMENT BOARD ON BUSINESS OPERATIONS OF
THE PODRAVKA GROUP AND THE STATUS OF THE
COMPANY IN 2016, AND THE COMPANY
SUPERVISORY BOARD'S REPORT ON PERFORMED
SUPERVISION OVER COMPANY BUSINESS IN 2016
3 PASSING A RESOLUTION ON THE COMPANY PROFIT Mgmt For For
DISTRIBUTION FOR THE BY 2016: PROPOSED
DIVIDEND PER SHARE AMOUNTS HRK 7,00
4 PASSING A RESOLUTION ON DISCHARGING COMPANY Mgmt For For
MANAGEMENT BOARD MEMBERS FOR THE BY 2016
5 PASSING A RESOLUTION ON DISCHARGING COMPANY Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE BY 2016
6 PASSING A RESOLUTION ON CHANGES AND Mgmt For For
AMENDMENTS OF THE COMPANY ARTICLES OF
ASSOCIATION
7 PASSING A RESOLUTION ON APPOINTING COMPANY Mgmt For For
AUDITORS FOR THE BY 2017 AND DETERMINATION
OF THEIR FEE
8 RESOLUTION ON RECALL AND ELECTION OF THE Mgmt For For
COMPANY SUPERVISORY BOARD MEMBER
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JULY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707305947
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667207 DUE TO ADDITION OF
RESOLUTION 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 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS CAPACITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt For For
ACQUISITION BY PGNIG SA OF PGNIG
TECHNOLOGIE SA THE SHARES OF THE COMPANY
BIURO STUDIOW I PROJEKTOW GAZOWNICTWA
GAZOPROJEKT SA BASED IN WROCLAW
7 ADOPTION OF THE RESOLUTION ON GRANTING THE Mgmt For For
MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION
TO ACQUIRE OWN SHARES FOR REDEMPTION
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
9 CLOSING OF THE MEETING Non-Voting
CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707561963
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700942 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS CAPACITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 5 / VIII / 2016 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY DATED 25 AUGUST 2016
7 ADOPTION OF A RESOLUTION ON THE ACQUISITION Mgmt For For
BY PGNIG SA FROM EXALO DRILLING SA HOTEL
ORIENT AND BRING IT IN THE FORM OF
CONTRIBUTION IN KIND TO THE COMPANY GEOVITA
S.A
8 ADOPTION OF A RESOLUTION ON THE REDEMPTION Mgmt For For
OF SHARES, CAPITAL REDUCTION AND THE
CREATION OF RESERVE CAPITAL
9 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
10 ADOPTION OF A RESOLUTION ON PRINCIPLES OF Mgmt For For
SHAPING REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD OF PGNIG SA
11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF
PGNIG SA
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 707650152
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711658 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 ADOPTION OF THE RESOLUTION REGARDING RULES Mgmt For For
OF DETERMINING OF THE PKN ORLEN MANAGEMENT
BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTION REGARDING RULES Mgmt For For
OF DETERMINING OF THE PKN ORLEN SUPERVISORY
BOARD REMUNERATION
8 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708299323
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783276 DUE TO ADDITION OF
RESOLUTIONS 16, 17, 18 AND 19. 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 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 EXAMINATION OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
AND ON THE COMPANY'S ACTIVITIES FOR THE
YEAR ENDED ON 31 DECEMBER 2016
7 EXAMINATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2016 AND
ALSO THE MOTION OF THE MANAGEMENT BOARD
REGARDING THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2016
8 EXAMINATION OF ORLEN CAPITAL GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
9 EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2016
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON ACTIVITIES OF ORLEN CAPITAL GROUP
AND THE COMPANY FOR THE YEAR ENDED ON 31
DECEMBER 2016
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2016
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
THE FINANCIAL YEAR 2016
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2016 AND THE DETERMINATION
OF THE DIVIDEND DAY AND THE DIVIDEND
PAYMENT DATE
14 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY IN 2016
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY IN 2016
16 THE ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
THE CHANGE OF THE RESOLUTION NO 4 OF THE
EXTRAORDINARY GENERAL MEETING FROM 24TH OF
JANUARY 2017 REGARDING RULES OF DETERMINING
OF THE MANAGEMENT BOARD REMUNERATION
17 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
18 THE ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
THE CHANGE OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
19.A THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
OF DISPOSAL OF FIXED ASSETS
19.B THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
OF PROCEEDINGS REGARDING CONCLUSIONS OF
AGREEMENTS ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND PUBLIC
COMMUNICATION SERVICES AND CONSULTATIONS ON
MANAGEMENT AND CHANGES OF THESE AGREEMENTS
19.C THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
OF PROCEEDINGS REGARDING DONATION
AGREEMENTS CONCLUDED BY THE COMPANY,
RELEASING FROM THE DEBT OR OTHER AGREEMENTS
WITH SIMILAR EFFECT
19.D THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
AND PROCEDURE OF SALE OF FIXED ASSETS
19.E THE ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
OBLIGATION OF SUBMISSION OF REPRESENTATIVE
EXPENDITURES STATEMENTS, EXPENDITURES ON
LEGAL SERVICES MARKETING SERVICES, PUBLIC
RELATIONS AND PUBLIC COMMUNICATION SERVICES
AND SERVICES OF CONSULTATIONS ON MANAGEMENT
19.F THE ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
DETERMINATION OF REQUIREMENTS FOR THE
CANDIDATE FOR A MANAGEMENT BOARD MEMBER
19.G THE ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
REALIZATION OF OBLIGATIONS RESULTING FROM
ART. 17 PAR. 7, ART. 18 PAR. 2, ART. 20 AND
ART. 23 OF THE ACT ON THE STATE ASSET
MANAGEMENT
20 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708267097
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG SA FOR 2016
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2016 AND THE DIRECTORS REPORT ON THE
GROUP'S OPERATIONS IN 2016
8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2016
9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2016
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR 2016 AND SETTING THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 RESOLUTION ON CHANGES IN THE COMPOSITION OF Mgmt For For
THE SUPERVISORY BOARD OF PGNIG SA
12 RESOLUTION ON ACQUISITION OF A REAL Mgmt For For
PROPERTY OF GEOFIZYKA KRAKOW SA IN
LIQUIDATION LOCATED IN KRAKOW, AT UL.
LUKASIEWICZA 3
13 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
14 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For
9/XI/2016 OF THE COMPANY'S EXTRAORDINARY
GENERAL MEETING DATED NOVEMBER 24TH 2016 ON
THE RULES OF REMUNERATION FOR MEMBERS OF
THE MANAGEMENT BOARD OF PGNIG SA
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 708051658
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170419645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419614.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2016
2.A TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.D TO RE-ELECT MR. WONG KA LUN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 4(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 707641797
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING THE BOARD MEETINGS
3 THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN Mgmt For For
(2015-2017)
--------------------------------------------------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 707800822
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: EGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON UNIFIED REGISTRATION AND Mgmt For For
ISSUANCE OF MULTI VARIETY DEBT FINANCING
INSTRUMENTS
2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 708028611
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 INVESTMENT PLAN Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.15000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2017 EXTERNAL GUARANTEE Mgmt For For
8 REAPPOINTMENT OF ACCOUNTING FIRM Mgmt For For
9 LOAN APPLICATION TO A COMPANY AND GUARANTEE Mgmt For For
MATTERS: CHINA POLY GROUP CORPORATION
10 HANDLING OF RELEVANT BUSINESSES IN A Mgmt For For
COMPANY: POLY FINANCE COMPANY LIMITED
11 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt For For
AND AFFILIATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC, ST HELIER Agenda Number: 707926676
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE REMUNERATION POLICY Mgmt Take No Action
4 APPROVE FINAL DIVIDEND Mgmt Take No Action
5 RE-ELECT BOBBY GODSELL AS DIRECTOR Mgmt Take No Action
6 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt Take No Action
7 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt Take No Action
8 RE-ELECT MARINA GRONBERG AS DIRECTOR Mgmt Take No Action
9 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt Take No Action
10 RE-ELECT JONATHAN BEST AS DIRECTOR Mgmt Take No Action
11 RE-ELECT RUSSELL SKIRROW AS DIRECTOR Mgmt Take No Action
12 RE-ELECT LEONARD HOMENIUK AS DIRECTOR Mgmt Take No Action
13 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt Take No Action
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt Take No Action
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Take No Action
AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Take No Action
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Take No Action
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Take No Action
SHARES
--------------------------------------------------------------------------------------------------------------------------
PORT OF KOPER JSC, KOPER Agenda Number: 707179683
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 650241 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING THE GENERAL MEETING IN FINDING OUT Mgmt For For
THE QUORUM
2 ELECTION OF WORKING BODIES Mgmt For For
3 PRESENTATION OF ANNUAL REPORT, WITH Mgmt For For
AUDITORS OPINION AND SUPERVISORY BOARD'S
REPORT FOR 2015
4.1 BALANCE SHEET PROFIT FOR 2015 AMOUNTS TO Mgmt For For
15880814,24 EUR AND WILL BE USED AS
FOLLOWS: 9520000,00 EUR WILL BE USED FOR
DIVIDEND PAYMENT (0,68 EUR IN GROSS PER
SHARE) REMAINING 6360814,24 EUR WILL REMAIN
UNDIVIDED DIVIDEND WILL BE PAID OUT TO
SHAREHOLDER BASED ON HOLDING IN CSD ON 5TH
OF JULY 2016
4.2 GENERAL MEETING GRANTS DISCHARGE FOR 2015 Mgmt For For
TO: DRAGOMIR MATIC, PRESIDENT OF THE BOARD
ANDRAZ NOVAK, MEMBER OF THE BOARD JOZE
JAKLIN, MEMBER OF THE BOARD TINE SVOLJSAK,
MEMBER OF THE BOARD IRENA VINCEK, MEMBER OF
THE BOARD MATJAZ STARE, MEMBER OF THE BOARD
STOJAN CEPAR, MEMBER OF THE BOARD
4.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR 2015: DR. ALENKA
ZNICARSIC KRANJC, DR. ELEN TWRDY, CAPT.
RADO ANTOLOVIC, MAG. ANDREJ SERCER, ZIGA
SKERJANC, MLADEN JOVICIC, MAG. NEBOJSA
TOPIC SABINI MOZETIC FROM TERM 01/01/15
TILL 12/07/2015 AND FROM 21/08/15 TILL
31/12/2015 STOJAN CEPAR FOR TERM FROM
01/01/2015 TILL 30/11/2015
5 APPOINTMENT OF AUDITOR FOR BUSINESS YEAR Mgmt For For
2016
6 CHANGES TO COMPANY STATUTE Mgmt For For
7 ACQUAINTANCE WITH RESOLUTION BY THE WORK Mgmt For For
COUNCIL OF ELECTION OF REPRESENTATIVE OF
THE EMPLOYEES INTO SUPERVISORY BOARD
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 8 AND 9.1 TO 9.3
8 PROPOSAL SUBMITTED BY SLOVENSKI DRZAVNI Mgmt For For
HOLDING: RECALL FROM DUTY AS MEMBERS OF
SUPERVISORY BOARD DR. ALENKA ZNIDARSIC
KRANJC, DR. ELEN TWRDY AND MAG. ANDREJ
SERCER
9.1 PROPOSAL SUBMITTED BY SLOVENSKI DRZAVNI Mgmt For For
HOLDING: APPOINTMENT DR. JURGEN SORGENFREI
AS MEMBER OF SUPERVISORY BOARD
9.2 PROPOSAL SUBMITTED BY SLOVENSKI DRZAVNI Mgmt For For
HOLDING: APPOINTMENT OF KLEMEN BOSTJANCIC
AS MEMBER OF SUPERVISORY BOARD
9.3 PROPOSAL SUBMITTED BY SLOVENSKI DRZAVNI Mgmt For For
HOLDING: APPOINTMENT OF ANDRAZ LIPOLTA AS
MEMBER OF SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
POSCO DAEWOO CORP, SEOUL Agenda Number: 707783519
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: AGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1.1 ELECTION OF INSIDE DIRECTOR GIM YEONG SANG Mgmt No vote
3.1.2 ELECTION OF INSIDE DIRECTOR JEON GUK HWAN Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt No vote
TAK
3.3.1 ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG Mgmt No vote
3.3.2 ELECTION OF OUTSIDE DIRECTOR SONG BYEONG Mgmt No vote
JUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO Mgmt No vote
SEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER SONG Mgmt No vote
BYEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt No vote
SIN BAE
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
JANG SEUNG HWA
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
JEONG MUN GI
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JANG SEUNG HWA
2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JEONG MUN GI
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt No vote
O JUN
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt No vote
HWAN
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt No vote
JEONG WU
2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt No vote
IN HWA
2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt No vote
SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD, BEIJI Agenda Number: 708197757
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 ANNUAL ACCOUNTS Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.85410000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2017 FINANCIAL BUDGET Mgmt For For
7 2017 INVESTMENT PLAN Mgmt For For
8 2017 GUARANTEE PLAN Mgmt For For
9 2017 FINANCING BUDGET Mgmt For For
10 2017 CONTINUING CONNECTED TRANSACTIONS, AND Mgmt For For
THE AGREEMENTS ON CONTINUING CONNECTED
TRANSACTIONS TO BE SIGNED
11 REAPPOINTMENT OF 2017 ANNUAL REPORT AUDIT Mgmt For For
FIRM AND INTERNAL CONTROL AUDIT FIRM
12 SINOHYDRO BUREAU 10 CO., LTD.'S PROVISION Mgmt For For
OF FINANCING GUARANTEE FOR A SHANTY TOWN
RESTRUCTURING PROJECT IN XICHANG
13 SINOHYDRO BUREAU 10 CO., LTD.'S PROVISION Mgmt For For
OF FINANCING GUARANTEE FOR ANOTHER SHANTY
TOWN RESTRUCTURING PROJECT IN XICHANG
14 SINOHYDRO BUREAU 10 CO., LTD.'S PROVISION Mgmt For For
OF FINANCING GUARANTEE FOR A PPP PROJECT IN
CHENGLIANG INDUSTRIAL PARK
15 SINOHYDRO BUREAU 10 CO., LTD.'S PROVISION Mgmt For For
OF FINANCING GUARANTEE FOR A THIRD SHANTY
TOWN RESTRUCTURING PROJECT IN XICHANG
16 ADJUSTMENT TO REMUNERATION OF SOME Mgmt For For
INDEPENDENT DIRECTORS
17 2016 REMUNERATION OF DIRECTORS Mgmt For For
18 2017 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
19 2016 REMUNERATION OF SUPERVISORS AND 2017 Mgmt For For
REMUNERATION PLAN
20 INCREASE IN THE COMPANY'S REGISTERED Mgmt For For
CAPITAL
21 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
23 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
24 AMENDMENTS TO THE COMPANY'S CONNECTED Mgmt For For
TRANSACTIONS MANAGEMENT SYSTEM
25 OUTLINE OF THE COMPANY'S 13TH FIVE-YEAR Mgmt For For
DEVELOPMENT STRATEGY
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 707326496
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2015-16: INTERIM DIVIDEND @ 8% ON THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
(I.E. INR 0.80 PER SHARE), FINAL DIVIDEND
@15.10% ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY (I.E. INR 1.51 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For
PRADEEP KUMAR (DIN : 05125269), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. JYOTI Mgmt For For
ARORA (DIN : 00353071), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
6 TO APPROVE THE APPOINTMENT OF SHRI JAGDISH Mgmt For For
ISHWARBHAI PATEL (DIN: 02291361) AS AN
INDEPENDENT DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
8 TO RAISE FUNDS IN INR OR ANY OTHER Mgmt For For
ACCEPTABLE FOREIGN CURRENCY AS PERMITTED BY
RESERVE BANK OF INDIA (RBI) UP TO INR
14,000 CRORE, FROM DOMESTIC / EXTERNAL /
OVERSEAS SOURCES THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE,
REDEEMABLE, TAXABLE / TAX-FREE RUPEE LINKED
BONDS/ BONDS UNDER PRIVATE PLACEMENT DURING
THE FINANCIAL YEAR 2017-18 IN UP TO EIGHT
TRANCHES/OFFERS WITH/WITHOUT GREEN SHOE
OPTION AND EACH TRANCHE/OFFER SHALL BE OF
UP TO INR 2,000 CRORE OF BONDS, EXCLUSIVE
OF GREEN SHOE OPTION
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 708085178
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF OPERATIONS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2016
2 TO APPROVE THE 2016 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED RETAINED EARNING: TWD 3.28
PER SHARE
3 TO APPROVE THE PROPOSED CASH DISTRIBUTION Mgmt For For
BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72
PER SHARE
4 TO REVIEW APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF INCORPORATION
5 TO REVIEW AND APPROVE THE AMENDMENT MADE TO Mgmt For For
THE COMPANY'S INTERNAL RULE PROCEDURES FOR
HANDLING ACQUISITION OR DISPOSAL OF ASSETS
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO.195
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:QUINCY LIN,SHAREHOLDER
NO.D100511XXX
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PHILIP WEI,SHAREHOLDER
NO.D100211XXX
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PEI-ING LEE,SHAREHOLDER
NO.N103301XXX
6.5 THE ELECTION OF THE DIRECTOR:D.K. Mgmt For For
TSAI,SHAREHOLDER NO.641
6.6 THE ELECTION OF THE DIRECTOR:J.Y. Mgmt For For
HUNG,SHAREHOLDER NO.19861
6.7 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For
,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For
,SHAREHOLDER NO.135526,DEPHNE WU AS
REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For
,SHAREHOLDER NO.135526,J.S. LEU AS
REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For
,SHAREHOLDER NO.135526,EVAN TSENG AS
REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR:TOSHIBA MEMORY Mgmt For For
SEMICONDUCTOR TAIWAN CORPORATION
,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS
REPRESENTATIVE
7 TO APPROVE THE WAIVER OF THE Mgmt For For
NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.7 TO 6.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707656091
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712812 DUE TO ADDITION OF
RESOLUTION 7. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF MANAGEMENT BOARD
6 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF SUPERVISORY BOARD
7 RESOLUTION ON ESTABLISHING THE NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON CHANGES IN SUPERVISORY BOARD Mgmt For For
MEMBERSHIP
9 RESOLUTION ON COVERING THE COSTS OF THE Mgmt For For
MEETING
10 CLOSURE OF THE MEETING Non-Voting
CMMT 27 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JAN 2017 TO 08 FEB 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 715232, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707875831
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741119 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF THE Mgmt For For
CONVENING OF THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON ISSUE OF Mgmt For For
SUBORDINATED BONDS ON THE DOMESTIC OR
INTERNATIONAL MARKET
6 ADOPTION OF A RESOLUTION ON THE CHANGES IN Mgmt For For
IN THE COMPOSITION OF THE SUPERVISORY BOARD
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 708299335
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 790887 DUE TO ADDITIONAL
RESOLUTIONS 18, 19 AND 20. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt For For
2016
6 EVALUATION OF REPORT ON COMPANY ACTIVITY IN Mgmt For For
2016
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2016
8 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2016
9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
THE ASSESSMENT OF COMPANY FINANCIAL REPORT,
REPORT ON COMPANY ACTIVITY AND THE MOTION
CONCERNING THE DISTRIBUTION OF PROFIT FOR
2016
10 EVALUATION OF SUPERVISORY BOARD ON ITS Mgmt For For
ACTIVITY IN 2016
11 APPROVAL OF COMPANY FINANCIAL REPORT FOR Mgmt For For
2016
12 APPROVAL OF THE REPORT ON COMPANY ACTIVITY Mgmt For For
IN 2016
13 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2016
14 APPROVAL OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2016
15 RESOLUTION ON PROFIT DISTRIBUTION FOR 2016 Mgmt For For
16 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF MANAGEMENT BOARD
17 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
18 RESOLUTION ON CHANGES OF RESOLUTION NR Mgmt For For
4/2017 EGM HELD ON 8 FEB 2017 ON
REMUNERATION RULES FOR MEMBERS OF
MANAGEMENT BOARD
19 CHANGES IN THE STATUTE Mgmt For For
20 CHANGES IN SUPERVISORY BOARD COMPOSITION Mgmt For For
21 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D., LJUBLJANA Agenda Number: 707304503
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF AGM, FINDING OUT THE QUORUM AND Mgmt For For
ELECTION OF WORKING BODIES
2 PRESENTATION OF ANNUAL REPORTS AND Mgmt For For
AUDITORS'S OPINION
3.1 BALANCE SHEET PROFIT ON 31DEC15 AMOUNTS TO Mgmt For For
20763434,71EUR AND IS USED AS FOLLOWS: -
12398156,80 EUR WILL BE DISTRIBUTED AS
DIVIDENDS (0,80 EUR IN GROSS AMOUNT PER
SHARE) - REMAINING PART OF BALANCE SHEET
PROFIT IN AMOUNT OF 8365277,91 EUR WILL NOT
BE USED
3.2 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR BUSINESS YEAR
2015
3.3 GENERAL MEETING GRANTS DISCHARGE TO MEMBERS Mgmt For For
OF SUPERVISORY BOARD FOR BUSINESS YEAR 2015
4 ACQUAINTANCE WITH CHANGES OF MEMBERS OF Mgmt For For
SUPERVISORY BOARD OF THE REPRESENTATIVES OF
THE WORKERS
5 CHANGES OF THE COMPANY'S STATUTE Mgmt For For
6 PAYMENTS TO THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD AND ITS COMMITTEES
7 APPOINTMENT OF AUDITOR FOR BUSINESS YEARS Mgmt For For
2016-2018
8 ACQUAINTANCE AGM WITH PROCEDURE OF Mgmt For For
OVERVIEWING THE BUSINESS OF THE PURCHASE OF
THE REAL ESTATE IN LJUBLJANA BARAGOVA 5
(ACH)
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D., LJUBLJANA Agenda Number: 707767919
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: OGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724505 DUE TO THE RECEIVED
COUNTER PROPOSAL FOR RESOLUTION 2.1.1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 OPENING OF THE MEETING, ESTABLISHMENT OF Mgmt For For
QUORUM AND APPOINTMENT OF MEETING BODIES
2.1 ELECTION OF SUPERVISORY BOARD MEMBER: THE Mgmt For For
GENERAL MEETING ELECTS DAVOR IVAN GJIVOJE
AS A NEW MEMBER OF THE SUPERVISORY BOARD TO
REPRESENT THE SHAREHOLDERS. THE FOUR-YEAR
TERM OF OFFICE OF THE ELECTED SUPERVISORY
BOARD MEMBER SHALL START ON 7 MARCH 2017
AND CONTINUE UNTIL 7 MARCH 2021
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SHAREHOLDER ADRIS
GRUPA D.D.GAVE COUNTER-PROPOSAL :ELECTION
OF PETER KRALJIC
2.2 ELECTION OF SUPERVISORY BOARD MEMBER: THE Mgmt For For
GENERAL MEETING ELECTS MATEJA LOVSIN HERIC
AS A NEW MEMBER OF THE SUPERVISORY BOARD TO
REPRESENT THE SHAREHOLDERS. THE FOUR-YEAR
TERM OF OFFICE OF THE ELECTED SUPERVISORY
BOARD MEMBER SHALL START ON 16 JULY 2017
AND CONTINUE UNTIL 16 JULY 2021
2.3 ELECTION OF SUPERVISORY BOARD MEMBER: THE Mgmt For For
GENERAL MEETING HEREBY ELECTS KEITH WILLIAM
MORRIS AS A NEW MEMBER OF THE SUPERVISORY
BOARD TO REPRESENT THE SHAREHOLDERS. THE
FOUR-YEAR TERM OF OFFICE OF THE ELECTED
SUPERVISORY BOARD MEMBER SHALL START ON 16
JULY 2017 AND CONTINUE UNTIL 16 JULY 2021
2.4 ELECTION OF SUPERVISORY BOARD MEMBER: THE Mgmt For For
GENERAL MEETING ELECTS ANDREJ KREN AS A NEW
MEMBER OF THE SUPERVISORY BOARD TO
REPRESENT THE SHAREHOLDERS. THE FOUR-YEAR
TERM OF OFFICE OF THE ELECTED SUPERVISORY
BOARD MEMBER SHALL START ON 16 JULY 2017
AND CONTINUE UNTIL 16 JULY 2021
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D., LJUBLJANA Agenda Number: 708022772
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING, ESTABLISHMENT OF Mgmt For For
QUORUM AND APPOINTMENT OF MEETING BODIES
2 PRESENTATION OF ANNUAL REPORTS Mgmt For For
3.1 APPROPRIATION OF DISTRIBUTABLE PROFIT IN Mgmt For For
AMOUNT EUR 18,410390.94: - EUR
12,398,156.80 FOR DIVIDENDS EUR 0.80 GROSS
DIVIDEND/SHARE - EUR 6,012,234.14
UNALLOCATED
3.2 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
3.3 DISCHARGE FOR THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD TAKEN AS SEPARATE VOTES
3.4 DISCHARGES FOR JOST DOLNICAR Mgmt For For
3.5 DISCHARGES FOR SRECKO CEBRON Mgmt For For
3.6 DISCHARGES FOR MATEJA TREVEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 708028508
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 17 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AS RECOMMENDED BY THE
DIRECTORS
2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS FOR THE PERIOD FROM 31 JANUARY
2017 TO 31 MAY 2018
4 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY : MR LIM SOON HUAT
5 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY : ENCIK AHMAD RIZA BIN BASIR
6 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY : TAN SRI DATUK OH SIEW NAM
7 TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED TO PGEO GROUP SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED TO KUOK BROTHERS SDN BERHAD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 707435372
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS N GOLDIN Mgmt For For
O.2 RE-ELECTION OF MR T MOYO Mgmt For For
O.3 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.4 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
EXTERNAL AUDITORS
O.5 APPOINTMENT TO AUDIT COMMITTEE - MS N Mgmt For For
GOLDIN
O.6 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt For For
O.7 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt For For
ROSS
O.8 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For
POLICY
O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF DIRECTORS
O.10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE
S.2 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For
THE COMPANY'S SHARES BY A SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 707583945
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: OGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF CSG MATURITY DATE SUBSCRIPTION Mgmt For For
SHARES TO THE CSG FUNDING SPV
O.2 ISSUE OF SBP MATURITY DATE SUBSCRIPTION Mgmt For For
SHARES TO THE SBP FUNDING SPV
O.3 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
2008 B-BBEE TRANSACTION AGREEMENTS
O.4 ISSUE OF CSG ADDITIONAL SHARES TO THE CSG Mgmt For For
FUNDING SPV
O.5 ISSUE OF SBP ADDITIONAL SHARES TO THE SBP Mgmt For For
FUNDING SPV
CMMT 17 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED, JOHANNESBURG Agenda Number: 707227650
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: OGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 INCREASE OF AUTHORISED STATED CAPITAL Mgmt For For
S.2 AMENDMENT OF MOI Mgmt For For
S.3 AUTHORISATION FOR THE ABILITY TO ISSUE 30% Mgmt For For
OR MORE OF THE COMPANY'S SHARES FOR THE
PURPOSES OF IMPLEMENTING THE PROPOSED
RIGHTS OFFER
O.1 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS FOR THE PURPOSES OF IMPLEMENTING
THE PROPOSED RIGHTS OFFER
O.2 WAIVER OF THE MANDATORY OFFER PROVISIONS OF Mgmt For For
THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 707757689
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote
MEETING OF SHAREHOLDERS NO. 1/2016 HELD ON
30 MARCH 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote
REPORT ON THE COMPANY'S OPERATIONS FOR THE
YEAR 2016 AND THE 2016 ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
STATEMENTS OF FINANCIAL POSITION AS AT 31
DECEMBER 2016 AND THE INCOME STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote
OF PROFIT AND THE FINAL DIVIDEND PAYMENT
FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
THE AUDITORS OF THE COMPANY AND TO FIX
THEIR REMUNERATION FOR THE YEAR 2017
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
KHALID MOINUDDIN HASHIM
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
JAIPAL MANSUKHANI
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
KHUSHROO KALI WADIA
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
NEW DIRECTOR TO THE BOARD OF DIRECTORS: MS.
LYN KOK
8 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote
REMUNERATION FOR THE YEAR 2017
9 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt No vote
OF PROFIT OF BAHT 1.75 MILLION AS CORPORATE
SOCIAL RESPONSIBILITY RESERVE
CMMT 10 FEB 2017: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING ADDS MORE MEETING
AGENDA(S), WE WILL VOTE ABSTAIN ON SUCH
AGENDA(S)
CMMT 10 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 707712611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 707712623
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: CRT
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO THE SANCTION OF THE COURT, Mgmt No vote
THE APPROVAL OF PMB'S SHAREHOLDERS AND
WARRANT HOLDERS, AS WELL AS APPROVAL OF ALL
RELEVANT AUTHORITIES/PARTIES, IF ANY, BEING
OBTAINED, APPROVAL BE AND IS HEREBY GIVEN
FOR THE IMPLEMENTATION OF THE INTERNAL
REORGANISATION BY WAY OF A MEMBERS' SCHEME
OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
BETWEEN PMB WITH ITS SHAREHOLDERS AND ITS
WARRANT HOLDERS ("SCHEME OF ARRANGEMENT"),
DETAILS OF WHICH ARE SET OUT IN SECTION 2
OF THE EXPLANATORY STATEMENT/CIRCULAR TO
SHAREHOLDERS AND WARRANT HOLDERS DATED 25
JANUARY 2017, WHICH ENTAILS THE FOLLOWING
PROPOSALS: (A) PROPOSED EXCHANGE OF THE
ENTIRE ISSUED AND PAID-UP ORDINARY SHARES
OF RM0.25 EACH IN PMB ("PMB SHARES") FOR
ORDINARY SHARES OF RM0.25 EACH IN PRESS
METAL ALUMINIUM HOLDINGS BERHAD ("NEWCO")
("NEWCO SHARES") ON THE BASIS OF ONE (1)
NEW NEWCO SHARE FOR EVERY ONE (1) PMB SHARE
HELD AS AT AN ENTITLEMENT DATE TO BE
DETERMINED AND ANNOUNCED LATER
("ENTITLEMENT DATE") ("PROPOSED SHARE
EXCHANGE"); (B) PROPOSED EXCHANGE OF ALL
THE OUTSTANDING 2011/2019 WARRANTS C IN PMB
("PMB WARRANTS") FOR NEW WARRANTS IN NEWCO
("NEWCO WARRANTS") ON THE BASIS OF ONE (1)
NEW NEWCO WARRANT FOR EVERY ONE (1) PMB
WARRANT HELD AS AT THE ENTITLEMENT DATE
("PROPOSED WARRANTS EXCHANGE"); AND (C)
PROPOSED ASSUMPTION OF THE LISTING STATUS
OF PMB BY NEWCO AND THE ADMISSION OF NEWCO
TO, AND WITHDRAWAL OF PMB FROM THE OFFICIAL
LIST OF BURSA MALAYSIA SECURITIES BERHAD
("BURSA SECURITIES") WITH THE LISTING OF
AND QUOTATION FOR THE NEWCO SHARES AND
NEWCO WARRANTS ON THE MAIN MARKET OF BURSA
SECURITIES ("PROPOSED TRANSFER OF
LISTING"); (COLLECTIVELY REFERRED TO AS THE
"PROPOSED INTERNAL REORGANISATION") AND
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO COMPLETE AND
GIVE EFFECT TO THE PROPOSED INTERNAL
REORGANISATION AND TO DO ALL ACTS AND
THINGS FOR AND ON BEHALF OF THE COMPANY AS
THE DIRECTORS OF THE COMPANY MAY CONSIDER
NECESSARY OR EXPEDIENT WITH FULL POWER TO:
(A) EXECUTE ANY AGREEMENTS IN RELATION TO
THE PROPOSED INTERNAL REORGANISATION AND
SUCH OTHER AGREEMENTS, DEEDS, INSTRUMENTS,
UNDERTAKINGS, DECLARATIONS AND/OR
ARRANGEMENTS INCLUDING ANY SUPPLEMENTARY OR
VARIATION AGREEMENTS AND DOCUMENTS IN
CONNECTION THEREWITH AND TO GIVE FULL
EFFECT TO AND COMPLETE THE PROPOSED
INTERNAL REORGANISATION; AND (B) ASSENT TO
ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT AS MAY BE IMPOSED OR
PERMITTED BY BURSA SECURITIES AND ANY OTHER
RELEVANT AUTHORITIES OR AS MAY BE DEEMED
NECESSARY BY THE DIRECTORS OF THE COMPANY
IN THE BEST INTEREST OF THE COMPANY AND TO
TAKE ALL STEPS AND DO ALL ACTS AND THINGS
IN ANY MANNER AS THEY MAY DEEM NECESSARY
AND/OR EXPEDIENT TO FINALISE, IMPLEMENT, TO
GIVE FULL EFFECT TO AND COMPLETE THE
PROPOSED INTERNAL REORGANISATION, AND THAT
ALL PREVIOUS ACTIONS TAKEN BY THE DIRECTORS
OF THE COMPANY FOR THE PURPOSE OF OR IN
CONNECTION WITH THE PROPOSED INTERNAL
REORGANISATION BE AND ARE HEREBY ADOPTED,
APPROVED AND RATIFIED
CMMT 07 FEB 2017: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY IN
RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
(PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
FOR EACH SECURITIES ACCOUNT FOR THEIR
MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
INSTRUCTIONS FOR SUBMISSION. THANK YOU.
CMMT 07 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.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 708101364
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE DIRECTORS UP TO
AN AGGREGATE AMOUNT OF RM357,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATO' WIRA
(DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR TAN HENG KUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR LOO LEAN
HOCK
6 TO RE-ELECT PUAN NOOR ALINA BINTI MOHAMAD Mgmt For For
FAIZ WHO IS RETIRING PURSUANT TO ARTICLE 97
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A Mgmt For For
CONVENTIONAL PARTNERSHIP, MESSRS KPMG, ON
27 DECEMBER 2016) AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For
ACT 2016 FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
9 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
OFFICE AS INDEPENDENT NON-EXECUTIVE
CHAIRMAN
10 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
11 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR PRESS METAL BERHAD AND ITS SUBSIDIARIES
TO ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD, KLANG Agenda Number: 707409771
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED SHARE SPLIT INVOLVING THE Mgmt For For
SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE
OF RM0.50 EACH IN PMB ("PMB SHARE") HELD BY
THE SHAREHOLDERS OF THE COMPANY AS AT AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("ENTITLEMENT DATE")
("ENTITLED SHAREHOLDERS"), INTO TWO (2)
ORDINARY SHARES OF RM0.25 EACH IN PMB
("SUBDIVIDED SHARES") ("PROPOSED SHARE
SPLIT")
O.2 PROPOSED BONUS ISSUE OF UP TO 1,153,954,706 Mgmt For For
NEW SUBDIVIDED SHARES ("BONUS SHARES") ON
THE BASIS OF TWO (2) BONUS SHARES FOR EVERY
FIVE (5) SUBDIVIDED SHARES HELD AS AT THE
SAME ENTITLEMENT DATE AS THE PROPOSED SHARE
SPLIT ("PROPOSED BONUS ISSUE")
O.3 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM RM1,000,000,000
COMPRISING 2,000,000,000 PMB SHARES TO
RM2,000,000,000 COMPRISING 8,000,000,000
SUBDIVIDED SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF PMB ("PROPOSED
M&A AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB D.D., ZAGREB Agenda Number: 707597730
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 DEC 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DECISION ON APPROPRIATENESS OF SUPERVISORY Mgmt For For
BOARD MEMBERS
2 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB D.D., ZAGREB Agenda Number: 707784852
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUPERVISORY BOARD REPORT FOR THE YEAR 2016 Non-Voting
2.1 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2016, MANAGEMENT BOARD ANNUAL
REPORT AND: DECISION ON ALLOCATION OF 2016
YEAR PROFIT: PROPOSED DIVIDEND PER SHARE
AMOUNTS FOR HRK 25.33
2.2 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2016, MANAGEMENT BOARD ANNUAL
REPORT AND: NOTE OF RELEASE TO THE
MANAGEMENT BOARD MEMBERS FOR THE YEAR 2016
2.3 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2016, MANAGEMENT BOARD ANNUAL
REPORT AND: NOTE OF RELEASE TO THE
SUPERVISORY BOARD MEMBERS FOR THE YEAR 2016
3 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR THE YEAR 2017
4 DECISION ON SUITABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS BASED ON REGULAR SUITABILITY
ASSESSMENT
5 POLICY ON THE STRUCTURE OF THE SUPERVISORY Mgmt For For
BOARD OF PRIVREDNA BANKA ZAGREB DD
6 POLICY ON ASSESSMENT OF SUITABILITY OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707788634
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE AMENDMENT OF THE POLICY FOR THE PAYMENT
OF DIVIDENDS TO THE SHAREHOLDERS OF THE
COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW, IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2017
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY,
AS WELL AS THE DETERMINATION OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 707175697
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: EGM
Meeting Date: 08-Jul-2016
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVISION OF THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY, FROM 6 TO 7 MEMBERS
2 ELECTION OF MR. JOSE ALBERTO DE PAULA Mgmt For For
TORRES LIMA AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
3 REVISION OF THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS OF THE COMPANY, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
APRIL 29, 2016
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 707542088
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: EGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO BE SELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 OPTIONS. THANK YOU.
I.A THE CHOICE OF THE SPECIALIZED INSTITUTION Mgmt For For
OR COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
COMMON SHARES ISSUED BY THE COMPANY, AT
THEIR ECONOMIC VALUE, UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 33 OF THE CORPORATE
BYLAWS OF THE COMPANY, ON THE BASIS OF THE
LIST OF THREE OPTIONS THAT WAS PREPARED BY
THE BOARD OF DIRECTORS AT ITS MEETING THAT
WAS HELD ON OCTOBER 22, 2016, BEARING IN
MIND THE INTENT THAT WAS STATED BY THE
CONTROLLING SHAREHOLDERS OF THE COMPANY,
EIG LLX HOLDINGS S.A.R.L. AND EIG ENERGY XV
HOLDINGS, FLAME, LLC, BY MEANS OF THE
NOTICE OF MATERIAL FACT THAT WAS RELEASED
ON OCTOBER 14, 2016, TO, DIRECTLY OR BY
MEANS OF RELATED COMPANIES, MAKE A TENDER
OFFER FOR THE ACQUISITION OF THE SHARES
ISSUED BY THE COMPANY THAT ARE IN FREE
FLOAT, FOR THE PURPOSE OF DELISTING FROM
CATEGORY A BEFORE THE BRAZILIAN SECURITIES
COMMISSION, FROM HERE ONWARDS REFERRED TO
AS THE CVM, AS WELL AS TO ALLOW THE
DELISTING FROM THE SPECIAL LISTING SEGMENT
OF THE NOVO MERCADO, FROM HERE ONWARDS
REFERRED TO AS THE NOVO MERCADO, OF THE BM
AND FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE BM AND FBOVESPA, UNDER
THE TERMS OF PARAGRAPH 4 OF ARTICLE 4 OF
LAW NUMBER 6404 OF DECEMBER 15, 1976, AS
AMENDED, OF CVM INSTRUCTION NUMBER 361 OF
MARCH 5, 2002, AS AMENDED, OF CHAPTERS X
AND XI OF THE NOVO MERCADO RULES AND OF
ARTICLES 33 AND 34 OF THE CORPORATE BYLAWS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE TENDER OFFER: BRASIL PLURAL S.A.
BANCO MULTIPLO
I.B THE CHOICE OF THE SPECIALIZED INSTITUTION Mgmt No vote
OR COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
COMMON SHARES ISSUED BY THE COMPANY, AT
THEIR ECONOMIC VALUE, UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 33 OF THE CORPORATE
BYLAWS OF THE COMPANY, ON THE BASIS OF THE
LIST OF THREE OPTIONS THAT WAS PREPARED BY
THE BOARD OF DIRECTORS AT ITS MEETING THAT
WAS HELD ON OCTOBER 22, 2016, BEARING IN
MIND THE INTENT THAT WAS STATED BY THE
CONTROLLING SHAREHOLDERS OF THE COMPANY,
EIG LLX HOLDINGS S.A.R.L. AND EIG ENERGY XV
HOLDINGS, FLAME, LLC, BY MEANS OF THE
NOTICE OF MATERIAL FACT THAT WAS RELEASED
ON OCTOBER 14, 2016, TO, DIRECTLY OR BY
MEANS OF RELATED COMPANIES, MAKE A TENDER
OFFER FOR THE ACQUISITION OF THE SHARES
ISSUED BY THE COMPANY THAT ARE IN FREE
FLOAT, FOR THE PURPOSE OF DELISTING FROM
CATEGORY A BEFORE THE BRAZILIAN SECURITIES
COMMISSION, FROM HERE ONWARDS REFERRED TO
AS THE CVM, AS WELL AS TO ALLOW THE
DELISTING FROM THE SPECIAL LISTING SEGMENT
OF THE NOVO MERCADO, FROM HERE ONWARDS
REFERRED TO AS THE NOVO MERCADO, OF THE BM
AND FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE BM AND FBOVESPA, UNDER
THE TERMS OF PARAGRAPH 4 OF ARTICLE 4 OF
LAW NUMBER 6404 OF DECEMBER 15, 1976, AS
AMENDED, OF CVM INSTRUCTION NUMBER 361 OF
MARCH 5, 2002, AS AMENDED, OF CHAPTERS X
AND XI OF THE NOVO MERCADO RULES AND OF
ARTICLES 33 AND 34 OF THE CORPORATE BYLAWS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE TENDER OFFER: BR PARTNERS
ASSESSORIA FINANCIERA LTDA
I.C THE CHOICE OF THE SPECIALIZED INSTITUTION Mgmt No vote
OR COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
COMMON SHARES ISSUED BY THE COMPANY, AT
THEIR ECONOMIC VALUE, UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 33 OF THE CORPORATE
BYLAWS OF THE COMPANY, ON THE BASIS OF THE
LIST OF THREE OPTIONS THAT WAS PREPARED BY
THE BOARD OF DIRECTORS AT ITS MEETING THAT
WAS HELD ON OCTOBER 22, 2016, BEARING IN
MIND THE INTENT THAT WAS STATED BY THE
CONTROLLING SHAREHOLDERS OF THE COMPANY,
EIG LLX HOLDINGS S.A.R.L. AND EIG ENERGY XV
HOLDINGS, FLAME, LLC, BY MEANS OF THE
NOTICE OF MATERIAL FACT THAT WAS RELEASED
ON OCTOBER 14, 2016, TO, DIRECTLY OR BY
MEANS OF RELATED COMPANIES, MAKE A TENDER
OFFER FOR THE ACQUISITION OF THE SHARES
ISSUED BY THE COMPANY THAT ARE IN FREE
FLOAT, FOR THE PURPOSE OF DELISTING FROM
CATEGORY A BEFORE THE BRAZILIAN SECURITIES
COMMISSION, FROM HERE ONWARDS REFERRED TO
AS THE CVM, AS WELL AS TO ALLOW THE
DELISTING FROM THE SPECIAL LISTING SEGMENT
OF THE NOVO MERCADO, FROM HERE ONWARDS
REFERRED TO AS THE NOVO MERCADO, OF THE BM
AND FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE BM AND FBOVESPA, UNDER
THE TERMS OF PARAGRAPH 4 OF ARTICLE 4 OF
LAW NUMBER 6404 OF DECEMBER 15, 1976, AS
AMENDED, OF CVM INSTRUCTION NUMBER 361 OF
MARCH 5, 2002, AS AMENDED, OF CHAPTERS X
AND XI OF THE NOVO MERCADO RULES AND OF
ARTICLES 33 AND 34 OF THE CORPORATE BYLAWS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE TENDER OFFER: ERNST AND YOUNG
ASSESSORIA EMPRESARIAL LTDA
II THE DELISTING OF THE COMPANY FROM THE NOVO Mgmt For For
MERCADO, WHICH WILL BE CONDITIONED ON ANY
TERMS AND CONDITIONS THAT ARE APPLICABLE TO
THE TENDER OFFER, AS WELL AS ON THE
APPLICABLE RULES,
III THE DELISTING OF THE COMPANY FROM CATEGORY Mgmt For For
A BEFORE THE CVM, UNDER THE TERMS AND
CONDITIONS OF THE TENDER OFFER AND OF THE
APPLICABLE RULES
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 707714766
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: SGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I A NEW VALUATION TO DETERMINE THE COMPANY'S Mgmt For For
SHARES VALUE FOR THE PURPOSE OF THE PUBLIC
OFFER FOR THE ACQUISITION OF THE
OUTSTANDING SHARES ISSUED BY THE COMPANY
FOR THE WITHDRAWAL FROM THE NOVO MERCADO
SPECIAL CORPORATE GOVERNANCE LISTING
SEGMENT NOVO MERCADO OF THE BMFBOVESPA S.A.
STOCK , COMMODITIES AND FUTURES EXCHANGE
BMFBOVESPA, AS WELL AS FOR THE CANCELATION
OF ITS REGISTRATION AS A CATEGORY A ISSUER
BEFORE THE BRAZILIAN SECURITIES AND
EXCHANGE COMMISSION CVM RESPECTIVELY CVM
AND PUBLIC OFFER, TO BE PERFORMED BY THE
COMPANY'S CONTROLLING SHAREHOLDERS, AS
PROVIDED IN ARTICLE 24 OF CVM RULE N. 361,
ISSUED ON MARCH 05, 2002, AS AMENDED CVM
RULE N. 361.02 AND ARTICLE 4A OF LAW 6,404,
ISSUED ON DECEMBER 15, 1976, AS AMENDED LAW
N. 6,404.76
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS. THANK YOU
II.A TO ENGAGE A VALUATION FIRM, AS THE CASE MAY Mgmt For For
BE, QUALIFIED PURSUANT TO CVM RULE N.
361.02, TO PREPARE THE REPORT TO WHICH THE
PREVIOUS ITEM REFERS. FOR THE RECORD: ERNST
AND YOUNG ASSESSORIA EMPRESARIAL LTDA WAS
RECOMMENDED BY THE SHAREHOLDERS
REPRESENTING MORE THAN 10 PERCENT OF THE OF
THE COMPANY'S FREE FLOAT SHARES WHEN
REQUESTING A NEW VALUATION OF THE COMPANY'S
SHARES
II.B TO ENGAGE A VALUATION FIRM, AS THE CASE MAY Mgmt No vote
BE, QUALIFIED PURSUANT TO CVM RULE N.
361.02, TO PREPARE THE REPORT TO WHICH THE
PREVIOUS ITEM REFERS. FOR THE RECORD:
ANOTHER VALUATION FIRM MAY BE RECOMMENDED
BY SHAREHOLDERS THAT OWN FREE FLOAT SHARES
OF THE COMPANY
III THE FEES OF THE VALUATION FIRM, AS THE CASE Mgmt For For
MAY BE
IV THE TIMEFRAME FOR THE VALUATION FIRM TO Mgmt For For
SUBMIT THE NEW VALUATION REPORT, AS THE
CASE MAY BE, WHICH SHALL NOT BE MORE THAN
30 THIRTY DAYS COUNTED AS FROM THE DATE OF
THE SPECIAL MEETING, AS PER ART. 24,
PARAGRAPH 3, OF CVM RULE N. 361.02
--------------------------------------------------------------------------------------------------------------------------
PRUMO LOGISTICA SA, RIO DE JANEIRO Agenda Number: 707930788
--------------------------------------------------------------------------------------------------------------------------
Security: P7922A118
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRPRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON
31.12.2016, ACCOMPANIED BY THE
ADMINISTRATION REPORTS AND THE INDEPENDENT
AUDITORS REPORT
2 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF BOARD OF DIRECTORS TO BE ELECTED,
THERE IS ONLY ONE VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
THE RESOLUTIONS 3 AND 4
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE SLATE.
ROBERTO D ARAUJO SENNA, ROBERT BLAIR
THOMAS, KEVIN LEE LOWDER, LUIZ DO AMARAL
FRANCA PEREIRA, JORGE MARQUES DE TOLEDO
CAMARGO, LUIZ FONTOURA DE OLIVEIRA REIS
FILHO AND JOSE ALBERTO DE PAULA TORRES LIMA
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES.
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2017
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 ADHI KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707767046
--------------------------------------------------------------------------------------------------------------------------
Security: Y7115S108
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: ID1000097207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt No vote
RATIFICATION OF FINANCIAL REPORT, BOARD OF
COMMISSIONERS SUPERVISORY REPORT, AND
ANNUAL REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR YEAR 2016
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote
BOOK YEAR 2016
3 DETERMINE SALARY OR HONORARIUM, FACILITY, Mgmt No vote
AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS
AND COMMISSIONERS
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2017
5 REPORT OF UTILIZATION FUNDS FROM PUBLIC Mgmt No vote
OFFERING
6 THE VALIDATION OF THE MINISTRY OF STATE Mgmt No vote
OWNED ENTERPRISES REGULATION REGARDING THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
7 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote
8 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 707922159
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt For For
CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK, JAKARTA Agenda Number: 708028887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE ACTIVITIES OF THE COMPANY'S Mgmt For For
DIRECTORS
2 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
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017 AND DETERMINATION ON THEIR
HONORARIUM
5 DETERMINATION OF THE COMPANY'S MANAGEMENT Mgmt For For
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 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 AGRO LESTARI TBK, JAKARTA Agenda Number: 707850928
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION ON SUPERVISORY COMMISSIONER'S
REPORT ALSO FINANCIAL STATEMENT REPORT FOR
BOOK YEAR 2016
2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2016
3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD AND DETERMINATION OF SALARY,
HONORARIUM, AND ALLOWANCES FOR COMPANY
BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
5 REALIZATION REPORT OF THE USE OF LIMITED Mgmt For For
PUBLIC OFFERING PROCEEDS
--------------------------------------------------------------------------------------------------------------------------
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 DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707296275
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707784890
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For
BOOK YEAR 2016, RATIFICATION ON COMPANY'S
FINANCIAL REPORT FOR BOOK YEAR 2016 AND
RATIFICATION ON COMMISSIONER'S REPORT FOR
BOOK YEAR 2016
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2016
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
4 DETERMINATION ON SALARY AND OR HONORARIUM Mgmt For For
AND ALSO TANTIEM OR BONUS INCLUDING
ALLOWANCES FOR DIRECTORS AND COMMISSIONER
INCLUSIVE SYARIAH SUPERVISORY BOARD
5 CHANGING IN THE COMPOSITION OF DIRECTORS, Mgmt For For
COMMISSIONERS INCLUSIVE SYARIAH SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707783026
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2 EXPLANATION THE PROCEDURE TO TAKE DIVIDEND Mgmt For For
ON SPECIAL RESERVE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
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 No vote
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 No vote
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK Agenda Number: 707598706
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE BOARD OF DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
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 CIPUTRA DEVELOPMENT TBK Agenda Number: 708206481
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
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 ALONG WITH VALIDATION OF PT CIPUTRA
PROPERTY AND CIPUTRA SURYA ANNUAL REPORT
FOR THE FINANCIAL YEAR 2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 APPOINT PUBLIC ACCOUNTANT TO CONDUCT AUDIT Mgmt For For
OF FINANCIAL STATEMENT 2017 AND DETERMINE
HONORARIUM OF THAT ACCOUNTANT
4 APPOINTMENT OF BOARD OF DIRECTORS AND BOARD Mgmt For For
OF COMMISSIONERS
5 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
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 HANSON INTERNATIONAL TBK Agenda Number: 707630047
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 13-Jan-2017
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE SHAREHOLDERS ON THE Mgmt For For
COMPANY'S PLAN TO ISSUE BONDS
2 APPROVAL TO THE SHAREHOLDERS ON THE Mgmt For For
COMPANY'S PLAN TO INITIAL PUBLIC OFFERING
OF THE SUBSIDIARY ENTITY PT MANDIRI MEGA
JAYA
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 707193861
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION ON FINANCIAL STATEMENT REPORT
FOR YEAR 2015 AND GIVE ACQUIT ET DE CHARGE
FOR THE COMPANY'S BOARD
2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT 2015
3 DETERMINATION ON SALARY AND HONORARIUM FOR Mgmt For For
THE COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR YEAR Mgmt For For
2016 AND DETERMINATION ON THEIR HONORARIUM
CMMT 15 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.
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 707196742
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY PLAN TO DO STOCK SPLIT Mgmt For For
OF COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 708141344
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK, JAKART Agenda Number: 708090484
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 707760307
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt No vote
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
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 For For
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 708094937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE COMPANY-S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
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 INDOSAT TBK, JAKARTA Agenda Number: 707304313
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 708105831
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
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 OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM CORPORATE BONDS PUBLIC OFFERING
6 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 707305341
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
THROUGH PRE-EMPTIVE RIGHTS
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 707782846
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt No vote
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt No vote
FROM INITIAL PUBLIC OFFERING, BONDS OF PT
JASA MARGA AND PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS
7 APPROVAL ON CHANGING OF UTILIZATION FUND Mgmt No vote
FROM LIMITED PUBLIC OFFERING TO PRE-EMPTIVE
RIGHTS
8 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 LIPPO KARAWACI TBK Agenda Number: 707756271
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
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 No vote
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt No vote
FOR DIRECTORS AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK Agenda Number: 707941921
--------------------------------------------------------------------------------------------------------------------------
Security: Y71294162
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ID1000125909
--------------------------------------------------------------------------------------------------------------------------
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 BOAR
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 MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 707318665
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PURCHASE OF SHARES OF PT AMMAN Mgmt For For
MINERAL INVESTAMA INDIRECTLY CONTROLS 82.2
PERCENT OF PT NEWMONT NUSA TENGGARA
2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
THROUGH PRE-EMPTIVE RIGHTS
CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 SEP 2016 TO 30 SEP 2016 AND RECORD DATE
FROM 2 SEP 2016 TO 7 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
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 708163910
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING
4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL ON REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONER
6 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK, SURABAYA Agenda Number: 708173745
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON CHANGING THE COMPANY'S DOMICILE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 707295552
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
THROUGH PRE-EMPTIVE RIGHTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 707788800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724359 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt No vote
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt No vote
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
8 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt No vote
PUBLIC OFFERING AND PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 708163908
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT Mgmt For For
2 APPROVAL ON THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL ON REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND ITS
HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT PP PROPERTI TBK, JAKARTA Agenda Number: 707766614
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139Z104
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: ID1000133903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721655 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt No vote
INCLUDING COMPANY BUSINESS REPORT,
SUPERVISION REPORT OF BOARD OF
COMMISSIONERS AND RATIFICATIONS OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FINANCIAL YEAR ENDED ON 31 DEC
2016
2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON 31 DEC 2016
3 APPROVAL OF TANTIEM THE YEAR 2016 ALSO Mgmt No vote
SALARY, HONORARIUM, AND OTHER ALLOWANCES OF
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY'S FOR THE YEAR
2017
4 THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM Mgmt No vote
TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2017
5 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt No vote
LIMITED PUBLIC OFFERING OF COMPANY'S BOND
6 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt No vote
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPANY
7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt For For
INDONESIAN REPUBLIC
8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 707599304
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 707688505
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 18-Jan-2017
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 DECEMBER 2016
1 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 707862909
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 18 JAN 2017.
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 708145823
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND APPROVAL Mgmt For For
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 708145835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: EGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 707755344
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: ID1000129208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
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 No vote
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt No vote
FOR DIRECTORS AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt No vote
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 708139628
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT Mgmt For For
INCLUSIVE FINANCIAL STATEMENT REPORT DAN
COMMISSIONER'S REPORT FOR BOOK YEAR 2016
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017 AND DETERMINE THEIR HONORARIUM
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 708129033
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE COMPANY'S ASSETS OF Mgmt For For
COMPANY'S EQUITY WITH REGARDS TO CORPORATE
FINANCING
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 707796186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE COMPANY'S SUBSIDIARY IN Mgmt No vote
LINE WITH THE PLANNED SALE AND TRANSFER OF
THE COMPANY'S SUBSIDIARY ASSETS
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 707922983
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE COMPANY'S SUBSIDIARY IN Mgmt For For
LINE WITH THE PLANNED SALE AND TRANSFER OF
THE COMPANY'S SUBSIDIARY ASSETS
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 708004116
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 05-May-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 708029257
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751752 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL AND RATIFICATION OF DIRECTOR Mgmt For For
REPORT 2016, FINANCIAL REPORT 2016, AND
BOARD OF COMMISSIONER SUPERVISORY REPORT
2016 AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2016
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2016
3 DETERMINE SALARY AND ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2017 AND GRANT
AUTHORITY TO DIRECTOR TO DETERMINE THEIR
HONORARIUMS
5 REPORT OF UTILIZATION OF FUNDS FROM PUBLIC Mgmt For For
OFFERING OF BONDS
6 APPROVAL TO CHANGE BOARD OF COMMISSIONER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA Agenda Number: 707922161
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
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 PARTNERSHIP Mgmt For For
AND COMMUNITY DEVELOPMENT PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 707182541
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF BOARD OF COMMISSIONERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 707807016
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
COMMISSIONERS
3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
6 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
7 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707788797
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728481 DUE TO ADDITION OF
RESOLUTION 09. 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 No vote
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt No vote
CAPITAL IN LINE WITH MESOP
6 APPROVAL OF CORPORATE GUARANTEE AS AMOUNT Mgmt No vote
ABOVE 50 PERCENT RESULTING FROM FINANCIAL
INSTITUTION, NON-FINANCIAL INSTITUTION AND
PUBLIC OFFERING
7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
8 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt No vote
FROM PUBLIC OFFERING WITH PRE-EMPTIVE
RIGHTS AND BOND PROCEEDS
9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 707791857
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728483 DUE TO ADDITION OF
RESOLUTIONS 7 AND 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 FOR ANNUAL REPORT 2016 INCLUDING Mgmt No vote
BOARD OF COMMISSIONERS SUPERVISORY REPORT
AND RATIFICATION OF FINANCIAL REPORT 2016
2 APPROVAL AND RATIFICATION REPORT OF Mgmt No vote
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2016
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote
BOOK YEAR 2016
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
FINANCIAL REPORT OF COMPANY AND PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
YEAR 2017
5 DETERMINE TANTIEM 2016, SALARY, HONORARIUM, Mgmt No vote
AND OTHER ALLOWANCE FOR BOARD OF
COMMISSIONERS AND DIRECTORS ON BOOK YEAR
2017
6 REPORT OF THE REALIZATION OF UTILIZATION Mgmt No vote
FUNDS FROM THE STATE CAPITAL INVESTMENTS
2016 AND RIGHTS ISSUE
7 APPROVAL FOR THE VALIDATION OF THE MINISTRY Mgmt No vote
OF STATE OWNED ENTERPRISES REGULATION
8 AMENDMENT ARTICLES OF ASSOCIATION Mgmt No vote
9 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707294144
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 22-Aug-2016
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL WITH Mgmt For For
PRE-EMPTIVE RIGHTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ON ARTICLE 4
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
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 No vote
AND 2017 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote
YEAR ENDED DECEMBER 31, 2016
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2016 Mgmt No vote
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt No vote
AUDITORS FEES FOR YEAR 2017
5 TO APPROVE THE DIRECTORS AND THE Mgmt No vote
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. AMPON KITTIAMPON Mgmt No vote
AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. TWARATH SUTABUTR Mgmt No vote
AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. TEVIN VONGVANICH Mgmt No vote
AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. SOMPORN Mgmt No vote
VONGVUTHIPORNCHAI AS DIRECTOR
6.E TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt No vote
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 707783761
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2016 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2016, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASERT BUNSUMPUN
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AMNUAY PREEMONWONG
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AUTTAPOL RERKPIBOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SARUN RUNGKASIRI
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRAPHON WONGTHARUA
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE TO PURCHASE AND Mgmt For For
SALE OF THE SHARES, ACCEPTANCE OF TRANSFER
OF RIGHTS AND OBLIGATION UNDER THE
SHAREHOLDERS AGREEMENTS AND LOAN
AGREEMENTS, AND THE TRANSFER OF THE
PROJECTS' STUDY RESULTS
7 OTHER ISSUES (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 707783759
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
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 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting
THE YEAR 2016 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2016, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASERT BUNSUMPUN
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AMNUAY PREEMONWONG
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AUTTAPOL RERKPIBOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SARUN RUNGKASIRI
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRAPHON WONGTHARUA
4 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting
AND FIX THE ANNUAL FEE FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE TO PURCHASE AND Non-Voting
SALE OF THE SHARES, ACCEPTANCE OF TRANSFER
OF RIGHTS AND OBLIGATION UNDER THE
SHAREHOLDERS AGREEMENTS AND LOAN
AGREEMENTS, AND THE TRANSFER OF THE
PROJECTS' STUDY RESULTS
7 OTHER ISSUES (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 707852237
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
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.
1 CERTIFY THE 2016 PERFORMANCE STATEMENT AND Mgmt For For
TO APPROVE THE 2016 FINANCIAL STATEMENT
ENDED ON DECEMBER 31, 2016
2 TO APPROVE 2016 NET PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT
3.1 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. KITTIPONG
KITTAYARAK
3.2 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: AM BOONSUIB
PRASIT
3.3 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. VICHAI
ASSARASAKORN
3.4 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. SOMSAK
CHOTRATTANASIRI
3.5 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. THAMMAYOT
SRICHUAI
4 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For
5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For
2017 AUDITING FEES
6 TO APPROVE THE RESTRUCTURING PLAN OF ITS Mgmt For For
BUSINESS AND THE PLAN FOR THE INITIAL
PUBLIC OFFERING (THE IPO) OF ORDINARY
SHARES OF PTT OIL AND RETAIL BUSINESS CO.,
LTD. (PTTOR) AND THE LISTING OF PTTOR ON
THE STOCK EXCHANGE OF THAILAND WHICH IS
CLASSIFIED AS A TRANSACTION UNDER SECTION
107(2)(A) OF THE PUBLIC LIMITED COMPANIES
ACT B.E. 2535 (1992) (INCLUDING ANY
AMENDMENT THERETO)
7 TO APPROVE THE ISSUANCE AND OFFERING FOR Mgmt For For
SALE OF THE WARRANTS TO PURCHASE ORDINARY
SHARES OF PTT OIL AND RETAIL BUSINESS
COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE
COMPANY TO THE EXECUTIVES AND EMPLOYEES OF
PTTOR (ESOP)
8 OTHER MATTERS. (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBALI BANK LTD, DHAKA Agenda Number: 707836132
--------------------------------------------------------------------------------------------------------------------------
Security: Y71493103
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BD0106PUBNK6
--------------------------------------------------------------------------------------------------------------------------
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 ON
31ST DECEMBER 2016 AND REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
31ST DECEMBER 2016 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF RETIRING Mgmt For For
DIRECTORS SUBJECT TO RECEIVING DIRECTION
FROM THE APPROPRIATE COURT OF LAW
4 TO RE-APPOINT AUDITORS OF THE COMPANY FOR Mgmt For For
THE YEAR 2017 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 707801557
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
TAN SRI DATO' SRI DR. TEH HONG PIOW
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
TAN SRI DATO' SRI TAY AH LEK
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,152,080 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 708209348
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ANNUAL REPORT OF PJSC MMC Mgmt For For
NORILSK NICKEL FOR 2016
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For For
PJSC MMC NORILSK NICKEL FOR 2016
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2016
4 1. TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMC NORILSK NICKEL FOR 2016 IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
BOARD OF DIRECTORS, INCLUDED IN THE REPORT
OF THE BOARD OF DIRECTORS OF PJSC MMC
NORILSK NICKEL WITH MOTIVATED POSITION OF
THE COMPANY'S BOARD OF DIRECTORS ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS. 2. TO PAY CASH
DIVIDENDS ON ORDINARY SHARES OF PJSC MMC
NORILSK NICKEL FOR 2016 IN THE AMOUNT OF
RUB 446.10 PER ONE ORDINARY SHARE. 3. SET
JUNE 23, 2017 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
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
5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV (GENERAL DIRECTOR, CHAIRMAN OF
THE MANAGEMENT BOARD, INTERROS HOLDING
COMPANY LLC)
5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV (DEPUTY CEO FOR INVESTMENTS,
MEMBER OF THE MANAGEMENT BOARD, INTERROS
HOLDING COMPANY LLC; MANAGING DIRECTOR,
WINTER CAPITAL ADVISORS LLC)
5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: RUSHAN ABDULKHAEVICH
BOGAUDINOV (AREA MANAGER, CJSC RUSAL)
5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
(PRESIDENT, CIS INVESTMENT ADVISERS, LLC)
5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
(SENIOR VICE-PRESIDENT OF PJSC MMC NORILSK
NICKEL)
5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA (FIRST VICE-PRESIDENT, GENERAL
COUNSEL, OF PJSC MMC NORILSK NICKEL)
5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
(ADVISER TO GENERAL DIRECTOR, CJSC RUSAL
GLOBAL MANAGEMENT B.V., DEPUTY CEO OF EN+
MANAGEMENT LLC)
5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GARETH PETER PENNY
(NON-EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS, PANGOLIN DIAMONDS CORP., EDCON
GROUP)
5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GERHARDUS JOHANNES CORNELIS
PRINSLOO (THE MAJORITY OWNER AND DIRECTOR
OF NATURAL RESOURCE PARTNERSHIP)
5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: MAXIM MIKHAILOVICH SOKOV (CEO
OF EN+ MANAGEMENT, CEO OF EN+ GROUP
LIMITED)
5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: VLADISLAV ALEXANDROVICH
SOLOVYEV (CEO OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY VICTOROVICH SKVORTSOV
(ADVISER TO THE GENERAL DIRECTOR OF THE
STATE CORPORATION ROSTEKH)
5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
(INDEPENDENT NON-EXECUTIVE DIRECTOR OF GB
MINERALS LTD)
6.1 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ARTUR GAGIKOVICH
ARUSTAMOV (CJSC RUSAL GLOBAL MANAGEMENT
B.V. DIRECTOR OF PRICE CONTROL AND
COMMERCIAL OPERATIONS DEPARTMENT)
6.2 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ANNA VIKTOROVNA
MASALOVA (FINANCIAL AND ADMINISTRATIVE
DIRECTOR FOR RUSSIA AND CIS, USB FARMA LLC)
6.3 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: GEORGIY
EDUARDOVICH SVANIDZE (DIRECTOR OF FINANCIAL
DEPARTMENT OF CJSC INTERROS HOLDING
COMPANY)
6.4 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
INVESTMENT DEPARTMENT OF CIS INVESTMENT
ADVISERS LLC. DEPUTY PROJECT MANAGER OF
FINANCIAL CONTROL SERVICE OF PJSC MMC
NORILSK NICKEL (CONCURRENTLY))
6.5 TO ELECT THE FOLLOWING MEMBER OF THE Mgmt For For
INTERNAL AUDIT COMMISSION: ELENA
ALEXANDROVNA YANEVICH (CEO INTERPROMLISING
LLC)
7 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2017
8 TO APPROVE JSC KPMG AS THE AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2017 AND THE FIRST
HALF OF 2018
9 1. REMUNERATION AND COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAID IN
ACCORDANCE WITH THE POLICY OF REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL (APPROVED BY
RESOLUTION OF ANNUAL GENERAL MEETING'S
RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, ELECTED AT THE FIRST BOARD OF
DIRECTORS MEETING HELD AFTER THIS MEETING,
SHALL BE PAID A FEE AND REIMBURSED EXPENSES
ASSOCIATED WITH THE PERFORMANCE OF HIS
DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS AND
FOLLOWING PROCEDURES: 2.1. REMUNERATION
SHALL BE USD 1,000,000 PER ANNUM, PAYABLE
ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN
RUB AT THE RATE SET BY THE CENTRAL BANK OF
THE RUSSIAN FEDERATION ON THE LAST BUSINESS
DAY OF THE ACCOUNTING QUARTER. THE AMOUNT
SHOWN ABOVE SHALL BE AFTER TAXES IN
ACCORDANCE WITH EFFECTIVE RF LAW. THE
AFOREMENTIONED REMUNERATION SHALL BE
PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
PERSON, ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING,
IS NOT ELECTED AS THE MEMBER OF THE BOARD
OF DIRECTORS AT THE 2017 YEAR-END ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS AND
CHAIRMAN OF THE NEWLY ELECTED BOARD OF
DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL TERMINATE
BEFORE THE 2017 YEAR-END ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS HE WILL BE PAID
ADDITIONAL REMUNERATION IN THE AMOUNT OF
USD 2,000,000.00 LESS AMOUNT OF THE
REMUNERATION RECEIVED BY HIM FOR EXECUTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
DUTIES FROM THE DATE OF HIS ELECTION AT THE
FIRST MEETING OF THE BOARD OF DIRECTORS
HELD AFTER THIS MEETING. THE AFOREMENTIONED
ADDITIONAL REMUNERATION IS PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE
10, 2019 IN RUB AT THE EXCHANGE RATE OF THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE REPORTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE
RF LAW. IF HE WILL BE RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
REMUNERATION FOR SERVING AS CHAIRMAN OF THE
BOARD OF DIRECTORS PROVIDED IN
SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
NOT BE PAID. 2.3. DOCUMENTED EXPENSES
INCURRED BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, WHILE PERFORMING HIS DUTIES,
INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
SERVICES, INCLUDING VIP LOUNGE SERVICES,
OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS
AND FIRST CLASS TICKETS), TELEPHONE CALLS
(INCLUDING MOBILE COMMUNICATION),
REPRESENTATION EXPENSES, WILL BE
COMPENSATED IN ACCORDANCE WITH THE LIMITS
FOR CATEGORY 1 POSITIONS APPROVED BY PJSC
MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK
NICKEL SHALL AT ITS OWN EXPENSE PROVIDE
LIFE INSURANCE FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS AGAINST THE FOLLOWING
RISK DURING PERFORMANCE OF OFFICIAL DUTIES:
- DEATH IN AN ACCIDENT WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS
BODILY INJURY IN AN ACCIDENT (OR DISABILITY
RESULTING FROM AN ACCIDENT) WITH THE
COVERAGE IN AMOUNT OF AT LEAST USD
3,000,000; - INJURY IN AN ACCIDENT (OR
TEMPORARY DISABILITY RESULTING FROM AN
ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT
LEAST USD 100,000
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF PJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM BEFORE TAXES
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
MENTIONED AMOUNT OF BEFORE TAXES IN
ACCORDANCE WITH APPLICABLE RUSSIAN
LEGISLATION
11 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL THE SUBJECT MATTER
OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC
NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL FOR ANY
AND ALL LOSSES THAT THE MENTIONED PERSONS
MAY INCUR AS A RESULT OF THEIR ELECTION TO
THE MENTIONED POSITIONS IN THE AMOUNT OF NO
MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION
12 TO AUTHORIZE CONCLUSION OF ASSOCIATED Mgmt For For
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL AND WHICH CONCERNS
LIABILITY INSURANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE
PERIOD OF LIABILITY INSURANCE IS ONE YEAR,
TOTAL LIABILITY LIMIT IS NOT LESS THAN USD
200 ,000,000 AND LIABILITY LIMIT OF NOT
LESS THAN USD 25,000,000 FOR EXTENDED
COVERAGE TO THE PRIMARY CONTRACT AS WELL AS
INSURANCE PREMIUM OF NOT EXCEEDING USD
1,000,000
13 TO APPROVE NEW VERSION OF ARTICLES OF Mgmt For For
ASSOCIATION OF PJSC MMC NORILSK NICKEL IN
ACCORDANCE WITH ANNEX
14 TO APPROVE COMPANY'S PARTICIPATION IN Mgmt For For
ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' AIMED TO INVOLVE BUSINESS CIRCLES
IN SUSTAINABLE DEVELOPMENT ACTIVITIES
(ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' )
15 TO APPROVE COMPANY'S PARTICIPATION IN Mgmt For For
TRANSPORTATION SECURITY ASSOCIATION, AN
ASSOCIATION OF ENTITIES ENGAGED IN THE
TRANSPORT SECURITY ACTIVITIES
(TRANSPORTATION SECURITY ASSOCIATION )
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN Agenda Number: 708225138
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2016 YEAR
2.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY ON THE RESULTS OF 2016 THE
YEAR
3.1 APPROVAL OF THE ALLOCATION OF PROFITS BASED Mgmt For For
ON THE RESULTS OF THE 2016 YEAR
4.1 THE AMOUNT OF DIVIDENDS, TERM AND FORM OF Mgmt For For
THEIR PAYOUTS ON RESULTS OF WORK FOR 2016
THE YEAR AND ESTABLISHING THE DATE ON WHICH
IDENTIFIES PERSONS WHO HAVE THE RIGHT TO
RECEIVE DIVIDENDS: TO APPROVE THE DIVIDENDS
PAYMENTS AT RUB 0,0466245 PER SHARE. THE
RECORD DATE FOR DIVIDENDS PAYMENT IS JULY
10, 2017
5.1 DETAILS OF REMUNERATION FOR WORK IN THE Mgmt For For
BOARD OF DIRECTORS MEMBERS OF THE BOARD OF
DIRECTORS WHO ARE NOT PUBLIC SERVANTS, IN
THE AMOUNT ESTABLISHED BY THE INTERNAL
DOCUMENTS OF THE COMPANY
6.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
AUDITING COMMISSION OF THE COMPANY'S
AUDITING COMMISSION, NON-GOVERNMENT
EMPLOYEES, IN THE AMOUNT ESTABLISHED BY THE
INTERNAL DOCUMENTS OF THE COMPANY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
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
7.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AVETISYAN ARTEM DAVIDOVICH
7.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SHULGINOV NIKOLAY GRIGOREVICH
7.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MAXIM SERGEYEVICH BYSTROV
7.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: VYACHESLAV MIKHAILOVICH
KRAVCHENKO
7.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PAVEL SERGEYEVICH GRACHEV
7.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: YURI PETROVICH TRUTNEV
7.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IVANOV SERGEY NIKOLAEVICH
7.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: VYACHESLAV VICKTOROVICH
PIVOVAROV
7.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NIKOLAY PODGUZOV RADIEVICH
71.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHEKUNKOV ALEKSEJ OLEGOVICH
71.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SHISHIN SERGEY VLADIMIROVICH
71.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROGALEV NIKOLAY DMITRIEVICH
71.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREY NIKOLAYEVICH SHISHKIN
8.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: ANNIKOVA NATALIA
NIKOLAEVNA
8.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: TATYANA
VALENTINOVNA ZOBKOVA
8.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: REPIN IGOR
NIKOLAEVICH
8.4 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: MARINA
ALEXANDROVNA KOSTINA
8.5 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: SIMOCHKIN DMITRY
IGOREVICH
9.1 APPROVAL OF THE AUDITOR OF THE COMPANY: Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT
10.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION
11.1 ADOPTION OF THE REGULATIONS ON THE Mgmt For For
PROCEDURE FOR THE CONVENING AND HOLDING OF
GENERAL MEETING OF SHAREHOLDERS IN THE NEW
EDITION
12.1 ADOPTION OF THE REGULATIONS ON THE Mgmt For For
PROCEDURE FOR THE CONVENING AND CONDUCT OF
MEETINGS OF THE BOARD OF DIRECTORS IN THE
NEW EDITION
13.1 ADOPTION OF THE PROVISIONS ON THE NEW Mgmt For For
VERSION OF THE COMPANY'S BOARD
14.1 ADOPTION OF THE PROVISIONS ON REMUNERATION Mgmt For For
AND COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN THE NEW EDITION
15.1 APPROVAL OF THE REGULATIONS ON REMUNERATION Mgmt For For
AND COMPENSATION TO THE MEMBERS OF THE
AUDIT COMMISSION OF THE COMPANY IN A NEW
EDITION
16.1 ON TERMINATION OF PARTICIPATION OF JSC Mgmt For For
'RUSHYDRO' NP 'KONZ EES'
17.1 CONSENT TO THE CONCLUSION OF THE LOAN Mgmt For For
AGREEMENT BETWEEN JSC 'RUSHYDRO' AND PJSC
RAO ES OF THE EAST ', WHICH IS A
TRANSACTION IN WHICH THERE IS INTEREST
CMMT 08 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF RESOLUTION 9.1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 707227321
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
14TH FISCAL YEAR (FROM 01.01.2015 TO
31.12.2015), AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO
ARTICLE 141 OF LAW 4001/2011 AND TO THE
APPLICABLE ARTICLE 30 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2015 AND ENDING ON
31.12.2015
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CERTIFIED AUDITORS -
ACCOUNTANTS FROM ANY RESPONSIBILITY FOR
COMPENSATION CONCERNING THE FISCAL YEAR
FROM 01.01.2015 TO 31.12.2015, PURSUANT TO
ARTICLE 35 OF C.L. 2190/1920
4. APPROVAL OF THE GROSS REMUNERATION AND Mgmt For For
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
FISCAL YEAR FROM 01.01.2015 TO 31.12.2015
AND PRE-APPROVAL OF THE GROSS REMUNERATION
AND COMPENSATION TO BE PAID FOR THE FISCAL
YEAR FROM 01.01.2016 TO 31.12.2016
5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR FROM 01.01.2016 TO 31.12.2016,
PURSUANT TO THE APPLICABLE ARTICLE 29 OF
THE ARTICLES OF INCORPORATION OF THE
COMPANY
6. APPROVAL OF THE PROVISION OF GUARANTEES BY Mgmt For For
PPCS. A. TO ITS SUBSIDIARIES FOR BANK DEBT
7. APPROVAL OF THE APPOINTMENT, PURSUANT TO Mgmt For For
ARTICLE 37 OF LAW 3693/2008, OF THE MEMBERS
OF THE AUDIT COMMITTEE
8. DECISION ON THE IMPLEMENTATION OF THE Mgmt For For
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE, VOLUME
A', ISSUE NO. 94 DATED 27.5.2016) AND
SPECIFICALLY ON THE PROVISIONS OF CASE B.
OF PAR. 1, WITH RESPECT TO A. THE SALE AND
TRANSFER OF SHARES ISSUED BY IPTO S.A.
CORRESPONDING TO AT LEAST 25 OF ITS SHARE
CAPITAL, IN ORDER TO BE TRANSFERRED TO THE
COMPANY TO BE ESTABLISHED UNDER ARTICLE
145, B. THE SALE AND TRANSFER OF IPTO S.A.
SHARES CORRESPONDING TO AT LEAST 20 PCT OF
ITS SHARE CAPITAL TO A STRATEGIC INVESTOR,
WHO SHALL BE SELECTED THROUGH AN
INTERNATIONAL TENDER PROCESS, IN ACCORDANCE
WITH ARTICLE 144, AND C. THE ESTABLISHMENT
OF A HOLDING COMPANY OF PPC S.A., WITH THE
LATTER BEING ITS SOLE SHAREHOLDER IN THE
BEGINNING, THE APPROVAL OF ITS ARTICLES OF
INCORPORATION, AS WELL AS THE TRANSFER TO
THE SAID COMPANY OF SHARES ISSUED BY IPTO
S.A. CORRESPONDING TO 51 OF ITS SHARE
CAPITAL, IN THE FORM OF CONTRIBUTION IN
KIND WITHIN THE FRAMEWORK OF A SHARE
CAPITAL INCREASE OF IPTO S.A
9. ELECTRICITY SUPPLY CONTRACT BETWEEN PPCS. Mgmt For For
A. AND ALUMINIUM OF GREECE S.A
10. ELECTION OF FIVE (5) MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THE
TERM OF OFFICE OF AN EQUAL NUMBER OF
MEMBERS
11. ANNOUNCEMENTS AND OTHER ISSUES Mgmt For For
CMMT THIS IS THE POSTPONEMENT MEETING HELD ON Non-Voting
06/30/2016 AND CLIENTS ARE REQUIRED TO
SUBMIT NEW VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 707402537
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 05-Oct-2016
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 17 OCT 2016 AT 11:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ELECTRICITY SUPPLY CONTRACT BETWEEN PPCS.A. Mgmt For For
AND ALUMINIUM OF GREECE S.A
2. ANNOUNCEMENTS AND OTHER ISSUES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 707578564
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 05 DEC 2016 AT 11:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. DECISION TAKING IN RESPECT OF A) THE Mgmt For For
NOMINATION OF THE PREFERRED STRATEGIC
INVESTOR FOR THE SALE OF 24 OF PPC S.A.'S
PARTICIPATION IN IPTO S.A.'S SHARE CAPITAL,
IN COMPLIANCE WITH ARTICLES 143 AND 144 OF
THE LAW NO. 4389/2016, AS CURRENTLY IN
FORCE, B) THE APPROVAL OF THE FINAL DRAFT
SHARE SALE AND PURCHASE AGREEMENT, AND C)
THE AUTHORIZATION OF PPC'S CHAIRMAN AND CEO
TO SIGN THE PERTINENT SHARE SALE AND
PURCHASE AGREEMENT
2. APPROVAL OF THE APPOINTMENT, PURSUANT TO Mgmt For For
ARTICLE 37 OF LAW 3693/2008, OF THE MEMBERS
OF THE AUDIT COMMITTEE
3. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 707651243
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROCEDURES FOR THE COMPLETION OF THE FULL Mgmt For For
OWNERSHIP UNBUNDLING OF THE CO. INDEPENDENT
POWER TRANSMISSION OPERATOR SA FROM PUBLIC
POWER CORPORATION SA PURSUANT TO ART
142-149 OF LAW 4389.2016, AS APPLICABLE,
PROVIDING IN PARTICULAR FOR THE.A.
ESTABLISHMENT OF THE HOLDING COMPANY OF
ARTICLE 142, PAR. 2, ITEM A OF THE LAW, B.
CONTRIBUTION OF 51PCT OF THE SHARE CAPITAL
OF INDEPENDENT POWER TRANSMISSION OPERATOR
SA TO THE HOLDING COMPANY OF ART. 142 PAR.
2, ITEM A OF THE LAW AND C. DECREASE OF.PPC
SHARE CAPITAL AND DISTRIBUTION IN KIND TO
ITS SHAREHOLDERS (CARVE OUT)
2. ELECTRICITY SUPPLY CONTRACT BETWEEN PPC SA Mgmt For For
AND GMM LARCO SA
3. ANNOUNCEMENTS AND OTHER ISSUES Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 24 JAN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 13 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
12 JAN 2017 TO 17 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 708096436
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 08 JUN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SALE AND TRANSFER OF SHARES ISSUED BY Mgmt For For
IPTOS.A., CORRESPONDING TO 25% OF ITS SHARE
CAPITAL, FROM PPCS.A. TO THE PUBLIC HOLDING
COMPANY ADMIE (IPTO) SOCIETE ANONYME
(P.C.H. A.D.M.I.E. (I.P.T.O.) S.A.)
2. ELECTRICITY SUPPLY CONTRACT BETWEEN PPCS.A. Mgmt For For
AND GMM LARCO S.A
3. AMENDMENT OF ARTICLES (3), (9), (14), (15), Mgmt For For
(16), (18), (18A), (21) AND (31) OF THE
APPLICABLE PPC S.A. ARTICLES OF
INCORPORATION, AS WELL AS CODIFICATION -
CONSOLIDATION INTO A SINGLE DOCUMENT
4. ANNOUNCEMENT IN VIEW OF THE APPROVAL OF THE Mgmt For For
ELECTION OF A NEW MEMBER TO THE BOARD OF
DIRECTORS AND OF ITS CAPACITY, IN
SUBSTITUTION FOR A MEMBER THAT RESIGNED
5. ANNOUNCEMENTS AND OTHER ISSUES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 708267770
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 786758 DUE TO CHANGE IN RECORD
DATE FROM 17 MAY 2017 TO 07 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. ELECTRICITY SUPPLY CONTRACT BETWEEN PPC Mgmt For For
S.A. AND GMM LARCO S.A
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 707995013
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740302 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, EXISTENCE OF QUORUM AND Mgmt For For
CALL TO ORDER
2 APPROVAL OF MINUTES OF THE 2016 ANNUAL Mgmt For For
STOCKHOLDERS MEETING
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
5 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
6 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
9 ELECTION OF DIRECTOR: JACK HUANG Mgmt For For
10 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 APPROVAL OF MERGER OF THE COMPANY WITH Mgmt For For
GOLDTEMPO COMPANY, INCORPORATED, DAILY
COMMODITIES, INC. AND FIRST LANE SUPER
TRADERS CO., INC
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
09 MAY 2017 TO 30 MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 759994.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS NIGERIA PLC, IKEJA Agenda Number: 707357996
--------------------------------------------------------------------------------------------------------------------------
Security: V7615J106
Meeting Type: AGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: NGPZ00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS THE REPORT OF THE Mgmt For For
DIRECTORS THE CONSOLIDATED FINANCIAL
POSITION OF THE COMPANY AND OF THE GROUP AS
AT 31 MAY 2016 TOGETHER WITH THE
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME FOR THE YEAR ENDED ON THAT DATE AND
THE REPORTS OF THE AUDITORS AND THE AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO ELECT MR DAHIRU MUHAMMAD AS A DIRECTOR Mgmt For For
3.2 TO REELECT MR TUNDE OYELOLA AS A DIRECTOR Mgmt For For
3.3 TO REELECT MS JOYCE FOLAKE COKER AS A Mgmt For For
DIRECTOR
3.4 TO REELECT MR PAUL USORO, SAN AS A DIRECTOR Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO AUTHORISE THE COMPANY TO PROCURE GOODS Mgmt For For
AND SERVICES NECESSARY FOR ITS OPERATIONS
FROM RELATED THIRD PARTIES
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS, CAIRO Agenda Number: 708222853
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY ACTIVITY FOR THE FINANCIAL YEAR
ENDED 31.12.2016
2 APPROVE THE COMPANY BUDGET AND FINANCIAL Mgmt Take No Action
STATEMENTS PREPARED FOR THE FINANCIAL YEAR
ENDED 31.12.2016
3 APPROVE THE AUDITOR REPORT REGARDING THE Mgmt Take No Action
COMPANY BUDGET AND THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31.12.2016
4 DISCHARGED THE BOD FROM THEIR LIABILITIES Mgmt Take No Action
FOR THE FINANCIAL YEAR ENDED 31.12.2016
5 REVIEW ELECTING ONE OR MORE INDEPENDENT Mgmt Take No Action
BOARD MEMBER TO THE FORMATION OF THE
COMPANY BODS AND APPROVE THE NEW FORMATION
OF THE COMPANY BODS
6 DETERMINE THE BOD ATTENDANCE AND Mgmt Take No Action
TRANSPORTATION ALLOWANCES AND BONUSES FOR
THE FINANCIAL YEAR ENDING 31.12.2017
7 HIRE THE COMPANY AUDITOR AND DETERMINE Mgmt Take No Action
THEIR FEES FOR THE FINANCIAL YEAR ENDING
31.12.2017
8 APPROVE THE DONATIONS MADE BY THE BOD Mgmt Take No Action
DURING THE FINANCIAL YEAR ENDED 31.12.2016
AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS
EXCEEDING THE AMOUNT OF EGP 1000 FOR THE
FINANCIAL YEAR ENDING 31.12.2017 WITH A
MAXIMUM AMOUNT OF EGP 2 MILLION
--------------------------------------------------------------------------------------------------------------------------
QATAR ELECTRICITY AND WATER, DOHA Agenda Number: 707780436
--------------------------------------------------------------------------------------------------------------------------
Security: M8179S102
Meeting Type: OGM
Meeting Date: 06-Mar-2017
Ticker:
ISIN: QA0006929812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE COMPANY'S ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE YEAR ENDED
31ST DECEMBER, 2016 AND APPROVE
2 APPROVING THE REPORT OF THE EXTERNAL Non-Voting
AUDITORS ON THE COMPANY'S FINANCIAL
POSITION FOR THE YEAR ENDED 31ST DECEMBER
2016
3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31ST DECEMBER 2016 AND APPROVING THE
PROPOSAL OF THE BOARD OF DIRECTORS TO
DISTRIBUTE CASH DIVIDENDS TO THE
SHAREHOLDERS
4 RESOLUTION ON THE DISCHARGE FROM Non-Voting
RESPONSIBILITY OF THE BOARD MEMBERS FOR THE
FINANCIAL YEAR 2016 AND APPROVE THEIR
REMUNERATION
5 APPOINTING AN EXTERNAL AUDITOR FOR THE YEAR Non-Voting
2017 AND FIXING THEIR REMUNERATION
6 GOVERNANCE REPORT FOR THE YEAR 2016 Non-Voting
7 ELECTION OF MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FOR THE CATEGORY OF SHAREHOLDERS
COMPANY, PRIVATE COMPANY AND INDIVIDUALS
FOR THE NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
QATAR ELECTRICITY AND WATER, DOHA Agenda Number: 707782480
--------------------------------------------------------------------------------------------------------------------------
Security: M8179S102
Meeting Type: EGM
Meeting Date: 06-Mar-2017
Ticker:
ISIN: QA0006929812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO APPROVE AMENDING THE COMPANYS ARTICLES Non-Voting
OF ASSOCIATION IN CONFORMITY WITH THE
PROVISIONS OF THE COMPANIES LAW NO.11 OF
THE YEAR 2015 AND IN ACCORDANCE WITH THE
GUIDANCE MODEL ISSUED BY THE COMPANIES
CONTROL DEPARTMENT OF THE MINISTRY OF
ECONOMY AND COMMERCE
2 DELEGATE H.E CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS TO AMEND THE ARTICLE OF
ASSOCIATION AND PREFORM ALL THE
TRANSACTIONS REQUIRED BY THE COMPETENT
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA Agenda Number: 707783571
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: AGM
Meeting Date: 12-Mar-2017
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 HEARING AND RATIFY THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND FINANCIAL POSITION DURING THE FISCAL
YEAR ENDED 31122016 AND ITS PLANS
2 HEARING AND RATIFY THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE FISCAL YEAR ENDED 31122016
3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Non-Voting
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31122016
4 DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR Non-Voting
THE YEAR ENDED 31122016
5 CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS Non-Voting
REGARDING DISTRIBUTION OF CASH DIVIDENDS
FOR THE FISCAL YEAR ENDED 31122016 TOTALING
10 PERCENT OF THE CAPITAL, WHICH IS
EQUIVALENT TO ONE RIYAL PER SHARE
6 CONSIDER TO RELEASE AND DISCHARGE THE BOARD Non-Voting
OF DIRECTORS MEMBERS FROM THEIR
RESPONSIBILITIES AND TO APPROVE THEIR
REMUNERATION FOR THE YEAR 2016
7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Non-Voting
FISCAL YEAR 2017, AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 707732219
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: EGM
Meeting Date: 19-Feb-2017
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724473 DUE TO A CHANGE IN THE
VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 2017. THANK YOU
1 APPROVING THE INCREASE IN THE NUMBER OF Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS WITH
EFFECT FROM THE NEXT SESSION (2017-2019) TO
BE (11) MEMBERS, AND AMEND ARTICLE 36 OF
THE ARTICLE OF ASSOCIATION OF THE COMPANY,
TO READ AS FOLLOWS: THE COMPANY SHALL BE
MANAGED BY THE BOARD OF DIRECTORS COMPOSED
OF ELEVEN MEMBERS, THE GOVERNMENT OF THE
STATE OF QATAR WILL APPOINT ONE OF THEM
REPRESENTING ITS SHAREHOLDING AND TEN
OTHERS ELECTED BY THE ORDINARY GENERAL
ASSEMBLY THROUGH SECRET BALLOT. THE MEMBER
NOMINATED BY THE GOVERNMENT OF THE STATE OF
QATAR SHALL NOT HAVE THE RIGHT TO
PARTICIPATE IN THE ELECTION OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS
2 APPROVING THE INCREASE IN THE COMPANY'S Non-Voting
CAPITAL POST THE EFFECT OF BONUS ISSUE OF
(15%) , I.E. (THREE SHARES FOR EVERY TWENTY
SHARES).THE BONUS SHARES WILL BE ISSUED
AFTER APPROVING THIS INCREASE IN CAPITAL
AND OBTAINING THE NECESSARY APPROVALS FROM
THE RESPECTIVE GOVERNING BODIES,
AUTHORIZING THE BOARD OF DIRECTORS TO ACT
ACCORDINGLY WITH THE SHARE'S FRACTION IN
ADDITION TO AMENDING ARTICLE (7) OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO
REFLECT THE EFFECT OF THE INCREASE IN
CAPITAL
3 APPROVING THE AMENDMENT OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION ADDING THE
FOLLOWING PARAGRAPH TO THE PREAMBLE: BY
CONSIDERING THE PROVISIONS OF THE
COMMERCIAL COMPANIES LAW NO. (11) FOR THE
YEAR 2015, THE COMPANY SHALL APPLY THE
PROVISIONS OF THE LAW OF QATAR CENTRAL BANK
AND THE REGULATION OF FINANCIAL
INSTITUTIONS PROMULGATED BY LAW NO. (13)
FOR THE YEAR 2012 TO THE FINANCIAL SERVICES
OFFERED BY THE COMPANY, AS WELL AS THE CASE
OF MERGER OR LIQUIDATION
4 AUTHORIZES THE CHAIRMAN OR HIS DEPUTY Non-Voting
SIGNING SOLO ON ALL DOCUMENTS NEEDED TO
AMEND THE ARTICLE OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY, DOHA Agenda Number: 707732207
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: OGM
Meeting Date: 19-Feb-2017
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710688 DUE TO CHANGING VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 2017. THANK YOU
1 HEARING AND APPROVING THE DIRECTORS REPORT Non-Voting
ON THE ACTIVITIES OF THE COMPANY, ITS
FINANCIAL POSITION FOR THE YEAR ENDED 31ST
DEC. 2016, AND THE FUTURE PLAN
2 HEARING AND APPROVING THE AUDITOR'S REPORT Non-Voting
FOR THE FINANCIAL STATEMENTS 2016
3 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
BALANCE SHEET, AND ITS PROFIT & LOSS
ACCOUNT FOR THE YEAR 2016
4 APPROVING THE RECOMMENDED PROFITS Non-Voting
DISTRIBUTION, BEING CASH DIVIDEND OF ( 15
%), I.E. QR. (1.5) ONE AND HALF QR. FOR
EACH SHARE AND DETERMINE THE DATE OF
PAYMENT, IN ADDITION TO BONUS ISSUE OF
(15%) , I.E. (3) THREE SHARES FOR EVERY
TWENTY SHARES. THE BONUS SHARES WILL BE
ISSUED AFTER APPROVING THIS INCREASE IN
CAPITAL AND OBTAINING THE NECESSARY
APPROVALS FROM THE RESPECTIVE GOVERNING
BODIES, IN ADDITION AUTHORIZING THE BOARD
OF DIRECTORS TO ACT ACCORDINGLY WITH THE
SHARE'S FRACTION)
5 TO CONSIDER DISCHARGING THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS, AND APPROVING THEIR
REMUNERATION
6 APPROVING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2016
7 APPOINTING THE AUDITORS FOR THE FINANCIAL Non-Voting
YEAR 2017 AND DETERMINE THEIR FEES
8 ELECTING THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FOR THE PERIOD (2017 - 2019)
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK, DOHA Agenda Number: 707595546
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 AMENDMENT ARTICLE 7 REGARDING THE OWNERSHIP Mgmt For For
CEILING LIMIT, THE NEW ARTICLE WILL BE AS
THE FOLLOWING. SHARES SHALL BE NOMINAL AND
EACH SHARE IS INDIVISIBLE IN THE FACE OF
THE COMPANY, IF A SHARE IS HELD BY MULTIPLE
PERSONS, THESE PERSONS HAVE TO CHOOSE
SOMEONE TO REPRESENT THEM IN THE USE OF THE
RIGHTS RELATED TO THE SHARE AND THESE
PERSONS SHALL BE JOINTLY RESPONSIBLE FOR
THE LIABILITIES ARISING FROM THE OWNERSHIP
OF THE SHARE. EXCEPT FOR THE GOVERNMENT OF
THE STATE MINISTRIES, AGENCIES AND PUBLIC
INSTITUTIONS AND AGENCIES AND OTHER
GOVERNMENT ENTITIES, INSTITUTIONS OR
AGENCIES ATTACHED TO ITS BUDGET TO BALANCE
THE STATE, THE COMPANIES IN WHICH THE STATE
CONTRIBUTES BY NOT LESS THAN 51 PERCENT OF
ITS CAPITAL AND THE QATAR FOUNDATION,
SCIENCE AND COMMUNITY DEVELOPMENT FUNDS,
GENERAL AUTHORITY FOR RETIREMENT AND SOCIAL
INSURANCE, QATAR INVESTMENT AUTHORITY AND
QATAR HOLDING WITH REQUIREMENT TO NOTIFY
THE CENTRAL BANK OF QATAR, WITH THE
EXCEPTION OF ANY ENTITY HAVE PRIOR WRITTEN
APPROVAL FROM QATAR CENTRAL BANK WITH A
MAXIMUM OWNS DIRECTLY OR INDIRECTLY 10
PERCENT OF THE SHARES OF THE COMPANY, NOR
IN ANY WAY SHALL BE CONDITIONS THAT EXCEED
THE OWNERSHIP OF ANY NATURAL OR LEGAL
PERSON AND, DIRECTLY OR INDIRECTLY, 5
PERCENT OF THE COMPANY'S SHARES. . . IT'S
NOT PERMITTED TO ISSUE SHARES UNDERVALUED
ETC
2 THE EGM IS TO AUTHORIZE THE QIIB CHAIRMAN, Mgmt For For
MD TO SIGN THE NEW ARTICLES OF ASSOCIATION
AFTER THE NEW AMENDMENTS AND TO COMPLETE
ALL THE PROCEDURES TO PUBLICIZE THE NEW
AMENDMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK, DOHA Agenda Number: 707874980
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2017. THANK YOU
1 HEAR THE BOARDS REPORT ON THE ACTIVITY AND Non-Voting
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31122016 AND ITS FUTURE
PLAN AND ENDORSE THE SAME.
2 HEAR THE AUDITOR'S REPORT AND ENDORSE THE Non-Voting
SAME
3 HEAR THE SHARIA COMMITTEE REPORT Non-Voting
4 DISCUSS THE GOVERNANCE REPORT FOR 2016 AND Non-Voting
ADOPT THE SAME
5 DISCUSS THE BALANCE SHEET, PROFIT AND LOSS Non-Voting
ACCOUNT FOR THE FISCAL YEAR ENDING 31122016
AND ENDORSE THEM
6 ADOPT THE BOD PROPOSAL TO DISTRIBUTE CASH Non-Voting
DIVIDENDS OF 40 PERCENT OF THE CAPITAL BY
QAR 4 PER SHARE
7 DISCHARGE THE BOARD FOR THE FISCAL YEAR Non-Voting
ENDING 31122016 AND DETERMINE THEIR
REMUNERATIONS
8 CONSIDER THE FORMER GENERAL ASSEMBLY Non-Voting
RESOLUTION TO ISSUE CAPITAL SUKUK WITH THE
SAME TERMS AND CONDITIONS
9 CONSIDER TO RENEW THE SUKUK ISSUANCE Non-Voting
PROGRAM WITH MAXIMUM LIMIT OF USD 1 BILLION
ADOPTED PREVIOUSLY
10 DISCUSS THE TENDER TO APPOINT THE AUDITOR Non-Voting
FOR 2017 AND DETERMINE THEIR REMUNERATION
11 ELECT THE SHARIA COMMITTEE FOR THE NEXT 3 Non-Voting
YEARS
12 ELECT THE BOD FOR THE NEXT 3 YEARS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK, DOHA Agenda Number: 707731825
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: AGM
Meeting Date: 21-Feb-2017
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGE'S CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 2017. THANK YOU
1 BOARD OF DIRECTOR REPORT ON THE RESULTS OF Non-Voting
THE BANK AND FINANCIAL STATEMENT FOR YEAR
ENDED 31122016 AND DISCUSSION OF QIB PLAN
FOR THE YEAR 2017
2 SHARIA SUPERVISORY BOARD REPORT 2016 Non-Voting
3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31122016
4 DISCUSSION AND APPROVAL OF THE BANKS Non-Voting
BALANCE SHEET AND PROFIT AND LOSS FOR THE
YEAR ENDED 31122016
5 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Non-Voting
TO DISTRIBUTE 47.5 PERCENT CASH DIVIDENDS
OF THE NOMINAL VALUE PER SHARE, I.E. QAR
4.75 PER SHARE
6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Non-Voting
FOR THE YEAR 2016 AND APPROVE THE
REMUNERATION PRESCRIBED TO THEM
7 QIB GOVERNANCE REPORT FOR THE YEAR 2016 Non-Voting
8 DISCUSSION OF THE PROPOSAL TO INCREASE THE Non-Voting
LIMIT OF THE PERPETUAL SUKUK ADDITIONAL
TIER 1 CAPITAL AT1 SUKUK FROM QAR 5 BILLION
TO QAR 7.5 BILLION
9 NOMINATION OF THE EXTERNAL AUDITORS OF THE Non-Voting
BANK FOR THE YEAR 2017 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
10 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Non-Voting
FOR THE NEW TERM, THREE YEARS, 2017 TO 2019
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK S.A.Q, DOHA Agenda Number: 707694053
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: EGM
Meeting Date: 05-Feb-2017
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 FEB 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO INCREASE THE SHARE CAPITAL OF THE BANK Mgmt For For
WHICH IS IN THE AMOUNT OF QAR 8,396,753,250
BY DISTRIBUTING BONUS SHARES AT 10 PERCENT
OF THE PRESENT. THE BANKS CAPITAL IS IN THE
AMOUNT OF QAR 9,236,428,570 QATARI RIYALS
NINE BILLION TWO HUNDRED THIRTY SIX MILLION
FOUR HUNDRED TWENTY EIGHT THOUSAND AND FIVE
HUNDRED SEVENTY, DIVIDED INTO 923,642,857
NINE HUNDRED TWENTY THREE MILLION SIX
HUNDRED FORTY TWO THOUSAND AND EIGHT
HUNDRED AND FIFTY SEVEN ORDINARY SHARES
WITH A NOMINAL VALUE OF EACH QAR 10 QATARI
RIYALS TEN
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK S.A.Q, DOHA Agenda Number: 707696019
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: OGM
Meeting Date: 05-Feb-2017
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 FEB 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 HEARING THE STATEMENT OF HIS EXCELLENCY THE Mgmt For For
CHAIRMAN AND THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S ACTIVITY,
FINANCIAL POSITION FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE BUSINESS PLAN FOR
2017
2 HEARING AND APPROVING THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS ON THE BANKS BALANCE
SHEET AND ON THE ACCOUNTS SUBMITTING BY THE
BOARD OF DIRECTORS
3 DISCUSSING AND APPROVING THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS FOR THE YEAR ENDED 31
DECEMBER 2016
4 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
CASH DIVIDENDS AT THE RATE OF 35 PERCENT OF
THE NOMINAL SHARE VALUE IE QAR 3.50 FOR
EACH SHARE AND A BONUS SHARE AT THE RATE OF
10 PERCENT IE 1 SHARE FOR EVERY 10 SHARE
5 RATIFYING THE TRANSFER OF THE NECESSARY Mgmt For For
AMOUNTS FROM THE RETAINED PROFITS TO THE
LEGAL RESERVE FOR THIS RESERVE TO BECOME
100 PERCENT OF THE CAPITAL EXCLUDING ISSUE
FEES
6 RELEASING FROM LIABILITY THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND FIXING THEIR FEES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
7 DISCUSSING THE BANKS CORPORATE GOVERNANCE Mgmt For For
REPORT FOR 2016
8 APPOINTING AN EXTERNAL AUDITOR FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR 2017 AND
FIXING THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C., DOHA Agenda Number: 707796542
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: OGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: QA0007227695
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 CHAIRMAN'S MESSAGE, PRESENTING THE BOARD OF Non-Voting
DIRECTORS REPORT ON MILAHA GROUPS OPERATION
AND FINANCIAL POSITION FOR THE YEAR ENDING
31122016, AND THE PROSPECTIVE PLAN OF THE
GROUP AND APPROVING OF BOTH
2 PRESENTATION OF THE AUDITOR'S REPORT ON THE Non-Voting
FINANCIAL STATEMENTS OF MILAHA GROUP FOR
THE FINANCIAL YEAR ENDING 31122016, AND
APPROVING OF SAME
3 DISCUSSION ON THE STATEMENT OF FINANCIAL Non-Voting
POSITION AND STATEMENT OF INCOME OF MILAHA
GROUP, AND APPROVING OF SAME
4 REVIEW OF THE GROUP'S ANNUAL GOVERNANCE Non-Voting
REPORT FOR 2016, AND APPROVING OF SAME
5 REVIEW OF THE BOARD'S RECOMMENDATION ON Non-Voting
DISTRIBUTION OF CASH DIVIDENDS TO THE
SHAREHOLDERS AT 35 PERCENT OF THE NOMINAL
SHARE VALUE, AMOUNTING QAR 3.5 PER SHARE,
AND APPROVING OF SAME
6 DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS Non-Voting
LIABILITY FOR THE FINANCIAL YEAR 2016, AS
WELL AS APPROVING THE REMUNERATIONS
RECOMMENDED TO THEM
7 APPOINTING AN AUDITOR FOR THE FISCAL YEAR Non-Voting
2017 AND DECIDING HIS FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2017. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C., DOHA Agenda Number: 707799132
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: QA0007227695
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2017. THANK YOU
1 ADDITION OF TRUCK TRADING ACTIVITY READING Non-Voting
AS FOLLOWS. TRUCK TRADING, AND OWNING,
SELLING, HIRING, AND LEASING OF ALL TYPES
OF TRUCKS
2 ADDITION OF A NEW PROVISION FOR ENSURING Non-Voting
THE RIGHTS OF THE COMPANY'S MINORITY
SHAREHOLDERS, AS REQUIRED BY QATAR
FINANCIAL MARKETS AUTHORITY THROUGH ITS
LETTER DATED 11102016, READING AS FOLLOWS.
. IN THE EVENT OF APPROVING SUBSTANTIAL
TRANSACTIONS WHICH THE MINORITY
SHAREHOLDERS HAD VOTED AGAINST, THE
MINORITY SHAREHOLDERS MAY SUBMIT A
GRIEVANCE TO THE BOARD OF DIRECTORS FOR
ENSURING THAT THEY WOULD NOT BE IMPAIRED BY
SUCH TRANSACTIONS
3 AMENDING THE PROVISION OF ARTICLE 34 OF THE Non-Voting
COMPANY'S ARTICLES OF ASSOCIATION BY ADDING
THE FOLLOWING EXTRA PARAGRAPH TO THE
SEVENTH LINE OF THAT ARTICLE TO READ AS
FOLLOWS. THE NUMBER OF MEETINGS SHOULD NOT
BE LESS THAN SIX AS MINIMUM IN A FINANCIAL
YEAR. THE RESOLUTIONS ISSUED OFF MEETING
SHALL BE COUNTED WITHIN THE NUMBER OF BOARD
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QATARI INVESTORS GROUP, DOHA Agenda Number: 707534889
--------------------------------------------------------------------------------------------------------------------------
Security: M5247S106
Meeting Type: OGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: QA000A0NA0T7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2016 AT 16 :00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM RESPONSIBILITY FOR THE
PREVIOUS PERIOD DUE TO RESIGNATION
2 ELECTING THE BOARD OF DIRECTORS FOR THE Mgmt For For
COMING THREE YEARS 2017, 2018 AND 2019
--------------------------------------------------------------------------------------------------------------------------
QINGDAO HAIER CO LTD, QINGDAO Agenda Number: 708310242
--------------------------------------------------------------------------------------------------------------------------
Security: Y7166P102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773041 DUE TO ADDITION OF
RESOLUTION 15. 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 FINANCIAL RESOLUTION REPORT Mgmt For For
2 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2016 INTERNAL CONTROL AUDIT REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.48000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
8 2017 ESTIMATED GUARANTEE FOR SUBSIDIARIES Mgmt For For
9 TO LAUNCH FOREIGN EXCHANGE FUNDS Mgmt For For
DERIVATIVES BUSINESS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For
12 AMENDMENTS TO THE INVESTMENT MANAGEMENT Mgmt For For
SYSTEM
13 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
14 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS
15 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO LTD, CHONGQING Agenda Number: 707581307
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN20161103798.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN20161103720.pdf
1 THAT MR. LUO YUGUANG BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING ON THE DATE OF THE EGM AND
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY IN 2018, AND THE
BOARD BE AUTHORIZED TO DETERMINE HIS
DIRECTOR'S REMUNERATION AND TO ENTER INTO
THE SERVICE CONTRACT WITH MR. LUO YUGUANG
ON SUCH TERMS AND CONDITIONS AS IT MAY
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO LTD, CHONGQING Agenda Number: 707825014
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0309/LTN20170309515.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0309/LTN20170309459.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
CHASSIS SUPPLY AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 10 MARCH 2017
(THE "CIRCULAR")) AND TO APPROVE THE
RELEVANT ANNUAL CAPS FOR THE PERIOD FOR THE
THREE YEARS ENDING 31 DECEMBER 2019 (AS SET
OUT IN THE CIRCULAR)
2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
CQACL AGREEMENT (AS DEFINED IN THE
CIRCULAR), THE NEW QINGLING GROUP AGREEMENT
(AS DEFINED IN THE CIRCULAR), THE NEW CQCC
AGREEMENT (AS DEFINED IN THE CIRCULAR), THE
NEW CQFC AGREEMENT (AS DEFINED IN THE
CIRCULAR), THE NEW CQAC AGREEMENT (AS
DEFINED IN THE CIRCULAR), THE NEW CQNHK
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE NEW CQPC AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND TO APPROVE THE RELEVANT
ANNUAL CAPS FOR THE PERIOD FOR THE THREE
YEARS ENDING 31 DECEMBER 2019 (AS SET OUT
IN THE CIRCULAR)
3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
ISUZU SUPPLY AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND TO APPROVE THE RELEVANT
ANNUAL CAPS FOR THE PERIOD FOR THE THREE
YEARS ENDING 31 DECEMBER 2019 (AS SET OUT
IN THE CIRCULAR)
4 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
SUPPLY AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND TO APPROVE THE RELEVANT
ANNUAL CAPS FOR THE PERIOD FOR THE THREE
YEARS ENDING 31 DECEMBER 2019 (AS SET OUT
IN THE CIRCULAR)
5 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
SALES JV SUPPLY AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND TO APPROVE THE RELEVANT
ANNUAL CAPS FOR THE PERIOD FOR THE THREE
YEARS ENDING 31 DECEMBER 2019 (AS SET OUT
IN THE CIRCULAR)
6 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
SUPPLY AGREEMENT (IQAC) (AS DEFINED IN THE
CIRCULAR) AND TO APPROVE THE RELEVANT
ANNUAL CAPS FOR THE PERIOD FOR THE THREE
YEARS ENDING 31 DECEMBER 2019 (AS SET OUT
IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO LTD, CHONGQING Agenda Number: 708060912
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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/2017/0421/LTN20170421577.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421523.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421433.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR OF 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPROPRIATION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2016
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING
BRANCH AND DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS
RESPECTIVELY FOR THE YEAR OF 2017 AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 TO ACCEPT THE RESIGNATION OF MR. YOSHIFUMI Mgmt For For
KOMURA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE DATE OF THE
AGM, AND TO AUTHORIZE THE BOARD TO
TERMINATE THE SERVICE CONTRACT ENTERED INTO
BY THE COMPANY WITH MR. KOMURA ON SUCH
TERMS AND CONDITIONS AS IT MAY THINK FIT
AND TO DO ALL SUCH ACTS AND THINGS
7 TO ELECT MR. ETSUO YAMAMOTO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM
COMMENCING ON THE DATE OF THE AGM AND
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY IN 2018, AND
AUTHORIZE THE BOARD TO DETERMINE HIS
DIRECTOR'S REMUNERATION AND TO ENTER INTO A
SERVICE CONTRACT WITH MR. YAMAMOTO ON SUCH
TERMS AND CONDITIONS AS IT MAY THINK FIT
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 934635117
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT AUDITED CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE 2016
FINANCIAL YEAR BE AND ARE HEREBY APPROVED
AND ADOPTED AS BEING IN THE BEST INTERESTS
OF AND TO THE ADVANTAGE AND FURTHER
COMMERCIAL BENEFIT OF AND WITHIN THE POWERS
OF THE COMPANY.
A2 THAT AUDITED STANDALONE FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE 2016
FINANCIAL YEAR BE AND ARE HEREBY APPROVED
AND ADOPTED AS BEING IN THE BEST INTERESTS
OF AND TO THE ADVANTAGE AND FURTHER
COMMERCIAL BENEFIT OF AND WITHIN THE POWERS
OF THE COMPANY.
B1 THAT MESSRS. EY BE AND ARE HEREBY Mgmt For
RE-APPOINTED AS THE COMPANY'S AUDITORS TO
HOLD OFFICE FROM THE CONCLUSION OF THAT
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY.
B2 THAT THE AUDITOR'S REMUNERATION AMOUNT IS Mgmt For
FIXED IN THE TOTAL AMOUNT OF RUB 34 307 000
AND EUR 27 700 BOTH AMOUNTS EXCLUDING VAT
(IF APPLICABLE) FOR THE ENSUING YEAR.
C1A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For
ROHINTON MINOO KALIFA
C1B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For
MARCUS JAMES RHODES
C1C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For
OSAMA BEDIER
C2A ELECTION OF DIRECTOR: MR. BORIS KIM Mgmt For
C2B ELECTION OF DIRECTOR: MR. SERGEY SOLONIN Mgmt For
C2C ELECTION OF DIRECTOR: MR. ELENA BUDNIK Mgmt For
C2D ELECTION OF DIRECTOR: MR. EVGENY DANKEVICH Mgmt For
D1 THAT A REMUNERATION FOR NON-EXECUTIVE Mgmt For
DIRECTORS OF THE COMPANY CONSISTING OF (I)
AN ANNUAL FEE IN THE AMOUNT OF US$ 150 000
GROSS FOR PARTICIPATION IN THE BOARD
MEETINGS; (II) ANNUAL FEE OF US$25 000
GROSS FOR CHAIRING THE MEETINGS OF THE
BOARD OF DIRECTORS AND (III) AN ANNUAL FEE
OF US$ 25 000 GROSS FOR CHAIRING THE
MEETINGS OF THE BOARD COMMITTEES, BE AND IS
HEREBY APPROVED.
D2 THAT NO REMUNERATION SHALL BE FIXED FOR Mgmt For
EXECUTIVE DIRECTORS OF THE COMPANY.
E THAT THE AMENDED AND RESTATED ARTICLES OF Mgmt For
ASSOCIATION OF THE COMPANY BE AND ARE
HEREBY APPROVED.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 707930978
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. GRACE CURY DE
ALMEIDA GONCALVES TOURINHO, RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, WILSON OLIVIERI, EDI CARLOS REIS
DE SOUZA, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO, NILTON MOLINA AND CLAUDIO
CHONCHOL BAHBOUT
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 04 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD Agenda Number: 707798130
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2016
2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt For For
2016 OPERATING PERFORMANCE
3 TO ACKNOWLEDGE THE CHANGE IN THE COMPANY'S Mgmt For For
DIVIDEND PAYMENT POLICY, EFFECTIVE FOR
PERFORMANCE OF 2017 ONWARDS
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016 AUDITED
BY THE PUBLIC CERTIFIED ACCOUNTANT
5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT AND THE ALLOCATION OF NET PROFIT
FOR THE YEAR 2016 AS LEGAL RESERVE
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MR.BOONSOM LERDHIRUNWONG
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MR.CHADCHART SITTIPUNT
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MS.KANOKVALEE VIRIYAPRAPAIKIT
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MR.ACHANUN ASAVABHOKHIN
7 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
BONUS FOR THE YEAR 2016
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND AUDIT FEE FOR THE YEAR 2017
10 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
CMMT 01 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 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUINENCO S.A. Agenda Number: 708027669
--------------------------------------------------------------------------------------------------------------------------
Security: P7980K107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CLP7980K1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITORS, AND APPROVAL OF THE ANNUAL
REPORT, THE BALANCE SHEET AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
2 DISTRIBUTION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
3 PRESENTATION OF THE DIVIDEND POLICY AND OF Mgmt For For
THE PROCEDURES THAT ARE TO BE USED IN THE
DISTRIBUTION OF THE SAME
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2017 FISCAL YEAR
6 INFORMATION ON THE ACTIVITIES AND STEPS Mgmt For For
TAKEN BY THE COMMITTEE OF DIRECTORS FOR THE
2016 FISCAL YEAR
7 INFORMATION ON THE EXPENSES INCURRED BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR
8 COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND APPROVAL OF ITS
BUDGET FOR THE 2017 FISCAL YEAR
9 APPOINTMENT OF THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS AND RISK RATING AGENCIES FOR THE
2017 FISCAL YEAR
10 INFORMATION ON THE RESOLUTIONS Mgmt For For
CORRESPONDING TO THE RELATED PARTY
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW
11 THE OTHER MATTERS OF CORPORATE INTEREST Mgmt Against Against
THAT ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO KSC Agenda Number: 708243958
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: EGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
CORPORATE PURPOSE
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO KSC Agenda Number: 708243960
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
4 APPROVE CORPORATE GOVERNANCE REPORT, Mgmt For For
ADVANTAGES AND BENEFITS REPORT AND
EXAMINATION COMMITTEE REPORT FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE DIVIDENDS OF KWD 0.011 PER SHARE Mgmt For For
FOR FY 2017
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
150,000 FOR FY 2017
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2017 AND FY 2018
9 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF NET PROFIT FOR FY 2017
10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
11 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF Mgmt For For
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
14 APPROVE SHARE OPTION PLAN Mgmt For For
15 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
16 APPROVE DIRECTORS' LOANS FOR FY 2017 Mgmt For For
17 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
18 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP, KAOHSIUNG CITY Agenda Number: 708196135
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
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 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE 2016 EARNING DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE
3 TO DISCUSS AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS AMENDMENT OF REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS
--------------------------------------------------------------------------------------------------------------------------
RADIUM LIFE TECH, TAIPEI CITY Agenda Number: 708216696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7342U108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002547007
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
RAK PROPERTIES P.J.S.C Agenda Number: 707782909
--------------------------------------------------------------------------------------------------------------------------
Security: M81868107
Meeting Type: AGM
Meeting Date: 18-Mar-2017
Ticker:
ISIN: AER000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2017: DELETION OF COMMENT Non-Voting
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DEC 2016
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2016
4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE 5PCT
AS CASH DIVIDEND FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2016
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2016
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2016
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2016
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2017 AND DETERMINE THEIR REMUNERATION
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT IN MEETING
DATE FROM 11 MAR 2017 TO 18 MAR 2017 AND
DELETION OF QUORUM 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.
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED, GAUTENG Agenda Number: 707550922
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J118
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: ZAE000210688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt For For
BURGER
O.1.2 RE-ELECTION OF DIRECTOR: PETER COOPER Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: PER-ERIK Mgmt For For
LAGERSTROM
O.1.4 RE-ELECTION OF DIRECTOR: MAFISON MURPHY Mgmt For For
MOROBE
O.1.5 RE-ELECTION OF DIRECTOR: KHEHLA CLEOPAS Mgmt For For
SHUBANE
O.2.1 ELECTION OF ALTERNATE DIRECTOR: FRANCOIS Mgmt For For
KNOETZE
O.3 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.4 PLACE 5% OF THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.5 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.6 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.7.1 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
BRUYN SEBOTSA
O.7.2 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JAN WILLEM DREYER
O.7.3 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: PER-ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2016
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ADOPTION OF A REVISED MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 707924014
--------------------------------------------------------------------------------------------------------------------------
Security: P7988W103
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRRAPTACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 AND 14 ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 9, 14
9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY PREFERRED
SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
14 TO ELECT , IF IN CASE, THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL. CANDIDATE APPOINTED BY
PREFERRED SHARES. NOTE PRINCIPAL. WILLIAM
CORDEIRO. SUBSTITUTE. THIAGO COSTA JACINTO.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
CMMT 30 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30 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.
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH COMPANY FOR WHITE CEMENT AND CONSTR Agenda Number: 707800074
--------------------------------------------------------------------------------------------------------------------------
Security: M8196A100
Meeting Type: AGM
Meeting Date: 18-Mar-2017
Ticker:
ISIN: AER000101017
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S PERFORMANCE AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED 31 DEC 2016
2 HEAR AND RATIFY THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED 31 DEC
2016
3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31 DEC 2016
4 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATIONS TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2016
IN A SUM EQUAL TO 7.5 PCT OF THE COMPANY
PAID CAPITAL, 7.50 FILS PER SHARE
5 TO DETERMINE THE BOARD MEMBERS REMUNERATION Mgmt For For
FOR 2016
6 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM THEIR LIABILITIES FOR THE FISCAL YEAR
ENDED 31 DEC 2016, OR CONSIDER ANY LEGAL
ACTION IF NECESSARY
7 DISCHARGE THE EXTERNAL AUDITORS FROM THEIR Mgmt For For
LIABILITIES FOR THE FISCAL YEAR ENDED 31
DEC 2016, OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
8 APPOINT EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For
YEAR 2017 AND DETERMINE THEIR PROFESSIONAL
FEES
--------------------------------------------------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 707820191
--------------------------------------------------------------------------------------------------------------------------
Security: Y7198P112
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0637010016
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDER'S ANNUAL GENERAL MEETING YEAR
2559 (B.E.) HELD ON 7TH APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
TO BE PERFORMED IN THE FUTURE
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
INCOME FOR THE FISCAL PERIOD ENDED 31ST
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF ANNUAL PROFIT YEAR 2016 AND DIVIDEND
PAYMENT
5 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITOR AND DETERMINATION OF THE
AUDITOR'S REMUNERATION
6 TO CONSIDER AND DETERMINE THE DIRECTOR'S Mgmt For For
REMUNERATION. 6.1. TO PAY THE ANNUAL BONUS
FOR THE YEAR 2016 TO THE COMPANY'S BOARD OF
DIRECTORS ACCORDING TO THE TERM PERIOD IN
THE POSITION AND TO THE ATTENDANCE TO THE
BOARD MEETING AT THE TOTAL AMOUNT OF
APPROXIMATELY BAHT 15.9 MILLION. 6.2. TO
DETERMINE THE RETAINER FOR THE YEAR 2017
FOR THE BOARD AND ITS COMMITTEES AS
FOLLOWS. 6.2.1 THE RETAINER FOR THE
COMPANY'S BOARD OF DIRECTORS WILL BE PAID
ON MONTHLY BASIS AND DIVIDED INTO 2
PORTIONS 75 PER CENT FIXEDLY PAID AND
ANOTHER 25 PER CENT PAID ON ATTENDANCE. THE
SAID RETAINER WILL BE PAID AT THE RATE OF
BAHT 50,000 FOR THE CHAIRMAN AND BAHT
40,000 FOR EACH DIRECTOR. 6.2.2 THE
RETAINER FOR THE COMMITTEES NAMELY THE
AUDIT COMMITTEE, THE HUMAN RESOURCES AND
REMUNERATION COMMITTEE, THE RISK MANAGEMENT
COMMITTEE, THE INVESTMENT COMMITTEE AND THE
CORPORATE GOVERNANCE AND SOCIAL
RESPONSIBILITY COMMITTEE WILL BE PAID ON
ATTENDANCE BASIS AT THE RATE OF BATH 30,000
FOR THE COMMITTEE'S CHAIRMAN AND BAHT
24,000 FOR EACH MEMBER. THE RESOLUTION OF
THIS AGENDA REQUIRES THE VOTE OF AT LEAST
TWO-THIRD OF THE TOTAL VOTES OF
SHAREHOLDERS PRESENT WITH THE VOTING RIGHT
7.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
WITOON KULCHAROENWIRAT
7.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
CHUAN SIRINUNPORN
7.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
CHARTCHAI ROJANARATANANGKULE
7.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MRS.
SIRIPORN LUANGNUAL
7.5 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
DANAI EGKAMOL
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLE 18 (6) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730291 DUE TO NON SPLIT OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAYSUT CEMENT COMPANY S.A.O.G, SALALAH Agenda Number: 707793863
--------------------------------------------------------------------------------------------------------------------------
Security: M82087103
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: OM0000001418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2016
2 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2016
3 TO REVIEW AND ADOPT THE AUDITORS REPORT AND Mgmt For For
THE STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE FINANCIAL YEAR
ENDING 31 DEC 2016
4 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDENDS AT THE RATE OF 65PCT OF THE PAID
UP CAPITAL OF THE COMPANY, BEING 65 BAISA
PER SHARE
5 TO APPROVE THE SITTING FEES OF THE BOARD OF Mgmt For For
DIRECTORS AND OTHER COMMITTEES FOR 2016 AND
FIX THE SITTING FEES FOR THE NEW FINANCIAL
YEAR ENDING 31 DEC 2017
6 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO 149,000 FOR
THE FINANCIAL YEAR 2016
7 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt For For
RELATED PARTIES TRANSACTIONS FOR THE
FINANCIAL YEAR ENDING ON 31 DEC 2016
8 TO REVIEW AND APPROVE THE PROPOSED RELATED Mgmt For For
PARTIES TRANSACTIONS DURING THE FINANCIAL
YEAR ENDING 31 DEC 2017
9 TO INFORM THE SHAREHOLDERS OF THE DONATIONS Mgmt For For
PAID DURING 2016
10 TO REVIEW AND APPROVE DONATIONS TO BE PAID Mgmt For For
BY BOARD OF DIRECTORS AT RO 425,000 DURING
THE FINANCIAL YEAR 2017
11 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 31 DEC 2017 AND
FIX THEIR FEES
12 APPROVAL OF MEASURE THE PERFORMANCE OF THE Mgmt For For
BOARD OF DIRECTORS
13 APPOINTMENT OF IMPARTIAL AND INDEPENDENT Mgmt For For
THIRD PARTY FOR APPRAISING THE PERFORMANCE
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 708173050
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2016 RETAINED EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD4 PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS: Mgmt For For
TWD1 PER SHARE.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE AND RENAME THE 'PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS'.
6 TO REVISE THE 'PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS'.
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
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 707678100
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONFIRMATION OF APPOINTMENT OF MS B MATHEWS Mgmt For For
AS DIRECTOR
O.2 RE-ELECTION OF MR B NACKAN AS DIRECTOR Mgmt For For
O.3.1 ELECTION OF MS P LANGENI AS THE CHAIRPERSON Mgmt For For
AND A MEMBER OF THE AUDIT AND RISK
COMMITTEE
O.3.2 ELECTION OF MR B NACKAN AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.3.3 ELECTION OF MR D NATHAN AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.4 REAPPOINTMENT OF KPMG INC. AS INDEPENDENT Mgmt For For
REGISTERED AUDITOR
O.5 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.8 ADVISORY, NON-BINDING APPROVAL OF THE Mgmt Against Against
REMUNERATION POLICY
O.9 AUTHORISATION OF DIRECTORS Mgmt For For
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED PARTIES IN TERMS OF SECTION 44
OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED PARTIES IN TERMS OF SECTION 45
OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.5 INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For
S.6 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REFINERIA LA PAMPILLA SAA, CALLAO Agenda Number: 707794219
--------------------------------------------------------------------------------------------------------------------------
Security: P80053104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: PEP521051107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, BALANCE SHEET, FULL INCOME
STATEMENT, STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY AND CASH FLOW STATEMENT
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
2 CERTIFICATION OF THE OPINION OF THE OUTSIDE Mgmt For For
AUDITORS FOR THE 2016 FISCAL YEAR
3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO DESIGNATE THE OUTSIDE AUDITORS
OF THE COMPANY FOR THE 2017 FISCAL YEAR
4 ALLOCATION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR
5 STRENGTHENING THE EQUITY IN THE CAPITAL TO Mgmt For For
EQUITY RATIO BY MEANS OF THE REDUCTION OF
THE SHARE CAPITAL REDUCING THE PAR VALUE OF
THE SHARES WITHOUT CHANGING THE NUMBER OF
SHARES, AND AMENDING ARTICLE 5 OF THE
BYLAWS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE ESTABLISHMENT OF THEIR
COMPENSATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 10 MARCH 2017 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
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 No vote
IMPLEMENTING CONTENTS IN AGM RESOLUTION ON
31 MAR 2016 AND 2016 BUSINESS RESULT
2 MISSIONS AND TARGETS FOR YEAR 2017 Mgmt No vote
3 ASSESSMENT REPORT OF HEAD OF BOS ON Mgmt No vote
ACTIVITY SITUATION AND FINANCE IN 2016
4 STATEMENT OF 2016 PROFIT ALLOCATION PLAN Mgmt No vote
AND 2017 DIVIDEND PLAN
5 STATEMENT OF REMUNERATION FOR BOD, BOS Mgmt No vote
6 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt No vote
ACTING AS GENERAL DIRECTOR IN 2017
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote
THE AGM
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 707348086
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
MANJARI KACKER (DIN 06945359), WHO RETIRES
BY ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
3 (A) "RESOLVED THAT M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/ W-100022), BE AND ARE HEREBY
APPOINTED AS THE AUDITORS OF THE COMPANY,
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS." (B)
"RESOLVED THAT M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 107783W), BE AND ARE
HEREBY APPOINTED AS THE AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 17TH ANNUAL GENERAL
MEETING OF THE COMPANY, ON SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2017
6 RE-APPOINTMENT OF A MANAGER: SHRI PRAKASH Mgmt For For
SHENOY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 707863026
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: CRT
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN RELIANCE COMMUNICATIONS
LIMITED AND RELIANCE TELECOM LIMITED AND
AIRCEL LIMITED AND DISHNET WIRELESS LIMITED
AND DECCAN DIGITAL NETWORKS PRIVATE LIMITED
AND SOUTH ASIA COMMUNICATIONS PRIVATE
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
CMMT 24 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707348074
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For
8.50 (85 PER CENT) PER EQUITY SHARE
(PREVIOUS YEAR INR 8.00 PER EQUITY SHARE)
AGGREGATING TO INR 269 CRORE (INCLUSIVE OF
DIVIDEND DISTRIBUTION TAX) FOR THE
FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For
CHATAURVEDI (DIN 01802454), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: M/S. HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 103523W) AND M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 107783W)
5 TO APPOINT SHRI SHIV PRABHAT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6 PRIVATE PLACEMENT OF NON CONVERTIBLE Mgmt For For
DEBENTURES AND / OR OTHER DEBT SECURITIES
7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2017
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707412691
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 21-Oct-2016
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
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 ALTER MAIN OBJECT Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF
THE COMPANY: NEW CLAUSES NUMBER 34R AND 34S
AFTER THE EXISTING CLAUSE NUMBER 34Q UNDER
CLAUSE III A OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 SPECIAL RESOLUTION TO SELL OR DISPOSE OF Mgmt For For
ASSETS/UNDERTAKING(S) OF THE COMPANY AND/OR
CREATION OF SECURITY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707876097
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
BUYERS ("QIBS")
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 707347058
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON, AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF RE. 1 Mgmt For For
PER EQUITY SHARE ALREADY PAID AS FINAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For
CHATURVEDI (DIN: 01802454), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS AND TO FIX THEIR REMUNERATION
5 TO APPOINT M/S. PATHAK H. D. & ASSOCIATES Mgmt For For
AS AUDITORS AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF DR. YOGENDRA NARAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2017
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH Agenda Number: 707282050
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: OGM
Meeting Date: 16-Aug-2016
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 INCREASE OF AUTHORISED SHARE CAPITAL Mgmt For For
2.S.2 AMENDMENT TO MEMORANDUM OF INCORPORATION Mgmt For For
3.O.1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES
4.S.3 AUTHORITY TO ISSUE B ORDINARY SHARES TO Mgmt For For
RUPERT BELEGGINGS
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH Agenda Number: 707556722
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE Mgmt For For
REAPPOINTMENT OF PRICEWATERHOUSECOOPERS
INC., WHO IS INDEPENDENT FROM THE COMPANY,
AS THE COMPANY'S AUDITOR, AS NOMINATED BY
THE COMPANY'S AUDIT AND RISK COMMITTEE, BE
APPROVED AND TO NOTE THAT THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL PERFORM THE
FUNCTION OF AUDITOR DURING THE FINANCIAL
YEAR ENDING 30 JUNE 2017, IS MR N H DOMAN
O.3 ELECTION OF DIRECTOR - MR J J DURAND Mgmt For For
O.4 ELECTION OF DIRECTOR - MR P K HARRIS Mgmt For For
O.5 ELECTION OF DIRECTOR - DR E DE LA H HERTZOG Mgmt For For
O.6 ELECTION OF DIRECTOR - MR J MALHERBE Mgmt For For
O.7 ELECTION OF DIRECTOR - MR M MOROBE Mgmt For For
O.8 ELECTION OF DIRECTOR - MR N J WILLIAMS Mgmt For For
O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR N P MAGEZA
O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR P J MOLEKETI
O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR F ROBERTSON
O.12 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MS S E N DE BRUYN SEBOTSA
S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION AND/OR
PURCHASE OF SECURITIES IN THE COMPANY OR
RELATED OR INTER-RELATED COMPANIES
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
S.5 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION: CLAUSE 7, CLAUSE 7.3 AND
CLAUSE 7.1
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG, MUSCAT Agenda Number: 707817841
--------------------------------------------------------------------------------------------------------------------------
Security: M8210J103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: OM0000003224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE CHAIRMAN'S Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
4 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MEMBERS OF THE BOARDS SUBCOMMITTEES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
AND TO SPECIFY THE SITTING FEES FOR THE
NEXT FINANCIAL YEAR
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RIAL 19,700, FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
6 TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS Mgmt For For
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2016
7 TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID Mgmt For For
FOR THE CORPORATE SOCIAL RESPONSIBILITY,
CSR, PROGRAMS FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
8 TO APPROVE AN AMOUNT OF RIAL 250,000 FOR Mgmt For For
CSR PROGRAMS FOR THE FINANCIAL YEAR ENDING
31 DEC 2017
9 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2017 AND APPROVE THEIR FEES
10 TO APPOINT AN INDEPENDENT CONSULTANT TO Mgmt For For
MEASURE THE PERFORMANCE OF THE BOARD OF
DIRECTORS AND ITS SUBCOMMITTEES FOR THE
FISCAL YEAR ENDING 31 DEC 2017
11 TO APPROVE THE CRITERIA FOR MEASURING THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS AND
ITS SUBCOMMITTEES
12 TO ELECT BOARD OF DIRECTORS FOR A NEW TERM Mgmt For For
OF OFFICE FROM SHAREHOLDER,
NON-SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 707646115
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - TS MUNDAY
O.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - T ABDOOL-SAMAD
O.3 RE-ELECTION OF EXECUTIVE DIRECTOR AE Mgmt For For
DICKSON
O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - TJ MOTSOHI
O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - R VAN ROOYEN
O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER - R Mgmt For For
VAN ROOYEN
O.7 RE-ELECTION AS AUDIT COMMITTEE MEMBER - T Mgmt For For
ABDOOL-SAMAD
O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER - P Mgmt For For
MAHANYELE
O.9 RE-ELECTION AS AUDIT COMMITTEE MEMBER - S Mgmt For For
MARTIN
O.10 RE-APPOINTMENT OF EXTERNAL AUDITORS. Mgmt Against Against
DELOITTE AND JAR WELCH
O.11 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.12 ENDORSEMENT OF REUNERT REMUNERATION POLICY Mgmt For For
NB.13 APPROVAL OF PROPOSED REUNERT DEFERRED BONUS Mgmt Against Against
PLAN 2016
S.14 APPROVAL OF ISSUE OF A MAXIMUM OF 1 700 000 Mgmt For For
ORDINARY SHARES IN TERMS OF THE REUNERT
1985 SHARE OPTION SCHEME, REUNERT 1988
SHARE PURCHASE SCHEME AND THE REUNERT 2006
SHARE OPTION SCHEME
S.15 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5 PERCENT
OF ISSUED SHARES
S.16 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.17 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.18 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF APPROVED LONG-TERM OR SHARE INCENTIVE
SCHEMES AND TO ENTITIES RELATED OR
INTER-RELATED TO THE COMPANY
O.19 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT
RESOLUTIONS PASSED
CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 707883294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
7 SEN PER SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT YBHG TAN SRI AZLAN ZAINOL, WHO Mgmt For For
IS RETIRING UNDER ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 TO RE-ELECT MR ONG SENG PHEOW, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT YBHG TAN SRI DR REBECCA FATIMA Mgmt For For
STA MARIA, WHO IS RETIRING UNDER ARTICLE 96
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
5 TO RE-ELECT YBHG TAN SRI SAW CHOO BOON, WHO Mgmt For For
IS RETIRING UNDER ARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
TO RM1,577,841.54 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES) TO THE
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1.3 MILLION, FROM 31 JANUARY 2017 UNTIL
THE NEXT AGM OF THE COMPANY
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY, AT A REMUNERATION TO BE DETERMINED
BY THE DIRECTORS
9 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR ONG SENG PHEOW
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP. S.A. Agenda Number: 707903957
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS OF THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND ITS DISTRIBUTION, AS
WELL AS THE PRESENTATION IN REGARD TO THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES Mgmt For For
EMPLOYED IN THE DISTRIBUTION OF THE
DIVIDENDS
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
E DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
F ELECTION OF THE RISK RATING AGENCIES Mgmt For For
G DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS, AS
WELL AS TO GIVE AN ACCOUNTING OF THE
EXPENSES OF THE SAME.
H ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS FUNCTIONING
DURING THE 2017 FISCAL YEAR
I TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For
THAT WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2016 FISCAL YEAR, ITS
ANNUAL MANAGEMENT REPORT AND THE REPORT
CONCERNING THE EXPENSES THAT IT HAS
INCURRED
J TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For
THAT WERE PASSED BY THE BOARD OF DIRECTORS
IN REGARD TO THE TRANSACTIONS OF THE
COMPANY WITH RELATED PARTIES OR PERSONS
K TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
L IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 707550960
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: GERRIT THOMAS Mgmt For For
FERREIRA
O.1.2 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt For For
BURGER
O.1.3 RE-ELECTION OF DIRECTOR: SONJA EMILIA Mgmt For For
NCUMISA DE BRUYN SEBOTSA
O.1.4 RE-ELECTION OF DIRECTOR: PATRICK MAGUIRE Mgmt For For
GOSS
O.1.5 RE-ELECTION OF DIRECTOR: KHEHLA CLEOPAS Mgmt For For
SHUBANE
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: FRANCOIS KNOETZE
O.2 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.3 PLACE 5% OF THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.5 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
O.6.1 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JAN WILLEM DREYER
O.6.2 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
BRUYN SEBOTSA
O.6.3 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: PER-ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2016
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ADOPTION OF A REVISED MOI Mgmt For For
CMMT 31 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 707251916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: OTH
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDED ARTICLES OF Mgmt For For
INCORPORATION; "THIRD: THAT THE PLACE WHERE
THE PRINCIPAL OFFICE ADDRESS OF THE
CORPORATION IS TO BE ESTABLISHED IS AT THE
43RD FLOOR, ROBINSONS EQUITABLE TOWER, ADB
AVENUE CORNER POVEDA STS., ORTIGAS CENTER,
PASIG CITY, METRO MANILA
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC, QUEZON CITY Agenda Number: 708178024
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 768300 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 For For
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: ROBINA Y. Mgmt For For
GOKONGWEI-PE
8 ELECTION OF DIRECTOR: LISA Y. Mgmt For For
GOKONGWEI-CHENG
9 ELECTION OF DIRECTOR: FAITH Y. Mgmt For For
GOKONGWEI-LIM
10 ELECTION OF DIRECTOR: HOPE Y. Mgmt For For
GOKONGWEI-TANG
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO R. ROMULO Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, 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 For For
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: 780481. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB, ROKISKIS Agenda Number: 707424432
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: OGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING DECREASE OF THE AUTHORIZED Mgmt For For
CAPITAL OF THE COMPANY BY ANNULMENT OF
TREASURY SHARES
2 REGARDING APPROVAL OF NEW WORDING OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3 REGARDING PURCHASE OF THE COMPANY'S OWN Mgmt For For
SHARES
4 REGARDING ACCUMULATION OF RESERVE FOR Mgmt For For
PURCHASE OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB, ROKISKIS Agenda Number: 707956314
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 AUDITORS FINDINGS REGARDING THE FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
2 THE AUDIT COMMITTEE REPORT Mgmt For For
3 THE COMPANY'S ANNUAL CONSOLIDATED REPORT Mgmt For For
FOR THE YEAR 2016
4 APPROVAL OF THE CONSOLIDATED AND THE Mgmt For For
COMPANY'S FINANCIAL ACCOUNTING FOR THE YEAR
2016
5 ALLOCATION OF THE PROFIT (LOSS) OF THE Mgmt For For
COMPANY OF 2016
6 ELECTION OF THE AUDIT COMMITTEE Mgmt For For
7 ELECTION OF THE COMPANY'S AUDITOR AND Mgmt For For
ESTABLISHMENT OF PAYMENT CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 708266451
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE INFORMED THAT ANY VOTES RECEIVED Non-Voting
ON RESOLUTIONS 7, 10.3, 10.4 AND 10.5 MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED BY
THE SUB CUSTODIAN. THESE ARE SANCTIONED
PROPOSALS AND THEREFORE THE RESOLUTIONS ARE
NON-VOTING ITEMS
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR 2016 Mgmt For For
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2016
3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For
THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
FISCAL YEAR 2016: AS SPECIFIED IN THE
NOTICE
4 TO PAY DIVIDENDS IN THE CASH FORM BASED ON Mgmt For For
2016 FISCAL YEAR PERFORMANCE IN THE AMOUNT
OF 5 RUBLES 98 KOPECKS (FIVE RUBLES NINETY
EIGHT KOPECKS) PER ONE ISSUED SHARE. TO FIX
THE DATE WHEN THE ENTITIES ENTITLED TO
DIVIDENDS ARE SPECIFIED - JULY 3, 2017.
DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN 17 JULY
2017; AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN 07
AUGUST 2017
5 TO APPROVE THE REMUNERATION TO THE Mgmt For For
FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR THE PERIOD WHEN THEY
PERFORMED THEIR DUTIES AS FOLLOWS: AS
SPECIFIED IN THE NOTICE
6 APPROVE THE REMUNERATION TO THE MEMBERS OF Mgmt For For
THE AUDIT COMMISSION OF THE COMPANY FOR THE
PERIOD WHEN THEY PERFORMED THEIR DUTIES AS
FOLLOWS: AS SPECIFIED IN THE NOTICE
7 TO ELECT THE MEMBERS OF ROSNEFT BOARD OF Non-Voting
DIRECTORS - 9 PEOPLE IN TOTAL: 1. ANDREY I.
AKIMOV 2. WARNIG ARTUR MATTHIAS 3. IVAN
GLASENBERG 4. ANDREY R. BELOUSOV 5. OLEG V.
VIYUGIN 6. QUINTERO ORDONEZ GUILLERMO 7.
DONALD HUMPHREYS 8. ALEXANDER V. NOVAK 9.
ROBERT WARREN DUDLEY 10. IGOR I. SECHIN 11.
FAISAL M. ALSUWAIDI
8.1 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA
8.2 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: BOGASHOV ALEKSANDR EVGENIEVICH
8.3 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: SERGEY IVANOVICH POMA
8.4 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: ZAKHAR BORISOVICH SABANTSEV
8.5 TO ELECT THE MEMBER OF ROSNEFT AUDIT Mgmt For For
COMMISSION: SHUMOV PAVEL GENNADIEVICH
9 APPROVE OOO ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
ROSNEFT OIL COMPANY
10.1 ROSNEFT OIL COMPANY (CLIENT) TRANSACTIONS, Mgmt For For
UNDER THE GENERAL AGREEMENT WITH BANK VBRR
(AO) (BANK) ON THE GENERAL TERMS AND
CONDITIONS OF DEPOSIT BANKING, FOR CASH
PLACEMENT BY ROSNEFT INTO DEPOSITS
(INCLUDING STRUCTURED ONES) IN RUBLES,
AND/OR IN USD, AND/OR IN EURO AND/OR IN
CHINESE YUANS, OR ANY OTHER CURRENCIES, TO
THE TOTAL MAXIMUM OF 4,000,000,000.0 K
RUBLES: AS SPECIFIED IN THE NOTICE
10.2 ROSNEFT (CLIENT) TRANSACTIONS, UNDER THE Mgmt For For
GENERAL AGREEMENTS ON DEPOSIT BANKING AND
DEPOSIT BANKING WITH TRANSACTION
CONVERSION, WITH BANK GPB (AO) (BANK), ON
ROSNEFT CASH FUNDS PLACING INTO DEPOSITS
(INCLUDING STRUCTURED ONES), IN RUBLES,
AND/OR IN USD, AND/OR IN EURO AND/OR IN
CHINESE YUAN, AND/OR ANY OTHER CURRENCIES,
TO THE TOTAL MAXIMUM OF 4,000,000,000.0 K
RUBLES: AS SPECIFIED IN THE NOTICE
10.3 EXECUTION BY ROSNEFT (CLIENT) OF Non-Voting
TRANSACTIONS WITH BANK VBRR (AO) (BANK) ON
RAISING LOANS BY ROSNEFT (INCLUDING
OVERDRAFTS AND CREDIT LINES) IN RUBLES
AND/OR FOREIGN CURRENCY TO THE MAXIMUM
AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: AS
SPECIFIED IN THE NOTICE
10.4 EXECUTION BY ROSNEFT (CLIENT) OF Non-Voting
TRANSACTIONS WITH BANK GPB (AO) (BANK) ON
RAISING LOANS (INCLUDING OVERDRAFTS AND
CREDIT LINES) INCLUDING THOSE BEING PART OF
THE AGREEMENT ON THE PROCEDURE FOR
EXECUTION OF CREDIT TRANSACTIONS USING THE
REUTERS-DEALING SYSTEM AND OTHER
TELEBANKING SERVICES, IN RUBLES AND/OR
FOREIGN CURRENCY TO THE TOTAL MAXIMUM
AMOUNT OF 4,000,000,000.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: AS
SPECIFIED IN THE NOTICE
10.5 PROVISION OF SERVICES BY AO SOGAZ (INSURER) Non-Voting
TO ROSNEFT (INSURED) RELATED TO THE
LIABILITY INSURANCE FOR ROSNEFT, ANY
SUBSIDIARY OF ROSNEFT, MEMBERS OF THE BOARD
OF DIRECTORS, MANAGEMENT AND EMPLOYEES OF
ROSNEFT AND ANY SUBSIDIARIES (AS IT IS
SPECIFIED IN THE AGREEMENT) ON THE
FOLLOWING TERMS AND CONDITIONS: AS
SPECIFIED IN THE NOTICE
11 TO APPROVE THE CHANGES TO THE ROSNEFT Mgmt For For
CHARTER: AS SPECIFIED IN THE NOTICE
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
ROSSETI PJSC, MOSCOW Agenda Number: 708300277
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 793302 DUE TO SPLITTING OF
RESOLUTION 4 WITH CHANGE IN NUMBER OF
DIRECTORS IN RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2016 YEAR
2.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE 2016 YEAR
3.1 APPROVAL OF THE DISTRIBUTION OF PROFITS Mgmt For For
BASED ON THE RESULTS OF THE 2016 YEAR
4.1 PAY DIVIDENDS ON PREFERRED SHARES OF THE Mgmt For For
COMPANY'S NET PROFIT ACCORDING TO THE
RESULTS OF 2016 YEAR IN CASH IN AN AMOUNT
EQUAL TO THE 0.368355281 RUBLE PER ONE
PREFERRED SHARE
4.2 PAY DIVIDENDS ON ORDINARY SHARES OF THE Mgmt For For
COMPANY'S NET PROFIT ACCORDING TO THE
RESULTS OF 2016 YEAR IN CASH IN AN AMOUNT
EQUAL TO THE 0.006214460 RUBLE PER ORDINARY
SHARE. AMOUNT OF DIVIDENDS PER ONE
SHAREHOLDER OF PJSC 'ROSSETI' IS DETERMINED
WITH A PRECISION OF UP TO ONE PENNY.
ROUNDING OF NUMBERS IN THE CALCULATION IS
MADE ACCORDING TO THE RULES OF MATHEMATICAL
ROUNDING. TERM NOMINAL DIVIDEND PAYOUT
HOLDER AND A PROFESSIONAL SECURITIES MARKET
PARTICIPANT TO THE ASSET MANAGER NOT LATER
THAN 2 AUGUST 2017 ONWARDS, OTHER
REGISTERED IN THE REGISTER OF SHAREHOLDERS
NOT LATER THAN 23 AUGUST 2017 OF THE YEAR.
DETERMINE THE DATE OF DRAWING UP THE LIST
OF PERSONS ENTITLED TO RECEIVE DIVIDENDS -
19 JULY 2017
5.1 ABOUT THE DETAILS OF REMUNERATION FOR WORK Mgmt For For
IN THE BOARD OF DIRECTORS MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE NOT PUBLIC
SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
INTERNAL DOCUMENTS OF THE COMPANY
6.1 ABOUT THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE AUDIT COMMISSION, AUDIT COMMISSION,
NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS OF
THE COMPANY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
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
7.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ASHIROV STANISLAV OLEGOVICH
7.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BORIS ILYICH AYUYEV
7.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: OLEG GENNADYEVICH BARKIN
7.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: VASILY MIKHAILOVICH BELOV
7.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: OLEG MARKOVICH DUBNOV
7.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDER SERGEYEVICH KALININ
7.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: VYACHESLAV MIKHAILOVICH
KRAVCHENKO
7.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREY YEVGENYEVICH MUROV
7.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDER VALENTINOVICH NOVAK
7.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NIKOLAY RADYEVICH PODGUZOV
7.111 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MIKHAIL IGOREVICH POLUBOYARINOV
7.112 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NIKOLAY DMITRYEVICH ROGALEV
7.113 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIHONOV ANATOLY VLADIMIROVICH
7.114 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SERGEY IVANOVICH SHMATKO
7.115 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NIKOLAY GRIGORYEVICH SHULGINOV
8.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: ZOBKOVA TATYANA
VALENTINOVNA
8.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: KARPOV ILYA
IGOREVICH
8.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: FILIPENKO DMITRY
IGOREVICH
8.4 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: HAKIMOVA NINA
SERGEEVNA
8.5 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMISSION OF THE COMPANY: CHARONDINA
ALEKSANDRA VLADIMIROVNA
9.1 APPROVAL OF THE AUDITOR OF THE COMPANY Mgmt For For
10.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION
11.1 APPROVAL OF THE REGULATION ON THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS IN THE NEW EDITION
12.1 APPROVAL OF THE REGULATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY IN A NEW EDITION
13.1 ON THE COMPANY'S PARTICIPATION IN THE Mgmt For For
ORGANIZATION OF GLOBAL INTERCONNECTION,
DEVELOPMENT COOPERATION (GEIDCO)
14.1 ON THE COMPANY'S PARTICIPATION IN THE Mgmt For For
ALL-RUSSIAN UNIFICATION OF THE RUSSIAN
UNION OF INDUSTRIALISTS AND ENTREPRENEURS
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 708201075
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
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
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
DISTRIBUTION OF 2016 PROFITS. PROPOSED
STOCK DIVIDEND: 200 FOR 1000 SHS HELD.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:YING JIA Mgmt For For
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.246931,JEAN TSANG-JIUNN AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:RUENTEX Mgmt For For
INDUSTRIES LTD. ,SHAREHOLDER NO.000270,WONG
YEE-FAN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:RUENTEX Mgmt For For
INDUSTRIES LTD. ,SHAREHOLDER NO.000270,YIN
CHUNG-YAO AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:RUEN TAI Mgmt For For
SHING CO. LTD. ,SHAREHOLDER NO.083879,LEE
CHIH-HUNG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:RUEN TAI Mgmt For For
SHING CO. LTD. ,SHAREHOLDER NO.083879,CHEN
LI-YU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For
CHIEN-YU,SHAREHOLDER NO.119443
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:KE SHUEN-SHIUNG,SHAREHOLDER
NO.Q120322XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:JAU YI-LUNG,SHAREHOLDER
NO.F104108XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHANG KUO-CHUN,SHAREHOLDER
NO.B100126XXX
7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 6.2 TO 6.5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 708229340
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
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. NO DIVIDEND WILL BE
DISTRIBUTED
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
4 SHAREHOLDERS' PROPOSAL: PROPOSAL FOR Mgmt For For
DISTRIBUTION 2016 PROFITS ARE AT LEAST NTD
0.5 PER SHARE THROUGH LEGAL RESERVE TO
ENHANCE SHAREHOLDERS' EQUITY
--------------------------------------------------------------------------------------------------------------------------
S P SETIA BERHAD Agenda Number: 708079341
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For
16 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' AHMAD PARDAS BIN SENIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' SERI. IR. HJ. MOHD NOOR
BIN YAACOB
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: DATO' ZURAIDAH BINTI ATAN
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM50,000 PER MONTH FOR THE
NON- EXECUTIVE CHAIRMAN AND RM10,000 PER
MONTH FOR EACH OF THE NON-EXECUTIVE
DIRECTORS FOR THE PERIOD FROM 1 JANUARY
2017 TO 31 DECEMBER 2017
6 TO RE-APPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS, THE RETIRING
AUDITORS, AS THE AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 PAYMENT OF EXTRA REMUNERATION AND PROVISION Mgmt For For
OF BENEFITS TO DIRECTORS OF THE COMPANY
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AS SPECIFIED IN
SECTION 2.3.1 OF THE CIRCULAR TO
SHAREHOLDERS DATED 26 APRIL 2017
9 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY ("S P SETIA SHARES"), FOR THE
PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN ("DRP") THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY
("SHAREHOLDERS") THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW S P
SETIA SHARES
10 PROPOSED ALLOCATION OF OPTIONS AND SHARES Mgmt For For
TO DATO' KHOR CHAP JEN UNDER THE COMPANY'S
LONG TERM INCENTIVE PLAN ("LTIP") ("LTIP
AWARD")
--------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD Agenda Number: 707419708
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
1,158,074,160 NEW ISLAMIC REDEEMABLE
CONVERTIBLE PREFERENCE SHARES OF RM0.01
EACH IN S P SETIA ("RCPS-I") ON THE BASIS
OF TWO (2) RCPS-I FOR EVERY FIVE (5)
EXISTING ORDINARY SHARES OF RM0.75 EACH IN
S P SETIA ("S P SETIA SHARES") HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED BY THE
BOARD OF DIRECTORS OF S P SETIA ("BOARD")
("ENTITLEMENT DATE") AT AN ISSUE PRICE OF
RM1.00 PER RCPS-I ("PROPOSED RIGHTS ISSUE")
O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF S P SETIA FROM RM2,250,000,000
COMPRISING 3,000,000,000 S P SETIA SHARES
TO RM2,637,000,000 COMPRISING 3,500,000,000
S P SETIA SHARES AND 1,200,000,000 RCPS-I
BY THE CREATION OF 500,000,000 NEW S P
SETIA SHARES AND 1,200,000,000 RCPS-I
("PROPOSED INCREASE IN AUTHORISED SHARE
CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION ("M&A") OF S P
SETIA ("PROPOSED AMENDMENTS"): CLAUSE 5 AND
ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 707789915
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTORS: BAK JUN SEONG, KIDA Mgmt No vote
KOI- CHI, SATO SADAHIRO
3 ELECTION OF A NON-PERMANENT AUDITOR: Mgmt No vote
TAKAKURA KENSHU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
S.A.C.I. FALABELLA Agenda Number: 707936538
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I THE APPROVAL OF: THE ANNUAL REPORT, THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED AND
AUDITED INCOME STATEMENT OF THE COMPANY
A.II THE APPROVAL OF: THE OPINION OF THE OUTSIDE Mgmt For For
AUDITORS OF THE COMPANY, ALL OF WHICH IS
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
B THE DISTRIBUTION OF THE PROFIT FROM THE Mgmt For For
2016 FISCAL YEAR
C THE DIVIDEND POLICY OF THE COMPANY Mgmt For For
D THE ELECTION OF THE FULL BOARD OF DIRECTORS Mgmt For For
BECAUSE IT HAS SERVED OUT ITS FULL BYLAWS
TERM IN OFFICE
E THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
F THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2017 FISCAL YEAR
G THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
FOR THE 2017 FISCAL YEAR
H THE DETERMINATION OF THE NEWSPAPER IN WHICH Mgmt For For
THE LEGALLY REQUIRED NOTICES OF THE COMPANY
WILL BE PUBLISHED
I THE PRESENTATION OF THE ACCOUNT REGARDING Mgmt For For
RELATED PARTY TRANSACTIONS THAT WERE
ENTERED INTO DURING THE 2016 FISCAL YEAR
AND THOSE THAT ARE REFERRED TO IN TITLE XVI
OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW
J THE PRESENTATION OF THE ANNUAL REPORT OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2016
FISCAL YEAR, THE DETERMINATION OF ITS
EXPENSE BUDGET AND THE ESTABLISHMENT OF THE
COMPENSATION FOR THE MEMBERS OF THE SAME
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 707205907
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 JUL 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02.AUG.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF PROCUREMENT OF LEGAL ADVISORY, Mgmt For For
ASSISTANCE AND REPRESENTATION SERVICES IN
THE STAGES AND FURTHER ACTIONS OF CASE AT
40335 OF THE EUROPEAN COMMISSION AND
EMPOWERMENT OF THE DIRECTOR GENERAL OF
SNTGN TRANSGAZ SA TO INITIATE THE LEGAL
ARRANGEMENTS NECESSARY FOR THE PROCUREMENT
OF SUCH LEGAL SERVICES AND FOR THE
CONCLUSION AND SIGNATURE OF THE LEGAL
ADVISORY, CONSULTANCY AND REPRESENTATION
SERVICE CONTRACT WITH THE LAWYERS
EXERCISING THEIR PROFESSION IN THE FORMS OF
ORGANIZATION PROVIDED BY LAW 51/1995 ON THE
ORGANISATION AND PRACTICE OF THE LAWYER'S
PROFESSION, REPUBLISHED, AS FURTHER AMENDED
AND SUPPLEMENTED
2 SETTING THE DATE OF 18 AUGUST 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE GENERAL
EXTRAORDINARY MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR.
PETRU ION VADUVA, AS DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AT THE TRADE
REGISTER OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 01 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 707322474
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 AUG 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 SEP 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION OF THE REPORT ISSUED BY Mgmt For For
TRANSGAZ BOARD OF ADMINISTRATION FOR THE
FIRST SEMESTER 2016
2 PRESENTATION OF THE REPORT ISSUED BY Mgmt For For
TRANSGAZ BOARD OF ADMINISTRATION FOR THE
FIRST SEMESTER 2016 ON TRANSGAZ PROCUREMENT
OF ASSETS, SERVICES AND WORKS AMOUNTING TO
OVER EURO 500,000/PROCUREMENT (FOR
PROCUREMENT OF ASSETS AND SERVICES) AND TO
EURO 100,000/PROCUREMENT (FOR SERVICES) FOR
Q2 2016
3 SETTING THE DATE OF 6 OCTOBER 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR. ION STERIAN, IN HIS Mgmt For For
CAPACITY AS CHAIRMAN OF THE BOARD OF
ADMINISTRATION, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR. PETRU ION VADUVA,
AS DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN
THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION THEREOF AT
WITH THE TRADE REGISTER OFFICE ATTACHED TO
SIBIU LAW COURT
CMMT 19 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 707596043
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 NOV 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
PROCUREMENT OF ASSETS, SERVICES AND WORKS
HAVING A VALUE HIGHER THAN 500,000
EURO/PROCUREMENT (FOR THE PROCUREMENT OF
ASSETS AND WORKS) AND 100,000
EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
IN Q III 2016
2 SETTING THE DATE OF 10 JANUARY 2017 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF TRANSGAZ, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 22 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA AND 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 707870778
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATEMENT OF FINANCIAL POSITION, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT OF
EQUITY CHANGES, STATEMENT OF CASH FLOWS,
NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
TRANSGAZ SA FOR FINANCIAL YEAR 2016,
PREPARED ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS ADOPTED BY
THE EUROPEAN UNION AND APPROVED BY OMPF
2844/2016
2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA ON THE ACTIVITY PERFORMED IN 2016
3 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
THE AMOUNT OF RON 46,33/SHARE FOR THE
FINANCIAL YEAR 2016, AND OF THE DATE OF 18
JULY 2017 AS DATE FOR THE BEGINNING OF
DIVIDEND PAYMENT
4 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY
SNTGN TRANSGAZ SA ON 31 DECEMBER 2016. 2/6
5 APPROVAL OF THE 2016 NET PROFIT Mgmt For For
DISTRIBUTION PROPOSAL
6 PRESENTATION OF THE REPORT OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE ON
THE REMUNERATIONS AND OTHER BENEFITS
GRANTED TO THE ADMINISTRATORS AND DIRECTORS
IN FINANCIAL YEAR 2016
7 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For
THE ADMINISTRATORS FOR THE ACTIVITY
PERFORMED IN 2016
8 APPROVAL OF PRESCRIPTION OF 2013 FINANCIAL Mgmt For For
YEAR DIVIDENDS ESTABLISHED UNDER OGMS
RESOLUTION 1/28.04.2014, LEFT UNCLAIMED
UNTIL 29 JULY 2017, AND REGISTRATION OF
THEIR VALUE IN THE REVENUE ACCOUNT OF THE
COMPANY
9 REPORT ON THE PROCUREMENT OF ASSETS, Mgmt For For
SERVICES AND WORKS HAVING A VALUE HIGHER
THAN 500,000 EURO/PROCUREMENT (FOR THE
PROCUREMENT OF ASSETS AND WORKS) AND
100,000 EURO/PROCUREMENT (FOR SERVICES) BY
TRANSGAZ IN Q IV 2016
10 START OF TRANSGAZ BOARD OF ADMINISTRATION Mgmt For For
MEMBER SELECTION PROCEDURE, ACCORDING TO
ART. 29 (3) OF GOVERNMENT EMERGENCY
ORDINANCE 109/2011 ON CORPORATE GOVERNANCE
OF PUBLIC ENTERPRISES, APPROVED AS FURTHER
AMENDED AND SUPPLEMENTED BY LAW 111/2016
11 APPROVAL OF REQUEST FOR RENEWAL OF TRANSGAZ Mgmt For For
BOARD OF ADMINISTRATION MEMBERS MANDATES
12 APPOINTMENT OF TRANSGAZ BOARD OF Mgmt For For
ADMINISTRATION MEMBERS
13 APPROVAL OF THE MANDATE CONTRACT WITH THE Mgmt For For
FIX COMPONENT OF REMUNERATION FOR THE
PERIOD 30.04.2017 29.04.2021, AND
EMPOWERMENT OF A PUBLIC SUPERVISORY BODY
REPRESENTATIVE TO SIGN THE MANDATE CONTRACT
WITH THE NEW ADMINISTRATORS
14 THE APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET OF SNTGN TRANSGAZ SA FOR 2017 AND OF
THE ESTIMATIONS FOR 2018-2019
15 SETTING THE DATE OF 27 JUNE 2017 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
16 SETTING THE DATE OF 26 JUNE 2017 AS Mgmt For For
EX-DATE, ACCORDING TO THE APPLICABLE LAWS
17 SETTING THE DATE OF 18 JULY 2017 AS PAYMENT Mgmt For For
DATE
18 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 707871821
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF ESTABLISHMENT OF A SECONDARY Mgmt For For
OFFICE WITHOUT LEGAL PERSONALITY IN BRASOV,
'RESEARCH AND DESIGN COMPARTMENTS' (ANNEX 1
TO THE CONVENING) AND EMPOWERMENT OF MR.
PETRU ION VADUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
2 APPROVAL OF PROCUREMENT OF LEGAL Mgmt For For
CONSULTANCY, ASSISTANCE AND/OR
REPRESENTATION SERVICES FOR THE FUTURE LOAN
CONTRACTS FOR CO-FINANCING PHASE I OF THE
BRUA PROJECT, UP TO A CAP AMOUNT OF EUR
200.000
3 SETTING THE DATE OF 27 JUNE 2017 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
4 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION VADUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 708262011
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782044 DUE TO ADDITION OF
RESOLUTIONS 2, 3, 4, 5, 7 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
PROCUREMENT OF ASSETS, SERVICES AND WORKS
HAVING A VALUE HIGHER THAN 500,000
EURO/PROCUREMENT (FOR THE PROCUREMENT OF
ASSETS AND WORKS) AND 100,000
EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
IN Q I 2017
2 APPOINTMENT OF INTERIM ADMINISTRATORS UNTIL Mgmt For For
THE COMPLETION OF THE ADMINISTRATOR
SELECTION PROCEDURE ACCORDING TO GEO
109/2011 ON THE CORPORATE GOVERNANCE OF
PUBLIC ENTERPRISES, AS FURTHER AMENDED AND
SUPPLEMENTED, AND OF THE IMPLEMENTATION
RULES APPROVED BY GR 722/2016
3 SETTING OF THE DURATION OF THE MANDATE OF Mgmt For For
THE INTERIM MEMBERS
4 SETTING OF THE MAXIMUM VALUE OF THE FIX Mgmt For For
MONTHLY GROSS REMUNERATION OF THE INTERIM
ADMINISTRATORS, THE FORM OF THE TERM
CONTRACT FOR THE INTERIM ADMINISTRATORS AND
THE PERSON EMPOWERED TO SIGN THE TERM
CONTRACT WITH THE INTERIM ADMINISTRATORS ON
BEHALF OF THE COMPANY
5 DISTRIBUTION UNDER THE FORM OF DIVIDENDS OF Mgmt For For
THE AMOUNTS EXISTING IN THE ACCOUNTING
BOOKS TO OTHER RESERVES AND THE RETAINED
EARNINGS ON 31.12.2016
6 SETTING THE DATE OF 7 JULY 2017 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
7 SETTING OF THE DATE OF 6 JULY 2017 AS AN EX Mgmt For For
DATE, ACCORDING TO THE APPLICABLE LAW
8 SETTING OF THE DATE OF 18 JULY 2017 AS Mgmt For For
PAYMENT DATE
9 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE MEETING, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR. GRIGORE T RSAC, AS
DEPUTY DIRECTOR GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 06 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 JUN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 06 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM CALL
COMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
SAIC MOTOR CORPORATION LTD, SHANGHAI Agenda Number: 708107568
--------------------------------------------------------------------------------------------------------------------------
Security: Y7443N102
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY16.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 PERMANENT REPLENISHMENT OF WORKING CAPITAL Mgmt For For
WITH SURPLUS RAISED FUNDS FROM 2010
NON-PUBLIC OFFERING
8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
9 A COMPANY'S PROVISION OF GUARANTEE FOR ITS Mgmt For For
CONTROLLED SUBSIDIARIES
10 A SECOND COMPANY'S PROVISION OF GUARANTEE Mgmt For For
FOR A THIRD COMPANY
11 THE SECOND COMPANY'S SUBORDINATE Mgmt For For
SUBSIDIARIES TO PROVIDE GUARANTEE FOR
CONTROLLED SUBSIDIARIES
12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP
13 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 707844191
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, THE GENERAL BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT OF
EXTERNAL AUDITORS FOR THE PERIOD JANUARY
1ST, 2016 THROUGH DECEMBER 31, 2016
2 TREATMENT OF THE P AND L STATEMENTS OF THE Mgmt For For
PERIOD 2016
3 DETERMINATION OF THE POLICY OF DIVIDENDS Mgmt For For
FOR THE PERIOD 2017
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND ITS EXPENSE
BUDGET
6 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2017 AND OF THE RATING AGENCIES FOR
THIS SAME PERIOD
7 THE REPORT REGARDING: OPERATIONS WITH Mgmt For For
RELATED PERSONS, AGREEMENTS TAKEN BY THE
BOARD OF DIRECTORS IN RELATION TO THE TYPE
OF OPERATIONS REFERRED TO IN TITLE XVI OF
THE LAW OF STOCK COMPANIES, EXPENSES
INCURRED BY THE BOARD OF DIRECTORS
SUBMITTED IN THE ANNUAL REPORT
8 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATION OF SUMMONS TO STOCKHOLDERS
MEETINGS
9 IN GENERAL, TO KNOW AND ANALYZE ALL MATTERS Mgmt For For
IN RELATION WITH MANAGEMENT AND
ADMINISTRATION OF CORPORATE BUSINESSES, AND
TO ADOPT THE AGREEMENTS DEEMED CONVENIENT,
AND WHICH ARE OF THE COMPETENCE OF THE
REGULAR STOCKHOLDERS MEETING, PURSUANT TO
THE BY LAWS AND LEGAL PROVISIONS IN FORCE
--------------------------------------------------------------------------------------------------------------------------
SAMART CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 707878142
--------------------------------------------------------------------------------------------------------------------------
Security: Y7466V148
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0374010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743470 DUE TO RECEIPT OF
DIRECTOR NAME FOR RESOLUTION NUMBER 5.B.2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON APRIL 29, 2016
2 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For
RESULTS AND THE ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENTS OF FINANCIAL POSITION AND PROFIT
AND LOSS STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
2016
5.A.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE WHO WILL
RETIRE BY ROTATION FOR 2017: MR. PRADANG
PRICHAYANGKUN
5.A.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE WHO WILL
RETIRE BY ROTATION FOR 2017: MR. SERI
SUKSATHAPORN
5.A.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE WHO WILL
RETIRE BY ROTATION FOR 2017: MR. WATCHAI
VILAILUCK
5.B.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDIT COMMITTEE'S MEMBER TO
REPLACE WHO WILL RETIRE BY ROTATION FOR
2017: DR. TONGCHAT HONGLADAROMP
5.B.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDIT COMMITTEE'S MEMBER TO
REPLACE WHO WILL RETIRE BY ROTATION FOR
2017: MR. PRADANG PRICHAYANGKUN
6.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MR. PRACHA PHATHAYAKORN
7 TO CONSIDER AND APPROVE TO FIX THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE COMMITTEES FOR 2017
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDITORS FOR 2017 AND FIXING
THEIR REMUNERATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 707764696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS HEREBY RESOLVED THAT THE INTERIM Mgmt No vote
DIVIDEND OF RS.14 PER SHARE BE DISTRIBUTED
IN THE FORM OF A SCRIP DIVIDEND AMOUNTING
TO A TOTAL SUM OF RUPEES TWO THOUSAND FOUR
HUNDRED AND SEVENTY SEVEN MILLION SEVEN
HUNDRED AND THIRTY FOUR THOUSAND NINE
HUNDRED AND SIXTY SIX (RS.2,477,734,966).
RUPEES TWO THOUSAND FOUR HUNDRED AND THIRTY
NINE MILLION NINE HUNDRED AND TWO THOUSAND
NINE HUNDRED AND SEVENTY
(RS.2,439,902,970.00) OF THE SCRIP DIVIDEND
SHALL BE SUBJECT TO DIVIDEND TAX AT THE
RATE OF 10 PERCENT WHILST THE REMAINDER IS
EXEMPTED FROM DIVIDEND TAX. THE SHARES
ISSUED IN THE SCRIP DIVIDEND SHALL BE
VALUED AT RS. 242.55 PER SHARE WHICH RESULT
IN ONE (01) SHARE BEING ISSUED FOR EACH
EXISTING NINETEEN DECIMAL TWO ONE SEVEN
THREE NINE SEVEN EIGHT SIX (19.21739786)
SHARES HELD BY THE SHAREHOLDERS AT THE END
OF TRADING ON THE COLOMBO STOCK EXCHANGE ON
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING (EGM). CONSEQUENTLY, THE TOTAL
NUMBER OF SHARES TO BE ISSUED UNDER THE
SCRIP DIVIDEND SHALL BE NINE MILLION TWO
HUNDRED AND NINE THOUSAND FOUR HUNDRED AND
NINETEEN (9,209,419) ORDINARY SHARES. IT IS
FURTHER RESOLVED THAT THE SHARES ISSUED FOR
THE SCRIP DIVIDEND BE LISTED ON THE COLOMBO
STOCK EXCHANGE. IT IS FURTHER RESOLVED THAT
THE SHARES ARISING FROM THE AGGREGATION OF
THE RESIDUAL FRACTIONS CONSEQUENT TO THE
SCRIP DIVIDEND BE DISPOSED OF IN THE MARKET
BY A TRUSTEE TO BE NOMINATED BY THE BOARD
OF DIRECTORS AND THE PROCEEDS TO BE
DISTRIBUTED AMONGST THOSE SHAREHOLDERS
ENTITLED TO THE FRACTION OF SUCH SHARES
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 707814148
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2016 WITH THE REPORT OF THE AUDITORS
THEREON
2 TO APPROVE THE RECOMMENDED CASH DIVIDEND OF Mgmt For For
RS. 4.75 PER SHARE AS THE SECOND AND FINAL
DIVIDEND FOR THE FINANCIAL YEAR 2016
3 TO ELECT MR CHANNA PROBODHA PALANSURIYA WHO Mgmt For For
WAS APPOINTED TO THE BOARD TO FILL UP A
CASUAL VACANCY IN THE BOARD IN TERMS OF
ARTICLE NO. 93 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO RE-ELECT MR RANIL PRASAD PATHIRANA WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO RE-ELECT MR DEEPAL SOORIYAARACHCHI WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE-ELECT PROFESSOR KULATILLEKE Mgmt For For
ARTHANAYAKE MALIK KUMAR RANASINGHE WHO
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO RE-ELECT MRS DHARANI SHIRANTHA Mgmt For For
WIJAYATILAKE WHO RETIRES AT THE ANNUAL
GENERAL MEETING AS A DIRECTOR IN TERMS OF
ARTICLE NO. 87 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt For For
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW
9 TO RE-APPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 TO CONSIDER AND APPROVE AN EXGRATIA PAYMENT Mgmt For For
OF UPTO RUPEES TEN MILLION (RS
10,000,000.00) FOR THE FORMER MANAGING
DIRECTOR MR MAHAWADUGE YASALAL ARAVINDA
PERERA, WHO RETIRED ON 12TH SEPTEMBER 2016.
[THIS PAYMENT IS MADE IN TERMS OF A POLICY
DECISION OF THE COMPANY AND IS IN LINE WITH
THE DIRECTION ISSUED BY THE CENTRAL BANK OF
SRI LANKA]
11 TO CONSIDER AND APPROVE THE SALE OF Mgmt For For
MERCEDES BENZ VEHICLE USED BY THE FORMER
MANAGING DIRECTOR MR MAHAWADUGE YASALAL
ARAVINDA PERERA TO HIM AT 50% OF THE NET
BOOK VALUE OF SUCH VEHICLE, 50% OF THE NET
BOOK VALUE OF THE SAID VEHICLE AS AT 12TH
SEPTEMBER 2016 BEING RUPEES THREE MILLION
THREE HUNDRED AND FIFTY SEVEN THOUSAND
SEVEN HUNDRED AND THIRTY NINE AND CENTS
SEVENTY THREE (RS 3,357,739.73) [THIS
PAYMENT IS MADE IN TERMS OF A POLICY
DECISION OF THE COMPANY AND IS IN LINE WITH
THE DIRECTION ISSUED BY THE CENTRAL BANK OF
SRI LANKA]
12 TO CONSIDER AND APPROVE AN EX-GRATIA Mgmt For For
PAYMENT OF UPTO RUPEES SEVEN MILLION (RS
7,000,000.00) FOR THE GROUP FINANCE
DIRECTOR / EXECUTIVE DIRECTOR MR RANJITH
SAMARANAYAKE, WHO WILL BE RETIRING ON 08TH
AUGUST 2017 UPON REACHING THE AGE OF 70
YEARS. [THIS PAYMENT IS MADE IN TERMS OF A
POLICY DECISION OF THE COMPANY AND IS IN
LINE WITH THE DIRECTION ISSUED BY THE
CENTRAL BANK OF SRI LANKA
13 TO CONSIDER AND APPROVE THE SALE OF Mgmt For For
MERCEDES BENZ VEHICLE USED BY THE GROUP
FINANCE DIRECTOR/ EXECUTIVE DIRECTOR MR
RANJITH SAMARANAYAKE TO HIM AT 50% OF THE
NET BOOK VALUE OF SUCH VEHICLE, 50% OF THE
NET BOOK VALUE OF THE SAID VEHICLE AS AT
08TH AUGUST 2017 BEING RUPEES ONE MILLION
SIX HUNDRED AND EIGHTY FOUR THOUSAND EIGHT
HUNDRED AND FIFTY FIVE AND CENTS THIRTY ONE
(RS 1,684,855.31) [THIS PAYMENT IS MADE IN
TERMS OF A POLICY DECISION OF THE COMPANY
AND IS IN LINE WITH THE DIRECTION ISSUED BY
THE CENTRAL BANK OF SRI LANKA
--------------------------------------------------------------------------------------------------------------------------
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 CARD CO., LTD. Agenda Number: 707793166
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: WON GI CHAN Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN HO Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR: GWON O GYU Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: YANG SEONG YONG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: GWON O GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: CHOE GYU YEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR YU JI BEOM Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE Mgmt No vote
GYUN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt No vote
HYEON JA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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: 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 No vote
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU Mgmt No vote
3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON SEONG Mgmt No vote
CHEOL
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt No vote
3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: BAK SE MIN
5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: JO DONG GEUN
5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: BAK DAE DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Agenda Number: 707217104
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Agenda Number: 707790778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF INSIDE DIRECTOR JEON TAE HEUNG Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR SIN JONG GYE Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER SIN JONG Mgmt No vote
GYE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR: CHOI SIN Mgmt No vote
HYEONG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote
OUTSIDE DIRECTOR: YOON YONG RO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote
OUTSIDE DIRECTOR: HEO GYEONG UK
5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote
OUTSIDE DIRECTOR: GIM DU CHEOL
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
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 No vote
2.1 ELECTION OF INSIDE DIRECTOR: JEON YOUNG Mgmt No vote
HYUN
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM SUNG JAE Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK JU Mgmt No vote
2.4 ELECTION OF OUTSIDE DIRECTOR: KIM NAN DO Mgmt No vote
2.5 ELECTION OF OUTSIDE DIRECTOR: KIM JAE HEE Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt No vote
SUNG JAE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt No vote
SEOK JU
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAN Mgmt No vote
DO
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JAE Mgmt No vote
HEE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
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 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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR: SA JAE HUN Mgmt No vote
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: GIM SEONG JIN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: GIM GYEONG SU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORPORATION Agenda Number: 708105564
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: PHY751061151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING HELD ON JUNE 14, 2016
3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt For For
9 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt For For
10 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt For For
JR
11 ELECTION OF DIRECTOR: FERDINAND K. Mgmt For For
CONSTANTINO
12 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt For For
JR
13 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt For For
14 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
15 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt For For
16 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt For For
17 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt For For
18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
21 OTHER MATTERS Mgmt Against Against
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD, JINGSHA Agenda Number: 708006259
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF FINANCIAL AUDIT FIRM AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM AND THE
REMUNERATION
8 GUARANTEE FOR THE BANK LOANS APPLIED FOR BY Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 707968713
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: P HANRATTY
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MM BAKANE-TUOANE
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MV MOOSA
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: SA NKOSI
4O4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: PL ZIM
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH Mgmt For For
5O5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH Mgmt For For
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
P HANRATTY
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PDEV RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018
B.S.2 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
C.S.3 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD, BELLVILLE Agenda Number: 707968701
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS
AS THE INDIVIDUAL AND DESIGNATED AUDITOR
O.3 RE-ELECT BRUCE CAMPBELL AS DIRECTOR Mgmt For For
O.4 RE-ELECT THEMBA GAMEDZE AS DIRECTOR Mgmt For For
O.5 RE-ELECT GRANT GELINK AS DIRECTOR Mgmt For For
O.6 RE-ELECT YEGS RAMIAH AS DIRECTOR Mgmt For For
O.7 ELECT GUGU MTETWA AS DIRECTOR Mgmt For For
O.8 ELECT PRESTON SPECKMANN AS DIRECTOR Mgmt For For
O.9 ELECT HEINIE WERTH AS DIRECTOR Mgmt For For
O.10 RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.11 RE-ELECT GRANT GELINK AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.12 RE-ELECT MACHIEL REYNEKE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.13 ELECT GUGU MTETWA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.14 ELECT PRESTON SPECKMANN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.15 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD, CHANGSHA Agenda Number: 707643133
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE RELATED PARTY TRANSACTION Mgmt For For
OF TRANSFERRING THE EQUITY IN THE
WHOLLY-OWNED SUBSIDIARY
2 PROPOSAL ON THE RELATED PARTY TRANSACTION Mgmt For For
FOR THE SUBORDINATE COMPANY SANY AUTOMOBILE
MANUFACTURING CO., LTD. TO TRANSFER
ACCOUNTS RECEIVABLE
3 PROPOSAL ON THE RELATED PARTY TRANSACTION Mgmt For For
FOR THE SUBORDINATE SUBSIDIARY SANY AUTO
LIFTING MACHINERY CO., LTD. TO TRANSFER
ACCOUNTS RECEIVABLE
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD, CHANGSHA Agenda Number: 707842135
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR THE COMPANY TO CHANGE CERTAIN Mgmt For For
COMMITTED INVESTMENT PROJECTS
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD, CHANGSHA Agenda Number: 708289295
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL ACCOUNTS Mgmt For For
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE PLAN FOR SHAREHOLDER RETURN FOR THE Mgmt For For
NEXT THREE YEARS FROM 2017 TO 2019
7 APPLICATION FOR CREDIT QUOTA TO BANKS Mgmt For For
8 LAUNCHING OF MORTGAGE AND FINANCIAL LEASING Mgmt For For
BUSINESS
9 GUARANTEE FOR SUBSIDIARIES Mgmt For For
10 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
11 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt For For
BANKS WITH IDLE FUNDS
12 LAUNCHING OF THE FINANCIAL DERIVATIVES Mgmt For For
BUSINESS
13 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
14 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
15 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
16 CANCELLATION OF PARTIAL STOCK OPTIONS AND Mgmt For For
REPURCHASE AND CANCELLATION OF PARTIAL
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
SANYANG MOTOR CO LTD, NEW TAIPEI CITY Agenda Number: 708213082
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002206000
--------------------------------------------------------------------------------------------------------------------------
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 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND : TWD 1 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
9 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIANG ZHEN,SHAREHOLDER
NO.H121660XXX
10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XIE ZHI HONG,SHAREHOLDER
NO.E120456XXX
10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHI ZHONG CHUAN,SHAREHOLDER
NO.Q121649XXX
10.4 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt For For
10.5 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt For For
10.6 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt For For
10.7 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt For For
10.8 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt For For
10.9 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt For For
11 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 707648993
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For
A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.5.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 707123799
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: TAN SRI DATO' SERI SHAHRIL
SHAMSUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: GEE SIEW YOONG
4 TO REAPPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE Mgmt For For
OFFICE SHALL BECOME VACANT AT THE
CONCLUSION OF THE AGM, BE AND IS HEREBY
REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 THAT TAN SRI DATUK AMAR (DR) HAMID BUGO, A Mgmt For For
DIRECTOR WHOSE OFFICE SHALL BECOME VACANT
AT THE CONCLUSION OF THE AGM, BE AND IS
HEREBY REAPPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
7 THAT SUBJECT TO THE PROVISIONS OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD ("BURSA
MALAYSIA"), THE DIRECTORS BE AND ARE HEREBY
EMPOWERED, PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965, TO ISSUE SHARES IN THE
COMPANY AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSE AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION
DEEM FIT, PROVIDED THAT THE AGGREGATE
NUMBER OF SHARES ISSUED PURSUANT TO THIS
RESOLUTION DOES NOT EXCEED TEN PER CENTUM
(10%) OF THE TOTAL ISSUED AND PAID-UP SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
SUCH ISSUANCE AND THAT THE DIRECTORS BE AND
ARE ALSO HEREBY EMPOWERED TO OBTAIN ALL
NECESSARY APPROVALS FROM THE RELEVANT
AUTHORITIES FOR THE ISSUANCE AND THE
LISTING OF AND QUOTATION FOR THE ADDITIONAL
SHARES SO ISSUED ON BURSA MALAYSIA AND THAT
SUCH AUTHORITY SHALL CONTINUE TO BE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 707798445
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: EGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED CHANGE OF NAME OF THE COMPANY FROM Mgmt For For
"SAPURAKENCANA PETROLEUM BERHAD" TO "SAPURA
ENERGY BERHAD" ("PROPOSED CHANGE OF NAME")
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 707546062
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: C BEGGS
3.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: HG DIJKGRAAF
3.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
3.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: B NQWABABA
3.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: PJ ROBERTSON
4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WERE APPOINTED
BY THE BOARD AFTER THE PREVIOUS ANNUAL
GENERAL MEETING IN TERMS OF CLAUSE 22.4.1
OF THE COMPANY'S MEMORANDUM OF
INCORPORATION: SR CORNELL
4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WERE APPOINTED
BY THE BOARD AFTER THE PREVIOUS ANNUAL
GENERAL MEETING IN TERMS OF CLAUSE 22.4.1
OF THE COMPANY'S MEMORANDUM OF
INCORPORATION: MJ CUAMBE
4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WERE APPOINTED
BY THE BOARD AFTER THE PREVIOUS ANNUAL
GENERAL MEETING IN TERMS OF CLAUSE 22.4.1
OF THE COMPANY'S MEMORANDUM OF
INCORPORATION: P VICTOR
5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
6.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
(SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR)
6.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NNA
MATYUMZA
6.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: IN
MKHIZE
6.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: MJN
NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR)
6.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: S
WESTWELL
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
8.S.1 TO APPROVE THE ADOPTION OF A SHARE Mgmt For For
INCENTIVE SCHEME FOR THE BENEFIT OF
EMPLOYEES OF THE SASOL GROUP
9.S.2 TO APPROVE THE ISSUE OF 32 500 000 ORDINARY Mgmt For For
SHARES PURSUANT TO THE RULES OF THE SASOL
LONG-TERM INCENTIVE PLAN
10.S3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2016 UNTIL THIS RESOLUTION IS
REPLACED
11.S4 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For
GRANTED BY THE COMPANY IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
12.S5 TO AMEND CLAUSE 9.1 OF THE COMPANY'S Mgmt For For
MEMORANDUM OF INCORPORATION
13.S6 TO AMEND CLAUSE 22.2 OF THE COMPANY'S Mgmt For For
MEMORANDUM OF INCORPORATION
14.S7 TO DELETE CLAUSE 23.1.12 OF THE COMPANY'S Mgmt For For
MEMORANDUM OF INCORPORATION
15.S8 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES
16.S9 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 8), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 TO RECEIVE THE ANNUAL REPORT Mgmt For For
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt For For
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 For For
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 For For
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
7 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
8 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
9 TO RE-ELECT MR. KEE CHONG LI KWONG WING, Mgmt For For
G.O.S.K. AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
10 TO RE-ELECT MR. VIDIANANAND LUTCHMEEPERSAD Mgmt For For
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
11 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
12 TO RE-ELECT MR. ROODESH MUTTYLALL AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
13 TO ELECT MR. SUBHAS THECKA AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD, BEIJING Agenda Number: 707678578
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For
RENEWABLE CORPORATE BONDS
2.1 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: PAR VALUE, ISSUING VOLUME
AND METHOD
2.2 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
2.3 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: BOND DURATION
2.4 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: INTEREST RATE AND ITS
DETERMINATION METHOD
2.5 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: INTEREST DEFERRED PAYMENT
CLAUSE
2.6 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: LIMIT OF INTEREST DEFERRED
PAYMENT
2.7 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: PURPOSE OF THE RAISED
FUNDS
2.8 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: LISTING ARRANGEMENT
2.9 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: GUARANTEE ARRANGEMENT
2.10 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: UNDERWRITING METHOD
2.11 SCHEME FOR PUBLIC ISSUANCE OF RENEWABLE Mgmt For For
CORPORATE BONDS: THE VALID PERIOD OF THE
RESOLUTION
3 MANDATE TO THE BOARD OR ITS AUTHORIZED Mgmt For For
PERSON TO HANDLE MATTERS IN RELATION TO THE
ISSUANCE OF RENEWABLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD, BEIJING Agenda Number: 707765080
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 01-Mar-2017
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A COMPANY TO PROVIDE GUARANTEE FOR ANOTHER Mgmt No vote
TWO COMPANIES
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD, BEIJING Agenda Number: 708261184
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
2 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE GENERAL MEETING OF SHAREHOLDERS
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REVISE THE RULES OF PROCEDURE FOR THE BOARD
OF DIRECTORS
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REVISE THE RULES OF PROCEDURE FOR THE BOARD
OF SUPERVISORS
5 PROPOSAL TO REVISE THE WORKING POLICY FOR Mgmt For For
INDEPENDENT DIRECTORS
6 PROPOSAL TO CHANGE SUPERVISORS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD, BEIJING Agenda Number: 708289459
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL ACCOUNTS Mgmt For For
4 2017 OPERATION PLAN Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.02000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2017 TO 2019
7 2016 WORK REPORT OF THE REMUNERATION AND Mgmt For For
APPRAISAL COMMITTEE UNDER THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 707404163
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: BW0000000140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 673884 DUE TO CHANGE IN RECORD
DATE FROM 08 SEP 2016 TO 20 SEP 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 Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016 TOGETHER WITH THE REPORT OF THE
AUDITORS
2 TO APPROVE THE INTERIM DIVIDENDS DECLARED Mgmt For For
BY THE DIRECTORS ON 9 OCTOBER 2015 OF 40
THEBE PER SHARE, AND ON 12 APRIL 2016 THE
FINAL DIVIDEND OF 69 THEBE PER SHARE
RESPECTIVELY
3.1 TO RE-ELECT THABO MATTHEWS A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
3.2 TO RE-ELECT NADIRA SHEIK A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HERSELF FOR RE-ELECTION
3.3 TO RE-ELECT WAYNE MCCAULEY A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HERSELF FOR RE-ELECTION
4.1 TO CONFIRM THE APPOINTMENT OF BAFANA MOLOMO Mgmt For For
AS NON-EXECUTIVE DIRECTOR
4.2 TO CONFIRM THE APPOINTMENT OF KONRAD KAISER Mgmt For For
AS EXECUTIVE DIRECTOR
5 TO APPROVE THE REMUNERATION OF THE CHAIRMAN Mgmt For For
AND NON-EXECUTIVE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR AND
APPROVE THEIR REMUNERATION FOR THE YEAR
ENDED 31 MARCH 2016
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt For For
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 Against Against
23 ADJOURNMENT Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SEEGENE INC, SEOUL Agenda Number: 707815443
--------------------------------------------------------------------------------------------------------------------------
Security: Y7569K106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7096530001
--------------------------------------------------------------------------------------------------------------------------
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: CHEON Mgmt For For
GYEONG JUN
2.2 ELECTION OF OUTSIDE DIRECTOR: BAEK HYEON Mgmt For For
3 ELECTION OF PERMANENT AUDITOR: HEO NO JUNG Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEFALANA HOLDINGS COMPANY Agenda Number: 707425179
--------------------------------------------------------------------------------------------------------------------------
Security: V7880K101
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: BW0000000157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE GROUP'S Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2016 TOGETHER
WITH THE DIRECTORS' AND AUDITOR'S REPORTS
THEREON
2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING A GROSS INTERIM
DIVIDEND OF 10 THEBE PER ORDINARY SHARE
PAID TO SHAREHOLDERS ON 4 MARCH 2016 AND A
GROSS FINAL DIVIDEND OF 20 THEBE PER
ORDINARY SHARE PAID TO SHAREHOLDERS ON 2
SEPTEMBER 2016
3 TO RE - ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: A) MR CHANDRA
CHAUHAN B) MR HANS WERNER KAMPMANN
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30 APRIL 2016
AS REQUIRED BY THE ARTICLES OF ASSOCIATION
AND AS DETAILED ON NOTE 12 TO THE FINANCIAL
STATEMENTS
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 30 APRIL 2016 AS
DISCLOSED IN NOTE 11 TO THE FINANCIAL
STATEMENTS
6 TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
ENSUING FINANCIAL YEAR
CMMT 21 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, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEKERBANK T.A.S., ISTANBUL Agenda Number: 707824733
--------------------------------------------------------------------------------------------------------------------------
Security: M82584109
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TRASKBNK91N8
--------------------------------------------------------------------------------------------------------------------------
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 736568 DUE TO CHANGE IN MEETING
DATE FROM 30 MAR 2017 TO 31 MAR 2017 AND
CHANGE IN RECORD DATE FROM 29 MAR 2017 TO
30 MAR 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, ESTABLISHMENT OF PRESIDENTIAL Mgmt For For
BOARD AND AUTHORIZING THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES
2 READING ANNUAL REPORT AND DISCUSSION Mgmt For For
3 READING INDEPENDENT AUDITS SUMMARY REPORT Mgmt For For
AND ELECTING THE AUDITOR FOR THE YEAR 2017
4 READING OF BALANCE SHEET AND PROFIT AND Mgmt For For
LOSS ACCOUNTS, DISCUSSIONS AND APPROVAL
5 APPROVAL OF THE APPOINTMENTS MADE TO THE Mgmt For For
BOARD OF DIRECTORS POSITIONS WHICH BECAME
VACANT WITHIN THE YEAR
6 ACQUITTAL OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY
7 DISCUSSION AND APPROVAL ON THE PROFIT OF Mgmt For For
THE YEAR 2016
8 INFORMING OUR SHAREHOLDERS ABOUT THE Mgmt For For
DECISION OF THE BOARD OF DIRECTORS
REGARDING THE REPURCHASING OF OUR BANK'S
SHARES AND THE SHARES RECOVERED WITHIN THIS
SCOPE
9 INFORMING SHAREHOLDERS ABOUT THE PLAN OF Mgmt For For
ESTABLISHING A PARTNERSHIP WHICH IS TO BE
CONVERTED TO A REAL ESTATE INVESTMENT
TRUST, DETERMINATION THE METHOD OF THE
SPLIT AND AUTHORIZING THE BOARD OF
DIRECTORS CONCERNING THIS EVENT
10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR TERMS OF OFFICE
11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND CONTRIBUTIONS MADE IN THE YEAR 2016
12 AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
ABOUT THE ACTIVITIES WHICH ARE IN THE SCOPE
OF ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
13 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL Agenda Number: 707859433
--------------------------------------------------------------------------------------------------------------------------
Security: M8272M101
Meeting Type: OGM
Meeting Date: 09-May-2017
Ticker:
ISIN: TRESLEC00014
--------------------------------------------------------------------------------------------------------------------------
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 PRESIDING Mgmt For For
COMMITTEE
2 GRANTING AUTHORIZATION TO THE PRESIDING Mgmt For For
COMMITTEE FOR SIGNING THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
4 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDIT REPORT SUMMARY FOR THE YEAR 2016
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS RELATING THE YEAR 2016
6 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS INDIVIDUALLY FROM THE ACTIVITIES
AND ACCOUNTS OF THE YEAR 2016
7 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DIVIDEND
DISTRIBUTION AND DISTRIBUTION DATE RELATING
THE YEAR 2016
8 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AIDS MADE IN THE YEAR 2016,
DETERMINATION OF THE UPPER LIMIT OF
DONATIONS AND AIDS TO BE MADE IN 2017
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
PAYMENTS MADE TO THE BOARD OF DIRECTORS
MEMBERS IN THE YEAR 2016, DETERMINATION OF
SALARIES AND ATTENDANCE FEES OF THE BOARD
MEMBERS FOR THE YEAR 2017
10 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR Mgmt For For
THE APPROVAL OF THE GENERAL ASSEMBLY FOR
THE YEAR 2017
11 APPROVAL, APPROVAL AFTER AMENDMENT OR Mgmt For For
REJECTION OF THE AMENDMENT OF THE ARTICLES
4, 6 AND 7 OF THE ARTICLES OF ASSOCIATION
ABOUT THE MAIN ADDRESS OF THE COMPANY AND
THE VALIDITY PERIOD OF THE UPPER LIMIT OF
THE REGISTERED CAPITAL
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
WARRANTS, PLEDGES AND MORTGAGES GIVEN BY
THE COMPANY IN FAVOR OF THIRD PERSONS AND
ABOUT OBTAINED INCOME OR BENEFITS
13 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS TO MAKE TRANSACTIONS
MENTIONED THE ARTICLES 395 AND 396 OF THE
6102 NUMBERED TURKISH COMMERCIAL CODE
14 FURNISHING INFORMATION TO THE GENERAL Mgmt For For
ASSEMBLY WITHIN THE FRAMEWORK OF THE 1.3.6
NUMBERED PRINCIPLE OF THE II-17.1 NUMBERED
CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG, SALAL Agenda Number: 707795235
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
4 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
3.6PCT OF THE CAPITAL, BEING 3.6 BAISAS PER
SHARE, TO SHAREHOLDERS LISTED IN THE
SHAREHOLDERS REGISTER MAINTAINED BY THE
MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
AS AT 2 APR 2017
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPROVE THE PAYMENT OF AN INTERIM DIVIDEND
OF UP TO 10.4PCT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, BEING 10.4 BAISAS
PER SHARE, FROM THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE NINE MONTH PERIOD ENDING ON
30 SEPTEMBER 2017, TO SHAREHOLDERS LISTED
IN THE SHAREHOLDERS REGISTER MAINTAINED BY
THE MUSCAT CLEARING AND DEPOSITORY COMPANY
SAOC AS AT 1 NOV 2017
6 TO CONSIDER AND RATIFY THE DIRECTORS AND Mgmt For For
COMMITTEES SITTING FEES RECEIVED IN THE
PREVIOUS FINANCIAL YEAR AND DETERMINE THE
SITTING FEES FOR THE NEXT FINANCIAL YEAR
7 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION AMOUNTING TO RO 91,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2016
8 TO CONSIDER AND RATIFY THE RELATED PARTY Mgmt For For
TRANSACTIONS ENTERED INTO DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2016
9 TO CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS PROPOSED TO BE ENTERED INTO
DURING THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2017
10 TO INFORM THE MEETING OF THE DONATIONS MADE Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2016
11 TO CONSIDER AND APPROVE A PROPOSAL TO SPEND Mgmt For For
THE TOTAL SUM OF RO 42,000 TO SUPPORT
COMMUNITY SERVICES DURING THE FINANCIAL
YEAR ENDING ON 31 DEC 2017
12 TO APPROVE THE CRITERIA SET OUT TO APPRAISE Mgmt For For
THE BOARD OF DIRECTORS PERFORMANCE
13 TO APPOINT AN INDEPENDENT THIRD PARTY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE DIRECTORS
FOR THE FINANCIAL YEAR ENDING ON 31 DEC
2017 AND DETERMINE THEIR FEES
14 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2017 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG, SALAL Agenda Number: 707793851
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: EGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENT TO ARTICLE 2 OF Mgmt For For
THE ARTICLES OF ASSOCIATION WITH RESPECT TO
CHANGE OF REGISTERED OFFICE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 707982915
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739875 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER AND PROOF OF NOTICE OF Mgmt For For
MEETING
2 CERTIFICATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 2, 2016
4 APPROVAL OF MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
THE DATE OF THIS MEETING
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
INCREASING THE AUTHORIZED CAPITAL STOCK
FROM P3,000,000,000 TO P10,000,000,000
7 APPROVAL OF 300PCT STOCK DIVIDENDS Mgmt For For
AMOUNTING TO P3,195,859,290 OR THREE (3)
COMMON SHARES FOR EVERY ONE (1) SHARE HELD
TO BE ISSUED FROM THE INCREASE IN THE
AUTHORIZED CAPITAL STOCK OF THE CORPORATION
WITH DELEGATION TO THE PRESIDENT AUTHORITY
TO DETERMINE THE RECORD AND PAYMENT DATES
8 APPROVAL ON RE-APPOINTMENT OF INDEPENDENT Mgmt For For
EXTERNAL AUDITOR
9 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: VICTOR A CONSUNJI Mgmt For For
11 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
13 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
14 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt For For
GOTIANUN
15 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
16 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt For For
REYES
17 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt For For
CONSUNJI
18 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC, LONDON Agenda Number: 708067788
--------------------------------------------------------------------------------------------------------------------------
Security: V78799109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: NGSEPLAT0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS' Mgmt For For
REPORT, AUDITOR'S REPORT FOR THE YEAR ENDED
31 DECEMBER 2016 AND THE AUDIT COMMITTEE
REPORT
2 TO APPROVE THE REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT SET OUT IN
THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016 : THIS IS SET OUT ON
PAGES 98 TO 105 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016. IN ACCORDANCE WITH UK REMUNERATION
REPORTING RULES , THIS IS AN ADVISORY VOTE
3 TO RE-APPOINT ERNST AND YOUNG NIGERIA AS Mgmt For For
AUDITORS OF THE COMPANY THE CONCLUSION OF
THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING : TO RE-APPOINT ERNST
& YOUNG NIGERIA AS AUDITORS OF THE COMPANY
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
OF THE COMPANY AT WHICH THE COMPANY'S
ANNUAL ACCOUNTS ARE LAID
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
5 TO RE-APPOINT MR. BASIL OMIYI AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT DR. CHARLES OKEAHALAM AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 3 AND CHANGE IN RECORD
DATE FROM 25 MAY 2017 TO 19 MAY 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707304399
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
ROUBLES 66 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2016 TO BE DETERMINED
CMMT 05 AUG 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. PLEASE SUBMIT YOUR
VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU
CMMT 05 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707592463
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
ROUBLES 96 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 13TH OF DECEMBER 2016 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2016 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 708230002
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
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
1.1 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ALEXEY
GENNADIEVICH KULICHENKO
1.3 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: VLADIMIR
ANDREEVICH LUKIN
1.4 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ALEXANDER
ANATOLIEVICH SHEVELEV
1.6 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS: ALEXANDER
ALEXANDROVICH AUZAN
2 APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016
3 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2016 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
27 ROUBLES 73 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2016 TO BE
DETERMINED. B) PROFIT BASED ON 2016 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2016 RESULTS SHALL NOT BE ALLOCATED
4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST Mgmt For For
QUARTER 2017 RESULTS IN THE AMOUNT OF 24
ROUBLES 44 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER 2017 TO BE DETERMINED
5.1 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For
SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
VIKTOROVICH LAVROV
5.2 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For
SEVERSTAL IN THE FOLLOWING BODY: ROMAN
IVANOVICH ANTONOV
5.3 ELECT THE INTERNAL AUDIT COMMISSION OF PAO Mgmt For For
SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
VIKTOROVNA GUSEVA
6 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE STATE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL"
7 APPROVE THE INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERRELATED INTERESTED PARTY
TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
CLIENT) AND SBERBANK (THE BANK) AS PART OF
THE AGREEMENT ON GENERAL CONDITIONS FOR
PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
HUNDRED THIRTY BILLION) ROUBLES (OR ITS
EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
SIMULTANEOUSLY DEPOSITED ON CLIENT'S
ACCOUNTS. THE INTEREST RATE SHALL BE SET
FOR EACH DEAL SEPARATELY AS AGREED BY THE
PARTIES ON THE BASIS OF MARKET CONDITIONS
AT THE TIME OF SUCH A DEAL. THE INTEREST
SHALL BE PAID ON THE DAY OF EXPIRY OF THE
DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
AN UNLIMITED PERIOD OF TIME
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD. Agenda Number: 707905103
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 2017 INVESTMENT PLAN Mgmt For For
9 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM Mgmt For For
12 2016 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
13 2016 SOCIAL RESPONSIBILITY REPORT Mgmt For For
14 TO SIGN FINANCIAL SERVICE AGREEMENT WITH A Mgmt For For
COMPANY: SHANDONG GOLD GROUP FINANCE CO.,
LTD
15 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
MEASURES
16 SPECIAL REPORT ON DEPOSIT AND USE OF RAISED Mgmt For For
FUNDS IN 2016
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD. Agenda Number: 708089378
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF A PROJECT AND SIGNING OF THE Mgmt For For
PURCHASE AGREEMENT AND OTHER RELATED
AGREEMENTS
2 VERIFICATION REPORT ON ACCOUNTING POLICY Mgmt For For
DIFFERENCE FOR THE UNDERLYING COMPANY
INVOLVED IN THE ACQUISITION OF THE ABOVE
PROJECT
3 APPLICATION FOR EXTENSION OF TRADING Mgmt For For
SUSPENSION FOR THE 3RD TIME DUE TO THE PLAN
FOR NON-PUBLIC SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD. Agenda Number: 708267073
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE LOAN FROM OVERSEAS BANKS BY Mgmt For For
THE WHOLLY OWNED SUBSIDIARY IN HONG KONG
2 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For
WHOLLY OWNED SUBSIDIARY IN HONG KONG IN
RESPECT OF ITS FINANCING
--------------------------------------------------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO LTD, LONGKOU Agenda Number: 707642179
--------------------------------------------------------------------------------------------------------------------------
Security: Y7680L108
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE000001139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 GUARANTEE FOR CREDIT BUSINESS OF A Mgmt For For
WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO LTD, LONGKOU Agenda Number: 708060316
--------------------------------------------------------------------------------------------------------------------------
Security: Y7680L108
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CNE000001139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE GENERAL MANAGER Mgmt For For
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF 2017 EXTERNAL AUDIT FIRM Mgmt For For
AND PAYMENT OF 2016 AUDIT FEE
8 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM AND PAYMENT OF 2016 AUDIT FEE
9 REMUNERATION FOR DIRECTORS AND OTHER SENIOR Mgmt For For
MANAGEMENT
10 TO SIGN THE SCHEDULE OF 2017 INTEGRATED Mgmt For For
SERVICE AGREEMENT WITH A COMPANY AND 2017
ESTIMATED CONTINUING CONNECTED TRANSACTIONS
QUOTA
11 2017 ESTIMATED CONNECTED TRANSACTIONS WITH Mgmt For For
ANOTHER COMPANY
12 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
13 REMUNERATION FOR SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO LTD, LONGKOU Agenda Number: 708230999
--------------------------------------------------------------------------------------------------------------------------
Security: Y7680L108
Meeting Type: EGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE000001139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CHENG RENCE AS DIRECTOR Mgmt For For
1.2 ELECTION OF SONG JIANBO AS DIRECTOR Mgmt For For
1.3 ELECTION OF SONG CHANGMING AS DIRECTOR Mgmt For For
1.4 ELECTION OF LV ZHENGFENG AS DIRECTOR Mgmt For For
1.5 ELECTION OF LIU QIANG AS DIRECTOR Mgmt For For
1.6 ELECTION OF LIU CHUNLEI AS DIRECTOR Mgmt For For
2.1 ELECTION OF ZHANG HUANPING AS INDEPENDENT Mgmt For For
DIRECTOR
2.2 ELECTION OF LIU JIAHOU AS INDEPENDENT Mgmt For For
DIRECTOR
2.3 ELECTION OF HUANG LIQUN AS INDEPENDENT Mgmt For For
DIRECTOR
3.1 ELECTION OF HAN PEIBIN AS SUPERVISOR Mgmt For For
3.2 ELECTION OF MENG FANLIN AS SUPERVISOR Mgmt For For
3.3 ELECTION OF MA ZHENGQING AS SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 707408072
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0920/LTN20160920427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0920/LTN20160920414.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 DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.041 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2016
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708039107
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704191179.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN201704191210.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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF RMB0.046 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS. BI DONG MEI AS A Mgmt For For
SUPERVISOR OF THE COMPANY
11 TO RE-ELECT MRS. CHEN XIAO YUN AS A Mgmt For For
SUPERVISOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ALLOT AND ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708051432
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704191224.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN201704191200.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 AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI DAZHONG PUBLIC UTILITIES(GROUP) CO.,LTD Agenda Number: 707951453
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689D107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE0000007Y7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF THE GENERAL MANAGER Mgmt For For
4 2016 FINANCIAL RESOLUTION AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6.1 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE: A SUBSIDIARY TO PURCHASE NATURAL
GAS AND RENT OFFICE SPACE FROM THE
COMPANY'S SECOND SHAREHOLDER
6.2 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE: THE COMPANY TO RENT OFFICE SPACE
FROM ANOTHER COMPANY
7 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
AND GUARANTEE FOR THE EXTERNAL FINANCING
APPLIED FOR BY CONTROLLED SUBSIDIARIES
8.1 ELECTION OF EXECUTIVE DIRECTOR: YANG Mgmt For For
GUOPING
8.2 ELECTION OF EXECUTIVE DIRECTOR: LIANG Mgmt For For
JIAWEI
8.3 ELECTION OF EXECUTIVE DIRECTOR: YU MIN Mgmt For For
8.4 ELECTION OF EXECUTIVE DIRECTOR: ZHUANG Mgmt For For
JIANHAO
8.5 ELECTION OF EXECUTIVE DIRECTOR: YANG Mgmt For For
WEIBIAO
9.1 ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN Mgmt For For
YONGJIAN
9.2 ELECTION OF NON-EXECUTIVE DIRECTOR: LI Mgmt For For
SONGHUA
9.3 ELECTION OF NON-EXECUTIVE DIRECTOR: ZHANG Mgmt For For
YESHENG
10.1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: WANG KAIGUO
10.2 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: YAO ZUHUI
10.3 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: ZOU XIAOLEI
10.4 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: WANG HONGXIANG
10.5 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: LIU ZHENGDONG
11.1 ELECTION OF SUPERVISOR: YANG JICAI Mgmt For For
11.2 ELECTION OF SUPERVISOR: ZHAO SIYUAN Mgmt For For
12 REAPPOINTMENT OF 2017 DOMESTIC AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
13 APPOINTMENT OF 2017 OVERSEAS AUDIT FIRM Mgmt For For
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HANDLING WITH INDUSTRIAL
AND COMMERCIAL REGISTRATION CHANGE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 707779382
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 08-May-2017
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0217/LTN20170217205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0217/LTN20170217225.pdf
S.1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: PARTIES TO
THE TRANSACTION
S.1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: TRANSACTION
SUBJECTS
S.1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: BASIS OF
PRICING AND TRANSACTION PRICE
S.1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: ARRANGEMENT
FOR PROFIT OR LOSS FOR THE PERIOD
S.1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: PROCEDURES
FOR TRANSFER OF OWNERSHIP AND LIABILITY FOR
BREACH OF CONTRACT
S.1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: CLASS AND
NOMINAL VALUE OF SHARES TO BE ISSUED
S.1.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: TARGET
SUBSCRIBERS FOR SHARES TO BE ISSUED
S.1.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: METHOD OF
ISSUANCE AND SUBSCRIPTION FOR SHARES
S.1.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: PRICING
BENCHMARK DATE, BASIS OF PRICING AND ISSUE
PRICE FOR THE ISSUANCE OF SHARES
S.110 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: NUMBER OF
SHARES TO BE ISSUED
S.111 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: LOCK-UP
PERIOD ARRANGEMENT
S.112 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: LISTING
PLACE OF THE SHARES TO BE ISSUED
S.113 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: TREATMENT
FOR THE COMPANY'S UNDISTRIBUTED RETAINED
EARNINGS PRIOR TO THE SHARES ISSUANCE
S.114 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: THE VALIDITY
OF THE RESOLUTIONS
S.115 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: THE CLASS AND NOMINAL VALUE
OF SHARES TO BE ISSUED
S.116 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: TARGET SUBSCRIBERS AND
METHODS OF SUBSCRIPTION
S.117 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: ISSUE PRICE
S.118 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: NUMBER OF SHARES TO BE
ISSUED
S.119 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: USE OF PROCEEDS
S.120 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT
S.121 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: LISTING PLACE OF THE SHARES
TO BE ISSUED UNDER THE SUPPORTING FUNDS
RAISING
S.122 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: THE VALIDITY OF THE
RESOLUTIONS
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS ACQUISITION BY
ISSUANCE OF SHARES AND SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES AGREEMENT BETWEEN SHANGHAI ELECTRIC
(GROUP) CORPORATION AND SHANGHAI ELECTRIC
GROUP COMPANY LIMITED WITH CONDITIONS
PRECEDENT
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE PROFIT COMPENSATION AGREEMENT WITH
CONDITIONS PRECEDENT
S.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT BETWEEN
THE TARGET SUBSCRIBERS AND THE COMPANY WITH
CONDITIONS PRECEDENT
S.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE POSSIBLE
DILUTION OF THE COMPANY'S CURRENT EARNINGS
PER SHARE AS A RESULT OF THE TRANSACTION
AND ITS REMEDIAL MEASURES
S.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED REPRESENTATIVE(S) AT THE GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS OF
THE TRANSACTION
S.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITIES BY THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE CONNECTED
TRANSACTIONS INVOLVING ASSETS ACQUISITION
BY ISSUANCE OF SHARES AND SUPPORTING FUNDS
RAISING BY THE COMPANY
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
INDEPENDENCE OF THE APPRAISAL FIRMS, THE
REASONABLENESS OF THE APPRAISAL
ASSUMPTIONS, THE RELEVANCE BETWEEN THE
APPRAISAL METHODOLOGY AND PURPOSE AND THE
FAIRNESS OF THE VALUATION IN CONNECTION
WITH THE TRANSACTION
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE APPROVAL
OF RELEVANT REPORTS ISSUED BY AUDIT FIRMS
AND ASSET APPRAISAL FIRMS IN RESPECT OF THE
TRANSACTION
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE COMPLIANCE WITH THE
RELEVANT LAWS AND REGULATIONS OF THE ASSETS
ACQUISITION BY ISSUANCE OF SHARES AND
SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) BY THE COMPANY
O.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
COMPLIANCE BY THE COMPANY WITH CLAUSE 4
UNDER "REQUIREMENTS ON CERTAIN ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES" IN
RESPECT OF THE TRANSACTION
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 28 APR 2017 TO 08 MAY 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 707779394
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 08-May-2017
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0217/LTN20170217237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0217/LTN20170217243.pdf
1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: PARTIES TO THE TRANSACTION
1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: TRANSACTION SUBJECTS
1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: BASIS OF PRICING AND
TRANSACTION PRICE
1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: ARRANGEMENT FOR PROFIT OR
LOSS FOR THE PERIOD
1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
1.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: TARGET SUBSCRIBERS FOR
SHARES TO BE ISSUED
1.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: METHOD OF ISSUANCE AND
SUBSCRIPTION FOR SHARES
1.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: PRICING BENCHMARK DATE,
BASIS OF PRICING AND ISSUE PRICE FOR THE
ISSUANCE OF SHARES
1.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: NUMBER OF SHARES TO BE
ISSUED
1.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: LISTING PLACE OF THE SHARES
TO BE ISSUED
1.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
1.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
ACQUISITION BY ISSUANCE OF SHARES
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: THE VALIDITY OF THE
RESOLUTIONS
1.15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: THE CLASS AND NOMINAL VALUE
OF SHARES TO BE ISSUED
1.16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: TARGET SUBSCRIBERS AND
METHODS OF SUBSCRIPTION
1.17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: ISSUE PRICE
1.18 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: NUMBER OF SHARES TO BE
ISSUED
1.19 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: USE OF PROCEEDS
1.20 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.21 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: LISTING PLACE OF THE SHARES
TO BE ISSUED UNDER THE SUPPORTING FUNDS
RAISING
1.22 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) (THE "TRANSACTION")
BY THE COMPANY: THE VALIDITY OF THE
RESOLUTIONS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS ACQUISITION BY
ISSUANCE OF SHARES AND SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES AGREEMENT BETWEEN SHANGHAI ELECTRIC
(GROUP) CORPORATION AND SHANGHAI ELECTRIC
GROUP COMPANY LIMITED WITH CONDITIONS
PRECEDENT
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE PROFIT COMPENSATION AGREEMENT WITH
CONDITIONS PRECEDENT
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT BETWEEN
THE TARGET SUBSCRIBERS AND THE COMPANY WITH
CONDITIONS PRECEDENT
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE POSSIBLE
DILUTION OF THE COMPANY'S CURRENT EARNINGS
PER SHARE AS A RESULT OF THE TRANSACTION
AND ITS REMEDIAL MEASURES
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED REPRESENTATIVE(S) AT THE GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS OF
THE TRANSACTION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITIES BY THE COMPANY
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 28 APR 2017 TO 08 MAY 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 708188025
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512318.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PWC ZHONG TIAN AS THE COMPANY'S PRC
AUDITOR AND PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
FINANCIAL YEAR OF 2017 AND THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS FOR THE YEAR OF 2016 AND TO
CONSIDER AND APPROVE EMOLUMENTS OF THE
DIRECTORS AND SUPERVISORS FOR THE YEAR OF
2017
8 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
9.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A CORPORATE
GUARANTEE TO THE EXTENT OF RMB1,800 MILLION
BY THE COMPANY TO SHANGHAI ELECTRIC WIND
POWER EQUIPMENT CO., LTD. (AS SPECIFIED)
9.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A CORPORATE
GUARANTEE TO THE EXTENT OF RMB330 MILLION
BY THE COMPANY TO SEC-KSB NUCLEAR PUMPS &
VALVES CO., LTD. (AS SPECIFIED)
9.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A CORPORATE
GUARANTEE TO THE EXTENT OF RMB300 MILLION
BY THE COMPANY TO SHANGHAI ELECTRIC HEAVY
MACHINERY MILLING SPECIAL EQUIPMENT CO.,
LTD. (AS SPECIFIED)
9.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A CORPORATE
GUARANTEE TO THE EXTENT OF RMB450 MILLION
BY THE COMPANY TO SHANGHAI ELECTRIC HEAVY
MACHINERY CASTING FORGING CO., LTD. (AS
SPECIFIED)
9.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A CORPORATE
GUARANTEE TO THE EXTENT OF RMB100 MILLION
BY SHANGHAI HUAPU CABLE CO., LTD. (AS
SPECIFIED) AND SHANGHAI ELECTRIC POWER T&D
GROUP CO., LTD. (AS SPECIFIED) TO SHANGHAI
FUJIKURA CABLE CO., LTD. (AS SPECIFIED)
9.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A CORPORATE
GUARANTEE TO THE EXTENT OF RMB37.5 MILLION
(EURO 5 MILLION) BY BROETJE-AUTOMATION GMBH
TO BA ASSEMBLY & TURNKEY SYSTEMS GMBH
9.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF LETTERS OF
GUARANTEE TO THE EXTENT OF RMB62 MILLION BY
SHANGHAI ELECTRIC GROUP FINANCE CO., LTD.
(AS SPECIFIED) TO SHANGHAI ELECTRIC (GROUP)
CORPORATION (AS SPECIFIED) AND ITS
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD, SHAN Agenda Number: 707581319
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN20161103615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN20161103607.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
GENERAL MEETING RULES
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
BOARD RULES
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
SUPERVISORY COMMITTEE RULES
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
CT RULES
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
MANAGEMENT SYSTEM FOR PROCEEDS
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
IMPLEMENTATION RULES OF CUMULATIVE VOTING
SYSTEM
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
CONTINUING CONNECTED TRANSACTIONS AS
CONTEMPLATED UNDER THE RENEWED FINANCIAL
SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Agenda Number: 708174571
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0510/LTN20170510279.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0510/LTN20170510289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0510/LTN20170510307.pdf]
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE WORK REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2016: FINAL DIVIDEND OF RMB 0.35
PER SHARE
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (A SPECIAL
GENERAL PARTNERSHIP) AS PRC FINANCIAL
REPORT AND INTERNAL CONTROL REPORT AUDITORS
OF THE COMPANY FOR THE YEAR 2017 AND
RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2017 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2016
7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt For For
ONGOING RELATED PARTY TRANSACTIONS FOR 2017
OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF EXECUTIVE
DIRECTORS FOR 2016
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF EXECUTIVE DIRECTORS FOR 2017
10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE
GROUP FOR 2017
11 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For
CREDIT APPLICATIONS OF THE GROUP FOR 2017
12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE MANAGEMENT TO DISPOSE OF LISTED
SECURITIES
13 TO CONSIDER AND APPROVE THE MANDATE TO Mgmt For For
ISSUE INTERBANK MARKET DEBT FINANCING
INSTRUMENTS
14 TO CONSIDER AND APPROVE THE COMPLIANCE WITH Mgmt For For
CONDITIONS FOR THE PROPOSED PUBLIC ISSUANCE
OF CORPORATE BONDS OF THE COMPANY
15.1 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: SIZE AND METHOD OF THE
ISSUANCE
15.2 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: COUPON RATE AND ITS
DETERMINATION MECHANISM
15.3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: MATURITY PERIOD, METHOD OF
PRINCIPAL REPAYMENT AND INTEREST PAYMENT,
AND OTHER SPECIFIC ARRANGEMENTS
15.4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: USE OF PROCEEDS
15.5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: ISSUANCE TARGET AND
PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE
COMPANY
15.6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: GUARANTEE ARRANGEMENT
15.7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: PROVISIONS ON REDEMPTION
AND REPURCHASE
15.8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: CREDIT STANDING OF THE
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT
15.9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: UNDERWRITING METHOD
15.10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: LISTING ARRANGEMENT
15.11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: VALIDITY OF THE
RESOLUTIONS
16 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATIONS TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
AT THEIR ABSOLUTE DISCRETION, RELEVANT
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CORPORATE BONDS
17 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
SHANGHAI HENLIUS SHARE OPTION INCENTIVE
SCHEME AND RELEVANT MATTERS
18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
MANAGEMENT SYSTEM OF CONNECTED TRANSACTIONS
19 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW GUARANTEE QUOTA OF THE GROUP FOR 2017
20 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE A
SHARES AND/OR H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO LTD, SHANGHAI Agenda Number: 707365436
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682J101
Meeting Type: EGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: CNE000000DX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTORS AHEAD OF SCHEDULE Mgmt For For
2 RE-ELECTION OF SUPERVISORS AHEAD OF Mgmt For For
SCHEDULE
3.1 ELECTION OF DIRECTOR: YU FENG Mgmt For For
3.2 ELECTION OF DIRECTOR: WANG PEIGUANG Mgmt For For
3.3 ELECTION OF DIRECTOR: MENG WENBO Mgmt For For
3.4 ELECTION OF DIRECTOR: YING ZHENG Mgmt For For
3.5 ELECTION OF DIRECTOR: BAO SUI Mgmt For For
3.6 ELECTION OF DIRECTOR: TAO JIANMING Mgmt For For
3.7 ELECTION OF DIRECTOR: ZHU ZHAOSONG Mgmt For For
(INDEPENDENT DIRECTOR)
3.8 ELECTION OF DIRECTOR: WANG HONGYAN Mgmt For For
(INDEPENDENT DIRECTOR)
3.9 ELECTION OF DIRECTOR: ZHOU LAN (INDEPENDENT Mgmt For For
DIRECTOR)
4.1 ELECTION OF SUPERVISOR: LONG HAIYU Mgmt For For
4.2 ELECTION OF SUPERVISOR: ZHAO YIMEI Mgmt For For
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 707559211
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699172 DUE TO RECEIPT 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/2016/1024/LTN20161024251.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024203.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031259.pdf
1 TO APPROVE, CONFIRM AND/OR RATIFY THE SALE Mgmt For For
AND PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 24 OCTOBER
2016) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YUEN TIN FAN, FRANCIS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 708004130
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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 17 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/2017/0413/LTN20170413599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413583.pdf]
1 TO ADOPT THE AUDITED CONSOLIDATED 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: HK 46 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. WANG WEI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI Agenda Number: 707951085
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685E109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CNE0000017K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REPURCHASE AND CANCELLATION OF PARTIAL Mgmt For For
RESTRICTED STOCKS IN 2015 EQUITY INCENTIVE
PLAN
7 2017 FINANCIAL BUDGET REPORT Mgmt For For
8 REAPPOINTMENT OF 2017 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
9 2017 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
A COMPANY AND ITS AFFILIATED ENTERPRISES
10 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI Agenda Number: 708292684
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685E109
Meeting Type: EGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE0000017K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF ASSETS OF CAYMAN A2, LTD
2 AUTHORIZATION TO THE BOARD OR PERSONS Mgmt For For
AUTHORIZED BY THE BOARD TO HANDLE MATTERS
IN RELATION TO THE ASSETS ACQUISITION
3 TO PROVIDE THE SERVICE OF DEPOSIT IN Mgmt For For
DOMESTIC BANK AND LOAN FROM OVERSEAS BANK
FOR ABUNDANT MERIT LIMITED
4 INCREASE IN FINANCIAL INVESTMENT QUOTA Mgmt For For
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 707325658
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ADJUSTMENT TO SOME DIRECTOR: BY-ELECTION OF Mgmt For For
LV HAIYAN AS DIRECTOR
3.1 ADJUSTMENT TO SOME SUPERVISOR: BY-ELECTION Mgmt For For
OF XU ZHENG AS SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ORIENTAL PEARL MEDIA CO LTD, SHANGHAI Agenda Number: 708310228
--------------------------------------------------------------------------------------------------------------------------
Security: Y0875J103
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE0000004Z1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773043 DUE TO ADDITION OF
RESOLUTION 13. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2017 FINANCIAL BUDGET REPORT Mgmt For For
7 APPOINTMENT 2017 AUDIT FIRM AND PAYMENT OF Mgmt For For
2016 AUDIT FEE
8 2017 CONTINUING OPERATIONAL CONNECTED Mgmt For For
TRANSACTIONS
9 CONNECTED TRANSACTION REGARDING SIGNING OF Mgmt For For
FINANCIAL SERVICE AGREEMENT WITH A COMPANY
10 GUARANTEE FOR THE IMPORT AND EXPORT Mgmt For For
BUSINESS
11 CHANGE OF THE COMPANY'S NAME Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, THE COMPANY'S RULES OF
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS, AND THE COMPANY'S RULES OF
PROCEDURES GOVERNING THE BOARD MEETINGS
13 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED SHARES GRANTED TO THE PLAN
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Agenda Number: 708156597
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn20170508786.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508810.pdf
1 REPORT OF THE BOARD OF DIRECTORS FOR 2016 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2016 Mgmt For For
3 ANNUAL REPORT FOR 2016 Mgmt For For
4 FINAL ACCOUNTS REPORT FOR 2016 Mgmt For For
5 FINANCIAL BUDGET FOR 2017 Mgmt For For
6 PROFIT DISTRIBUTION PLAN FOR 2016: A CASH Mgmt For For
DIVIDEND OF RMB3.60 (TAX INCLUSIVE)
7 PROPOSAL REGARDING PAYMENT OF AUDITORS' Mgmt For For
FEES FOR 2016
8 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
9 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2017
10 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE COMMITMENT REGARDING THE SHARES HELD BY
EMPLOYEES AND THE EMPLOYEE SHARE OWNERSHIP
COMMITTEE
11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
12 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt For For
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI Agenda Number: 708020007
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689F102
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755230 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 6.1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):3.000000
5 REAPPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
6.1 ELECTION OF DIRECTOR: GAO GUOFU Mgmt For For
6.2 ELECTION OF DIRECTOR: FU FAN Mgmt For For
6.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
WEIZHONG
7.1 ELECTION OF SUPERVISOR: SUN WEI Mgmt For For
8 TO ISSUE WRITE-DOWN-TYPE SECOND TIER Mgmt For For
CAPITAL BONDS
9 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE COMPANY'S NON-PUBLIC
SHARE OFFERING
10 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD, SHANGHAI Agenda Number: 708299602
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689F102
Meeting Type: EGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
4 THE ELIGIBILITY FOR NON-PUBLIC SHARE Mgmt For For
OFFERING
5.1 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: ISSUING PRICE AND PRICING
METHOD
5.2 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: ISSUING VOLUME
5.3 ADJUSTMENT TO THE SCHEME FOR NON-PUBLIC Mgmt For For
SHARE OFFERING: THE VALID PERIOD OF THE
RESOLUTION
6 AMENDMENTS TO THE PREPLAN FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
7 CONNECTED TRANSACTION INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
8 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
9 TO SIGN SUPPLEMENTARY AGREEMENT TO Mgmt For For
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
WITH SPECIFIC SUBSCRIBERS
10 DILUTED IMMEDIATE RETURN FOR THE NON-PUBLIC Mgmt For For
SHARE OFFERING AND FILLING MEASURES
(REVISED)
11 COMMITMENTS OF DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT ON ACTUAL PERFORMANCE OF FILLING
MEASURES FOR DILUTED IMMEDIATE RETURN
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT Agenda Number: 708006172
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699D105
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: CNE000000JX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINANCIAL RESOLUTION AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2017 FINANCING AND STOCK FUND MANAGEMENT Mgmt For For
7 APPLICATION FOR THE ISSUE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
8 APPLICATION FOR THE ISSUE OF MEDIUM-TERM Mgmt For For
NOTES UNDER THE CONDITION OF ELIGIBILITY
FOR OFFERING
9 APPLICATION FOR THE ISSUE OF PRIVATE Mgmt For For
PLACEMENT NOTES UNDER THE CONDITION OF
ELIGIBILITY FOR OFFERING
--------------------------------------------------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L Agenda Number: 708098733
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699U107
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2016 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 A COMPANY'S PROVISION OF FINANCIAL SERVICES Mgmt For For
TO THE COMPANY
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
10 REAPPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
11 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
12 INTERNAL CONTROL AUDIT REPORT Mgmt For For
13 2016 CORPORATE SOCIAL RESPONSIBILITY REPORT Mgmt For For
14 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
15.1 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: LI JINPING
15.2 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: YOU HAO
15.3 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: GUO ZHENHONG
15.4 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: SUN YUFU
15.5 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: LIU KEGONG
15.6 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: WANG ZHIQING
15.7 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: XIAO YANING
15.8 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: HONG QIANG
15.9 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: WANG GUANCHANG
15.10 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: WU YOUZENG
15.11 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
NON-INDEPENDENT DIRECTOR: TANG JUNHUA
16.1 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
INDEPENDENT DIRECTOR: LI QINGLIAN
16.2 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
INDEPENDENT DIRECTOR: DU MINGHUA
16.3 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
INDEPENDENT DIRECTOR: ZHANG ZHENGTANG
16.4 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
INDEPENDENT DIRECTOR: ZHANG YI
16.5 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
INDEPENDENT DIRECTOR: CHEN JINRONG
16.6 ELECTION OF DIRECTORS AND NOMINATION OF Mgmt For For
INDEPENDENT DIRECTOR: ZHAO LIXIN
17.1 ELECTION AND NOMINATION OF SUPERVISOR: Mgmt For For
ZHANG HONGZHONG
17.2 ELECTION AND NOMINATION OF SUPERVISOR: WU Mgmt For For
KEBIN
17.3 ELECTION AND NOMINATION OF SUPERVISOR: SHI Mgmt For For
RUXIN
17.4 ELECTION AND NOMINATION OF SUPERVISOR: LI Mgmt For For
XUGUANG
17.5 ELECTION AND NOMINATION OF SUPERVISOR: Mgmt For For
ZHANG CONGLIN
17.6 ELECTION AND NOMINATION OF SUPERVISOR: LI Mgmt For For
JIANWEN
17.7 ELECTION AND NOMINATION OF SUPERVISOR: SHEN Mgmt For For
SULI
--------------------------------------------------------------------------------------------------------------------------
SHELL OMAN MARKETING, MUSCAT Agenda Number: 707819326
--------------------------------------------------------------------------------------------------------------------------
Security: M8T05A100
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: OM0000002275
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITOR'S REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, STATEMENT
OF FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME IN RESPECT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
4 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For
CASH DIVIDEND TO SHAREHOLDERS AS OF THE
DATE OF THE AGM, EQUIVALENT TO 106PCT OF
THE COMPANY'S CAPITAL WHICH IS 106 BALSA
PER SHARE FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
5 TO APPROVE THE SITTING FEES OF BOARD OF Mgmt For For
DIRECTORS AND SUB COMMITTEES, PAYABLE TO
THE BOARD OF DIRECTORS FOR THE PREVIOUS
FINANCIAL YEAR AND TO DETERMINE AND APPROVE
THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 77,400 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
7 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
ENTERED INTO BY THE COMPANY WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2016
8 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
THAT THE COMPANY WILL ENTER INTO WITH
RELATED PARTIES DURING THE FINANCIAL YEAR
ENDING 31 DEC 2017
9 TO APPROVE THE RENEWAL OF TWO SERVICE Mgmt For For
AGREEMENTS WITH SHELL INTERNATIONAL
PETROLEUM COMPANY LIMITED, UNITED KINGDOM,
A RELATED PARTY
10 TO APPROVE THE RENEWAL OF THE LICENSE Mgmt For For
AGREEMENT WITH SHELL BRANDS INTERNATIONAL
AG, SWITZERLAND, A RELATED PARTY
11 TO APPROVE THE CRITERIA SET OUT TO APPRAISE Mgmt For For
THE BOARD OF DIRECTORS PERFORMANCE
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN INDEPENDENT EXTERNAL CONSULTANT TO
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDING IN
31 DEC 2017 AND TO FIX THEIR REMUNERATION
13 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DEC 2017,
AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SHELL OMAN MARKETING, MUSCAT Agenda Number: 707819340
--------------------------------------------------------------------------------------------------------------------------
Security: M8T05A100
Meeting Type: EGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: OM0000002275
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
CERTAIN ARTICLES OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND TO ADOPT THE REDRAFTED
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHENERGY CO LTD, SHANGHAI Agenda Number: 708107380
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T046109
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE0000005Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 FINANCIAL BUDGET REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2017 FINANCIAL AUDIT FIRM Mgmt For For
AND PAYMENT OF ITS 2016 AUDIT FEE: SHANGHUI
CERTIFIED PUBLIC ACCOUNTANTS LLP
7 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM AND PAYMENT OF ITS 2016 AUDIT
FEE: SHANGHUI CERTIFIED PUBLIC ACCOUNTANTS
LLP
8 REPORT ON CONTINUING OPERATIONAL CONNECTED Mgmt For For
TRANSACTIONS REGARDING PURCHASE AND SALES
OF NATURAL GAS AND LIQUEFIED PETROLEUM GAS
WITH A COMPANY
9 CONTINUING OPERATIONAL CONNECTED Mgmt For For
TRANSACTIONS REGARDING CAPITAL FLOW WITH
ANOTHER COMPANY
10 REPORT ON REGISTRATION AND ISSUE OF DIRECT Mgmt For For
DEBT FINANCING INSTRUMENTS
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
12 ELECTION OF ZONG ZUYAO AS DIRECTOR Mgmt For For
13 ELECTION OF LIU HAO AS INDEPENDENT DIRECTOR Mgmt For For
14 ELECTION OF LIU YUNHONG AS INDEPENDENT Mgmt For For
DIRECTOR
15 ELECTION OF WU LIBO AS INDEPENDENT DIRECTOR Mgmt For For
16 ELECTION OF WU JIANXIONG AS DIRECTOR Mgmt For For
17 ELECTION OF YANG BING AS DIRECTOR Mgmt For For
18 ELECTION OF YANG CHAOJUN AS INDEPENDENT Mgmt For For
DIRECTOR
19 ELECTION OF XU WEIQUAN AS DIRECTOR Mgmt For For
20 ELECTION OF XI LIQIANG AS DIRECTOR Mgmt For For
21 ELECTION OF ZANG LIANG AS DIRECTOR Mgmt For For
22 ELECTION OF WU YUEZHOU AS SUPERVISOR Mgmt For For
23 ELECTION OF SONG XUEFENG AS SUPERVISOR Mgmt For For
24 ELECTION OF CHEN WEI AS SUPERVISOR Mgmt For For
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 708094393
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
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/ltn201704271180.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn201704271377.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND (WITH SCRIP OPTION)
3 TO RE-ELECT DR. LU HUA AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. MOU YONG AS DIRECTOR Mgmt For For
5 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. LIU SHICHAO AS DIRECTOR Mgmt For For
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% 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 ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
BY ADDING TO THE NUMBER OF SHARES BEING
BOUGHT BACK BY THE COMPANY
12 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 708059464
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170421955.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421919.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 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 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 For For
SEVENTEEN CANDIDATES:SHIN KONG OCEAN
ENTERPRISE CO., LTD.,SHAREHOLDER
NO.00000101
4.4 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB
CO., LTD.,SHAREHOLDER NO.00413329
4.5 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
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 No vote
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,HUNG, WEN
TONG AS REPRESENTATIVE
4.14 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,LIN, PO HAN
AS REPRESENTATIVE
4.15 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR JO YONG BYEONG Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR WI Mgmt No vote
SEONG HO
3.3 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Mgmt No vote
3.6 ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Mgmt No vote
3.7 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Mgmt No vote
3.8 ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Mgmt No vote
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR I MAN U
5.1 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt No vote
GYEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER I SEONG Mgmt No vote
RYANG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 708078236
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0001409001
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.25 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4.1 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
DEVELOPMENT CO. LTD ,SHAREHOLDER
NO.219618,WU DONG-SHENG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
DEVELOPMENT CO. LTD ,SHAREHOLDER
NO.219618,WU DONG-MING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
DEVELOPMENT CO. LTD ,SHAREHOLDER
NO.219618,YANG ZHI-MIN AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:JIN XIAN Mgmt For For
INVESTMENT CO. LTD ,SHAREHOLDER NO.20027,WU
XIN-EN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For
SHINKONG CO. LTD ,SHAREHOLDER NO.3,HONG
SHI-JUN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS.:DE YUE CO. Mgmt For For
LTD ,SHAREHOLDER NO.219615,HE XIAN-ZHONG AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTORS.:DE YUE CO. Mgmt For For
LTD ,SHAREHOLDER NO.219615,SHI HUO-ZAO AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTORS.:MIAN HAO CO. Mgmt For For
LTD ,SHAREHOLDER NO.20038,NI SHUN-MO AS
REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTORS.:SHIN KONG WU Mgmt For For
HO-SU CULTURE AND EDUCATION
FOUNDATION.,SHAREHOLDER NO.159394,LIU
RONG-JI AS REPRESENTATIVE
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:QIU XIAN-DE,SHAREHOLDER
NO.F102508XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZENG RONG-ZHEN,SHAREHOLDER
NO.H100942XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI YONG-QIN,SHAREHOLDER
NO.F103970XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THE
REPRESENTATIVES
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4.9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 707783381
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF INSIDE DIRECTOR GWON HYEOK GU Mgmt No vote
2.2 ELECTION OF INSIDE DIRECTOR GIM JEONG SIK Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR GIM JU YEONG Mgmt No vote
2.4 ELECTION OF OUTSIDE DIRECTOR GIM YEONG GEOL Mgmt No vote
2.5 ELECTION OF OUTSIDE DIRECTOR AN YEONG HO Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM JU Mgmt No vote
YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AN YEONG Mgmt No vote
HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 707430891
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY AND APPOINT MC
HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR Mgmt For For
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For
O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 1.2.24, 1.2.25 AND 48
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LTD Agenda Number: 708052509
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG811511131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn20170420338.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0420/ltn20170420381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420286.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For
OPTION) FOR THE YEAR ENDED 31 DECEMBER
2016: FINAL DIVIDEND OF HKD0.039 PER SHARE
3.A TO RE-ELECT MR. VINCENT H. S. LO AS Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT PROFESSOR GARY C. BIDDLE AS Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. DAVID J. SHAW AS DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITOR AND TO Mgmt For For
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 5(B)
5.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt For For
SCHEME (AS DEFINED IN THE NOTICE OF THE
MEETING DATED 21 APRIL 2017)
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 707719778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt No vote
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote
PROFIT FOR THE YEAR 2016
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. SUMET TANTIVEJKUL
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. PRICHA ATTAVIPACH
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. YOS EUARCHUKIATI
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt No vote
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. KAN TRAKULHOON
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt No vote
FIX THE AUDIT FEE FOR THE YEAR 2017: KPMG
PHOOMCHAI AUDIT LTD
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2017
7 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt No vote
ANOTHER 50,000 MILLION BAHT TO THE CEILING
OF THE ISSUANCE AND OFFERING OF SCC
DEBENTURE, TOTALING 300,000 MILLION BAHT
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 707561026
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
23, HELD ON 7 APRIL 2016
2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
THE CHARTER CAPITAL OF HOLCIM (VIETNAM)
COMPANY LIMITED
3 TO CONSIDER ACKNOWLEDGEMENT AND/OR Mgmt For For
RATIFICATION OF THE COMPLETION OF THE FOUR
INVESTMENT PROJECTS DURING 2016 (INCLUDING
THE ACQUISITIONS OF A) CEMEX CEMENT
(BANGLADESH) LIMITED, B) CEMEX (THAILAND)
CO., LTD., C) VALENCE CORPORATION LIMITED
AND D) HOLCIM (LANKA) LIMITED)
4 CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES AT THE AMOUNT OF UP
TO THB 15,000,000,000 (ADDITIONAL AMOUNT)
5 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Agenda Number: 707843149
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738916 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2016,
HELD ON 9 DECEMBER 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2016
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND STATEMENT OF COMPREHENSIVE
INCOME (THE BALANCE SHEET AND PROFIT AND
LOSS STATEMENTS) FOR THE YEAR ENDED 31
DECEMBER 2016 AND ACKNOWLEDGE THE RELEVANT
AUDITOR'S REPORT
4 TO ACKNOWLEDGE THE ALLOCATION OF THE Mgmt For For
PROFITS, RESERVE FUND, AND THE PAYMENT OF
THE INTERIM DIVIDEND, AND TO APPROVE THE
DECLARATION OF THE DIVIDEND FOR THE LATTER
HALF OF THE YEAR 2016
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THEIR REMUNERATIONS FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
7.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: DR. H.C. HARALD LINK
7.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: MR. PONGPINIT TEJAGUPTA
7.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: MR. PRADAP PIBULSONGGRAM
7.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: MR. TENG WEI ANN ADRIAN
8 TO APPROVE THE DIRECTOR'S REMUNERATIONS FOR Mgmt For For
THE YEAR 2017
9.1 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL AND THE
AMENDMENT OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO REFLECT THE CAPITAL
REDUCTION
9.2 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
COMPANY'S REGISTERED CAPITAL AND THE
AMENDMENT OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO REFLECT THE CAPITAL INCREASE
9.3 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
NEW ORDINARY SHARES TO BE OFFERED FOR SALE
TO THE COMPANY'S EXISTING SHAREHOLDERS IN
PROPORTION TO THEIR RESPECTIVE
SHAREHOLDINGS (RIGHTS OFFERING)
10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIAULIU BANKAS AB, SIAULIAI Agenda Number: 707824581
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE CONSOLIDATED ANNUAL REPORT Mgmt For For
2 REGARDING THE AUDIT COMPANY'S REPORT Mgmt For For
3 REGARDING THE COMMENTS AND PROPOSALS OF THE Mgmt For For
SUPERVISORY COUNCIL
4 REGARDING THE APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF 2016
5 REGARDING THE ALLOCATION OF PROFIT (LOSS) Mgmt For For
6 REGARDING THE AUTHORIZED CAPITAL INCREASE Mgmt For For
FROM THE BANKS FUNDS
7 REGARDING THE AMENDMENTS OF THE CHARTER Mgmt For For
8 REGARDING THE ELECTION OF THE MEMBER OF THE Mgmt For For
SUPERVISORY COUNCIL
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 707858102
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVE CATEGORY 1 TRANSACTION IN TERMS OF Mgmt For For
THE MERGER AGREEMENT
S.1 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
S.2 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
S.3 APPROVE ALLOTMENT AND ISSUE OF SHARES IN Mgmt For For
TERMS OF SECTION 41(3) OF THE COMPANIES ACT
O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
OFFER
O.3 APPROVE WAIVER OF MANDATORY OFFER Mgmt For For
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 708068918
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753383 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2 RE-ELECTION OF A DIRECTOR: CD CHADWICK Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: RTL CHAN Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: TJ CUMMING Mgmt For For
O.5 RE-ELECTION OF A DIRECTOR: C KEYTER Mgmt For For
O.6 ELECTION OF A DIRECTOR: MS MOLOKO Mgmt For For
O.7 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
O.8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
O.11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O.13 APPROVAL FOR THE SIBANYE 2017 SHARE PLAN Mgmt For For
AE.1 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
S.3 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHANGHONG ELECTRIC CO LTD, MIANYANG Agenda Number: 707641975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7931Y107
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE000000GJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF 2016 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA
2 TO LAUNCH FORWARD FOREIGN EXCHANGE TRADING Mgmt For For
BUSINESS
3 DEFINITION OF THE USE SCOPE OF THE Mgmt For For
GUARANTEE QUOTA OF A COMPANY AND INCREASE
OF THE PHASED GUARANTEE QUOTA OF INDIVIDUAL
HOUSING LOANS
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHANGHONG ELECTRIC CO LTD, MIANYANG Agenda Number: 708284916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7931Y107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE000000GJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR PRIVATE PLACEMENT OF Mgmt For For
EXCHANGEABLE CORPORATE BONDS
2.1 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: TYPE OF BONDS TO BE ISSUED
2.2 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: ISSUING VOLUME AND METHOD
2.3 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: PAR VALUE AND ISSUING
PRICE
2.4 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: ISSUANCE TARGETS
2.5 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: BOND TYPE AND BOND
DURATION
2.6 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: INTEREST RATE
2.7 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: INITIAL CONVERSION PRICE
2.8 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: GUARANTEE MEASURES
2.9 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: PURPOSE OF THE RAISED
FUNDS
2.10 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: SPECIAL ACCOUNTS FOR THE
DEBT REPAYMENT SECURITY AND RAISED FUNDS
2.11 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: DEBT REPAYMENT MECHANISM
2.12 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: METHOD OF TRANSFER BY
LISTING
2.13 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: UNDERWRITING METHOD
2.14 2017 PRIVATE PLACEMENT OF EXCHANGEABLE Mgmt For For
CORPORATE BONDS: THE VALID PERIOD OF THE
RESOLUTION
3 AUTHORIZATION TO THE BOARD TO AUTHORIZE THE Mgmt For For
MANAGEMENT TEAM TO HANDLE MATTERS IN
RELATION TO THE PRIVATE PLACEMENT OF
EXCHANGEABLE CORPORATE BONDS
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
6 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
7 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2016 PROVISION FOR ASSETS IMPAIRMENT Mgmt For For
9 2016 ANNUAL ACCOUNTS Mgmt For For
10 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
11 REAPPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
12 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
13 2017 EXTERNAL GUARANTEE Mgmt For For
14 COUNTER GUARANTEE FOR A COMPANY Mgmt For For
15 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
16 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt For For
17 CONNECTED TRANSACTIONS MANAGEMENT SYSTEM Mgmt For For
18 TO LAUNCH FORWARD FOREIGN EXCHANGE BUSINESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN Agenda Number: 707632940
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ELECT DIRECTORS OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN Agenda Number: 708080344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION AND 2017 Mgmt For For
PRODUCTION OPERATION AND FINANCIAL BUDGET
REPORT
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2017 ANNUAL FINANCING WORK Mgmt For For
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 APPOINTMENT OF AUDIT FIRM AND DETERMINATION Mgmt For For
OF AUDIT FEE
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND ITS APPENDIX
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD, EMEISHAN Agenda Number: 708289081
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: EGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIDERAR SAIC Agenda Number: 707817853
--------------------------------------------------------------------------------------------------------------------------
Security: P8635D100
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ARSIDE010029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ACCOUNTING Mgmt Take No Action
DOCUMENTATION IN ACCORDANCE WITH ARTICLE
234 OF LAW 19,550 FOR FISCAL YEAR NUMBER
56, WHICH ENDED ON DECEMBER 31, 2016, WHICH
CONSISTS OF I. THE CONSOLIDATED FINANCIAL
STATEMENTS TO DECEMBER 31, 2016, WHICH
INCLUDE THE ANNUAL REPORT FROM THE BOARD OF
DIRECTORS AND ITS APPENDIX, THE REPORT
REGARDING THE DEGREE OF COMPLIANCE WITH THE
CORPORATE GOVERNANCE CODE OF THE COMPANY,
IN FULFILLMENT OF LINE A.1 OF ARTICLE 1 OF
SECTION I, CHAPTER I, TITLE IV OF THE 2013
TEXT OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION, THE INFORMATIVE
SUMMARY, THE FULL INCOME STATEMENT, THE
BALANCE SHEET, THE STATEMENT OF CHANGE TO
SHAREHOLDER EQUITY, THE CASH FLOW
STATEMENT, THE NOTES TO THE FINANCIAL
STATEMENTS AND THE REPORT FROM THE
INDEPENDENT OUTSIDE AUDITOR, II. THE
INDIVIDUAL FINANCIAL STATEMENTS TO DECEMBER
31, 2016, WHICH INCLUDE THE FULL INCOME
STATEMENT, THE BALANCE SHEET, THE STATEMENT
OF CHANGE TO SHAREHOLDER EQUITY, THE CASH
FLOW STATEMENT, THE NOTES TO THE FINANCIAL
STATEMENTS, THE ADDITIONAL INFORMATION THAT
IS REQUIRED BY ARTICLE 68 OF THE RULES OF
THE BUENOS AIRES STOCK EXCHANGE AND BY
ARTICLE 12 OF CHAPTER III, TITLE IV OF THE
2013 TEXT OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION, AND THE REPORT FROM
THE INDEPENDENT OUTSIDE AUDITOR, III.
CONSIDERATION OF THE REPORT FROM THE FISCAL
COUNCIL IN REGARD TO THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, IV. APPROVAL AND RATIFICATION OF THE
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE FISCAL COUNCIL, AND OF THE
RESOLUTIONS AND MEASURES THAT WERE PASSED
BY THEM DURING FISCAL YEAR NUMBER 56
2 TO TAKE NOTE OF THE ANNUAL MANAGEMENT Mgmt Take No Action
REPORT FROM THE AUDIT COMMITTEE FOR THE
2016 FISCAL YEAR, APPROVAL OF THE BUDGET
FOR THE FUNCTIONING OF THE AUDIT COMMITTEE
DURING THE 2017 FISCAL YEAR.
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
2016 FISCAL YEAR I. FOR THE BOARD OF
DIRECTORS AND II. FOR THE FISCAL COUNCIL,
TO PLACE ON THE RECORD THAT THE SAME HAVE
BEEN IMPUTED TO THE RESULT FROM THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016, IN
THE AMOUNTS OF ARS 10,908,000 AND ARS
2,700,000, RESPECTIVELY
4 CONSIDERATION OF THE COMPENSATION THAT IS Mgmt Take No Action
ESTABLISHED BY THE FISCAL COUNCIL FOR THE
OUTSIDE AUDITORS OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
5 ALLOCATION OF THE ACCUMULATED RESULTS FOR Mgmt Take No Action
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, CONSIDERATION OF THE PAYMENT OF A
CASH DIVIDEND IN THE AMOUNT OF ARS
1,201,547,000, WHICH REPRESENTS
26.59999977601 PERCENT OF THE SHARE CAPITAL
THAT IS CURRENTLY IN CIRCULATION OF ARS
4,517,094,023, WHICH IS EQUIVALENT TO ARS
0.266 PER SHARE, ESTABLISHMENT OF THE
PAYMENT DATE FOR THE DIVIDEND
6 PROPOSAL FOR THE DESIGNATION OF THE OUTSIDE Mgmt Take No Action
AUDITOR OF THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT BEGAN ON JANUARY 1, 2017
7 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE SAME, DETERMINATION OF THE NUMBER OF
MEMBERS OF THE FISCAL COUNCIL AND THE
ELECTION OF THE SAME
8 INFORMATION THAT IS RELATED TO ARTICLE 33 Non-Voting
OF LAW 19,550
--------------------------------------------------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS, ALEXANDRIA Agenda Number: 707853936
--------------------------------------------------------------------------------------------------------------------------
Security: M8411S100
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: EGS380S1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt Take No Action
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2016
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt Take No Action
FINANCIAL YEAR ENDED 31/12/2016
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES FOR 2017
6 REAPPOINTING AUDITOR FOR 2017 AND DETERMINE Mgmt Take No Action
HIS FEES
7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2017 ABOVE 1000 EGP EACH
8 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt Take No Action
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2016
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI Agenda Number: 707685725
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDERATION AND ADOPTION OF: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 30TH
SEPTEMBER, 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30TH SEPTEMBER, 2016 AND THE
REPORT OF THE AUDITORS THEREON
2 DIVIDEND: (A) TO CONFIRM THE PAYMENT OF Mgmt For For
SPECIAL DIVIDEND (INTERIM DIVIDEND) OF INR
27.50 PER EQUITY SHARE OF INR 2/- EACH
DECLARED BY THE BOARD OF DIRECTORS ON 4TH
AUGUST, 2016. (B) TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 30TH SEPTEMBER, 2016. (THE BOARD
OF DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF INR 6/- PER EQUITY SHARE OF INR
2/- EACH.)
3 RE-APPOINTMENT OF MS. MARIEL VON SCHUMANN Mgmt For For
(DIN 06625674), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF MESSRS S R B Mgmt For For
C & CO LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 324982E/ E300003), AS
STATUTORY AUDITORS OF THE COMPANY FROM
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING
5 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For
NANABHOY & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 7464) THE COST AUDITORS OF
THE COMPANY FOR FY 2016-17
6 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For
HEALTHCARE PRIVATE LIMITED
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA, SANTIAGO Agenda Number: 707936336
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CL0000001272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND REPORT FROM THE OUTSIDE
AUDITORS FOR THE 2016 FISCAL YEAR
2 TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
THE PROFIT FROM THE 2016 FISCAL YEAR AND IN
REGARD TO THE PAYMENT OF A DEFINITIVE
DIVIDEND
3 TO REPORT IN REGARD TO THE DIVIDEND POLICY Mgmt For For
FOR THE 2017 FISCAL YEAR
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
AND TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2016 FISCAL YEAR
7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS FOR
THE 2017 FISCAL YEAR
8 DETERMINATION OF THE BUDGET FOR THE Mgmt For For
COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
YEAR
9 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES WILL BE PUBLISHED
10 TO REPORT IN REGARD TO THE ACTIVITIES THAT Mgmt For For
WERE CARRIED OUT BY THE COMMITTEE OF
DIRECTORS AND TO TAKE COGNIZANCE OF THE
ANNUAL REPORT FROM THAT COMMITTEE
11 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046
12 TO REPORT IN REGARD TO THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING
INFORMATION TO THE SHAREHOLDERS IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN CIRCULAR NUMBER 1816 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
13 TO VOTE IN REGARD TO OTHER MATTERS THAT ARE Mgmt Against Against
APPROPRIATE FOR THE COGNIZANCE OF THIS
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708078630
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0426/ltn201704261697.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0426/ltn201704261699.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 OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL CASH DIVIDEND
4.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
DIRECTOR
4.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
DIRECTOR
4AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: ZHANG JIONGLONG AS A
NON-EXECUTIVE DIRECTOR
4.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 708244897
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002325008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RECOGNITION OF FY 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 RECOGNITION OF FY 2016 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD1.75 PER SHARES
3 AMENDMENTS TO CERTAIN ARTICLES OF PROCEDURE Mgmt For For
FOR THE ACQUISITION AND DISPOSAL OF ASSETS
4.1 THE ELECTION OF THE DIRECTOR.:BOUGH Mgmt For For
LIN,SHAREHOLDER NO.3
4.2 THE ELECTION OF THE DIRECTOR.:CHI WEN Mgmt For For
TSAI,SHAREHOLDER NO.6
4.3 THE ELECTION OF THE DIRECTOR.:WEN LUNG Mgmt For For
LIN,SHAREHOLDER NO.18
4.4 THE ELECTION OF THE DIRECTOR.:YEN CHUN Mgmt For For
CHANG,SHAREHOLDER NO.5
4.5 THE ELECTION OF THE DIRECTOR.:RANDY HSIAO Mgmt For For
YU LO,SHAREHOLDER NO.77800
4.6 THE ELECTION OF THE DIRECTOR.:YANG FONG Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.2297
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOHN HSUAN,SHAREHOLDER
NO.F100588XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DING LIN,SHAREHOLDER
NO.F100927XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WILLIAM W. SHENG,SHAREHOLDER
NO.A120242XXX
5 APPROVAL TO THE PROPOSED RELEASE OF Mgmt For For
RESTRICTION OF COMPETITION ON NEWLY-ELECTED
DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
SILVERLAKE AXIS LTD Agenda Number: 707459889
--------------------------------------------------------------------------------------------------------------------------
Security: G8226U107
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL TAX EXEMPT 1-TIER Mgmt For For
DIVIDEND OF SINGAPORE CENTS 1.0 PER SHARE
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 960,000 (2015: SGD 960,000) FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2017, TO BE
PAID QUARTERLY IN ARREARS
4 TO RE-ELECT MR. GOH PENG OOI, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. ONG KIAN MIN, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DATUK SULAIMAN BIN DAUD, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT MESSRS ERNST & YOUNG, AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES
9 AUTHORITY TO GRANT AWARDS AND TO ALLOT AND Mgmt For For
ISSUE SHARES UNDER SILVERLAKE AXIS LTD
PERFORMANCE SHARE PLAN 2010 (THE "PSP")
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF GENERAL MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707403779
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PLACEMENT OF NEW ORDINARY SHARES Mgmt For For
OF RM0.50 EACH IN SIME DARBY BERHAD ("SIME
DARBY" OR "COMPANY") OF UP TO 5% OF THE
EXISTING ISSUED AND PAID-UP SHARE CAPITAL
OF THE COMPANY ("PROPOSED PLACEMENT")
2 PROPOSED PLACEMENT TO AMANAHRAYA TRUSTEES Mgmt For For
BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB")
AND/OR PERSONS CONNECTED WITH IT ("PROPOSED
PLACEMENT TO ASB")
3 PROPOSED PLACEMENT TO EMPLOYEES PROVIDENT Mgmt For For
FUND BOARD ("EPF") AND/OR PERSONS CONNECTED
WITH IT ("PROPOSED PLACEMENT TO EPF")
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707459788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 02-Nov-2016
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
21 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AS DISCLOSED IN THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
BAPAK MUHAMMAD LUTFI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
DATUK WAN SELAMAH WAN SULAIMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
ENCIK ZAINAL ABIDIN JAMAL
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
DATUK DR MOHD DAUD BAKAR
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
TAN SRI DATO' ABDUL GHANI OTHMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
ABDULLAH
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2017, AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
11 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
RM0.50 EACH IN THE COMPANY (SDB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES SHAREHOLDERS OF THE COMPANY
WITH AN OPTION TO REINVEST THEIR CASH
DIVIDEND IN NEW SDB SHARES (DIVIDEND
REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 708186463
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
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 DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD6 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FOR SUBSIDIARY Mgmt For For
TREND POWER TECHNOLOGY INC.(CHANGSHU).
4 AMENDMENT TO PARTS OF THE COMPANY'S Mgmt For For
'OPERATIONAL PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS'.
5 PROPOSAL FOR CAPITAL REDUCTION PLAN Mgmt For For
6.1 THE ELECTION OF THE DIRECTOR.:SUNG, Mgmt For For
FU-HSIANG,SHAREHOLDER NO.00000008
6.2 THE ELECTION OF THE DIRECTOR.:BON SHIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,SHAREHOLDER
NO.00035704
6.3 THE ELECTION OF THE DIRECTOR.:TLC CAPITAL Mgmt For For
CO.,LTD.,SHAREHOLDER NO.00028778
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, TAI-MING,SHAREHOLDER
NO.A121552XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH, PIN-PIN,SHAREHOLDER
NO.A221369XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG, CHEN-WEI,SHAREHOLDER
NO.L101796XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, PI-JUNG,SHAREHOLDER
NO.A123097XXX
7 PROPOSAL FOR RELEASE OF THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934486398
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: TER FUNG TSAO Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SINGER BANGLADESH LTD, DHAKA Agenda Number: 707844040
--------------------------------------------------------------------------------------------------------------------------
Security: Y8000D107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: BD0211SINGR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND THE AUDITED ACCOUNTS
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2016
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION
5 TO CONFIRM THE APPOINTMENT OF THE MANAGING Mgmt For For
DIRECTOR FOR A PERIOD OF FIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 708229326
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE 2016 APPROPRIATION OF LOSS Mgmt For For
3 TO DISCUSS CASH DIVIDEND DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE. PROPOSED CAPITAL SURPLUS:
TWD 1.5 PER SHARE
4 TO DISCUSS ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS
5 TO DISCUSS ISSUANCE OF NEW SHARES THROUGH Mgmt For For
GDR OR PRIVATE PLACEMENT
6 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
7 TO DISCUSS AMENDMENT TO THE ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE
8 TO DISCUSS AMENDMENT TO THE LENDING FUNDS Mgmt For For
TO OTHER PARTIES
9 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE
10 TO DISCUSS AMENDMENT TO THE POLICIES AND Mgmt For For
PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS
11.1 THE ELECTION OF THE DIRECTOR:MING-KUNG Mgmt For For
LU,SHAREHOLDER NO.0003561
11.2 THE ELECTION OF THE DIRECTOR:TAN-LIANG Mgmt For For
YAO,SHAREHOLDER NO.0003591
11.3 THE ELECTION OF THE DIRECTOR:HSIU-LAN Mgmt For For
HSU,SHAREHOLDER NO.0003592
11.4 THE ELECTION OF THE DIRECTOR:SOLARTECH Mgmt For For
ENERGY CORP.,SHAREHOLDER NO.0143580
11.5 THE ELECTION OF THE DIRECTOR:CDIB VENTURE Mgmt For For
CAPITAL CORP ,SHAREHOLDER
NO.0190229,HONG-CHENG WEI AS REPRESENTATIVE
11.6 THE ELECTION OF THE DIRECTOR:WEN-HUEI Mgmt For For
TSAI,SHAREHOLDER NO.0003585
11.7 THE ELECTION OF THE DIRECTOR:MAU-YANG Mgmt For For
COMPANY ,SHAREHOLDER NO.0018528,RONG-KANG
SUN AS REPRESENTATIVE
11.8 THE ELECTION OF THE DIRECTOR:KAI-CHIANG Mgmt For For
COMPANY,SHAREHOLDER NO.0190223
11.9 THE ELECTION OF THE DIRECTOR:KUN-CHANG Mgmt For For
INVESTMENT COMPANY,SHAREHOLDER NO.0143753
11.10 THE ELECTION OF THE DIRECTOR:HONG-MAU Mgmt For For
INVESTMENT COMPANY,SHAREHOLDER NO.0190226
11.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TING-KO CHEN,SHAREHOLDER
NO.Q100588XXX
11.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHING-HSIEN LIN,SHAREHOLDER
NO.Q100297XXX
11.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ANGELA HUANG,SHAREHOLDER
NO.A200251XXX
12 DISCUSSION ON THE REMOVAL OF RESTRICTION ON Mgmt For For
NON-COMPETE CLAUSE OF NEW DIRECTORS
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
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 707989236
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0411/LTN20170411421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411415.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. LI HONGBO AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.C TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.E TO RE-ELECT MS. SHANGGUAN QING AS Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HER REMUNERATION
3.F TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 707781844
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
22/2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
FOR THE YEAR ENDING DECEMBER 31, 2016 AND
THE ANNUAL REPORT FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
ENDING DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDENDS PAYMENT FOR THE YEAR 2016
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. VALLOP RUNGKIJVORASATHIEN
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. PAKPOOM SRICHAMI
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. THANATHIP VIDHAYASIRINUN
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. MASTHAWIN CHARNVIRAKUL
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, AUDIT COMMITTEE MEMBERS AND THE
NOMINATION AND REMUNERATION COMMITTEE
MEMBERS FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND FIX THE AUDITOR'S
REMUNERATION FOR THE FISCAL YEAR 2017
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 707366022
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907190.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907182.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
1.1 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE BASIS FOR DETERMINING THE
PARTICIPANTS AND THE SCOPE OF THE
PARTICIPANTS
1.2 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE SOURCE AND NUMBER OF THE
UNDERLYING SHARES
1.3 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE VALIDITY PERIOD, THE GRANT
DATE, THE VESTING PERIOD, THE EXERCISE
ARRANGEMENTS AND THE LOCK-UP PROVISIONS
UNDER THE SHARE OPTION SCHEME
1.4 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE EXERCISE PRICE OF THE SHARE
OPTIONS AND THE BASIS OF DETERMINATION
1.5 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE CONDITIONS TO THE GRANT AND
THE EXERCISE OF THE SHARE OPTIONS
1.6 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE MECHANISM AND PROCEDURES FOR
ADJUSTING THE NUMBER AND THE EXERCISE PRICE
OF THE SHARE OPTIONS
1.7 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE ACCOUNTING POLICIES FOR THE
SHARE OPTIONS
1.8 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE PROCEDURES OF THE PROPOSED
GRANT AND THE EXERCISE OF THE SHARE OPTIONS
1.9 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE
PARTICIPANTS
1.10 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE SOLUTIONS FOR SPECIAL
CIRCUMSTANCES
1.11 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE AMENDMENTS TO AND TERMINATION
OF THE SHARE OPTION SCHEME
1.12 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE DISPUTE RESOLUTION MECHANISM
BETWEEN THE COMPANY AND THE PARTICIPANTS
2 THAT THE ADMINISTRATIVE MEASURES ON THE Mgmt For For
SINOPEC OILFIELD SERVICE CORPORATION A
SHARE OPTION INCENTIVE SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED
3 THAT THE ADMINISTRATIVE MEASURES FOR Mgmt For For
APPRAISAL UNDER THE SINOPEC OILFIELD
SERVICE CORPORATION A SHARE OPTION
INCENTIVE SCHEME (DRAFT) BE AND IS HEREBY
APPROVED AND ADOPTED
4 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO DEAL WITH ALL MATTERS IN RELATION TO THE
SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 707366008
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: CLS
Meeting Date: 25-Oct-2016
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907212.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.
1.1 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE BASIS FOR DETERMINING THE
PARTICIPANTS AND THE SCOPE OF THE
PARTICIPANTS;
1.2 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE SOURCE AND NUMBER OF THE
UNDERLYING SHARES
1.3 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE VALIDITY PERIOD, THE GRANT
DATE, THE VESTING PERIOD, THE EXERCISE
ARRANGEMENTS AND THE LOCK-UP PROVISIONS
UNDER THE SHARE OPTION SCHEME
1.4 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE EXERCISE PRICE OF THE SHARE
OPTIONS AND THE BASIS OF DETERMINATION
1.5 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE CONDITIONS TO THE GRANT AND
THE EXERCISE OF THE SHARE OPTIONS
1.6 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE MECHANISM AND PROCEDURES FOR
ADJUSTING THE NUMBER AND THE EXERCISE PRICE
OF THE SHARE OPTIONS
1.7 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE ACCOUNTING POLICIES FOR THE
SHARE OPTIONS
1.8 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE PROCEDURES OF THE PROPOSED
GRANT AND THE EXERCISE OF THE SHARE OPTIONS
1.9 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE
PARTICIPANTS
1.10 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE SOLUTIONS FOR SPECIAL
CIRCUMSTANCES
1.11 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE AMENDMENTS TO AND TERMINATION
OF THE SHARE OPTION SCHEME
1.12 THAT THE SINOPEC OILFIELD SERVICE Mgmt For For
CORPORATION A SHARE OPTION SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED: THE DISPUTE RESOLUTION MECHANISM
BETWEEN THE COMPANY AND THE PARTICIPANTS
2 THAT THE ADMINISTRATIVE MEASURES ON THE Mgmt For For
SINOPEC OILFIELD SERVICE CORPORATION A
SHARE OPTION INCENTIVE SCHEME (AMENDED
DRAFT) BE AND IS HEREBY APPROVED AND
ADOPTED
3 THAT THE ADMINISTRATIVE MEASURES FOR Mgmt For For
APPRAISAL UNDER THE SINOPEC OILFIELD
SERVICE CORPORATION A SHARE OPTION
INCENTIVE SCHEME (DRAFT) BE AND IS HEREBY
APPROVED AND ADOPTED
4 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO DEAL WITH ALL MATTERS IN RELATION TO THE
SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 708177945
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170511524.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511486.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 THE 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 AND THE AUDITOR'S
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 RE-APPOINT GRANT THORNTON (SPECIAL Mgmt For For
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR THE YEAR 2017 AND TO RE-APPOINT
GRANT THORNTON HONG KONG LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2017, AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
7 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For For
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 136
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RULES OF PROCEDURE FOR BOARD OF DIRECTORS'
MEETING OF THE COMPANY: ARTICLE 2
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 707351350
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0902/LTN20160902881.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0902/LTN20160902940.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 MUTUAL PRODUCT Mgmt For For
SUPPLY AND SALE SERVICES FRAMEWORK
AGREEMENT (2017-2019) AND THE CONTINUING
CONNECTED TRANSACTIONS (I.E. THE CONNECTED
TRANSACTIONS IN THE ORDINARY COURSE OF
BUSINESS, SAME HEREINAFTER) CONTEMPLATED
THEREUNDER, AND THE ANNUAL CAPS ON THE
RELEVANT CONTINUING CONNECTED TRANSACTIONS
FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2017, 31 DECEMBER 2018 AND 31
DECEMBER 2019. TO APPROVE AND CONFIRM
GENERALLY AND UNCONDITIONALLY THAT ALL
DIRECTORS OF THE COMPANY ARE AUTHORISED TO
DO THINGS AND ACTS NECESSARY OR DESIRABLE
TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE
MATTERS RELATING TO, OR INCIDENTAL TO, THE
MUTUAL PRODUCT SUPPLY AND SALES SERVICES
FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
THERETO WHICH MAY IN HIS OR HER OPINION BE
NECESSARY OR DESIRABLE
2 TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt For For
SERVICES FRAMEWORK AGREEMENT (2017-2019),
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
ON THE RELEVANT CONTINUING CONNECTED
TRANSACTIONS FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2017, 31 DECEMBER 2018
AND 31 DECEMBER 2019. TO APPROVE AND
CONFIRM GENERALLY AND UNCONDITIONALLY THAT
ALL DIRECTORS OF THE COMPANY ARE AUTHORISED
TO DO THINGS AND ACTS NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO
ANY OF THE MATTERS RELATING TO, OR
INCIDENTAL TO, THE COMPREHENSIVE SERVICES
FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
THERETO WHICH MAY IN HIS OR HER OPINION BE
NECESSARY OR DESIRABLE
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 708092022
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn201704272540.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn201704272580.pdf
CMMT 01 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: 1 TO 11
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 2016 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2017 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2017 AND
AUTHORIZATION OF THE BOARD TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE WAIVER OF THE Mgmt For For
PRE-EMPTIVE RIGHTS IN THE ASSIGNED EQUITY
INTEREST IN A JOINT VENTURE COMPANY, A
CONNECTED TRANSACTION UNDER THE LISTING
RULES OF THE SHANGHAI STOCK EXCHANGE
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SYSTEM FOR INDEPENDENT SUPERVISORS
9.01 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE COMPANY'S
SUPERVISORY COMMITTEE: ZHAI YALIN
9.02 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE COMPANY'S
SUPERVISORY COMMITTEE: FAN QINGYONG
9.03 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE COMPANY'S
SUPERVISORY COMMITTEE: ZHENG YUNRUI
9.04 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE COMPANY'S
SUPERVISORY COMMITTEE: CHOI TING KI
10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
PEER BENCHMARK ENTERPRISES UNDER THE A
SHARES SHARE OPTION INCENTIVE SCHEME OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
BOTH THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND THE APPENDIX AS PROPOSED BY THE
BOARD, AND THE AUTHORISATION TO THE
CHAIRMAN OF THE BOARD TO, ON BEHALF OF THE
COMPANY, TRANSACT ALL RELEVANT MATTERS IN
RELATION TO SUCH AMENDMENTS REGARDING ANY
APPLICATIONS, APPROVALS, DISCLOSURES,
REGISTRATIONS AND FILINGS (INCLUDING
WORDING AMENDMENTS AS REQUESTED BY THE
REGULATORY AUTHORITIES)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.01 THROUGH 12.08 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.01 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
WANG ZHIQING
12.02 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
WU HAIJUN
12.03 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
GAO JINPING
12.04 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
JIN QIANG
12.05 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
GUO XIAOJUN
12.06 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
ZHOU MEIYUN
12.07 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
LEI DIANWU
12.08 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS NON-INDEPENDENT
DIRECTOR OF THE NINTH SESSION OF THE BOARD:
MO ZHENGLIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.01 THROUGH 13.04 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.01 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
OF THE NINTH SESSION OF THE BOARD: ZHANG
YIMIN
13.02 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
OF THE NINTH SESSION OF THE BOARD: LIU
YUNHONG
13.03 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
OF THE NINTH SESSION OF THE BOARD: DU
WEIFENG
13.04 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
OF THE NINTH SESSION OF THE BOARD: PAN FEI
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION Agenda Number: 708272884
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 790602 DUE TO ADDITION OF
RESOLUTIONS 7.1 TO 7.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 TO APPROVE THE ORDER OF THE GSM Mgmt For For
2.1 TO APPROVE THE FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE THE PROFIT DISTRIBUTION. TO Mgmt For For
APPROVE THE DIVIDENDS PAYMENTS AT RUB 0.81
PER ORDINARY SHARE. TO APPROVE THE RECORD
DATE FOR DIVIDENDS PAYMENT JULY 13, 2017
4.1 TO APPROVE BUGORSKAYA MARINA VLADIMIROVNA Mgmt For For
AS THE MEMBER OF THE AUDIT COMMISSION
4.2 TO APPROVE KUZNETSOVA YEKATERINA YUR'YEVNA Mgmt For For
AS THE MEMBRS OF THE AUDIT COMMISSION
4.3 TO APPROVE LIPSKIY ALEKSEY YEVGEN'YEVICH AS Mgmt For For
THE MEMBER OF TH AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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
5.1.1 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: BELOVA ANNA GRIGOR'YEVNA
5.1.2 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: BOYEV SERGEY FEDOTOVICH
5.1.3 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: DUBOVSKOV ANDREY ANATOL'YEVICH
5.1.4 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: YEVTUSHENKOV VLADIMIR PETROVICH
5.1.5 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: YEVTUSHENKOV FELIKS
VLADIMIROVICH
5.1.6 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: ZOMMER RON
5.1.7 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: KOCHARYAN ROBERT SEDRAKOVICH
5.1.8 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: KREKE ZHAN P'YER ZHANNO
5.1.9 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: MANNINGS RODZHER LLEVELLIN
5.110 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: SHAMOLIN MIKHAIL VALER'YEVICH
5.111 TO APPROVE THE MEMBER OF THE BOARD OF THE Mgmt For For
DIRECTORS: YAKOBASHVILI DAVID MIKHAYLOVICH
6.1 TO APPROVE DELOITTE AND TOUCHE CIS. AS THE Mgmt For For
AUDITOR
6.2 TO APPROVE DELOITTE AND TOUCHE CIS. AS THE Mgmt For For
AUDITOR FOR MSFO
7.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For
7.2 TO APPROVE THE REGULATION ON THE GSM Mgmt For For
7.3 TO APPROVE THE REGULATION ON THE BOARD OF Mgmt For For
THE DIRECTORS
7.4 TO APPROVE THE REGULATION ON EXECUTIVE Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY, Agenda Number: 707806468
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: OGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt Take No Action
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2016
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Take No Action
ENDED 31/12/2016
4 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt Take No Action
FOR FINANCIAL YEAR 2017
5 THE NETTING CONTRACTS THAT HAVE BEEN SIGNED Mgmt Take No Action
DURING THE FINANCIAL YEAR ENDED 31/12/2016
AND AUTHORIZING THE BOARD OF DIRECTORS TO
SIGN CONTRACTS FOR FINANCIAL YEAR ENDING
31/12/2017
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt Take No Action
ALLOWANCES FOR 2017 AND DETERMINE THE
MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN
FOR FINANCIAL YEAR ENDING 31/12/2017
7 THE DONATIONS DONE DURING 2016 AND Mgmt Take No Action
AUTHORIZING THE BOARD TO DONATE DURING 2017
ABOVE 1000 EGP
8 THE RELEASE OF THE CHAIRMAN, MANAGING Mgmt Take No Action
DIRECTOR AND BOARD MEMBERS FROM THEIR
DUTIES AND LIABILITIES DURING FINANCIAL
YEAR ENDED 31/12/2016
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 707818730
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM CHEOL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: BAK MAN HUN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG Mgmt For For
HWAN
2.4 ELECTION OF OUTSIDE DIRECTOR: O YEONG HO Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
JEONG HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5.1 CHANGE OF TERMS Mgmt For For
5.2 CHANGE OF BOARD CHAIRMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt No vote
4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt No vote
JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt No vote
5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt No vote
HWAN
6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: CHOE JONG WON
6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt No vote
AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt No vote
JEONG JUN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt No vote
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt No vote
JONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 707789939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt No vote
DAE SIK
3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt No vote
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt No vote
HUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Mgmt No vote
HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
6 GRANT OF STOCK OPTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 934539593
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt No vote
33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO
DECEMBER 31, 2016) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3.1 ELECTION OF AN EXECUTIVE DIRECTOR Mgmt No vote
(CANDIDATE: PARK, JUNG HO)
3.2 ELECTION OF A NON-EXECUTIVE DIRECTOR* Mgmt No vote
(CANDIDATE: CHO, DAESIK) *DIRECTOR NOT
ENGAGED IN REGULAR BUSINESS
3.3 ELECTION OF AN INDEPENDENT DIRECTOR Mgmt No vote
(CANDIDATE: LEE, JAE HOON)
3.4 ELECTION OF AN INDEPENDENT DIRECTOR Mgmt No vote
(CANDIDATE: AHN, JAE-HYEON)
3.5 ELECTION OF AN INDEPENDENT DIRECTOR Mgmt No vote
(CANDIDATE: AHN, JUNG-HO)
4.1 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE Mgmt No vote
(CANDIDATE: LEE, JAE HOON)
4.2 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE Mgmt No vote
(CANDIDATE: AHN, JAE-HYEON)
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt No vote
REMUNERATION FOR DIRECTORS *PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR 6
DIRECTORS IS KRW 12 BILLION.
6. APPROVAL OF THE STOCK OPTION GRANT AS SET Mgmt No vote
FORTH IN ITEM 5 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
SKYE BANK PLC, LAGOS Agenda Number: 707421943
--------------------------------------------------------------------------------------------------------------------------
Security: V7796U128
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: NGSKYEBANK07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE GENERAL MEETING THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31 2015 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AUDITORS AND THE
AUDIT COMMITTEE THEREON
2 TO RATIFY THE APPOINTMENT OF DIRECTORS Mgmt For For
3 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITORS
4 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
5 TO FIX THE DIRECTORS FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31 2016
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
SOCI T D'EXPLOITATION DES PORTS Agenda Number: 708006538
--------------------------------------------------------------------------------------------------------------------------
Security: V8006D104
Meeting Type: OGM
Meeting Date: 12-May-2017
Ticker:
ISIN: MA0000012312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 FULL DISCHARGE TO THE SUPERVISORY
BOARD AND THE EXECUTIVE BOARD FOR THEIR
2016 MANDATE
2 APPROVAL OF CONSOLIDATED ACCOUNTS AS OF 31 Mgmt Take No Action
DECEMBER 2016
3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 95 AND THE FOLLOWING
ARTICLES OF THE LAW 17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
4 AFFECTATION OF THE 2016 BENEFIT AS FOLLOWS Mgmt Take No Action
2016 NET BENEFIT MAD 739,945,525.09 TOTAL
DIVIDEND AMOUNT MAD 587,164,800 DIVIDEND
PRICE MAD 8 PER SHARE BALANCE TO BE
AFFECTED TO RETAINED EARNINGS MAD
152,780,725.09
5 THE OGM TAKES NOTE OF THE RESIGNATION OF Mgmt Take No Action
MR. AZIZ RABBAH AND DECIDES TO RATIFY THE
COOPTATION OF MR. MOHAMMED BOUSSAID AS A
MEMBER OF THE SUPERVISORY BOARD
6 THE OGM TAKES NOTE OF THE RESIGNATION OF Mgmt Take No Action
MR. REDOUANE BELARBI AND DECIDES TO RATIFY
THE COOPTATION OF MR. KHALID CHERKAOUI AS A
MEMBER OF THE SUPERVISORY BOARD
7 THE OGM TAKES NOTE THAT SOME SUPERVISORY Mgmt Take No Action
BOARD MEMBERS MANDATE EXPIRES AND DECIDES
TO RENEW IT FOR THE PERIOD STARTING 12 MAY
2017
8 NOMINATION OF A MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD FOR A PERIOD STARTING 12 MAY 17
9 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
10 THE OGM APPROVES ALL THE CONVENTIONS Mgmt Take No Action
STIPULATED IN ARTICLE 95 GOVERNING JOINT
STOCK COMPANIES AS MODIFIED AND COMPLETED
AND WHICH ARE DETAILED IN THE STATUTORY
AUDITORS SPECIAL REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS NEED A Non-Voting
MINIMUM OF 10 SHARES TO ATTEND THE MEETING
AND VOTE
--------------------------------------------------------------------------------------------------------------------------
SOCIAL ISLAMI BANK LTD, DHAKA Agenda Number: 707832615
--------------------------------------------------------------------------------------------------------------------------
Security: Y80700100
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: BD0120SOCIA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE BANK FOR THE YEAR ENDED
DECEMBER 31, 2016 TOGETHER WITH THE REPORTS
OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2016 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL THE NEXT
AGM
5 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 707875362
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
SOCIEDAD MATRIZ SAAM S.A., AND THE
EXAMINATION OF THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
3 DISTRIBUTION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR AND THE APPROVAL OF THE PAYMENT
OF A DEFINITIVE DIVIDEND OF CLP 2 PER
SHARE, FOR A TOTAL AMOUNT OF CLP
19,473,583,966, AS WELL AS THE PRESENTATION
OF THE DIVIDEND POLICY
4 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR AND THE REPORT ON THE
EXPENSES OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE APPROVAL OF ITS EXPENSE BUDGET FOR THE
2017 FISCAL YEAR
6 INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
THAT WERE INCURRED BY THE COMMITTEE OF
DIRECTORS DURING THE 2016 FISCAL YEAR
7 APPOINTMENT OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
8 APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
9 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATIONS THAT MUST BE MADE BY THE
COMPANY
10 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE AUTHORITY OF AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
THE LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 707882836
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: EGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO MODIFY THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY
2 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE RESOLUTION THAT IS PASSED BY
THE GENERAL MEETING IN REGARD TO THE
PRECEDING MATTER
3 TO REPORT ON THE RESOLUTIONS THAT WERE Mgmt For For
PASSED BY THE BOARD OF DIRECTORS IN ORDER
TO APPROVE THE RELATED PARTY TRANSACTIONS
THAT ARE PROVIDED FOR IN TITLE XVI OF THE
SHARE CORPORATIONS LAW
4 TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt For For
NECESSARY IN ORDER TO CARRY OUT THE
PROPOSED MODIFICATION OR THAT WHICH IS
RESOLVED ON BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MINERA CERRO VERDE SAA, AREQUIPA Agenda Number: 707824757
--------------------------------------------------------------------------------------------------------------------------
Security: P87175108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PEP646501002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733450 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 16 MAR 2017 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
1 APPROVAL OF THE CORPORATE MANAGEMENT AND OF Mgmt For For
THE ECONOMIC RESULTS OF THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, WHICH ARE
STATED IN THE FINANCIAL STATEMENTS AND IN
THE ANNUAL REPORT AND THEIR ATTACHMENTS
2 ALLOCATION OF THE ECONOMIC RESULTS THAT Mgmt For For
WERE OBTAINED IN 2016
3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
DESIGNATION OF OUTSIDE AUDITORS
4 ELECTION OF THE FULL MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THEIR ALTERNATES,
ESTABLISHMENT OF THEIR COMPENSATION AND THE
ELECTION OF THE CHAIRPERSON AND VICE
CHAIRPERSON OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934594082
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S FINANCIAL STATEMENTS, BALANCE SHEET Mgmt For
AND EXTERNAL AUDITOR'S REPORT FOR THE YEAR
ENDED DECEMBER 31, 2016.
2. ANNUAL REPORT AND ACCOUNT INSPECTORS' Mgmt For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2016.
3. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For
COMPANY FOR 2017.
4. APPOINTMENT OF THE ACCOUNT INSPECTORS FOR Mgmt For
2017.
5. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
LAW 18,046.
6. INVESTMENT AND FINANCE POLICIES. Mgmt For
7. 2016 NET INCOME. FINAL DIVIDEND. Mgmt For
8. NOTIFICATION OF THE 2017 DIVIDEND POLICY. Mgmt For
9. APPROVAL OF 2016 BOARD OF DIRECTORS' Mgmt For
EXPENDITURES.
11. DIRECTORS' COMPENSATION. Mgmt For
12. MATTERS RELATED TO THE DIRECTORS' Mgmt For
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND THE CORPORATE GOVERNANCE
COMMITTEE.
13. OTHER CORRESPONDING MATTER IN COMPLIANCE Mgmt Against
WITH PERTINENT PROVISIONS.
14. BOARD ELECTIONS. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 708060075
--------------------------------------------------------------------------------------------------------------------------
Security: P8716Y106
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CLP8716Y1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt For For
REPORT, REPORT OF ACCOUNTS INSPECTORS AND
OPINION OF EXTERNAL AUDITORS OF THE COMPANY
FOR THE FISCAL PERIOD ENDED DECEMBER 31,
2016
2 APPOINTMENT OF THE EXTERNAL AUDIT COMPANY, Mgmt For For
RATING AGENCIES AND ACCOUNTS INSPECTORS FOR
THE PERIOD 2017
3 OPERATION REFERRED TO IN TITLE XVI OF THE Mgmt For For
LAW 18.046
4 POLICIES OF INVESTMENTS AND FINANCING Mgmt For For
5 PROFITS OF FISCAL PERIOD 2016, DEFINITIVE Mgmt For For
DIVIDEND AND POLICY OF FUTURE DIVIDENDS
6 EXPENSES INCURRED BY THE BOARD OF DIRECTORS Mgmt For For
DURING 2016
7 ELECTION AND REMUNERATION OF DIRECTORS Mgmt For For
8 MATTERS RELATED TO COMMITTEES OF DIRECTORS, Mgmt For For
AUDITING, CORPORATE GOVERNMENT AND HEALTH,
SECURITY AND ENVIRONMENT
9 OTHER MATTERS APPROPRIATE, IN ACCORDANCE Mgmt Against Against
WITH RELEVANT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI Agenda Number: 707837297
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE PROPOSAL FOR AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF SOCIETATEA
ENERGETIC ELECTRICA S.A. BY ELIMINATING
LETTER F OF ART. 20 PAR. 1 PAR. A OF THE
ARTICLES OF ASSOCIATION, RESPECTIVELY
MERGER, SPIN OFF
2 APPROVAL OF THE PROPOSAL FOR AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF SOCIETATEA
ENERGETIC ELECTRICA S.A. BY ELIMINATING
LETTER L OF ART. 20 PAR. 1 PAR. A OF THE
ARTICLES OF ASSOCIATION, RESPECTIVELY THE
APPROVAL OF THE SUBSIDIARIES GLOBAL
STRATEGY, INCLUDING BUT NOT LIMITED TO
THEIR DEVELOPMENT AND RESTRUCTURING
3 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN THE ARTICLES OF
ASSOCIATION OF SOCIETATEA ENERGETIC
ELECTRICA S.A. UPDATED ACCORDING TO THE
DECISION TAKEN AT THE ABOVE MENTIONED ITEMS
1 AND 2
4 ESTABLISHMENT OF THE DATE OF 8 JUNE 2017 AS Mgmt For For
RECORD DATE, THIS BEING THE DATE ON WHICH
THE IDENTIFICATION OF THE SHAREHOLDERS WHO
WILL BE AFFECTED BY THE EGSM WILL TAKE
PLACE, IN CONFORMITY WITH ART. 238 OF LAW
NO. 297/2004 ON CAPITAL MARKETS
5 EMPOWERING OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OF THE SECRETARY OF THE MEETING
AND OF THE TECHNICAL SECRETARY, TO JOINTLY
SIGN THE EGMS RESOLUTION AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION OF THE EGMS RESOLUTION AND THE
UPDATED ARTICLES OF ASSOCIATION WITH THE
TRADE REGISTER OFFICE OF THE BUCHAREST
TRIBUNAL, AS WELL AS THE PUBLICATION OF THE
EGMS RESOLUTION ACCORDING TO THE LAW
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI Agenda Number: 707837285
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2017, AT
INDIVIDUAL LEVEL
2 THE EMPOWERMENT OF ELECTRICA BOARD OF Mgmt For For
DIRECTORS TO APPROVE CHANGES IN THE
STRUCTURE OF THE INCOME AND EXPENSES BUDGET
OF ELECTRICA FOR FINANCIAL YEAR 2017, AT
INDIVIDUAL LEVELS ACCORDING TO ART. 19 (1)
LIT. L FROM THE ARTICLES OF ASSOCIATION OF
ELECTRICA SA UP TO A TOTAL VARIATION OF 10
IN THE LINE OF TOTAL OF INCOME AND TOTAL OF
EXPENSES COMPARED TO THE AMOUNTS SET OUT IN
THE INCOME AND EXPENSES BUDGET MENTIONED
WITHIN THE ABOVE ITEM 1 FROM THE AGENDA
3 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2017, AT
CONSOLIDATED LEVEL
4 THE EMPOWERMENT OF ELECTRICA BOARD OF Mgmt For For
DIRECTORS TO APPROVE CHANGES IN THE
STRUCTURE OF THE INCOME AND EXPENSES BUDGET
OF ELECTRICA FOR FINANCIAL YEAR 2017, AT
CONSOLIDATED LEVEL ACCORDING TO ART. 19 (1)
LIT. L FROM THE ARTICLES OF ASSOCIATION OF
ELECTRICA SA UP TO A TOTAL VARIATION OF 10
IN THE LINE OF TOTAL OF INCOME AND TOTAL OF
EXPENSES COMPARED TO THE AMOUNTS SET OUT IN
THE INCOME AND EXPENSES BUDGET MENTIONED
WITHIN THE ABOVE ITEM 3 FROM THE AGENDA
5 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF ELECTRICA CORRESPONDING TO THE FINANCIAL
YEAR 2016, AT INDIVIDUAL LEVEL, BASED ON
THE REPORTS PRESENTED BY THE BOARD OF
DIRECTORS AND BY THE FINANCIAL AUDITORS
6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF ELECTRICA CORRESPONDING TO THE FINANCIAL
YEAR 2016, AT CONSOLIDATED LEVEL, BASED ON
THE REPORTS PRESENTED BY THE BOARD OF
DIRECTORS AND BY THE FINANCIAL AUDITORS
7 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2016,
AS WELL AS THE DISTRIBUTION OF THE
DIVIDENDS TO THE SHAREHOLDERS OF ELECTRICA
8 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2016
9 ESTABLISHMENT OF THE DATE OF 8 JUNE 2017 AS Mgmt For For
RECORD DATE, THIS BEING THE DATE ON WHICH
THE IDENTIFICATION OF THE SHAREHOLDERS WHO
WILL BE AFFECTED BY THE OGSM WILL TAKE
PLACE, IN CONFORMITY WITH ART. 238 OF LAW
NO. 297/2004 ON CAPITAL MARKETS
10 ESTABLISHMENT OF THE DATE OF 7 JUNE 2017 AS Mgmt For For
EX DATE, THIS BEING THE DATE ON WHICH
FINANCIAL INSTRUMENTS ARE TRADED WITHOUT
RIGHTS DERIVING FROM OGMS ELECTRICA
11 ESTABLISHMENT OF THE DATE OF 22 JUNE 2017 Mgmt For For
AS THE PAYMENT DATE OF DIVIDENDS FOR THE
FINANCIAL YEAR 2016
12 EMPOWERMENT OF THE BOARD OF DIRECTORS, OF Mgmt For For
THE CHAIRMAN OF THE BOARD OF DIRECTORS, OF
THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR ITS REGISTRATION OF THE
OGMS RESOLUTION, AS WELL AS THE PUBLICATION
OF THE OGMS RESOLUTION WITH THE TRADE
REGISTER OFFICE OF THE BUCHAREST TRIBUNAL
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707293279
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 AUG 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 659303 DUE TO ADDITION OF
RESOLUTIONS 7, 8 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF PROCUREMENT BY S.N.G.N. ROMGAZ Mgmt For For
S.A. OF PROFESSIONAL LEGAL CONSULTING,
ASSISTANCE AND, AS THE CASE MAY BE,
REPRESENTATION SERVICES, IN THE FOLLOWING
CASES A) THE DISPUTE FOLLOWING THE
INSPECTION OF THE COURT OF ACCOUNTS IN 2016
B) THE POTENTIAL DISPUTE FOLLOWING THE
INSPECTION OF THE EUROPEAN COMMISSION
2 APPROVAL OF ROMGAZ BOARD OF DIRECTORS Mgmt For For
MANDATE TO COORDINATE THE PROCUREMENT OF
PROFESSIONAL EXTERNAL LEGAL CONSULTING,
ASSISTANCE AND REPRESENTATION SERVICES FOR
A) THE DISPUTE FOLLOWING THE INSPECTION OF
THE COURT OF ACCOUNTS IN 2016 B) THE
POTENTIAL DISPUTE FOLLOWING THE INSPECTION
OF THE EUROPEAN COMMISSION
3 INFORMATION ON THE STATUS OF PROJECTS FOR Mgmt For For
INCREASING THE EFFICIENCY OF CTE IERNUT
POWER PLANT ACTIVITY, NAMELY THE INCREASE
OF EFFICIENCY OF THE POWER PLANT, THE
ENVIRONMENT INVESTMENTS PURSUANT TO THE
REQUIREMENTS REGARDING THE NOX EMISSIONS,
THE INCREASE OF SAFETY AND LIFE TIME
(ACTIONS, TERMS, COSTS, FINANCING SOURCES,
RESPONSIBILITIES)
4 INFORMATION ON THE METHOD OF RECOVERING Mgmt For For
DEBTS FROM PRIVATE AND LEGAL PERSONS
5 REVOCATION OF ITEM 1 OF RESOLUTION NO. 5 AS Mgmt For For
OF JUNE 16, 2016 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVING AMENDMENT
OF THE PERFORMANCE INDICATORS CALCULATION
METHOD, NAMELY TO ELIMINATE THE EFFECTS OF
THE EXTERNAL FACTORS THAT ARE BEYOND THE
CONTROL OF THE COMPANY'S MANAGEMENT
6 REVOCATION OF ITEM 2 OF RESOLUTION NO. 5 AS Mgmt For For
OF JUNE 16, 2016 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVING
CONCLUSION OF AN ADDENDUM TO THE DIRECTORS
AGREEMENT TO MODIFY THE PERFORMANCE
INDICATORS CALCULATION METHOD, NAMELY TO
ELIMINATE THE EFFECTS OF THE EXTERNAL
FACTORS THAT ARE BEYOND THE CONTROL OF THE
COMPANY'S MANAGEMENT
7 REVOCATION OF ITEM 3 OF RESOLUTION NO. 5 AS Mgmt For For
OF JUNE16, 2016 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS APPROVING
AUTHORIZATION OF THE MAJORITY SHAREHOLDERS
REPRESENTATIVE TO SIGN THE ADDENDUM TO THE
DIRECTORS AGREEMENT
8 ESTABLISH AUGUST 30, 2016 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
9 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 AUG 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 05 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 666907, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707322169
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 SEP 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE "ROMGAZ" S.A. HALF-YEAR REPORT ON
JUNE 30, 2016 ON THE COMPANY'S ECONOMIC AND
FINANCIAL ACTIVITY (PERIOD JANUARY 1, 2016
- JUNE 30, 2016) CONTAINING THE FOLLOWING:
A) INFORMATION ON THE PERFORMANCE OF THE
DIRECTORS' MANDATE CONTRACTS, DETAILS ON
THE COMPANY'S OPERATIONAL ACTIVITIES,
FINANCIAL PERFORMANCE AND FINANCIAL
STATEMENTS; B) ACHIEVEMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS WEIGHTING FACTOR AND WITH
THE SET TARGET VALUE
2 ESTABLISH OCTOBER 5, 2016 AS "THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
3 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707414506
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 SEP 2016:IF YOU WISH YOU TO VOTE IN THIS Non-Voting
GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE WITHDRAWAL OF SNGN ROMGAZ Mgmt For For
SA FROM PATRIA BANK SA AND THE SUBMISSION
OF THE WITHDRAWAL DECLARATION
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION, BY SUPPLEMENTING ARTICLE
5, PARAGRAPH 3 WITH THE FOLLOWING ACTIVITY:
"3700 WASTEWATER COLLECTION AND TREATMENT"
3 AUTHORIZE THE CHAIRPERSON OF THE BOARD OF Mgmt For For
DIRECTORS, MRS. AURORA NEGRUT, TO SIGN THE
UPDATED ARTICLES OF INCORPORATION IN ORDER
TO FULFIL THE FORMALITIES REGARDING THE
REGISTRATION OF THE AMENDMENT OF THE
ARTICLES OF INCORPORATION AND TO SUBMIT THE
UPDATE TO THE TRADE REGISTER
4 ESTABLISH NOVEMBER 16, 2016 AS "THE RECORD Mgmt For For
DATE", NAMELY AS THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
5 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 27 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707590457
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704361 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 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE RULES APPLICABLE TO Mgmt For For
ELECTING/RECONFIRMING MEMBERS OF THE BOARD
OF DIRECTORS AND ON ALLOCATING DIRECTORS'
MANDATES, IN CASE OF ELECTING NEW MEMBERS
OF THE BOARD OF DIRECTORS BY CUMULATIVE
VOTING AT THE OGMS OF NOVEMBER 15, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
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
2.1.1 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: AURORA NEGRUT
2.1.2 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: ECATERINA
POPESCU
2.1.3 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: VIRGIL MARIUS
METEA
2.1.4 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: JANSEN PETRUS
ANTONIUS MARIA
2.1.5 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: CHISALITA
DUMITRU
2.1.6 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: SEBASTIAN
GABRIEL TCACIUC
2.1.7 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: JUDE MARIUS
ARISTOTEL
2.1.8 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: STOICESCU
FLORIN-RAZVAN
2.1.9 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: ZEVELEANU
CORNEL
2.110 TO ELECT/RECONFIRM THE MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS, FOLLOWING PERSON IS DECLARED
ELECTED/RECONFIRMED AS MEMBER OF THE BOARD
OF DIRECTORS, WHO SHALL FULFILL THEIR
DIRECTOR MANDATES AS FOLLOWS: BUZATU FLORIN
DANUT
2.2 THAT FOLLOWING MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AURORA NEGRUT, ECATERINA
POPESCU, VIRGIL MARIUS METEA, JANSEN PETRUS
ANTONIUS MARIA, CHISALITA DUMITRU,
SEBASTIAN GABRIEL TCACIUC, JUDE MARIUS
ARISTOTEL, STOICESCU FLORIN-RAZVAN,
ZEVELEANU CORNEL AND BUZATU FLORIN DANUT
ARE REVOKED IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 32, PARAGRAPH (7) OF
THE GOVERNMENT EMERGENCY ORDINANCE NO
109/2011 ON CORPORATE GOVERNANCE OF PUBLIC
UNDERTAKINGS, AS SUBSEQUENTLY AMENDED AND
SUPPLEMENTED BY LAW NO 111/ 2016
2.3 THE NEWLY ELECTED MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SHALL, ON A PROPOSAL FROM THE
MINISTRY OF ENERGY AS SUPERVISORY PUBLIC
AUTHORITY, FULFILL THEIR DIRECTOR MANDATE
UNTIL THE FIRST EVENT TO OCCUR OF: (A)
ELECTION OF THE NEW MEMBERS IN ACCORDANCE
WITH THE GOVERNMENT EMERGENCY ORDINANCE NO
109/2011 ON CORPORATE GOVERNANCE OF PUBLIC
UNDERTAKINGS, AS SUBSEQUENTLY AMENDED AND
SUPPLEMENTED BY LAW NO 111/ 2016, OR (B)
END OF THEIR TERM OF OFFICE
2.4 THE RECONFIRMED MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SHALL CONTINUE TO PERFORM THEIR
MANDATES UNTIL THE END OF THEIR TERM OF
OFFICE
3 APPROVAL OF: THE AMENDMENT OF THE Mgmt For For
CALCULATION METHOD OF THE PERFORMANCE
INDICATORS WEIGHTING FACTORS, AS WELL AS
THE AMENDMENT OF THE DIRECTORS PLAN IN THIS
RESPECT; THE PERFORMANCE CRITERIA AND
OBJECTIVES IN CONJUNCTION WITH THE INCOME
AND EXPENDITURE BUDGET OF S.N.G.N. ROMGAZ
S.A., AS APPROVED BY RESOLUTION NO. 5/2016
OF THE GENERAL MEETING OF SHAREHOLDERS
4 APPROVAL TO CONCLUDE AN ADDENDUM TO THE Mgmt For For
DIRECTORS AGREEMENT TO MODIFY THE
PERFORMANCE INDICATORS CALCULATION METHOD
IN CONJUNCTION WITH THE INCOME AND
EXPENDITURE BUDGET OF S.N.G.N. ROMGAZ S.A.,
AS APPROVED BY RESOLUTION NO. 5/2016 OF THE
GENERAL MEETING OF SHAREHOLDERS
5 TO MANDATE THE REPRESENTATIVE OF THE Mgmt For For
MAJORITY SHAREHOLDER TO SIGN THE ADDENDUM
TO THE DIRECTORS AGREEMENT
6 ESTABLISHING DECEMBER 5, 2016 AS "THE Mgmt For For
RECORD DATE", NAMELY AS THE DATE OF
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
7 AUTHORIZING THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707546187
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVE TO REDUCE S.C. AGRI LNG PROJECT Mgmt For For
COMPANY S.R.L. ("THE COMPANY") SHARE
CAPITAL IN ORDER TO SOLVE THE ISSUE RELATED
TO THE NEGATIVE NET ASSETS ACCORDING TO THE
FIRST SCENARIO PRESENTED IN THE DIRECTOR'S
REPORT ON 15.09.2016, WITH THE AMOUNT OF
RON 3,164,000 EQUAL WITH THE LOSSES
INCURRED BY THE COMPANY, IN COMPLIANCE WITH
ARTICLE 15324 OF LAW 31/1990 ON COMPANIES.
THEREFORE, THE SHARE CAPITAL AMOUNTING RON
3,332,400 SHALL BE REDUCED BY THE AMOUNT OF
RON 3,164,000. THE REDUCTION SHALL BE
APPLIED BY EQUALLY DECREASING THE NUMBER OF
SHARES HELD BY THE PARTNERS, PRO RATA WITH
THEIR SHARE TO THE SHARE CAPITAL OF THE
COMPANY. FURTHER TO THE REDUCTION, THE
COMPANY'S SHARE CAPITAL WILL BE RON 168,400
SPLIT IN 16840 SHARES EACH WITH A NOMINAL
VALUE OF RON 10, AS FOLLOWS: A) ROMGAZ
SHALL HOLD A NUMBER OF 4210 SHARES, EACH
WITH A NOMINAL VALUE OF RON 10 AND A TOTAL
VALUE OF RON 42,100 REPRESENTING 25% OF THE
COMPANY'S SHARE CAPITAL; B) GOGC SHALL HOLD
A NUMBER OF 4210 SHARES, EACH WITH A
NOMINAL VALUE OF RON 10 AND A TOTAL VALUE
OF RON 42,100 REPRESENTING 25% OF THE
COMPANY'S SHARE CAPITAL; C) SOCAR SHALL
HOLD A NUMBER OF 4210 SHARES, EACH WITH A
NOMINAL VALUE OF RON 10 AND A TOTAL VALUE
OF RON 42,100 REPRESENTING 25% OF THE
COMPANY'S SHARE CAPITAL; AND D) MVM SHALL
HOLD A NUMBER OF 4210 SHARES, EACH WITH A
NOMINAL VALUE OF RON 10 AND A TOTAL VALUE
OF RON 42,100 REPRESENTING 25% OF THE
COMPANY'S SHARE CAPITAL
2 APPROVE THE FOLLOWING AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY SO
AS TO REFLECT RESOLUTION NO.1 ABOVE:
ARTICLE 7 OF THE ARTICLES OF INCORPORATION
OF THE COMPANY SHALL BE AMENDED AND SHALL
READ AS FOLLOWS: "7.1. THE SHARE CAPITAL OF
THE COMPANY AMOUNTS TO RON 168,400. 7.2.
THE SHARE CAPITAL IS FULLY SUBSCRIBED AND
PAID UP IN CASH AND IT IS DIVIDED 16,840
SHARES WITH A NOMINAL VALUE OF RON 10. 7.3.
SHAREHOLDING STRUCTURE IS AS FOLLOWS: A)
ROMGAZ HOLDS A NUMBER OF 4,210 SHARES,
NUMBERED FROM 1 TO 4,210, EACH WITH A
NOMINAL VALUE OF RON 10 AND AN AGGREGATE
VALUE OF RON 42,100 RON, REPRESENTING 25%
OF THE COMPANY'S SHARE CAPITAL; B) GOGC
HOLDS A NUMBER OF 4,210 SHARES, NUMBERED
FROM 4,211 TO 8,420, EACH WITH A NOMINAL
VALUE OF RON 10 AND AN AGGREGATE VALUE OF
RON 42,100 RON, REPRESENTING 25% OF THE
COMPANY'S SHARE CAPITAL; C) SOCAR HOLDS A
NUMBER OF 4,210 SHARES, NUMBERED FROM 8,421
TO 12,630, EACH WITH A NOMINAL VALUE OF RON
10 AND AN AGGREGATE VALUE OF RON 42,100
RON, REPRESENTING 25% OF THE COMPANY'S
SHARE CAPITAL; D) MVM SOCAR HOLDS A NUMBER
OF 4,210 SHARES, NUMBERED FROM 12,631 TO
16,840, EACH WITH A NOMINAL VALUE OF RON 10
AND AN AGGREGATE VALUE OF RON 42,100 RON,
REPRESENTING 25% OF THE COMPANY'S SHARE
CAPITAL."
3 APPROVE THE CONSOLIDATED VERSION OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION,
INCLUDING THE AMENDMENTS APPROVED BY
RESOLUTION 2
4 APPROVE TO AUTHORISE MR. GABRIEL VASII, Mgmt For For
ROMANIAN CITIZEN, BORN ON JULY 6, 1977 IN
BUCHAREST, RESIDENT IN MOINESTI STREET
NO.2, BUILDING 135, ENTRANCE A, 4TH FLOOR,
AP.26, DISTRICT 6 BUCHAREST, IDENTIFIED BY
ID SERIES RD NO. 659026, ISSUED BY SCEPL S6
ON SEPTEMBER 13, 2010, PERSONAL
IDENTIFICATION NUMBER 1770706290756 AND/OR
MRS. GABOR ANDREEA RALUCA, ROMANIAN
CITIZEN, BORN ON NOVEMBER 30, 1990,
RESIDENT IN ANGHEL SALIGNY STREET NO.26,
PETROSANI, IDENTIFIED WITH ID SERIES HD NO.
533332 ISSUED BY SPCLEP PETROSANI ON
DECEMBER 30, 2010, PERSONAL IDENTIFICATION
NUMBER 2901130204481, AND/OR ANY LAWYER AT
TUCA ZBARCEA&ASOCIATII, TOGETHER OR
SEPARATELY, WITH FULL POWER AND AUTHORITY,
TO REPRESENT THE COMPANY AND THE PARTNERS
TO SIGN, AMEND, SUBMIT AND PICK UP ANY
DOCUMENTS, INCLUSIVE TO SIGN THE
CONSOLIDATED VERSION OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS WELL AS TO
FULFIL ANY FORMALITIES NECESSARY AT THE
TRADE REGISTER OFFICE, AS WELL AS IN FRONT
OF ANY PUBLIC AUTHORITY, INSTITUTION, LEGAL
OR NATURAL PERSONS IN ORDER TO REGISTER
THIS RESOLUTION AND TO APPLY THE AMENDMENTS
TO THE COMPANY'S ARTICLES OF INCORPORATION
5 ESTABLISH DECEMBER 27, 2016 AS "THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
6 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 DEC 2016 AT 14:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707537443
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 04 NOV 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE DOCUMENTATION RELATED TO Mgmt For For
LANDS IN THE BUZA AND BAND LOCATIONS IN
ORDER TO OBTAIN THE CERTIFICATES OF
OWNERSHIP OF LAND
2 CONCLUSION OF A LEGAL CONSULTANCY CONTRACT Mgmt For For
WITH A LAW FIRM FROM POLAND TO FULFIL THE
LEGAL FORMALITIES FOR ROMGAZ WITHDRAWAL
FROM POLAND BLOCKS
3 ESTABLISHING DECEMBER 27, 2016 AS "THE Mgmt For For
RECORD DATE", NAMELY AS THE DATE OF
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
4 AUTHORIZING THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 04 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 707645404
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 DEC 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710605 DUE TO ADDITION OF
RESOLUTIONS FROM 1 TO 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 DEC 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO ESTABLISH THE FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD MR. BUZATU FLORIN
DANUT AND MR. STOICESCU FLORIN RAZVAN,
ELECTED ACCORDING TO RESOLUTION NO.10 OF
NOVEMBER 15, 2016 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS, EQUAL TO THE MEAN
OF THE AVERAGE MONTHLY GROSS EARNINGS FOR
THE LAST 12 MONTHS FOR THE ACTIVITY
PERFORMED ACCORDING THE CORE BUSINESS OF
THE COMPANY, AS PER THE SALARY RANGE
ACCORDING TO THE CLASSIFICATION OF
ACTIVITIES IN THE NATIONAL ECONOMY, AS
PROVIDED BY THE NATIONAL INSTITUTE FOR
STATISTICS PRIOR TO THEIR APPOINTMENT
2 TO APPROVE THE DIRECTOR AGREEMENT/CONTRACT Mgmt For For
OF MANDATE THAT WILL BE CONCLUDED WITH THE
NEW MEMBERS OF THE BOARD OF DIRECTORS MR.
BUZATU FLORIN DANUT AND MR. STOICESCU
FLORIN RAZVAN,.ELECTED ACCORDING TO
RESOLUTION NO.10 OF NOVEMBER 15, 2016 OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 TO MANDATE A REPRESENTATIVE OF THE Mgmt For For
SHAREHOLDERS TO SIGN THE CONTRACT OF
MANDATE WITH MR. BUZATU FLORIN DANUT AND
MR. STOICESCU FLORIN RAZVAN
4 APPROVAL OF THE QUARTERLY REPORT OF Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ S.A. MEDIAS REGARDING ITS ECONOMIC
AND FINANCIAL ACTIVITY ON SEPTEMBER 30,
2016 (PERIOD JANUARY 1, 2016 - SEPTEMBER
30, 2016), WHICH INCLUDES 3 A) INFORMATION
ON THE PERFORMANCE OF THE DIRECTORS MANDATE
CONTRACTS, ON THE COMPANY'S FINANCIAL
PERFORMANCE AND ON THE COMPANY'S FINANCIAL
STATEMENTS B) FULFILMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS SHARE OF ACCOMPLISHMENT
AND SET TARGET VALUE
5 ESTABLISHING JANUARY 19, 2017 AS THE RECORD Mgmt For For
DATE , NAMELY AS THE DATE OF IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
6 AUTHORIZING THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 4 AND DUE TO RECEIPT OF
COMPANY SPECIFIC POA. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 713523, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 708038674
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763671 DUE TO RESOLUTION 8
SHOULD BE A SINGLE ITEM AND SPLITTING OF
RESOLUTION 9 AND 13. 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
I APPROVE THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2016 (THE INDIVIDUAL STATEMENT OF
FINANCIAL POSITION, THE INDIVIDUAL
STATEMENT OF GLOBAL RESULT, THE INDIVIDUAL
STATEMENT OF CHANGES IN STOCKHOLDERS'
EQUITY, THE INDIVIDUAL STATEMENT OF CASH
FLOWS, EXPLANATORY INFORMATION ON THE
FINANCIAL STATEMENTS) PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) BASED ON THE
BOARD OF DIRECTOR'S REPORT FOR FINANCIAL
YEAR 2016 AND THE INDEPENDENT AUDITOR
REPORT, S.C. DELOITTE AUDIT S.R.L, ON THE
INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N.
"ROMGAZ"- SA
II.1 APPROVE NET PROFIT DISTRIBUTION PROPOSAL Mgmt For For
FOR FINANCIAL YEAR 2016 ACHIEVED BY
S.N.G.N. "ROMGAZ" - S.A. AS FOLLOWS: (AS
SPECIFIED)
II.2 APPROVE THE EMPLOYEES' PARTICIPATION TO Mgmt For For
PROFIT, IN COMPLIANCE WITH THE PROVISIONS
OF GOVERNMENT ORDINANCE NO. 64/2001
III APPROVE THE GROSS DIVIDEND PER SHARE FOR Mgmt For For
FINANCIAL YEAR 2016, IN AMOUNT OF RON 2.49
/SHARE; THE PAYMENT TERM OF DIVIDENDS DUE
TO SHAREHOLDERS WILL START ON JULY 26, 2017
IV TAKE NOTE OF THE ANNUAL REPORT OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE ON
THE REMUNERATION AND OTHER BENEFITS AWARDED
TO DIRECTORS AND MANAGERS DURING FINANCIAL
YEAR2016, AND TAKES NOTE OF THE MANNER OF
FULFILLING THE PERFORMANCE CRITERIA AND
OBJECTIVES SET UNDER THE DIRECTOR'S
AGREEMENT/CONTRACT OF MANDATE OF THE
DIRECTOR GENERAL OF S.N.G.N. "ROMGAZ" -
S.A. AS OF DECEMBER 31, 2016
V APPROVE THE BUDGETARY DISCHARGE OF THE Mgmt For For
BOARD MEMBERS FOR FINANCIAL YEAR 2016
VI APPROVE THE MODIFICATION OF THE PERFORMANCE Mgmt For For
CRITERIA INCLUDED IN THE DIRECTOR'S
AGREEMENTS
VII APPROVE THE 2017 INCOME AND EXPENDITURE Mgmt For For
BUDGET OF SOCIETATEA DE GAZE NATURALE
"ROMGAZ" S.A
VIII TO REVOKE MR. DUMITRU CHISALITA, MR. Mgmt For For
ARISTOTEL MARIUS JUDE, MR. STOICESCU RAZVAN
FLORIN AND MRS. AURORA NEGRUT FROM THEIR
POSITION AS DIRECTORS, MEMBERS OF ROMGAZ
BOARD OF DIRECTORS, AS A RESULT OF MANDATE
EXPIRATION IN MAY 2017
IX.1 ELECTING MR. STAN BOGDAN-NICOLAE AS INTERIM Mgmt For For
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" SA BOARD OF DIRECTORS TO
REPLACE THE MEMBER WHO HAVE BEEN REVOKED
ACCORDING TO POINT 1 AS A RESULT OF MANDATE
EXPIRATION
IX.2 ELECTING MR. CHIRILA ALEXANDRU AS INTERIM Mgmt For For
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" SA BOARD OF DIRECTORS TO
REPLACE THE MEMBER WHO HAVE BEEN REVOKED
ACCORDING TO POINT 1 AS A RESULT OF MANDATE
EXPIRATION
IX.3 ELECTING MR. GHEORGHE GHEORGHE GABRIEL AS Mgmt For For
INTERIM MEMBER OF SOCIETATEA NATIONALA DE
GAZE NATURALE "ROMGAZ" SA BOARD OF
DIRECTORS TO REPLACE THE MEMBER WHO HAVE
BEEN REVOKED ACCORDING TO POINT 1 AS A
RESULT OF MANDATE EXPIRATION
IX.4 ELECTING MR. METEA VIRGIL-MARIUS AS INTERIM Mgmt For For
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" SA BOARD OF DIRECTORS TO
REPLACE THE MEMBER WHO HAVE BEEN REVOKED
ACCORDING TO POINT 1 AS A RESULT OF MANDATE
EXPIRATION
X TO ESTABLISH THE MANDATE DURATION OF THE Mgmt For For
INTERIM MEMBERS OF THE SUPERVISORY BOARD AT
A PERIOD OF 4 (FOUR) MONTHS ACCORDING TO
PROVISIONS CONTAINED IN ARTICLE 641 OF
EMERGENCY GOVERNMENT ORDINANCE NO. 109/2011
ON CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES, AS APPROVED AND AMENDED BY LAW
NO. 111/2016. THE MANDATE OF EACH OF
INTERIM DIRECTOR SHALL COMMENCE ON THE
PREDECESSOR`S MANDATE EXPIRATION DATE IN
COMPLIANCE WITH THE FOLLOWING ALGORITHM: IN
CHRONOLOGICAL ORDER OF THE RELEASE DATE OF
THE ACCEPTANCE LETTER OF THE POSITION AS
DIRECTOR, THE INTERIM DIRECTORS SHALL
OCCUPY THE POSITIONS IN THE ORDER THEY
BECOME VACANT FURTHER TO THE PREDECESSOR'S
MANDATE COMING TO TERM. EXAMPLE: THE FIRST
INTERIM DIRECTOR WHO ACCEPTS THE POSITION
SHALL OCCUPY THE FIRST VACANCY
XI TO APPROVE THE MANDATE/DIRECTOR'S CONTRACT Mgmt For For
DRAFT TO BE CONCLUDED WITH THE NEW MEMBER
OF THE BOARD OF DIRECTORS ACCORDING TO THE
PROPOSAL MADE BY THE MINISTRY OF ENERGY AS
SHAREHOLDER
XII TO ESTABLISH THE REMUNERATION OF THE Mgmt For For
INTERIM MEMBERS OF THE BOARD DIRECTORS
EQUAL WITH THE AVERAGE FOR THE PAST 12
MONTHS OF THE MONTHLY GROSS AVERAGE WAGE
FOR THE ACTIVITY PERFORMED ACCORDING TO THE
CLASSIFICATION OF ACTIVITIES IN THE
NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL INSTITUTE FOR STATISTICS PRIOR TO
THE APPOINTMENT
XIIIA EXTEND THE DIRECTOR MRS. AURORA NEGRUT Mgmt For For
MANDATE, FOR THE PERIOD MAY 11, 2017 TO
SEPTEMBER 11, 2017
XIIIB EXTEND THE DIRECTOR MR. DUMITRU CHISALITA Mgmt For For
MANDATE, FOR THE PERIOD MAY 15, 2017 TO
SEPTEMBER 15, 2017
XIIIC EXTEND THE DIRECTOR MR. ARISTOTEL MARIUS Mgmt For For
JUDE MANDATE, FOR THE PERIOD MAY 18, 2017
TO SEPTEMBER 18, 2017
XIIID EXTEND THE DIRECTOR MR. STOICESCU RAZVAN Mgmt For For
FLORIN MANDATE, FOR THE PERIOD MAY 14, 2017
TO SEPTEMBER 14, 2017
XIV ESTABLISH THE FIX REMUNERATION OF BOARD Mgmt For For
MEMBERS WHOSE DIRECTOR MANDATE IS EXTENDED,
EQUAL TO THE MEAN OF THE AVERAGE MONTHLY
GROSS EARNINGS FOR THE LAST 12 MONTHS FOR
THE ACTIVITY PERFORMED ACCORDING THE CORE
BUSINESS OF THE COMPANY, AS PER THE SALARY
RANGE ACCORDING TO THE CLASSIFICATION OF
ACTIVITIES IN THE NATIONAL ECONOMY, AS
PROVIDED BY THE NATIONAL INSTITUTE FOR
STATISTICS PRIOR TO THEIR APPOINTMENT
XV APPROVE THE DIRECTOR AGREEMENT DRAFT THAT Mgmt For For
WILL BE CONCLUDED WITH THE BOARD MEMBERS
WHOSE MANDATE IS EXTENDED
XVI MANDATE THE REPRESENTATIVE OF THE MINISTRY Mgmt For For
OF ENERGY TO SIGN THE DIRECTOR AGREEMENT
WITH THE BOARD MEMBERS WHOSE MANDATE IS
EXTENDED
XVII ESTABLISH JULY 05, 2017 AS "THE RECORD Mgmt For For
DATE", NAMELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
XVIII ESTABLISH JULY 04, 2017 AS "EX-DATE" Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS PROVIDED UNDER THE
CORPORATE BODIES' RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
XIX ESTABLISH JULY 26, 2017 AS "PAYMENT DATE", Mgmt For For
NAMELY THE CALENDAR DAY WHEN THE
DISTRIBUTION OF REVENUE RELATED TO
SECURITIES' HOLDINGS, CONSISTING OF CASH OR
SECURITIES, BECOMES CERTAIN
XX AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 708110731
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAY 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE CONCLUSION OF THE ADDENDUM Mgmt For For
TO THE ASSOCIATION AGREEMENT CONCLUDED
BETWEEN ROMGAZ AND SCHLUMBERGER TO MODIFY
ANNEX B BASE PRODUCTION, PRODUCTION DECLINE
CURVES
2 APPROVAL OF THE CONCLUSION OF THE Mgmt For For
TRANSACTION AGREEMENT TO APPROVE
MODIFICATION OF ANNEX B BASE PRODUCTION,
PRODUCTION DECLINE CURVES TO THE
ASSOCIATION AGREEMENT FOR THE PERIOD
BETWEEN MAY THE 1ST 2016 AND THE EFFECTIVE
DATE OF THE ADDENDUM FOR THE TWO WELLS THAT
HAVE BEEN UNABLE TO PRODUCE NATURAL GAS FOR
SEVEN CONSECUTIVE DAYS, AND FOR THE PERIOD
BETWEEN JUNE THE 1ST, 2016 AND THE
EFFECTIVE DATE OF THE ADDENDUM FOR THE
THREE WELLS PRODUCING BELOW 50 OF THE
PRODUCTION DECLINE CURVE IN THE LAST SIX
MONTHS, WITH THE CORRECTION OF THE
IDENTIFIED MATERIAL ERROR
3 ESTABLISH JULY 5, 2017 AS THE RECORD DATE, Mgmt For For
RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
4 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 05 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 708239745
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781548 DUE TO ADDITION OF
RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 31 MAY 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE NET PROFIT DISTRIBUTION Mgmt For For
PROPOSAL FOR FINANCIAL YEAR 2016 OF
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA AND THE DISTRIBUTION AS DIVIDENDS
OF RESERVES AND RETAINED EARNINGS, AS
FOLLOWS I. NET PROFIT DISTRIBUTION
FORFINANCIAL YEAR 2016 INDICATORS VALUE
(RON) 1 2 A. GROSS RESULT OF FINANCIAL YEAR
1,280,695,680.62 B. CURRENT INCOME TAX
278,582,478.32 C. DEFERRED INCOME TAX
22,466,015.04 D. NET RESULT OF FINANCIAL
YEAR A.-B.+C., FROM WHICH 1,024,579,217.34
A) LEGAL RESERVE - B) OTHER RESERVES
REPRESENTING FISCAL FACILITIES PROVIDED BY
LAW (LAW NO. 227/2015-ARTICLE 22)
83,256,708.00 C) RETAINED EARNINGS OF
ACCOUNTING INCOME OF THE PREVIOUS YEARS C )
SET UP OWN FINANCING SOURCES FOR PROJECTS
CO-FINANCED FROM EXTERNAL LOANS D) OTHER
DISTRIBUTIONS PROVIDED BY SPECIAL LAWS - E.
REMAINING NET PROFIT TO BE DISTRIBUTED
(D-D) 941,322,509.34 E) EMPLOYEES
PARTICIPATION TO PROFIT 23,060,501.00 4 F)
DIVIDENDS DUE TO SHAREHOLDERS (90.2823 OF
THE NET PROFIT TO BE DISTRIBUTED.(D)) -
DIVIDEND / SHARE (ROUNDED) 925,013,760.00
2.40 G) PROFIT FOR SETTING UP OWN FINANCING
SOURCES (E-F) 16,308,749.34 TOTAL
DISTRIBUTIONS 1,024,579,217.34 II.
DISTRIBUTION OF SOME RESERVES AND RETAINED
EARNINGS UNDER THE FORM OF DIVIDENDS IN
ACCORDANCE WITH G.E.O. NO. 29/2017,
ARTICLES I, II AND III AND THE PROVISIONS
OF MEMORANDUM NO. 20/65552/APRIL 5, 2017,
THE AMOUNT PROPOSED FOR DISTRIBUTION IS
WITH RON 547,299,808 ADDITIONAL TO THE
AMOUNT OF RON 925,013,760 OF 2016 PROFIT.
THE VALUE OF THE ADDITIONAL DIVIDEND PER
SHARE RESULTED FURTHER THE DISTRIBUTION OF
RON 547,299,808, IS OF RON 1.42/SHARE. SUCH
AMOUNT WILL BE DISTRIBUTED AS FOLLOWS RON
435,387,655 FROM THE RETAINED EARNINGS (THE
SHARE CORRESPONDING TO THE DEVELOPMENT
QUOTA ESTABLISHED IN ACCORDANCE WITH THE
G.D. NO. 168/1998) AND RON 111,912,153 FROM
THE RETAINED EARNINGS REPRESENTING THE
SURPLUS ACHIEVED FROM THE REASSESSMENT
RESERVES
2 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For
COMPOSED OF THE GROSS DIVIDEND PER SHARE
FOR FINANCIAL YEAR 2016 AND THE GROSS
DIVIDEND RESULTED FURTHER TO THE
DISTRIBUTION OF SOME RESERVES AND OF THE
RETAINED EARNINGS, THE DIVIDEND PAYMENT
METHOD AND TERM
3 SET JULY 5, 2017, AS REGISTRATION DATE, Mgmt For For
NAMELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
4 ESTABLISH JULY 04, 2017 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE REGISTRATION DATE, AS OF WHICH
THE FINANCIAL INSTRUMENTS PROVIDED UNDER
THE CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
5 ESTABLISH JULY 26, 2017, AS THE PAYMENT Mgmt For For
DATE, THAT IS THE CALENDAR DATE WHEN THE
DISTRIBUTION OF THE REVENUES RELATED TO
OWNING SECURITIES, CONSISTING OF CASH AND
SECURITIES WILL BE CERTAIN
6 AUTHORIZING THE REPRESENTATIVE OF THE Mgmt For For
SHAREHOLDER MINISTRY OF ENERGY TO SIGN THE
DIRECTORS AGREEMENT WITH THE NEW MEMBERS OF
THE BOARD OF DIRECTORS
7 APPROVAL OF THE QUARTERLY REPORT OF Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ S.A. MEDIAS REGARDING ITS ECONOMIC
AND FINANCIAL ACTIVITY ON MARCH 31, 2017
(PERIOD JANUARY 1, 2017 - MARCH 31, 2017),
WHICH INCLUDES A) INFORMATION ON THE
PERFORMANCE OF THE DIRECTORS MANDATE
CONTRACTS, ON THE COMPANY'S FINANCIAL
PERFORMANCE AND ON THE COMPANY'S FINANCIAL
STATEMENTS B) FULFILMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS SHARE OF ACCOMPLISHMENT
AND SET TARGET VALUE C) INTERIM INDIVIDUAL
FINANCIAL STATEMENTS (UNAUDITED) FOR THE
QUARTER ENDING ON MARCH 31, 2017
8 APPROVAL OF THE PROCUREMENT BY SOCIETATEA Mgmt For For
NATIONALA DE GAZE NATURALE ROMGAZ S.A.
MEDIAS EXTERNAL LEGAL CONSULTING,
ASSISTANCE AND REPRESENTATION FOR
RECOVERING THE ELIGIBLE AMOUNTS NOMINATED
AS PREJUDICE BY THE ROMANIA'S COURT OF
ACCOUNTS SIBIU BRANCH, FURTHER TO THE AUDIT
PERFORMED IN 2016
9 APPROVAL OF ROMGAZ BOARD OF DIRECTORS Mgmt For For
MANDATE TO COORDINATE THE PROCUREMENT OF
PROFESSIONAL EXTERNAL LEGAL CONSULTING,
ASSISTANCE AND REPRESENTATION FOR
RECOVERING THE ELIGIBLE AMOUNTS NOMINATED
AS PREJUDICE BY THE ROMANIA'S COURT OF
ACCOUNTS SIBIU BRANCH, FURTHER TO THE AUDIT
PERFORMED IN 2016
10 ESTABLISHING JULY 5, 2017 AS THE RECORD Mgmt For For
DATE, NAMELY AS THE DATE OF IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
11 AUTHORIZING THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 31 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 788731. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707193758
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 JUN 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUL 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 THE APPROVAL OF THE CONTINUATION OF THE Mgmt For For
NEGOTIATIONS ON THE INVESTMENT DOCUMENTS
UNDER THE SAME CONDITIONS AS PROVIDED BY
THE MEMORANDUM OF UNDERSTANDING FOR THE
DEVELOPMENT, CONSTRUCTION, OPERATION AND
DECOMMISSIONING OF CERNAVODA NPP UNITS 3
AND 4 ("MOU") FOR A PERIOD OF 4 MONTHS,
STARTING WITH MAY 9TH 2016, WITH THE
APPLICATION OF ALL THE MOU PROVISIONS,
INCLUDING THE POSSIBILITY OF EACH PARTY TO
CEASE THE MOU WITHOUT ANY COMPENSATIONS BY
MEANS OF A SIMPLE WRITTEN NOTIFICATION TO
THE OTHER PARTY, IN CASE AN AGREEMENT
REGARDING THE INVESTMENT DOCUMENTS IS NOT
REACHED AND TO THE EXTENT TO WHICH THE
DELAY WAS NOT CAUSED BY THE RESPECTIVE
PARTY
3 THE APPROVAL OF THE UPDATED INVESTMENT Mgmt For For
PROJECT DICA ("INTERMEDIARY DRY SPENT FUEL
STORAGE FACILITY") ON THE BASIS OF THE
"UPDATED FEASIBILITY STUDY FOR DICA
REVISION 1"
4 THE APPROVAL OF THE DATE OF 05.08.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
5 THE APPROVAL OF THE DATE 04.08.2016 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
6 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 28 JUN 2016: DELETION OF COMMENT. Non-Voting
CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707190512
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JUN 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ACTIVITY REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FIRST QUARTER OF
2016, AS PER THE PROVISIONS OF ART.7 ITEMS
7.19 AND 7.21 OF THE ADMINISTRATION
CONTRACT CONCLUDED BETWEEN THE MEMBERS OF
THE BOARD OF DIRECTORS AND SN
NUCLEARELECTRICA SA
3 THE APPROVAL OF THE LONG TERM DEVELOPMENT Mgmt For For
STRATEGY OF THE INTERMEDIARY DRY SPENT FUEL
STORAGE FACILITY (DICA) AND THE
AUTHORIZATION IN VIEW OF THE LIFE TIME
EXTENSION OF CERNAVODA NPP UNITS 1 AND 2 IN
COMPLIANCE WITH THE OBSERVATIONS OF CNCAN
AND THE MINISTRY OF ENVIRONMENT AND CLIMATE
CHANGE
4 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 16.03.2016 -
01.06.2016, IN ACCORDANCE WITH ART. 52
PARAGRAPH (3) LETTER A) OF OUG NO. 109/2011
AS SUBSEQUENTLY AMENDED
5 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 16.03.2016 -
01.06.2016, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH (3) LETTER B) OF OUG
109/2011 AS SUBSEQUENTLY AMENDED
6 THE APPROVAL OF THE DATE OF 05.08.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGM'S
7 THE APPROVAL OF THE DATE 04.08.2016 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
8 THE EMPOWERMENT. OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGM'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EOGM'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUL 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 22 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF A COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707403717
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 17-Oct-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 SEP 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18.OCT.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ACTIVITY REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FIRST SEMESTER
OF 2016, AS PER THE PROVISIONS OF ART. 7
ITEMS 7.19 AND 7.21 OF THE ADMINISTRATION
CONTRACT CONCLUDED BETWEEN THE MEMBERS OF
THE BOARD OF DIRECTORS AND SN
NUCLEARELECTRICA SA
3 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.06.2016 -
31.07.2016 IN ACCORDANCE WITH ART. 52
PARAGRAPH (3) LETTER A) OF OUG NO. 109/2011
AS SUBSEQUENTLY AMENDED
4 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 01.06.2016 -
31.07.2016, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH (3) LETTER B) OF OUG
109/2011 AS SUBSEQUENTLY AMENDED
5 THE APPROVAL OF THE DATE OF 02.11.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
6 THE APPROVAL OF THE DATE 01.11.2016 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
7 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
MODIFICATION IN TEXT OF RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707447125
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 17-Oct-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 681899 DUE TO ADDITION OF
RESOLUTIONS "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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 OCT 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 THE APPROVAL OF THE CONTINUATION OF THE Mgmt For For
NEGOTIATIONS ON THE INVESTMENT DOCUMENTS
UNDER THE 5 SAME CONDITIONS AS PROVIDED BY
THE MEMORANDUM OF UNDERSTANDING FOR THE
DEVELOPMENT, CONSTRUCTION, OPERATION AND
DECOMMISSIONING OF CERNAVODA NPP UNITS 3
AND 4 ( MOU ), UNTIL 20 DECEMBER 2016, WITH
THE APPLICATION OF ALL THE MOU PROVISIONS,
INCLUDING THE POSSIBILITY OF EACH PARTY TO
CEASE THE MOU WITHOUT ANY COMPENSATIONS BY
MEANS OF A SIMPLE WRITTEN NOTIFICATION TO
THE OTHER PARTY, IN CASE AN AGREEMENT
REGARDING THE INVESTMENT DOCUMENTS IS NOT
REACHED AND TO THE EXTENT TO WHICH THE
DELAY WAS NOT CAUSED BY THE RESPECTIVE
PARTY
3 THE APPROVAL OF THE CONTINUATION OF THE Mgmt For For
NEGOTIATIONS ON THE INVESTMENT DOCUMENTS
UNDER THE SAME CONDITIONS AS PROVIDED BY
THE MEMORANDUM OF UNDERSTANDING FOR THE
DEVELOPMENT, CONSTRUCTION, OPERATION AND
DECOMMISSIONING OF CERNAVODA NPP UNITS 3
AND 4 ( MOU ), UNTIL 30 NOVEMBER 2016, WITH
THE APPLICATION OF ALL THE MOU PROVISIONS,
INCLUDING THE POSSIBILITY OF EACH PARTY TO
CEASE THE MOU WITHOUT ANY COMPENSATIONS BY
MEANS OF A SIMPLE WRITTEN NOTIFICATION TO
THE OTHER PARTY, IN CASE AN AGREEMENT
REGARDING THE INVESTMENT DOCUMENTS IS NOT
REACHED AND TO THE EXTENT TO WHICH THE
DELAY WAS NOT CAUSED BY THE RESPECTIVE
PARTY
4 THE APPROVAL OF THE PREPARATION BY THE Mgmt For For
BOARD OF DIRECTORS OF SN NUCLEARELECTRICA
SA ( SNN ) AND OF THE PRESENTATION DURING
THE NEXT GENERAL MEETING OF SHAREHOLDERS OF
A.REPORT REGARDING A. THE TOTAL AMOUNT
SPENT BY SNN UP TO PRESENT FOR THE
ESTABLISHMENT AND SUPPORT OF THE ACTIVITY
OF ENERGONUCLEAR SA, COMPANY CREATED WITH
THE PURPOSE OF COMPLETING CERNAVODA NPP
UNITS 3 AND 4 INCLUDING, BUT NOT LIMITED TO
(I) THE AMOUNTS CONTRIBUTED IN CASH BY SNN
TO THE SHARE CAPITAL OF ENERGONULEAR SA
(II) THE AMOUNTS PAID BY SNN FOR THE
PURCHASE OF THE PARTICIPATION OF THE OTHER
SHAREHOLDERS FOLLOWING THEIR RETREAT FROM
THE COMPANY (III) THE TOTAL AMOUNT PAID BY
ENERGONUCLEAR SAOR SNN TO THE MEMBERS OF
THE GOVERNMENTAL COMMISSIONS RESPONSIBLE
FOR THE COORDINATION AND IMPLEMENTATION OF
CERNAVODA NPP UNITS 3 AND 4 PROJECT
STARTING WITH 2006 UP TO PRESENT (IV) THE
AMOUNTS PAID BY SNN AND ENERGONUCLEAR SA TO
LEGAL AND FINANCIAL CONSULTANTS FOR THE
COMPLETION OF THE CERNAVODA NPP UNITS 3 AND
4 PROJECT SINCE THE ESTABLISHMENT OF THE
PROJECT COMPANY ENERGONUCLEAR SA UP TO
PRESENT B. THE TOTAL AMOUNT BUDGETED BY THE
COMPANY FOR THE FOLLOWING YEARS IN VIEW OF
ESTABLISHING AND SUPPORTING THE ACTIVITY OF
THE NEW PROJECT COMPANY WITH THE PURPOSE OF
COMPLETING CERNAVODA NPP UNITS 3 AND 4
PROJECT INCLUDING THE AMOUNTS WHICH WILL BE
PAID BY SNN TO LEGAL AND FINANCIAL
CONSULTANTS C. THE AMOUNT SPENT UP TO
PRESENT BY SNN FOR THE NEGOTIATION OF THE
MEMORANDUM OF UNDERSTANDING WITH CGN, THE
INVESTORS AGREEMENT AND THE ARTICLES OF
INCORPORATION OF THE NEW PROJECT COMPANY,
INCLUDING BUT NOT LIMITED TO THE EXPENSES
WITH LEGAL AND FINANCIAL CONSULTANTS ,
EXPENSES WITH THE NEGOTIATION COMMISSION
AND THE INTER-MINISTERIAL COMMISSIONS
ESTABLISHED IN VIEW OF CONTINUATION OF
CERNAVODA NPP UNITS 3 AND 4 PROJECT
5 THE APPROVAL OF THE DATE OF 02.11.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
6 THE APPROVAL OF THE DATE 01.11.2016 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
7 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707591497
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 NOV 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 DEC 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 INFORMATION REGARDING THE ANNULEMENT OF THE Non-Voting
PROCUREMENT PROCEDURE FOR A
TECHNICAL-ECONOMICAL AND LEGAL STUDY
REGARDING THE REORGANIZATION OF THE URANIUM
MINNING AND PROCESSING AND OF THE NUCLEAR
FUEL MANUFACTURING SECTORS
3 THE APPROVAL OF THE DATE OF 29.12.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
4 THE APPROVAL OF THE DATE 28.12.2016 AS THE Mgmt For For
EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
5 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 15 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707626151
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705929 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 02 DEC 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ACTIVITY REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE THIRD QUARTER OF
2016, AS PER THE PROVISIONS OF ART. 7 ITEMS
7.19 AND 7.21 OF THE ADMINISTRATION
CONTRACT CONCLUDED BETWEEN THE MEMBERS OF
THE BOARD OF DIRECTORS AND SN
NUCLEARELECTRICA SA
3 APPROVAL OF THE RENEWAL OF THE CURRENT Mgmt For For
MANDATE FOR MR. ALEXANDRU SANDULESCU, AS
MEMBER OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA STARTING WITH
25.04.2017 FOR A NEW 4 YEAR MANDATE, AS PER
THE PROVISIONS OF ART. 28 PARAGRAPH (7) AND
ART. 29 PARAGRAPH (14) OF GEO 109/2011
4 APPROVAL OF THE RENEWAL OF THE CURRENT Mgmt For For
MANDATE FOR MR. ALEXANDRU ALEXE, AS MEMBER
OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA STARTING WITH
25.04.2017 FOR A NEW 4 YEAR MANDATE, AS PER
THE PROVISIONS OF ART. 28 PARAGRAPH (7) AND
ART. 29 PARAGRAPH (14) OF GEO 109/2011
5 APPROVAL OF THE RENEWAL OF THE CURRENT Mgmt For For
MANDATE FOR MR. NICOLAE BOGDAN CODRUT
STANESCU, AS MEMBER OF THE BOARD OF
DIRECTORS OF SN NUCLEARELECTRICA SA
STARTING WITH.25.04.2017 FOR A NEW 4 YEAR
MANDATE, AS PER THE PROVISIONS OF ART. 28
PARAGRAPH (7) AND ART. 29 PARAGRAPH (14) OF
GEO 109/2011
6 APPROVAL OF THE RENEWAL OF THE CURRENT Mgmt For For
MANDATE FOR MR. DAN POPESCU, AS MEMBER OF
THE BOARD OF DIRECTORS OF
SN.NUCLEARELECTRICA SA STARTING WITH
25.04.2017 FOR A NEW 4 YEAR MANDATE, AS PER
THE PROVISIONS OF ART. 28 PARAGRAPH (7) AND
ART. 29 PARAGRAPH (14) OF GEO 109/2011
7 APPROVAL OF THE RENEWAL OF THE CURRENT Mgmt For For
MANDATE FOR MRS. DANIELA LULACHE, AS.MEMBER
OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA STARTING WITH
25.04.2017 FOR A NEW 4 YEAR MANDATE, AS PER
THE PROVISIONS OF ART. 28 PARAGRAPH (7) AND
ART. 29 PARAGRAPH (14) OF GEO 109/2011
8 APPROVAL OF THE RENEWAL OF THE CURRENT Mgmt For For
MANDATE FOR MRS. CARMEN RADU, AS MEMBER OF
THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA STARTING WITH
25.04.2017 FOR A NEW 4 YEAR MANDATE, AS PER
THE PROVISIONS OF ART. 28 PARAGRAPH (7) AND
ART. 29 PARAGRAPH (14) OF GEO 109/2011
9 APPROVAL OF THE FIXED MONTHLY INDEMNITY FOR Mgmt For For
THE NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS OF SNN IN THE AMOUNT REPRESENTED
BY TWICE THE MONTHLY AVERAGE FOR THE
PREVIOUS 12 MONTHS OF THE AVERAGE GROSS
MONTHLY WAGE IN THE BRANCH FOR THE ACTIVITY
CARRIED OUT AS PER THE REGISTERED SCOPE OF
ACTIVITY OF THE COMPANY, IN COMPLIANCE WITH
THE CLASSIFICATION OF ACTIVITIES IN THE
NATIONAL ECONOMY, AS STATED BY THE NATIONAL
STATISTICS INSTITUTE PRIOR TO THE
APPOINTMENT
10 APPROVAL OF THE FIXED MONTHLY INDEMNITY FOR Mgmt For For
THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS OF SNN IN THE AMOUNT REPRESENTED
BY SIX TIMES THE MONTHLY AVERAGE FOR THE
PREVIOUS 12 MONTHS OF THE AVERAGE GROSS
MONTHLY WAGE IN THE BRANCH FOR THE ACTIVITY
CARRIED OUT AS PER THE REGISTERED SCOPE OF
ACTIVITY OF THE COMPANY, IN COMPLIANCE WITH
THE CLASSIFICATION OF ACTIVITIES IN THE
NATIONAL ECONOMY, AS STATED BY THE NATIONAL
STATISTICS INSTITUTE PRIOR TO THE
APPOINTMENT
11 APPROVAL OF THE MANDATE CONTRACT DRAFT THAT Mgmt For For
WILL BE SIGNED BY THE COMPANY WITH THE
ADMINISTRATORS FOR THE RENEWAL OF THEIR
MANDATE
12 APPROVAL OF THE APPOINTMENT OF A Mgmt For For
REPRESENTATIVE OF THE MINISTRY OF ENERGY
WITHIN THE GENERAL MEETING OF SHAREHOLDERS
TO SIGN ON BEHALF AND IN THE NAME OF THE
COMPANY THE MANDATE CONTRACTS THAT WILL
ENTER INTO FORCE STARTING WITH 25.04.2017
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION ON RESOLUTION 13. THANK
YOU
13 THE APPROVAL OF THE ORGANIZATION OF A Mgmt For For
SELECTION PROCEDURE FOR THE MEMBERS OF THE
BOARD OF DIRECTORS BY THE PUBLIC
SUPERVISORY BODY (I.E. THE MINISTRY OF
ENERGY) AS PER THE PROVISIONS OF ART. 29 OF
OUG 109/2011 REGARDING THE CORPORATE
GOVERNANCE OF PUBLIC COMPANIES
14 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt For For
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.08.2016
31.10.2016 IN ACCORDANCE WITH ART. 52
PARAGRAPH (3) LETTER A) OF OUG NO. 109/2011
AS SUBSEQUENTLY AMENDED
15 INFORMATION NOTE ON THE TRANSACTIONS Mgmt For For
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 01.08.2016
31.10.2016, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH (3) LETTER B) OF OUG
109/2011 AS SUBSEQUENTLY AMENDED
16 THE APPROVAL OF THE DATE OF 29.12.2016 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
17 THE APPROVAL OF THE DATE 28.12.2016 AS THE Mgmt For For
EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
18 THE EMPOWERMENT OF MR. ALEXANDER'S Mgmt For For
NDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER'S NDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
CMMT 02 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 707792936
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2017: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE REVENUES AND EXPENSES Mgmt For For
BUDGET FOR 2017
3 THE APPROVAL OF THE UPDATE OF THE ANNEX 1.1 Mgmt For For
AND ANNEX 1 TO THE ADMINISTRATION CONTRACT
CONCLUDED BETWEEN THE ADMINISTRATORS AND
THE COMPANY, INCLUDING THE UPDATE OF THE
LEVEL OF PERFORMANCE INDICATORS AND
CRITERIA AND THEIR QUARTERLY BREAKDOWN FOR
2017 AS WELL AS THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY TO
SIGN THE ADDENDUMS TO THE. ADMINISTRATION
CONTRACTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
4 THE APPROVAL OF THE UPDATE OF ANNEX 1.1 TO Mgmt For For
THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE ADMINISTRATORS AND THE COMPANY,
INCLUDING THE QUARTERLY BREAKDOWN OF THE
PERFORMANCE INDICATORS AND CRITERIA FOR
2017, WITH THE PERFORMANCE INDICATORS AND
CRITERIA FOR APRIL 2017 AND THE HIGHLIGHT
OF THE LEVEL OF THE PERFORMANCE INDICATORS
AND CRITERIA FOR APRIL 2017 WITHIN THE
CUMULATED PERIOD JANUARY-APRIL 2017, AS
WELL AS THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY TO
SIGN THE ADDENDUMS TO THE ADMINISTRATION
CONTRACTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
5 THE APPROVAL OF CONCLUDING ADDENDUMS TO THE Mgmt For For
ADMINISTRATION CONTRACTS CONCLUDED BETWEEN
THE ADMINISTRATORS AND THE COMPANY WITH THE
PURPOSE OF REGULATING CERTAIN ASPECTS
RELATED TO THE TERMINATION, ON TERM, OF THE
MANDATE OF CERTAIN ADMINISTRATORS ON
25.04.2017 AND THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY TO
SIGN THE ADDENDUMS TO THE ADMINISTRATION
CONTRACTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
6 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.11.2016
16.02.2017 IN ACCORDANCE WITH ART. 52
PARAGRAPH (3) LETTER A) OF OUG NO. 109/2011
AS SUBSEQUENTLY AMENDED
7 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 01.11.2016
16.02.2017, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH (3) LETTER B) OF OUG
109/2011 AS SUBSEQUENTLY AMENDED
8 THE APPROVAL OF THE DATE OF 14.04.2017 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
9 THE APPROVAL OF THE DATE 13.04.2017 AS THE Mgmt For For
EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
10 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGM'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGM'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 708019977
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745559 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 25 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AS AT AND FOR THE DATE
ENDED ON DECEMBER 31, 2016, PREPARED IN
COMPLIANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION ( IFRS-UE ), AS PROVIDED BY THE
MINISTRY OF PUBLIC FINANCE ORDER NO.
2844/2016 ( OMFP 2844/2016 ), BASED ON THE
2016 ANNUAL REPORT OF THE ADMINISTRATORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
ON THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS AS AT AND FOR THE PERIOD ENDED
ON DECEMBER 31, 2016
3 THE APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS AT AND FOR THE DATE
ENDED ON DECEMBER 31, 2016 PREPARED IN
COMPLIANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION ( IFRS-UE ), AS PROVIDED BY THE
MINISTRY OF PUBLIC FINANCE ORDER NO.
2844/2016 ( OMFP 2844/2016 ), BASED ON THE
2016 ANNUAL REPORT OF THE ADMINISTRATORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
ON THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS AS AT AND FOR THE PERIOD ENDED
ON DECEMBER 31, 2016
4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
ADMINISTRATORS PREPARED IN COMPLIANCE WITH
ART. 227 OF LAW REGARDING THE CAPITAL
MARKET AND WITH THE ANNEX 32 OF THE CNVM
REGULATION NO. 1/2006 FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2016
5 THE APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE DISTRIBUTION OF
THE NET PROFIT FOR THE FINANCIAL YEAR 2016,
OF THE TOTAL VALUE OF THE GROSS DIVIDENDS
IN AMOUNT OF 99.499.571 LEI, OF THE GROSS
DIVIDEND VALUE PER SHARE IN AMOUNT OF 0,33
LEI, OF THE PAYMENT DATE, NAMELY JUNE 28,
2017 AND OF THE METHODS OF PAYMENT, AS
PROVIDED IN THE NOTE PRESENTED TO THE
SHAREHOLDERS
6 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2016, OF THE
TOTAL VALUE OF THE GROSS DIVIDENDS IN
AMOUNT OF 107.248.477 LEI, OF THE GROSS
DIVIDEND VALUE PER SHARE IN AMOUNT OF
0,3557 LEI/SHARE, OF THE PAYMENT DATE,
NAMELY JUNE 28, 2017 AND OF THE METHODS OF
PAYMENT, AS PROVIDED IN THE NOTE SUBMITTED
BY FONDUL PROPRIETATEA SA
7 THE APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
AMOUNT OF 452.270.776,50 LEI OF THE
RETAINED EARNINGS OF THE COMPANY AS
ADDITIONAL DIVIDENDS, OF THE GROSS VALUE OF
THE ADDITIONAL DIVIDEND OF 1,5 LEI/SHARE.
THE ADDITIONAL DIVIDENDS OWED TO THE
SHAREHOLDERS FROM THE RETAINED EARNINGS
WILL BE PAID ON THE SAME DATE, RESPECTIVELY
ON 28 JUNE 2017, AND BY THE SAME METHODS OF
PAYMENT AS THE DIVIDENDS RELATED TO THE NET
PROFIT OF THE FINANCIAL YEAR 2016
8 THE APPROVAL OF THE DISCHARGE OF DUTY OF Mgmt For For
THE ADMINISTRATORS FOR THE 2016 FINANCIAL
YEAR
9 THE APPROVAL OF THE ADMINISTRATION REPORT Mgmt For For
FOR THE FOURTH QUARTER OF 2016, PREPARED IN
COMPLIANCE WITH ART. 7, ITEM 7.21 OF THE
ADMINISTRATION CONTRACT CONCLUDED BY THE
MEMBERS OF THE BOARD OF DIRECTORS WITH S.N.
NUCLEARELECTRICA S.A
10 THE APPOINTMENT OF SIX MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF SN NUCLEARELECTRICA SA, ON
A 4-YEAR PERIOD, STARTING APRIL 26, 2017,
IN COMPLIANCE WITH ART. 29 OF GED 109/2011
WITH THE SUBSEQUENT AMENDMENTS, FOLLOWING
THE TERMINATION OF THE MANDATE OF SIX
ADMINISTRATORS ON APRIL 25, 2017. (SECRET
VOTE)
11 THE APPOINTMENT OF PROVISIONAL MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS ON A 4-MONTH PERIOD,
STARTING APRIL 26, 2017, IN COMPLIANCE WITH
ART. 641 PARAGRAPH (4) AND (5) OF GED
109/2011 WITH THE SUBSEQUENT AMENDMENTS.
(SECRET VOTE)
12 THE APPROVAL OF THE MANDATE CONTRACT WHICH Mgmt For For
IS TO BE SIGNED BY THE COMPANY WITH THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EMPOWERMENT OF THE REPRESENTATIVE OF THE
MINISTRY OF ENERGY WITHIN THE GENERAL
MEETING OF SHAREHOLDERS TO SIGN ON BEHALF
AND FOR THE COMPANY THE MANDATE CONTRACT
WITH THE ADMINISTRATORS, CONTRACT WHICH
BECOMES EFFECTIVE ON APRIL 26, 2017
13 THE APPROVAL OF THE MANDATE CONTRACT WHICH Mgmt For For
IS TO BE SIGNED BY THE COMPANY WITH THE
PROVISIONAL MEMBERS OF THE BOARD OF
DIRECTORS AND THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY
WITHIN THE GENERAL MEETING OF SHAREHOLDERS
TO SIGN ON BEHALF AND FOR THE COMPANY THE
MANDATE CONTRACT WITH THE ADMINISTRATORS,
CONTRACT WHICH BECOMES EFFECTIVE ON APRIL
26, 2017
14 THE APPROVAL OF THE GROSS FIXED MONTHLY Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS IN AMOUNT OF
9.126 LEI, REMUNERATION WHICH SHALL NOT
EXCEED TWICE THE 12 MONTH AVERAGE OF THE
GROSS MONTHLY AVERAGE WAGE FOR THE ACTIVITY
UNFOLDED ACCORDING THE MAIN OBJECT OF
ACTIVITY OF THE COMPANY, AT CLASS LEVEL AS
PER THE CLASSIFICATION OF THE ACTIVITIES IN
THE NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL INSTITUTE OF STATISTICS PRIOR TO
THE APPOINTMENT, IN COMPLIANCE WITH ART. 37
PARAGRAPH (2) OF GED 109/2011 WITH THE
SUBSEQUENT AMENDMENTS AND THE APPROVAL OF
THE GROSS FIXED MONTHLY REMUNERATION OF THE
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
IN AMOUNT OF 27.378 LEI, REMUNERATION WHICH
SHALL NOT EXCEED SIX TIMES THE 12 MONTH
AVERAGE OF THE GROSS AVERAGE MONTHLY WAGE
FOR THE ACTIVITY UNFOLDED ACCORDING THE
MAIN OBJECT OF ACTIVITY OF THE COMPANY, AT
CLASS LEVEL AS PER THE CLASSIFICATION OF
ACTIVITIES IN THE NATIONAL ECONOMY,
COMMUNICATED BY THE NATIONAL INSTITUTE OF
STATISTICS PRIOR TO THE APPOINTMENT IN
COMPLIANCE WITH ART. 37 PARAGRAPH (3) OF
GED 109/2011 WITH SUBSEQUENT AMENDMENTS
15 THE APPROVAL OF THE GROSS FIXED MONTHLY Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS IN AMOUNT OF
TWICE THE 12 MONTH AVERAGE OF THE GROSS
MONTHLY AVERAGE WAGE FOR THE ACTIVITY
UNFOLDED ACCORDING THE MAIN OBJECT OF
ACTIVITY OF THE COMPANY, AT CLASS LEVEL AS
PER THE CLASSIFICATION OF THE ACTIVITIES IN
THE NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL INSTITUTE OF STATISTICS PRIOR TO
THE APPOINTMENT
16 THE APPROVAL OF THE LIMITS OF THE GROSS Mgmt For For
FIXED MONTHLY REMUNERATION OF THE DIRECTORS
APPOINTED AFTER APRIL 26, 2017 WHO ARE NOT
MEMBERS OF THE. BOARD OF DIRECTORS, WITHIN
THE RANGE OF FIVE AND SIX TIMES THE 12
MONTH AVERAGE VALUE OF THE GROSS AVERAGE
MONTHLY WAGE FOR THE ACTIVITY UNFOLDED
ACCORDING THE MAIN OBJECT OF ACTIVITY OF
THE COMPANY, AT CLASS LEVEL AS PER THE
CLASSIFICATION OF ACTIVITIES.IN THE
NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL INSTITUTE OF STATISTICS PRIOR TO
THE APPOINTMENT, AS WELL AS THE APPROVAL OF
OTHER ADVANTAGES GRANTED TO ANY OF THE
DIRECTORS APPOINTED AFTER APRIL 26, 2017,
PROVIDED IN THE NOTE PRESENTED TO THE
SHAREHOLDERS, IN COMPLIANCE WITH ART. 153,
ITEM 18 OF LAW 31/1990
17 THE APPROVAL OF THE LIMITS OF THE GROSS Mgmt For For
FIXED MONTHLY REMUNERATION OF THE DIRECTORS
BETWEEN 4 TO 6 TIMES THE 12 MONTH AVERAGE
OF THE GROSS MONTHLY AVERAGE WAGE FOR THE
BRANCH IN WHICH THE COMPANY UNFOLDS ITS
ACTIVITY, COMMUNICATED BY THE NATIONAL
INSTITUTE OF STATISTICS PRIOR TO THE
APPOINTMENT
18 THE APPROVAL OF THE INSURED AMOUNT RELATED Mgmt For For
TO THE PROFESSIONAL LIABILITY INSURANCE FOR
THE ADMINISTRATORS OF THE COMPANY, AS
PROVIDED IN THE NOTE PRESENTED TO THE
SHAREHOLDERS
19 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH ADMINISTRATORS, OR
DIRECTORS, OR EMPLOYEES, OR SHAREHOLDERS
HAVING CONTROL OVER THE COMPANY OR A
COMPANY CONTROLLED BY THEM DURING
17.02.2017 15.03.2017, AS PER ART. 52,
PARAGRAPH (3) LETTER A) DIN OF GED L09/2011
WITH SUBSEQUENT AMENDMENTS
20 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDE BY SNN WITH ANOTHER PUBLIC COMPANY
OR WITH THE PUBLIC SUPERVISORY BODY IF THE
TRANSACTION HAS A VALUE, EITHER
INDIVIDUALLY ORIN A SERIES OF TRANSACTIONS,
OF AT LEAST THE EQUIVALENT IN LEI OF EURO
100.000, DURING 17.02.2017 15.03.2017, AS
PER ART. 52, PARAGRAPH (3) LETTER B) OF GED
109/2011 WITH SUBSEQUENT AMENDMENTS
21 THE APPROVAL OF THE DATE 09.06.2017 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
238, PARAGRAPH (1) OF LAW 297/2004, NAMELY
THE DATE SERVING FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BE AFFECTED BY
THE RESOLUTIONS OF THE OGMS
22 THE APPROVAL OF THE DATE 08.06.2017 AS EX Mgmt For For
DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
23 THE APPROVAL OF THE DATE 28.06.2017 AS Mgmt For For
PAYMENT DATE, NAMELY THE DATE ON WHICH THE
DISTRIBUTION OF THE INCOME RELATED TO
OWNING SECURITIES, EITHER IN CASH OR
SHARES, BECOMES CERTAIN, IN COMPLIANCE WITH
ART. 2, LETTER G) OF REGULATION 6/2009,
WITH THE SUBSEQUENT AMENDMENTS AND WITH
ART. 1, PARAGRAPH (3) OF DECREE 64/2001,
WITH THE SUBSEQUENT AMENDMENTS
24 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE GHANA LIMITED, ACCRA Agenda Number: 707838112
--------------------------------------------------------------------------------------------------------------------------
Security: V8265T105
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: GH0000000201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS, AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE PERIOD Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO ELECT A DIRECTOR Mgmt For For
5 TO APPROVE DIRECTORS' FEES Mgmt For For
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 708064465
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG826001003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170424363.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424383.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 OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL DIVIDEND OF RMB0.346 PER ORDINARY
SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY (THE "SPECIAL DIVIDEND") TO
SHAREHOLDERS OF THE COMPANY WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY ON THE RECORD DATE FIXED BY THE
BOARD OF DIRECTORS (THE "BOARD") FOR
DETERMINING THE ENTITLEMENTS TO THE SPECIAL
DIVIDEND BE AND IS HEREBY APPROVED AND ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION, DO SUCH
THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE
DISCRETION CONSIDER NECESSARY OR DESIRABLE
FOR THE PURPOSE OF OR IN CONNECTION WITH
THE IMPLEMENTATION OF THE PAYMENT OF THE
SPECIAL DIVIDEND
3 TO RE-ELECT MRS. PAN ZHANG XIN MARITA AS Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. YAN YAN AS EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SUN QIANG CHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10 PER
CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
8.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NUMBERED 8(A) TO ISSUE SHARES BY ADDING TO
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY THE AMOUNT OF
SHARE CAPITAL REPURCHASED UNDER ORDINARY
RESOLUTION NUMBERED 8(B)
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 934611977
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. CHARLES HUANG Mgmt For For
DR. DAVE QI Mgmt For For
MR. SHI WANG Mgmt For For
2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP, TAINAN CI Agenda Number: 707220555
--------------------------------------------------------------------------------------------------------------------------
Security: Y806A7106
Meeting Type: EGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: TW0001785004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
4 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
5 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
6 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
8.1 THE ELECTION OF THE DIRECTOR: MA JIAN YONG, Mgmt For For
SHAREHOLDER NO.13690
8.2 THE ELECTION OF THE DIRECTOR: SHENG YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.122,
HUANG QI FENG AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: HE TIAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.127,
CHEN LI TIAN AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: CHEN SHOU Mgmt For For
KANG, SHAREHOLDER NO.R12238XXXX
8.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG ZHENG AN, SHAREHOLDER NO.R10158XXXX
8.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU SHUN SHENG, SHAREHOLDER NO.D10039XXXX
8.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU CHANG BO, SHAREHOLDER NO.J10033XXXX
9 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP, TAINAN CI Agenda Number: 707632445
--------------------------------------------------------------------------------------------------------------------------
Security: Y806A7106
Meeting Type: AGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: TW0001785004
--------------------------------------------------------------------------------------------------------------------------
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 2011 REVISED ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2011 Mgmt For For
REVISED PROFITS OR OFFSETTING DEFICIT
3 2012 REVISED ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
4 THE PROPOSAL FOR THE DISTRIBUTION OF 2012 Mgmt For For
REVISED PROFITS OR OFFSETTING DEFICIT
5 2013 REVISED ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
6 THE PROPOSAL FOR THE DISTRIBUTION OF 2013 Mgmt For For
REVISED PROFITS OR OFFSETTING DEFICIT
7 2014 REVISED ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
8 THE PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For
REVISED PROFITS OR OFFSETTING DEFICIT
9 2015 REVISED ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
10 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
11 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
12 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
13 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
14 PROPOSAL OF NEW SHARES ISSUANCE VIA PRIVATE Mgmt For For
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP, TAINAN CI Agenda Number: 708205631
--------------------------------------------------------------------------------------------------------------------------
Security: Y806A7106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001785004
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE PROPOSAL OF CAPITAL REDUCTION TO OFFSET Mgmt For For
DEFICIT.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SOLIDERE Agenda Number: 708174076
--------------------------------------------------------------------------------------------------------------------------
Security: 522386200
Meeting Type: OGM
Meeting Date: 26-May-2017
Ticker:
ISIN: US5223862005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINE THE BOARD OF DIRECTOR'S REPORT FOR Mgmt For For
YEAR 2016
2 EXAMINE THE AUDITORS' REPORTS RELATED TO Mgmt For For
THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR
2016
3 DISCUSS THE ACCOUNTS, THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR YEAR 2016
4 EXAMINE BOARD OF DIRECTOR'S SPECIAL REPORT Mgmt For For
AND THE AUDITORS' SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS PROPER
AUTHORIZATIONS STIPULATED IN ARTICLES 158
AND 159 OF THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt For For
THE DIRECTORS FOR YEAR 2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2017 (AND A THIRD CALL ON 11
JUL 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SOLIDERE Agenda Number: 708284322
--------------------------------------------------------------------------------------------------------------------------
Security: 522386200
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: US5223862005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779661 DUE TO POSTPONEMENT OF
MEETING DATE FROM 26 MAY 2017 TO 19 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 EXAMINE THE BOARD OF DIRECTOR'S REPORT FOR Mgmt For For
YEAR 2016
2 EXAMINE THE AUDITORS' REPORTS RELATED TO Mgmt For For
THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR
2016
3 DISCUSS THE ACCOUNTS, THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR YEAR 2016
4 EXAMINE BOARD OF DIRECTOR'S SPECIAL REPORT Mgmt For For
AND THE AUDITORS' SPECIAL REPORT AND GRANT
THE BOARD OF DIRECTORS PROPER
AUTHORIZATIONS STIPULATED IN ARTICLES 158
AND 159 OF THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN AND TO Mgmt For For
THE DIRECTORS FOR YEAR 2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUL 2017 AT 09:30 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONASID SA Agenda Number: 708194256
--------------------------------------------------------------------------------------------------------------------------
Security: V8385E103
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: MA0000010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET LOSS OF MAD
45.943.243,19
2 FULL DISCHARGE TO THE BOARD MEMBERS AND Mgmt Take No Action
STATUTORY AUDITORS FOR THEIR 2016 MANDATE
3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
STIPULATED IN ARTICLES 56 OF THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES, AS
COMPLETED AND MODIFIED BY LAW 20-05 AND LAW
78-12
4 THE OGM, BASED ON THE BOARD S PROPOSAL, Mgmt Take No Action
DECIDES TO AFFECT THE NET LOSS OF MAD
45.943.243,19 TO THE RETAINED EARNINGS
ACCOUNT
5 THE OGM FIXES THE ATTENDANCE FEE AT A GROSS Mgmt Take No Action
AMOUNT OF MAD 80,000 PER BOARD MEMBER
6 THE OGM DECIDES TO RENEW THE ADMINISTRATION Mgmt Take No Action
MANDATE OF THE COMPANY SONASID REPRESENTED
BY MR. JAVIER SERRA CALLEJO FOR A PERIOD OF
6 YEARS.
7 THE OGM TAKES NOTE OF THE RESIGNATION OF Mgmt Take No Action
MR. PASCAL GENEST FROM THE BOARD AND GIVES
HIM FULL DISCHARGE REGARDING HIS 2016
MANDATE
8 THE OGM TAKES NOTE OF THE RESIGNATION OF Mgmt Take No Action
MR. M. FRANCIS LEFEVRE FROM THE BOARD AND
GIVES HIM FULL DISCHARGE REGARDING HIS 2016
MANDATE
9 THE OGM RATIFIES THE COOPTATION BY THE Mgmt Take No Action
BOARD OF MR. KRISHNAMOORTHY VIKRAM IN
REPLACEMENT OF MR. PASCAL GENEST
10 THE OGM RATIFIES THE COOPTATION BY THE Mgmt Take No Action
BOARD OF MR. CHRISTIAN QUINCKE IN
REPLACEMENT OF MR. FRANCIS LEFEVRE
11 THE OGM TAKES NOTE OF THE CHANGE OF Mgmt Take No Action
DENOMINATION OF RMA WATANYA TO RMA
12 THE OGM TAKES NOTE THAT THE STATUTORY Mgmt Take No Action
AUDITORS MANDATE WILL EXPIRE THIS YEAR
13 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SONDA S.A. Agenda Number: 707979211
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
THAT ENDED ON DECEMBER 31, 2016, PAYMENT OF
DIVIDENDS WITH A CHARGE AGAINST THAT SAME
FISCAL YEAR AND THE FUTURE DIVIDEND POLICY
3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, THE ESTABLISHMENT OF THEIR
COMPENSATION AND THAT OF THE MEMBERS OF THE
COMMITTEE OF DIRECTORS, AS WELL AS THE
EXPENSE BUDGET FOR THE MENTIONED COMMITTEE
4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
5 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS
6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE PUBLISHED
8 TO REPORT IN REGARD TO THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING
INFORMATION TO THE SHAREHOLDERS
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SONG DA URBAN & INDUSTRIAL ZONE INVESTMENT AND DEV Agenda Number: 708220405
--------------------------------------------------------------------------------------------------------------------------
Security: Y80713103
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: VN000000SJS9
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 APPROVAL OF 2016 BUSINESS RESULT REPORT, Mgmt For For
BUSINESS PLAN IN 2017
3 APPROVAL OF BOS REPORT Mgmt For For
4 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
AND PROFIT ALLOCATION
5 APPROVAL OF 2016 BOD AND BOS REMUNERATION, Mgmt For For
PLAN FOR 2017
6 APPROVAL OF STATEMENT OF SELECTING AUDIT Mgmt For For
COMPANY IN 2017
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
8 ELECTION OF BOD MEMBER IN TERM 2017-2022 Mgmt For For
9 ELECTION OF BOS MEMBER IN TERM 2017-2022 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA AD Agenda Number: 708156751
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773203 DUE TO ADDITION OF
RESOLUTIONS 18 TO 21. 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 16 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
ON THE ACTIVITY OF THE COMPANY IN 2016
2 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE PRESENTED ANNUAL REPORT ON THE ACTIVITY
OF THE INVESTOR RELATIONS DIRECTOR IN 2016
3 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE AUDITOR'S REPORT ON THE AUDIT OF THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2016
4 THE GENERAL MEETING OF SHAREHOLDERS. ADOPTS Mgmt For For
THE AUDITED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2016
5 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE AUDITED ANNUAL CONSOLIDATED FINANCIAL
REPORT OF THE COMPANY FOR 2016
6 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE REPORT ON THE ACTIVITY OF THE AUDIT
COMMITTEE IN 2016
7 THE GENERAL MEETING OF SHAREHOLDERS ACCEPTS Mgmt For For
THE BOARD OF DIRECTORS PROPOSAL FOR
ALLOCATION OF THE PROFIT OF THE COMPANY
REALIZED IN 2016 AND NON DISTRIBUTED PROFIT
FROM PREVIOUS PERIODS, NAMELY TOTAL AMOUNT
OF THE DISTRIBUTABLE PROFIT IS BGN
38,249,890.71 FROM WHICH BGN 37,769,879.20
PROFIT REALIZED IN 2016 AND BGN 480,011.51
NON DISTRIBUTED PROFIT FROM PREVIOUS YEARS.
AFTER THE ALLOCATION OF 10 PCT AS
OBLIGATORY RESERVE, CASH DIVIDEND OF BGN
0.10 PER SHARE TO BE DISTRIBUTED. THE
REMAINING AFTER THE DISTRIBUTION AMOUNT TO
BE SET ASIDE AS ADDITIONAL RESERVE OF THE
COMPANY
8 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
RELEASES FROM RESPONSIBILITY OF THE MEMBERS
OF THE BOARD OF DIRECTORS WITH RESPECT TO
THEIR ACTIVITY IN 2016
9 THE GENERAL MEETING OF SHAREHOLDERS ELECTS Mgmt For For
A CERTIFIED ACCOUNTANT TO AUDIT AND CERTIFY
THE ANNUAL FINANCIAL STATEMENT OF THE
COMPANY FOR THE YEAR 2017 IN ACCORDANCE
WITH THE AUDIT COMMITTEE PROPOSAL, ENCLOSED
TO THE AGENDA MATERIALS
10 THE GENERAL MEETING OF SHAREHOLDERS ELECTS Mgmt For For
AUDIT COMMITTEE WITH A STRUCTURE AS PER THE
BOARD OF DIRECTORS PROPOSAL
11 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
RULES OF PROCEDURE OF THE AUDIT COMMITTEE
IN COMPLIANCE WITH PART 4 OF THE
INDEPENDENT FINANCIAL AUDIT ACT
12 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS ON THE
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR 2016
13 PURSUANT TO ART 24, PARA 3, LETTER. A OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE GENERAL MEETING OF SHAREHOLDERS DECIDES
THE PERMANENT MONTHLY REMUNERATION OF THE
MEMBERS OF THE OF BOARD OF DIRECTORS, AS
WELL AS THE PERMANENT MONTHLY REMUNERATION
OF THE EXECUTIVE DIRECTOR IN 2017 TO REMAIN
WITHOUT CHANGE
14 PURSUANT TO ART 24, PARA 3, LETTER B OF THE Mgmt For For
ARTICLES OF ASSOCIATION, ADDITIONAL
REMUNERATION OF 1.00 PCT OF THE PROFIT
REALISED IN 2016,AS PER THE ADOPTED ANNUAL
FINANCIAL STATEMENT, TO BE PAID TO THE
EXECUTIVE DIRECTOR
15 THE GENERAL MEETING OF SHAREHOLDERS TAKES A Mgmt For For
DECISION 1.00 PCT OF THE PROFIT, REALISED
IN 2016 TO BE DISTRIBUTED BETWEEN THE
MEMBERS OF THE HIGH MANAGEMENT TEAM OF THE
COMPANY, OBSERVING THE REQUIREMENTS OF ART.
26A, PARA 12 FROM THE ARTICLES OF
ASSOCIATION OF THE COMPANY
16 THE GENERAL MEETING OF SHAREHOLDERS ADOPTS Mgmt For For
THE SUBSTANTIATED REPORT, PREPARED BY THE
BOARD OF DIRECTORS, FOR TRANSACTION UNDER
ART. 114, PAR. 1 POINT 2 OF PUBLIC OFFERING
OF SECURITIES ACT
17 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
AUTHORIZES THE BOARD OF DIRECTORS OF THE
COMPANY TO CONCLUDE A TRANSACTION WHERE
SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
RESPECT TO A WORKING CREDIT FACILITY
AGREEMENT BETWEEN THE SUBSIDIARY SOPHARMA
TRADING AD AND THE FINANCIAL INSTITUTION
ING BANK N.V. SOFIA BRANCH, AS PER THE
SUBSTANTIATED REPORT BY THE BOARD OF
DIRECTORS
18 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES THE TRANSFORMATION THROUGH MERGER
OF MEDICAAD, UIC 000000993 IN SOPHARMA AD,
UIC 831902088
19 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES THE CONTRACT FOR TRANSFORMATION
THROUGH MERGER OF MEDICA AD,UIC 000000993
IN SOPHARMA AD, UIC 831902088 SIGNED ON 31
JANUARY 2017, AS WELL AS ANNEX NO.1 TO IT
FROM 20 MARCH 2017
20 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES THE REPORT BY THE BOARD OF
DIRECTORS OF SOPHARMA AD UNDER ART.262I OF
THE COMMERCIAL ACT
21 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
APPROVES THE REPORT OF THE EXAMINER UNDER
ART.262M OF THE COMMERCIAL ACT REGARDING
THE TRANSFORMATION THROUGH MERGER OF MEDICA
AD,UIC 000000993 IN SOPHARMA AD, UIC
831902088
22 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC, SOFIA Agenda Number: 707871530
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF SUBSTANTIATED REPORT BY THE Mgmt For For
BOARD OF DIRECTORS FOR TRANSACTIONS UNDER
ART. 114, PAR. 1 OF POSA. PROPOSED DECISION
THE EXTRAORDINARY GENERAL MEETING APPROVES
THE SUBSTANTIATED REPORT, PREPARED BY THE
BOARD OF DIRECTORS, FOR TRANSACTIONS UNDER
ART. 114, PAR. 1 OF POSA, WITH THE
PARTICIPATION OF THE PUBLIC COMPANY
SOPHARMA AD
2 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE A CONTRACT FOR
PROVISIONING OF COLLATERAL IN THE FORM OF A
CORPORATE GUARANTEE IN THE FORM OF A
MORTGAGE ON A REAL ESTATE OWNED BY SOPHARMA
AD AND A SPECIAL PLEDGE ON MACHINES AND
EQUIPMENT, AS A COLLATERAL UNDER A CONTRACT
WITH A FINANCIAL INSTITUTION
/RAIFFEISENBANK BULGARIA/ FOR AN INVESTMENT
CREDIT PROVIDED TO THE SUBSIDIARY SOPHARMA
TRADING AD A TRANSACTION WITHIN THE SCOPE
OF ART. 114, PAR. 1 OF POSA, ACCORDING TO
CHAPTER ONE OF THE SUBSTANTIATED REPORT.
PROPOSED DECISION THE EXTRAORDINARY GENERAL
MEETING AUTHORIZES THE BOARD OF DIRECTORS
OF THE COMPANY TO CONCLUDE A CONTRACT FOR
PROVISIONING OF COLLATERAL IN THE FORM OF A
CORPORATE GUARANTEE ACCORDING TO THE TERMS
AND CONDITIONS, LISTED IN CHAPTER ONE OF
THE SUBSTANTIATED REPORT, I.E. CONCLUDE A
CONTRACT FOR PROVISIONING OF COLLATERAL IN
THE FORM OF A CORPORATE GUARANTEE IN THE
FORM OF A MORTGAGE ON A REAL ESTATE OWNED
BY SOPHARMA AD AND A SPECIAL PLEDGE ON
MACHINES AND EQUIPMENT, AS A COLLATERAL
UNDER A CONTRACT WITH A FINANCIAL
INSTITUTION /RAIFFEISENBANK BULGARIA/ FOR
AN INVESTMENT CREDIT PROVIDED TO THE
SUBSIDIARY SOPHARMA TRADING AD
3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE A CONTRACT AS A
CO-DEBTOR FOR A CONTRACT BETWEEN A
FINANCIAL INSTITUTION /RAIFFEISENBANK
BULGARIA/ FOR AN INVESTMENT CREDIT PROVIDED
TO THE SUBSIDIARY SOPHARMA TRADING AD A
TRANSACTION WITHIN THE SCOPE OF ART. 114,
PAR. 1, ITEM 2 OF POSA, ACCORDING TO
CHAPTER TWO OF THE SUBSTANTIATED REPORT.
PROPOSED DECISION THE EXTRAORDINARY GENERAL
MEETING AUTHORIZES THE BOARD OF DIRECTORS
OF THE COMPANY TO CONCLUDE A CONTRACT AS A
CO-DEBTOR FOR A CONTRACT BETWEEN A
FINANCIAL INSTITUTION /RAIFFEISENBANK
BULGARIA/ FOR AN INVESTMENT CREDIT PROVIDED
TO THE SUBSIDIARY SOPHARMA TRADING AD A
TRANSACTION WITHIN THE SCOPE OF ART. 114,
PAR. 1, ITEM 2 OF POSA, ACCORDING TO
CHAPTER TWO OF THE SUBSTANTIATED REPORT
4 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE A CONTRACT AS A
CO-DEBTOR WITH A FINANCIAL INSTITUTION /DSK
BANK BULGARIA/ FOR AN OVERDRAFT CREDIT
PROVIDED TO THE SUBSIDIARY SOPHARMA TRADING
AD A TRANSACTION WITHIN THE SCOPE OF ART.
114, PAR. 1, ITEM 2 OF POSA, ACCORDING TO
CHAPTER THREE OF THE SUBSTANTIATED REPORT.
PROPOSED DECISION THE EXTRAORDINARY GENERAL
MEETING AUTHORIZES THE BOARD OF DIRECTORS
OF THE COMPANY TO CONCLUDE A CONTRACT AS A
CO-DEBTOR WITH A FINANCIAL INSTITUTION /DSK
BANK BULGARIA/ FOR AN OVERDRAFT CREDIT
PROVIDED TO THE SUBSIDIARY SOPHARMA TRADING
AD A TRANSACTION WITHIN THE SCOPE OF ART.
114, PAR. 1, ITEM 2 OF POSA, ACCORDING TO
CHAPTER THREE OF THE SUBSTANTIATED REPORT
5 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE A CONTRACT AS A
CO-DEBTOR WITH A FINANCIAL INSTITUTION
/SOCIETE GENERALE EXPRESSBANK BULGARIA/ FOR
AN INVESTMENT CREDIT PROVIDED TO THE
SUBSIDIARY SOPHARMA TRADING AD A
TRANSACTION WITHIN THE SCOPE OF ART. 114,
PAR. 1 OF POSA, ACCORDING TO CHAPTER FOUR
OF THE SUBSTANTIATED REPORT. PROPOSED
DECISION THE EXTRAORDINARY GENERAL MEETING
AUTHORIZES THE BOARD OF DIRECTORS OF THE
COMPANY TO CONCLUDE A CONTRACT AS A
CO-DEBTOR WITH A FINANCIAL INSTITUTION
/SOCIETE GENERALE EXPRESSBANK BULGARIA/ FOR
AN INVESTMENT CREDIT PROVIDED TO THE
SUBSIDIARY SOPHARMA TRADING AD A
TRANSACTION WITHIN THE SCOPE OF ART. 114,
PAR. 1 OF POSA, ACCORDING TO CHAPTER FOUR
OF THE SUBSTANTIATED REPORT
6 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE A CONTRACT FOR RENT
OF REAL ESTATE AS A TENANT WITH SOPHARMA
PROPERTIES REIT AS A RENTER A TRANSACTION
WITHIN THE SCOPE OF ART. 114, PAR. 1 OF
POSA, ACCORDING TO CHAPTER FIVE OF THE
SUBSTANTIATED REPORT. PROPOSED DECISION THE
EXTRAORDINARY GENERAL MEETING AUTHORIZES
THE BOARD OF DIRECTORS OF THE COMPANY TO
CONCLUDE A CONTRACT FOR RENT OF REAL ESTATE
AS A TENANT WITH SOPHARMA PROPERTIES REIT
AS A RENTER A TRANSACTION WITHIN THE SCOPE
OF ART. 114, PAR. 1 OF POSA, ACCORDING TO
CHAPTER FIVE OF THE SUBSTANTIATED REPORT
7 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO CONCLUDE A CONTRACT FOR
TRADE OF MEDICINAL PRODUCTS WITH THE
SUBSIDIARY SOPHARMA KAZAKHSTAN AD A
TRANSACTION WITHIN THE SCOPE OF ART. 114,
PAR. 1 OF POSA, ACCORDING TO CHAPTER SIX OF
THE SUBSTANTIATED REPORT. PROPOSED DECISION
THE EXTRAORDINARY GENERAL MEETING
AUTHORIZES THE BOARD OF DIRECTORS OF THE
COMPANY TO CONCLUDE A CONTRACT FOR TRADE OF
MEDICINAL PRODUCTS WITH THE SUBSIDIARY
SOPHARMA KAZAKHSTAN AD A TRANSACTION WITHIN
THE SCOPE OF ART. 114, PAR. 1 OF POSA,
ACCORDING TO CHAPTER SIX OF THE
SUBSTANTIATED REPORT
8 MISCELLANEOUS Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SOUTH VALLEY CEMENT, CAIRO Agenda Number: 708208005
--------------------------------------------------------------------------------------------------------------------------
Security: M84803101
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: EGS3C351C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING PERIOD FROM
01.01.2016 TILL 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS DURING
PERIOD FROM 01.01.2016 TILL 31.12.2016
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS DURING PERIOD FROM 01.01.2016
TILL 31.12.2016
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR PERIOD FROM 01.01.2016
TILL 31.12.2016
5 RE ELECTING BOD FOR A NEW PERIOD ACCORDING Mgmt Take No Action
TO THE BASIC DECREE AND LAW
6 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDING 31.12.2016
7 RE HIRING COMPANY'S FINANCIAL AUDITORS Mgmt Take No Action
MOSTAFA SHAWKY AND PARTNERS OFFICE AND
DETERMINING THEIR SALARIES FOR THE FISCAL
YEAR ENDING 31.12.2017
8 APPROVING DONATIONS PAID DURING FISCAL YEAR Mgmt Take No Action
ENDED 31.12.2016 AND DETERMINING THE
DONATIONS PAID DURING FISCAL YEAR ENDING
31.12.2017
9 APPROVING TO AUTHORISE THE BOD TO SIGN Mgmt Take No Action
NETTING CONTRACTS WITH BOD MEMBERS AND
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOUTHEAST BANK LTD, DHAKA Agenda Number: 708173492
--------------------------------------------------------------------------------------------------------------------------
Security: Y8081M109
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: BD0117SEBNK1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT Mgmt For For
AND LOSS ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED ON 31ST DECEMBER, 2016 AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH
THE REPORTS OF THE BOARD AND THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST DECEMBER, 2016
3 TO ELECT / RE-ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS FOR THE TERM UNTIL THE Mgmt For For
NEXT ANNUAL GENERAL MEETING AND FIX THEIR
REMUNERATION
5 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
SOUTHEAST BANK LTD, DHAKA Agenda Number: 708141116
--------------------------------------------------------------------------------------------------------------------------
Security: Y8081M109
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: BD0117SEBNK1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER RIGHTS ISSUE OF SHARES AT THE Mgmt For For
RATE OF 1 (ONE) (R) : 2 (TWO) I.E. 1 (ONE)
RIGHT, SHARE FOR EVERY 2 (TWO) EXISTING
SHARES OF BDT 10/- EACH HELD BY A
SHAREHOLDER WITH A PREMIUM OF BDT 2.50 ONLY
FOR EACH NEW SHARE (ONE RIGHT SHARE PRICE
WILL BE BDT 12.50 ONLY) SUBJECT TO APPROVAL
OF THE REGULATORY AUTHORITIES
2 TO CONSIDER FLOATING A FULLY-OWNED Mgmt For For
SUBSIDIARY COMPANY TO RUN BANK'S MOBILE
FINANCIAL SERVICES BRAND-NAMED "TELECASH"
SUBJECT TO APPROVAL OF THE REGULATORY
AUTHORITIES
CMMT 05 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
ENRIQUE C.S. MEJORADA Mgmt For For
XAVIER G. DE Q. TOPETE Mgmt For For
DANIEL M. QUINTANILLA Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 707652207
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: PROF MP Mgmt For For
MADI
O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MR HK Mgmt For For
MEHTA
O.2 APPOINTMENT OF DELOITTE & TOUCHE AS AUDITOR Mgmt For For
AND APPOINTMENT OF MR G KRUGER AS
DESIGNATED AUDITOR
O.3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR CF WELLS
O.3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR HK MEHTA
O.3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS M MASHOLOGU
O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
S.1 AMENDMENT OF MEMORANDUM OF INCORPORATION Mgmt For For
(REMOVAL OF PREFERENCE SHARES FROM
AUTHORISED SHARE CAPITAL)
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD, DHAKA Agenda Number: 707623256
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132X104
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: BD0473SQPH00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE 15 MONTHS
PERIOD ENDED 30TH JUNE, 2016 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE 15 MONTHS Mgmt For For
PERIOD ENDED 30TH JUNE, 2016
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION
4 TO APPOINT AUDITORS FOR THE YEAR 2016-2017 Mgmt For For
AND TO FIX THEIR REMUNERATION
5 TO RE-APPOINT THE INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSI GROUP INC Agenda Number: 708163972
--------------------------------------------------------------------------------------------------------------------------
Security: Y8135V105
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: PHY8135V1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON 15 JUNE 2016
2 PRESIDENTS REPORT BASED ON THE ANNUAL Mgmt For For
REPORT AND 2016 AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
3 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UP TO THE DATE OF THIS MEETING
4 ELECTION OF DIRECTOR: ZENAIDA R. TANTOCO Mgmt For For
5 ELECTION OF DIRECTOR: ANTHONY T. HUANG Mgmt For For
6 ELECTION OF DIRECTOR: MA. TERESA R. TANTOCO Mgmt For For
7 ELECTION OF DIRECTOR: MA. ELENA T. VALBUENA Mgmt For For
8 ELECTION OF DIRECTOR: BIENVENIDO V. TANTOCO Mgmt For For
III
9 ELECTION OF DIRECTOR: EDUARDO T. LOPEZ III Mgmt For For
10 ELECTION OF DIRECTOR: EDGARDO LUIS PEDRO T. Mgmt For For
PINEDA, JR
11 ELECTION OF INDEPENDENT DIRECTOR: JOSE Mgmt For For
TEODORO K. LIMCAOCO
12 ELECTION OF INDEPENDENT DIRECTOR: CARLO L. Mgmt For For
KATIGBAK
13 REAPPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANBIC IBTC HOLDINGS PLC Agenda Number: 707718118
--------------------------------------------------------------------------------------------------------------------------
Security: V8288Q104
Meeting Type: AGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITORS REPORT THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT RETIRING DIRECTORS AND TO Mgmt For For
APPROVE THE APPOINTMENT OF AN ADDITIONAL
DIRECTOR FOR THE COMPANY
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION THAT
THE DIRECTORS ANNUAL FEES FOR THE YEAR
ENDING 31 DECEMBER 2016 BE AND IS HEREBY
FIXED AT N176050000.00
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION THAT IN COMPLIANCE WITH THE
RULES OF THE NIGERIAN STOCK EXCHANGE
GOVERNING TRANSACTIONS WITH RELATED PARTIES
OR INTERESTED PERSONS THE COMPANY AND ITS
RELATED ENTITIES THE GROUP BE AND ARE
HEREBY GRANTED A GENERAL MANDATE IN RESPECT
OF ALL RECURRENT TRANSACTIONS ENTERED INTO
WITH A RELATED PARTY OR INTERESTED PARTY OR
INTERESTED PERSON PROVIDED SUCH
TRANSACTIONS ARE OF A REVENUE OR TRADING
NATURE OR ARE NECESSARY FOR THE COMPANY'S
DAY TO DAY OPERATIONS AS SPECIFIED IN THE
CIRCULAR ATTACHED TO THE NOTICE OF THIS
MEETING THIS MANDATE SHALL COMMENCE ON THE
DATE ON WHICH THIS RESOLUTION IS PASSED AND
SHALL CONTINUE TO OPERATE UNTIL THE DATE ON
WHICH THE ANNUAL GENERAL MEETING OF THE
COMPANY IS HELD IN 2018
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 708073022
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 TO ELECT DIRECTOR: GERALDINE Mgmt For For
FRASER-MOLEKETI
O.2.2 TO ELECT DIRECTOR: GESINA KENNEALY Mgmt For For
O.2.3 TO ELECT DIRECTOR: JACKO MAREE Mgmt For For
O.2.4 TO ELECT DIRECTOR: NOMGANDO MATYUMZA Mgmt For For
O.2.5 TO ELECT DIRECTOR: ANDRE PARKER Mgmt For For
O.2.6 TO ELECT DIRECTOR: SWAZI TSHABALALA Mgmt For For
O.2.7 TO ELECT DIRECTOR: JOHN VICE Mgmt For For
O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For
O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.7.1 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): STANDARD BANK GROUP
CHAIRMAN
S.7.2 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): STANDARD BANK GROUP
DIRECTOR
S.7.3 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): STANDARD BANK GROUP
INTERNATIONAL DIRECTOR
S7.41 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP DIRECTORS'
AFFAIRS COMMITTEE: MEMBER
S7.51 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN
S7.52 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
S7.61 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP REMUNERATION
COMMITTEE: CHAIRMAN
S7.62 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP REMUNERATION
COMMITTEE: MEMBER
S7.71 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP SOCIAL AND
ETHICS COMMITTEE: CHAIRMAN
S7.72 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP SOCIAL AND
ETHICS COMMITTEE: MEMBER
S7.81 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP AUDIT
COMMITTEE: CHAIRMAN
S7.82 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP AUDIT
COMMITTEE: MEMBER
S7.91 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
CHAIRMAN
S7.92 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
MEMBER
S7101 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP MODEL
APPROVAL COMMITTEE: CHAIRMAN
S7102 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP MODEL
APPROVAL COMMITTEE: MEMBER
S.711 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): AD HOC MEETING
ATTENDANCE
S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S NON-REDEEMABLE PREFERENCE SHARES
S.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK GHANA LTD, ACCRA Agenda Number: 708196921
--------------------------------------------------------------------------------------------------------------------------
Security: V8460Z104
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: GH0000000185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS, THE BALANCE SHEET
AS AT 31ST DECEMBER, 2016 TOGETHER WITH THE
PROFIT AND LOSS AND INCOME SURPLUS ACCOUNTS
FOR THE YEAR ENDED ON THAT DATE
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
RECOMMENDATION TO TRANSFER GHS 60M FROM
RETAINED EARNINGS TO THE STATED CAPITAL IN
ORDER TO COMPLY WITH THE MINIMUM CAPITAL
REQUIREMENT AS REQUIRED BY THE BANKS AND
SPECIALISED DEPOSIT TAKING INSTITUTIONS ACT
2016, (ACT 930) AND IN LINE WITH THE
SECTION 66 (1C) OF THE COMPANY'S ACT 1963,
(ACT 179)
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK LTD, KENYA Agenda Number: 708052547
--------------------------------------------------------------------------------------------------------------------------
Security: V84616107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KE0000000448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND STATEMENT OF ACCOUNTS AND THE
STATEMENT OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016 WITH THE AUDITORS REPORT
THEREON
2 TO CONFIRM THE PAYMENT OF ONE INTERIM Mgmt For For
DIVIDEND OF KSHS 6.00 PAID ON 31ST AUGUST
2016 AND TO APPROVE THE PAYMENT OF A FINAL
DIVIDEND OF KSHS 14.00 FOR EACH ORDINARY
SHARE OF KSHS 5.00 ON THE ISSUED SHARE
CAPITAL OF THE COMPANY IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2016. THE DIVIDEND
WILL BE PAYABLE TO THE SHAREHOLDERS
REGISTERED ON THE COMPANY'S REGISTER AT THE
CLOSE OF BUSINESS ON 25 APRIL 2017 AND WILL
BE PAID ON OR AFTER 26 MAY 2017
3AI THE FOLLOWING DIRECTOR RETIRE BY ROTATION Mgmt For For
AND BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: MRS. ANNE MUTAHI
3AII THE FOLLOWING DIRECTOR RETIRE BY ROTATION Mgmt For For
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR. PATRICK OBATH
3BI THE FOLLOWING MEMBER BE ELECTED TO CONTINUE Mgmt For For
SERVING IN THE BOARD AUDIT COMMITTEE: MR.
LES BAILLIE
3BII THE FOLLOWING MEMBER BE ELECTED TO CONTINUE Mgmt For For
SERVING IN THE BOARD AUDIT COMMITTEE: MR.
KAUSHIK SHAH
3BIII THE FOLLOWING MEMBER BE ELECTED TO CONTINUE Mgmt For For
SERVING IN THE BOARD AUDIT COMMITTEE: MR
PATRICK OBATH
4 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
5 TO NOTE THE CONTINUANCE IN OFFICE OF KPMG Mgmt For For
KENYA AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AOB Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BOTSWANA LTD Agenda Number: 708288825
--------------------------------------------------------------------------------------------------------------------------
Security: V8459R113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BW0000000165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CHAIRMAN'S REPORT
2 TO RECEIVE, CONSIDER AND ADOPT THE CHIEF Mgmt For For
EXECUTIVE OFFICERS REPORT
3 TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2016, TOGETHER WITH THE
AUDITORS REPORT THEREIN
4 TO APPROVE THE PAYMENT OF DIVIDENDS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2016
5 TO APPROVE THE 2017 REMUNERATION FOR Mgmt For For
DIRECTORS
6 TO RE-ELECT AS A DIRECTOR MR ISH HANDA WHO Mgmt For For
RETIRES BY ROTATION AND IN ACCORDANCE WITH
SECTION 66 OF THE CONSTITUTION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO NOTE AND APPROVE THE RESIGNATION OF THE Mgmt For For
BANKS INDEPENDENT NON-EXECUTIVE DIRECTOR
MRS KATE SENYE
8 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2016
9 TO CONFIRM APPOINTMENT OF KPMG AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
10 TO RECEIVE AND CONSIDER QUESTION AND Mgmt For For
COMMENTS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
STEALTHGAS INC. Agenda Number: 934470523
--------------------------------------------------------------------------------------------------------------------------
Security: Y81669106
Meeting Type: Annual
Meeting Date: 14-Sep-2016
Ticker: GASS
ISIN: MHY816691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. JOLLIFFE Mgmt For For
JOHN KOSTOYANNIS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 707349735
--------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE114A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE (I) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 TOGETHER WITH REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON. (II) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
THE REPORT OF THE AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
BINOD KUMAR (DIN: 06379761), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
3 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt For For
THE COMPANY APPOINTED BY THE COMPTROLLER &
AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
YEAR 2016-17
4 TO APPOINT SHRI P.K. DASH (DIN-01578400) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
5 TO APPOINT PROF. ASHOK GUPTA (DIN-07342950) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI PARMOD BINDAL Mgmt For For
(DIN-06389570) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 TO APPOINT MRS. ANSHU VAISH (DIN-02924346) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
8 TO APPOINT DR. N. MOHAPATRA (DIN-07352648) Mgmt For For
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
9 APPOINTMENT OF SHRI G. VISHWAKARMA Mgmt For For
(DIN-07389419) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
10 APPOINTMENT OF SHRI RAMAN (DIN: 06840232) Mgmt For For
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
11 TO OBTAIN CONSENT FOR BORROWINGS AND Mgmt For For
CREATION OF CHARGE ON THE ASSETS OF THE
COMPANY
12 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM Agenda Number: 707718461
--------------------------------------------------------------------------------------------------------------------------
Security: N8248H102
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: NL0011375019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2016
3 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY OF THE MANAGEMENT BOARD
4 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt No vote
STATEMENTS
5 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
6 PROPOSAL TO DETERMINE DIVIDEND AT EUR 0.15 Mgmt No vote
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
2016
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD
9.A NOTIFICATION OF NON-BINDING NOMINATIONS BY Non-Voting
THE SUPERVISORY BOARD OF MR J. NAIDOO, MR
C.E. DAUN, MR B.E. STEINHOFF AND DR C.H.
WIESE
9.B REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF MR C.E. DAUN
9.C REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF MR B.E. STEINHOFF
9.D REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF DR C.H. WIESE
9.E APPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF MR. J. NAIDOO
10 PROPOSAL TO ESTABLISH THE REMUNERATION OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2017 FINANCIAL YEAR
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
12 AUTHORISATION OF MANAGEMENT BOARD TO LIMIT Mgmt No vote
OR EXCLUDE PRE-EMPTION RIGHTS
13 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
14 PROPOSAL TO APPOINT DELOITTE ACCOUNTANT'S Mgmt No vote
B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2017
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUEZ CEMENT COMPANY Agenda Number: 707838732
--------------------------------------------------------------------------------------------------------------------------
Security: M8701Q103
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: EGS3C181C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt For For
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2016
2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt For For
ENDED 31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt For For
ENDED 31/12/2016
4 THE PROFIT DISTRIBUTION FOR 2016 Mgmt For For
5 THE BOARD OF DIRECTORS RESTRUCTURE Mgmt For For
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt For For
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2016
7 ELECTING BOARD MEMBERS FOR A NEW SESSION Mgmt For For
FOR 30YEARS
8 THE MANAGING DIRECTOR SIGNATURE AND Mgmt For For
RESPONSIBILITIES
9 THE BOARD MEMBERS ATTENDANCE AND Mgmt For For
TRANSPORTATION ALLOWANCES FOR 2017
10 APPOINTING AUDITOR FOR 2017 AND DETERMINE Mgmt For For
HIS FEES
11 THE DONATIONS FOR 2016 AND AUTHORIZE THE Mgmt For For
BOARD TO DONATE DURING 2017 WITHIN LIMITS
12 THE NETTING CONTRACTS BETWEEN THE COMPANY Mgmt For For
AND OTHER COMPANIES DURING 2017 AND
AUTHORIZE THE BOARD TO SIGN NETTING
CONTRACTS DURING THE YEAR
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
ISMAIL
1.B.2 TO ELECT RETIRING DIRECTOR: SARDAR RIZWAN Mgmt For For
KEHAR
1.B.3 TO ELECT RETIRING DIRECTOR: AGHA SHER SHAH Mgmt For For
1.B.4 TO ELECT RETIRING DIRECTOR: MR. FURQAN Mgmt For For
BAHADUR KHAN
1.B.5 TO ELECT RETIRING DIRECTOR: MR. MOBIN Mgmt For For
SAULAT
1.B.6 TO ELECT RETIRING DIRECTOR: MR. SALEEM Mgmt For For
ZAMINDAR
1.B.7 TO ELECT RETIRING DIRECTOR: MR. MUHAMMAD Mgmt For For
RIAZ KHAN
1.B.8 TO ELECT RETIRING DIRECTOR: MIRZA MAHMOOD Mgmt For For
AHMAD
1.B.9 TO ELECT RETIRING DIRECTOR: MR. MUHAMMAD Mgmt For For
BILAL SHAIKH
1.B10 TO ELECT RETIRING DIRECTOR: SYED GHAZANFAR Mgmt For For
ABBAS JILANI
1.B11 TO ELECT RETIRING DIRECTOR: QAZI MOHAMMAD Mgmt For For
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 ART RETAIL GROUP LTD, HONG KONG Agenda Number: 707840876
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
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/2017/0315/LTN20170315286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0315/LTN20170315326.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. DESMOND MURRAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. HE YI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HUANG MING-TUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 707536465
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF DIRECTOR: MR DR MOKHOBO Mgmt For For
1O1.2 ELECTION OF DIRECTOR: MR NB MORRISON Mgmt For For
1O1.3 ELECTION OF DIRECTOR: MS CM HENRY Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR: MS ZBM BASSA Mgmt For For
2O2.2 RE-ELECTION OF DIRECTOR: MR PL CAMPHER Mgmt For For
2O2.3 RE-ELECTION OF DIRECTOR: MS BLM Mgmt For For
MAKGABO-FISKERSTAND
2O2.4 RE-ELECTION OF DIRECTOR: MR IN MATTHEWS Mgmt For For
3.O.3 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
RESOLVED THAT, UPON THE RECOMMENDATION OF
THE CURRENT SUN INTERNATIONAL AUDIT
COMMITTEE, PRICEWATERHOUSECOOPERS
INCORPORATED (PWC) IS RE-APPOINTED AS THE
INDEPENDENT REGISTERED AUDITOR OF THE
COMPANY
4O4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR PD Mgmt For For
BACON
4O4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZBM Mgmt For For
BASSA
4O4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR PL Mgmt For For
CAMPHER
4O4.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR GR Mgmt For For
ROSENTHAL
5.O.5 ENDORSEMENT OF SUN INTERNATIONAL Mgmt For For
REMUNERATION POLICY
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S.3 AMENDMENTS TO SUN INTERNATIONAL MEMORANDUM Mgmt For For
OF INCORPORATION: CLAUSE 7, CLAUSE 15.3,
CLAUSE 15 AND CLAUSE 50
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 708064617
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.O.1 ELECTION OF DIRECTOR: MR N BASTHDAW Mgmt For For
3.O21 RE-ELECTION OF DIRECTOR: MR EAMMG CIBIE Mgmt For For
3.O22 RE-ELECTION OF DIRECTOR: DR NN GWAGWA Mgmt For For
3.O23 RE-ELECTION OF DIRECTOR: MR MV MOOSA Mgmt For For
3.O24 RE-ELECTION OF DIRECTOR: MR GR ROSENTHAL Mgmt For For
4.O.3 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED
5.O41 ELECTION OF AUDIT COMMITTEE MEMBER: MR PD Mgmt For For
BACON
5.O42 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZBM Mgmt For For
BASSA
5.O43 ELECTION OF AUDIT COMMITTEE MEMBER: MR PL Mgmt For For
CAMPHER
5.O44 ELECTION OF AUDIT COMMITTEE MEMBER: MS CM Mgmt For For
HENRY
5.O45 ELECTION OF AUDIT COMMITTEE MEMBER: MR GR Mgmt For For
ROSENTHAL
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 REMUNERATION OF NON-EXECUTIVE CHAIRMAN Mgmt For For
8.S.3 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
9.S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
10S.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
PARTICIPATING IN STATUTORY AND BOARD
COMMITTEES
11S.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD
HOC STRATEGIC PLANNING SESSIONS
12S.7 FINANCIAL ASSISTANCE TO EMPLOYEE SHARE Mgmt For For
SCHEME BENEFICIARIES AND RELATED OR
INTER-RELATED COMPANIES AND CORPORATIONS
13S.8 ADOPTION OF A NEW MEMORANDUM OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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 P. ARNAUD DALAIS
4.2 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. JEAN-PIERRE DALAIS
4.3 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. 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 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. 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.
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708027518
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418883.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418860.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. JING HONG AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY :MR. HUANG SHUPING
AS EXECUTIVE DIRECTOR OF THE COMPANY
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES"), NOT EXCEEDING 20% OF THE NUMBER
OF ISSUED SHARES AS AT THE DATE OF PASSING
SUCH RESOLUTION
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES, AS AT THE DATE OF PASSING SUCH
RESOLUTION
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 708101287
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM495,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT MS SARENA CHEAH YEAN TIH WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: TAN SRI DATO' SERI
DR JEFFREY CHEAH FOOK LING, AO
4 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: TAN SRI DATUK SERI
RAZMAN M HASHIM
5 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: TAN SRI DATO' DR.
LIN SEE YAN
6 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DATO' CHEW CHEE
KIN
7 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR WONG CHIN MUN
8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY ("SUNWAY SHARES") IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN SUNWAY SHARES ("DRS")
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 707352908
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 674044 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROPOSED UNITHOLDERS' MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW UNITS OF UP TO 10% OF THE
APPROVED FUND SIZE OF SUNWAY REIT PURSUANT
TO CLAUSE 14.03 OF THE GUIDELINES ON REAL
ESTATE INVESTMENT TRUSTS ISSUED BY
SECURITIES COMMISSION MALAYSIA ("REIT
GUIDELINES")
--------------------------------------------------------------------------------------------------------------------------
SUPERBLOCK PUBLIC CO LTD, BANGKOK Agenda Number: 707816700
--------------------------------------------------------------------------------------------------------------------------
Security: Y82973200
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0833010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734936 DUE TO ADDITION OF
RESOLUTION 9 AND CHANGE IN RECORD DATE FROM
14 MAR 2017 TO 20 MAR 2017. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE YEAR 2016
WHICH WAS HELD ON APRIL 27, 2016
2 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt For For
PERFORMANCE FOR THE YEAR 2016 AND THE BOARD
OF DIRECTOR ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION, STATEMENT OF
COMPREHENSIVE INCOME AND STATEMENT OF CASH
FLOWS OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ANNUAL NET Mgmt For For
PROFIT ALLOCATION AND THE RESERVE FUNDS AS
STIPULATED BY THE LAWS
5.1 TO THE ELECTION THE DIRECTOR IN ORDER TO Mgmt For For
REPLACE THE IN TURN RESIGNED DIRECTOR: MR.
JORMSUP LOCHAYA
5.2 TO THE ELECTION THE DIRECTOR IN ORDER TO Mgmt For For
REPLACE THE IN TURN RESIGNED DIRECTOR:
MISS. VANIDA MAJJIMANONDA
6 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
DETERMINE THE AUDIT FEES FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
APPROPRIATED LEGAL RESERVE AND SHARE
PREMIUM TO COMPENSATE THE DEFICIT OF THE
COMPANY
9 APPROVAL OF THE ISSUANCE AND OFFERING OF Mgmt For For
DEBENTURES WITH THE OFFERING VALUE NOT
EXCEEDING OF BAHT 1,500,000,000 (1.5
BILLION BAHT) OR ITS EQUIVALENT
10 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 MAR 2017 TO 28 MAR 2017 AND MODIFICATION
OF TEXT OF RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 737579,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD Agenda Number: 707291302
--------------------------------------------------------------------------------------------------------------------------
Security: Y8310G105
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED CHANGE OF AUDITORS: THAT THE Mgmt For For
RESIGNATION OF MESSRS CROWE HORWATH AS
AUDITORS OF THE COMPANY BE AND IS HEREBY
ACCEPTED AND IN PLACE THEREOF, MESSRS
AFRIZAN TARMILI KHAIRUL AZHAR BE AND ARE
HEREBY APPOINTED AS AUDITORS OF THE COMPANY
FOR THE FINANCIAL PERIOD ENDED 30TH JUNE
2016 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND THAT AUTHORITY BE AND IS HEREBY
GIVEN TO THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD Agenda Number: 707550908
--------------------------------------------------------------------------------------------------------------------------
Security: Y8310G105
Meeting Type: AGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF A FINAL SINGLE-TIER Mgmt For For
DIVIDEND OF 4.0% PER SHARE IN RESPECT OF
THE FINANCIAL PERIOD ENDED 30 JUNE 2016
2 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt For For
THE FINANCIAL PERIOD ENDED 30 JUNE 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATIN
SERI TAN BEE GEOK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
TAN GEOK SWEE @ TAN CHIN HUAT
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DR
RASHID BIN BAKAR
6 TO RE-APPOINT MESSRS AFRIZAN TARMILI Mgmt For For
KHAIRUL AZHAR AS AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' TING HENG PENG WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO MR Mgmt For For
GONG WOOI TEIK WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, APPROVAL BE AND IS HEREBY GIVEN TO DR
RASHID BIN BAKAR WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 THAT TAN SRI RAFIDAH AZIZ WHO IS OVER THE Mgmt For For
AGE OF SEVENTY YEARS AND RETIRING IN
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
13 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION ("PROPOSED AMENDMENTS"):
ARTICLES 63, 122
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 707980517
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
1 ELECTION OF THE FISCAL COUNCIL SEPARATELY. Mgmt For For
PREFERRED. INDICATION OF CANDIDATES TO THE
FISCAL COUNCIL. PRINCIPAL MEMBER. ERALDO
SOARES PECANHA. ALTERNATE MEMBER. KURT
JANOS TOTH
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SVI PUBLIC COMPANY LIMITED Agenda Number: 707953421
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV38212
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0152A10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734461 DUE TO CHANGE IN CORP
NAME WITH THE DELETION OF RESOLUTION 4.3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF THE SHAREHOLDERS NO. 1/2016
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
RESULT OF THE FISCAL YEAR 2016 REPORTED BY
CEO
3 TO CONSIDER AND APPROVE THE COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016
4.1 TO CONSIDER AND APPROVE REAPPOINTMENT OF Mgmt For For
DR. SUVARN VALAISATHIEN TO BE A DIRECTOR
FOR ANOTHER TERM
4.2 TO CONSIDER AND APPROVE REAPPOINTMENT OF Mgmt For For
MR. THREEKWAN BUNNAG TO BE A DIRECTOR FOR
ANOTHER TERM
5 TO ACKNOWLEDGE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING A RESIGNED DIRECTOR
6.1 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
DIRECTOR FROM 6 PERSONS TO 7 PERSONS AND
APPROVE THE APPOINTMENT OF MR. PRASERT
BUNSUMPUN TO BE A DIRECTOR AND AN
INDEPENDENT DIRECTOR, EFFECTIVE ON MAY 1,
2017
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE AUTHORIZED DIRECTORS ACTING ON THE
COMPANY BEHALF
8 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2017
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR FOR THE FISCAL YEAR 2017 AND FIX
THEIR REMUNERATION
10 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DECLARATION OF DIVIDEND FOR THE
OPERATING RESULT OF THE FISCAL YEAR 2016
11 TO CONSIDER ANY OTHER ISSUES (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 708154872
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD1 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
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
--------------------------------------------------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM Agenda Number: 707989337
--------------------------------------------------------------------------------------------------------------------------
Security: X9803F100
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt For For
OF THE CHAIRMAN
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
3 ADOPTION OF THE AGENDA Mgmt For For
4 PRESENTATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY ON THE
ASSESSMENT OF THE MANAGEMENT BOARDS REPORT
ON SYNTHOS S.A. FOR THE YEAR 2016, SYNTHOS
S.A. FOR THE YEAR 2016, REPORTS ON THE
ACTIVITIES OF SYNTHOS SA CAPITAL GROUP. FOR
2016 AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE SYNTHOS SA GROUP. FOR
2016
5.A CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
APPROVAL OF SYNTHOS S.A. FOR 2016 AND THE
APPROVAL OF SYNTHOS S.A. FOR 2016
5.B CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES: TO
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF SYNTHOS SA CAPITAL GROUP FOR
THE YEAR 2016 AND THE REPORT ON THE
ACTIVITIES OF SYNTHOS SA CAPITAL GROUP FOR
2016
5.C CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
GRANTING DISCHARGE TO MEMBERS OF THE
MANAGEMENT BOARD IN THE PERIOD FROM 1
JANUARY 2016 TO 31 DECEMBER 2016
5.D CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
GRANTING DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD IN THE PERIOD FROM 1
JANUARY 2016 TO 31 DECEMBER 2016
5.E.A CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
CHANGES IN THE PURPOSE OF THE RESERVE
CAPITAL CREATED FOR THE PURPOSE OF PAYING
DIVIDENDS OR ADVANCES FOR DIVIDENDS
5.E.B CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
THE METHOD OF PROFIT SHARING SYNTHOS S.A.
FOR 2016 AND UNDISTRIBUTED PROFITS FROM
PREVIOUS YEARS
5.E.C CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
DIVIDENDS FOR 2016
5.E.D CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
THE AUTHORIZATION OF SYNTHOS S.A. TO
ACQUIRE THE COMPANY S OWN SHARES FOR
REDEMPTION
5.F CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
ELECTION TO THE SUPERVISORY BOARD OF THE
9TH TERM
5.G CONSIDERATION OF ISSUES AND ADOPTION OF Mgmt For For
RESOLUTIONS ON THE FOLLOWING ISSUES:
DETERMINATION OF THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD
6 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 708096513
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM900,000.00 FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE PAYMENT THEREOF
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK ABANG HAJI ABDUL KARIM
BIN TUN ABANG HAJI OPENG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO' AWANG BEMEE BIN AWANG
ALI BASAH
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK AMBROSE BLIKAU ANAK
ENTURAN
5 TO RE-ELECT WONG SIIK ONN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 68 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATUK ABANG HAJI ABDUL KARIM BIN TUN ABANG
HAJI OPENG WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CONSECUTIVE TERM OF MORE THAN NINE (9)
YEARS, TO CONTINUE IN OFFICE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' AWANG BEMEE BIN AWANG ALI BASAH WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CONSECUTIVE
TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE IN OFFICE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
10 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("PROPOSED SHAREHOLDER
MANDATES")
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 708192404
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.32 PER SHARE.
3 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS.
4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
--------------------------------------------------------------------------------------------------------------------------
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 BUILDING MATERIALS CO LTD, TAIPEI CITY Agenda Number: 708211115
--------------------------------------------------------------------------------------------------------------------------
Security: Y50552101
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002504008
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK Agenda Number: 708201013
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS ARE PRESENTED. Mgmt For For
2 2016 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For
PRESENTED. PROPOSED CASH DIVIDEND : TWD
0.102 PER SHARE.
3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
2016 EARNINGS. PROPOSED STOCK DIVIDEND : 30
FOR 1,000 SHS HELD.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSET BY TAIWAN
BUSINESS BANK.
5 AMENDMENT TO THE COMPANYS CORPORATE CHARTER Mgmt For For
ARTICLES OF INCORPORATION.
6 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
6.17 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt For For
7 RELEASING THE PROHIBITION ON DIRECTORS OF Mgmt For For
TCFHC FROM PARTICIPATION IN COMPETITIVE
BUSINESS AND RATIONALE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 708193002
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001722007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL RESULTS FOR FY 2016
2 APPROVAL OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF PROFIT AND LOSS AND DISTRIBUTION OF
EARNINGS FOR FY 2016. PROPOSED CASH
DIVIDEND: TWD 2.1 PER SHARE
3 DISCUSSION OF SOME REVISION OF ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF SOME REVISION OF THE Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 DISCUSSION OF SOME REVISION OF THE Mgmt For For
REGULATIONS ON ELECTION OF DIRECTORS AND
SUPERVISORS
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 708154884
--------------------------------------------------------------------------------------------------------------------------
Security: Y8420M109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001802007
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINAL ACCOUNTING Mgmt For For
REPORT(BUSINESS REPORT, THE CONSOLIDATED
AND PARENT COMPANY ONLY INCOME STATEMENTS,
BALANCE SHEET, STATEMENT OF CHANGES IN
EQUITY AND CASH FLOW STATEMENT.)
2 2016 EARNING DISTRIBUTION. (NO DIVIDEND Mgmt For For
WILL BE DISTRIBUTED)
3 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 707404276
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTOR ELECTION
3 TO DISCUSS ELECTION OF DIRECTORS IN ADVANCE Mgmt For For
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 708186588
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For
PRIVATE PLACEMENT.
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 707812322
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 25-Mar-2017
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE COMPANY'S ACTIVITIES AND THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING IN 31.12.2016
3 APPROVING THE BUDGET AND FINAL ACCOUNTS FOR Mgmt Take No Action
THE FISCAL YEAR ENDED IN 31.12.2016 AND THE
SUGGESTED PROFIT DISTRIBUTION
4 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR YEAR 2016
5 THE HIRING OF THE COMPANY'S FINANCIAL Mgmt Take No Action
AUDITORS DURING THE FISCAL YEAR ENDING IN
31.12.2017 AND DETERMINING THEIR SALARIES
6 APPROVING THE AMENDMENTS OCCURRED TO THE Mgmt Take No Action
BOD STRUCTURE
7 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE YEAR 2017
8 APPROVING THE DONATIONS PAID DURING THE Mgmt Take No Action
YEAR 2016 AND AUTHORIZING BOD TO DONATE
EXCEEDING 1000 EGP
9 APPROVING NETTING CONTRACTS HELD ON 2017 Mgmt Take No Action
AND RENEW OF THE CURRENT CONTRACTS IN
31.12.2016
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS, TALLINN Agenda Number: 708217636
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
FINANCIAL YEAR 2016 TO APPROVE THE ANNUAL
REPORT OF THE FINANCIAL YEAR 2016 OF AS
TALLINK GRUPP PRESENTED BY THE MANAGEMENT
BOARD
2 PROPOSAL ON DISTRIBUTION OF PROFITS TO Mgmt For For
APPROVE THE FOLLOWING PROFIT ALLOCATION
PROPOSAL OF AS TALLINK GRUPP PREPARED BY
THE MANAGEMENT BOARD: 1) TO APPROVE THE NET
PROFIT OF THE FINANCIAL YEAR OF 2016 IN THE
SUM OF EUR 44 104 000 2) TO ALLOCATE EUR 2
206 000 FROM THE NET PROFIT TO THE
MANDATORY LEGAL RESERVE 3) TO PAY DIVIDENDS
TO THE SHAREHOLDERS EUR 0.03 PER SHARE, IN
THE TOTAL AMOUNT OF EUR 20 096 000 4) EUR
21 802 000 TO BE TRANSFERRED TO THE
RETAINED EARNINGS. THE LIST OF THE
SHAREHOLDERS ENTITLED TO DIVIDENDS SHALL BE
FIXED AS AT 28TH JUNE 2017, 11:59 PM.
DIVIDENDS SHALL BE PAID TO THE SHAREHOLDERS
BY TRANSFER TO THE BANK ACCOUNT OF THE
SHAREHOLDERS ON 5TH JULY 2017
3 EXTENSION OF AUTHORITY OF THE MEMBER OF THE Mgmt For For
SUPERVISORY BOARD TO EXTEND AUTHORITY OF
THE SUPERVISORY BOARD MEMBER MR. ENN PANT
FOR THE NEXT STATUTORY 3-YEARS TERM OF
AUTHORITY. THE WORK OF THE MEMBERS OF THE
SUPERVISORY BOARD IS REMUNERATED PURSUANT
TO THE RESOLUTION NO 5 OF 7.06.2012 OF THE
ANNUAL GENERAL MEETING
4 ELECTION OF AN AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND THE DETERMINATION OF THE
PROCEDURE OF REMUNERATION OF AN AUDITOR: 1.
TO ELECT THE COMPANY OF AUDITORS KPMG
BALTICS OU TO CONDUCT THE AUDIT OF THE
FINANCIAL YEAR 2017. 2. THE AUDITORS SHALL
BE REMUNERATED ACCORDING TO THE AUDIT
CONTRACT TO BE CONCLUDED
--------------------------------------------------------------------------------------------------------------------------
TALLINNA KAUBAMAJA GRUPP AS, TALLINN Agenda Number: 707798421
--------------------------------------------------------------------------------------------------------------------------
Security: X8852C109
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: EE0000001105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF 2016 OF Mgmt For For
TALLINNA KAUBAMAJA GRUPP AS TO APPROVE THE
ANNUAL REPORT OF TALLINNA KAUBAMAJA GRUPP
AS FOR 2016 PREPARED BY THE MANAGEMENT
BOARD OF TALLINNA KAUBAMAJA GRUPP AS AND
APPROVED BY THE SUPERVISORY BOARD,
ACCORDING TO WHICH THE CONSOLIDATED BALANCE
SHEET OF TALLINNA KAUBAMAJA GRUPP AS AS AT
31.12.2016 IS 388,683 THOUSAND EUROS, THE
SALES REVENUE FOR THE ACCOUNTING YEAR IS
598,414 THOUSAND EUROS AND THE NET PROFIT
25,725 THOUSAND EUROS
2 DISTRIBUTION OF PROFIT TO APPROVE THE Mgmt For For
PROFIT DISTRIBUTION PROPOSAL OF 2016 OF
TALLINNA KAUBAMAJA GRUPP AS, PRESENTED BY
THE MANAGEMENT BOARD AND APPROVED BY THE
SUPERVISORY BOARD, AS FOLLOWS: RETAINED
PROFITS OF PREVIOUS YEARS 75,547 THOUSAND
EUROS NET PROFIT OF 2016 25,725 THOUSAND
EUROS. TOTAL DISTRIBUTABLE PROFIT AS AT
31.12.2016 101,272 THOUSAND EUROS. TO PAY
DIVIDENDS 0.63 EUROS PER SHARE 25,659
THOUSAND EUROS. RETAINED PROFITS AFTER
DISTRIBUTION RETAINED PROFITS AFTER
DISTRIBUTION OF PROFITS 75,613 THOUSAND
EUROS. THE LIST OF SHAREHOLDERS WITH A
RIGHT TO RECEIVE DIVIDENDS SHALL BE FIXED
AS AT 6 APRIL 2017 AT 23.59. DIVIDENDS
SHALL BE PAID TO THE BANK ACCOUNTS OF
SHAREHOLDERS VIA TRANSFER ON 7 APRIL 2017
--------------------------------------------------------------------------------------------------------------------------
TALLINNA VESI AS, TALLINN Agenda Number: 708156422
--------------------------------------------------------------------------------------------------------------------------
Security: X8936L109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: EE3100026436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2016 ANNUAL REPORT Mgmt For For
2 THE NET PROFIT OF THE COMPANY IN 2016 IS Mgmt For For
18,390,000 (EIGHTEEN MILLION THREE HUNDRED
AND NINETY THOUSAND) EUROS. TO DISTRIBUTE
EUR 10,800,600 (TEN MILLION EIGHT HUNDRED
THOUSAND AND SIX HUNDRED) EUROS OF AS
TALLINNA VESI'S RETAINED EARNINGS OF
51,384,000 (FIFTY ONE MILLION THREE HUNDRED
AND EIGHTY FOUR THOUSAND) EUROS AS OF
31.12.2016, INCL. FROM THE NET PROFIT
18,390,000 (EIGHTEEN MILLION THREE HUNDRED
AND NINETY THOUSAND) EUROS FOR THE YEAR
2016, AS DIVIDENDS, OF WHICH 0.54 (ZERO
POINT FIFTY FOUR) EUROS PER SHARE SHALL BE
PAID TO THE OWNERS OF THE A-SHARES AND 600
(SIX HUNDRED) EUROS PER SHARE SHALL BE PAID
TO THE OWNER OF THE B-SHARE. REMAINING
RETAINED EARNINGS WILL REMAIN UNDISTRIBUTED
AND ALLOCATIONS FROM THE NET PROFIT WILL
NOT BE MADE TO THE RESERVE CAPITAL. BASED
ON THE DIVIDEND PROPOSAL MADE BY THE
MANAGEMENT BOARD, THE COUNCIL PROPOSES TO
THE GENERAL MEETING TO DECIDE TO PAY THE
DIVIDENDS OUT TO THE SHAREHOLDERS ON 26TH
JUNE 2017 AND TO DETERMINE THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS
ON THE BASIS OF THE SHARE LEDGER AS AT
23.59 ON 16TH JUNE 2017
3 TO RECALL MR. MART MAGI FROM THE Mgmt For For
SUPERVISORY COUNCIL OF AS TALLINNA VESI
4.1 TO EXTEND MR. ALLAR JOKS TERM AS A Mgmt For For
SUPERVISORY COUNCIL MEMBER OF AS TALLINNA
VESI RETROSPECTIVELY FROM THE EXPIRY OF HIS
TERM ON 29.05.2017 AND PROACTIVELY AS FROM
THE DATE OF THE ADOPTION OF THIS RESOLUTION
FOR A NEW STATUTORY TERM
4.2 TO ELECT MR. PRIIT ROHUMAA AS A SUPERVISORY Mgmt For For
COUNCIL MEMBER OF AS TALLINNA VESI FROM
01.06.2017
5 AS PRICEWATERHOUSECOOPERS HAS PROVIDED Mgmt For For
AUDITING SERVICES FOR AS TALLINNA VESI
DURING THE FINANCIAL YEAR OF 2016 PURSUANT
TO THE AGREEMENT CONCLUDED BETWEEN THE
PARTIES IN 2016. IN THE OPINION OF THE
SUPERVISORY COUNCIL, AS
PRICEWATERHOUSECOOPERS HAS PROVIDED
AUDITING SERVICES IN COMPLIANCE WITH THE
AGREEMENT AND THE SUPERVISORY COUNCIL HAS
NO COMPLAINTS REGARDING THE QUALITY OF THE
AUDITING SERVICES. TO APPOINT AS
PRICEWATERHOUSECOOPERS AS THE AUDITOR AND
MR. AGO VILU AS THE LEAD AUDITOR FOR THE
FINANCIAL YEAR OF 2017. TO PAY THE FEE TO
THE AUDITOR AS PER CONTRACT TO BE ENTERED
INTO
6 CEO UPDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708101011
--------------------------------------------------------------------------------------------------------------------------
Security: Y85290107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL4405OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
1 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LEE MIN ON WHO RETIRES AND Mgmt For For
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH ARTICLE 81
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AS A DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. SIEW KAH TOONG WHO RETIRES Mgmt For For
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT DATO' TAN HENG CHEW WHO RETIRES Mgmt For For
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT DATO' NG MANN CHEONG WHO IN Mgmt For For
ACCORDANCE WITH THE RESOLUTION PASSED AT
THE FORTY-FOURTH ANNUAL GENERAL MEETING
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965 HOLDS OFFICE AS DIRECTOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE
FORTY-FIFTH ANNUAL GENERAL MEETING AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH SECTION
205(6) OF THE COMPANIES ACT, 2016, AS A
DIRECTOR OF THE COMPANY AND THAT HE
CONTINUES TO BE DESIGNATED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 DIRECTORS' FEES Mgmt For For
9 DIRECTORS' BENEFITS Mgmt For For
10 PROPOSED GRANT OF AUTHORITY PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
12 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
WARISAN TC HOLDINGS BERHAD AND ITS
SUBSIDIARIES AND JOINTLY-CONTROLLED
ENTITIES
13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
APM AUTOMOTIVE HOLDINGS BERHAD AND ITS
SUBSIDIARIES AND JOINT VENTURES
14 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
TAN CHONG INTERNATIONAL LIMITED AND ITS
SUBSIDIARIES
15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
AUTO DUNIA SDN BHD
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TAQA MOROCCO S.A, EL JADIDA Agenda Number: 707883143
--------------------------------------------------------------------------------------------------------------------------
Security: V4964A109
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MA0000012205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt For For
2016 REFLECTING A NET BENEFIT OF MAD
938,705,619.89
O.2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AS OF Mgmt For For
31 DECEMBER 2016 REFLECTING A NET
CONSOLIDATED RESULT OF MAD 978,488,390.83
O.3 AFFECTATION OF 2016 RESULTS AS FOLLOWS NET Mgmt For For
BENEFIT AS OF 31 DECEMBER 2016 (A) MAD
938.705.619,89 LEGAL RESERVE (B) MAD 0,00
BALANCE (C) (A)-(B) MAD 938.705.619,89
PRIOR RETAINED EARNINGS MAD 0,00 OPTIONAL
RESERVES (D) MAD 150.927.276,88 AVAILABLE
DISTRIBUTABLE BENEFIT (E) (C)+(D) MAD
1.089.632.896,77 TOTAL DIVIDEND AMOUNT (F)
MAD 37 X 23.588.542 SHARES MAD
872.776.054,00 BALANCE TO AFFECT TO THE
OPTIONAL RESERVES ACCOUNT (G) (E) - (F) MAD
216.856.842,77 DIVIDEND PRICE MAD 37 PER
SHARE PAY DATE 25 JULY 2017
O.4 FULL DISCHARGE TO THE SUPERVISORY BOARD AND Mgmt For For
EXECUTIVE BOARD MEMBERS FOR THEIR 2016
MANDATE. FULL DISCHARGE TO THE STATUTORY
AUDITORS FOR THEIR 2016 MANDATE
O.5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT REGARDING THE CONVENTIONS STIPULATED
IN ARTICLE 95 OF LAW 17-95 GOVERNING JOINT
STOCK COMPANIES, AS COMPLETED AND MODIFIED
BY LAW N 20-05 AND LAW N 78-12
O.6 THE OGM RATIFIES THE COOPTATION OF MR. Mgmt For For
MOHAMMED ABDULLA FALAH JABER AL AHBABI IN
HIS ROLE OF A MEMBER OF THE SUPERVISORY
BOARD IN REPLACEMENT OF MR. AHMED KHALIFA
MOHAMED OBAID ALMEHAIRI FOR THE REMAINING
PERIOD UNTIL THE 2019 OGM
O.7 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt For For
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
E.1 HARMONISATION OF THE COMPANY'S BY-LAWS IN Mgmt For For
LINE WITH THE LAW NUMBER 17-95 GOVERNING
JOINT STOCK COMPANIES, AS COMPLETED AND
MODIFIED BY LAW N 20-05 AND LAW N 78-12
E.2 THE EGM GIVES FULL POWER TO THE HOLDER OF A Mgmt For For
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN Agenda Number: 707676625
--------------------------------------------------------------------------------------------------------------------------
Security: Y88318103
Meeting Type: EGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR ISSUANCE OF CORPORATE Mgmt For For
BONDS
2 PREPLAN FOR THE ISSUANCE OF CORPORATE BONDS Mgmt For For
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF CORPORATE
BONDS
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN Agenda Number: 707932150
--------------------------------------------------------------------------------------------------------------------------
Security: Y88318103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2016 FINAL ACCOUNTS REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For
COMPANY'S SUBSIDIARIES
7 PROPOSAL TO APPOINT THE ANNUAL AUDIT Mgmt For For
INSTITUTION FOR 2017
8 PROPOSAL TO APPLY TO BANKS FOR CREDIT LINES Mgmt For For
9 PROPOSAL TO APPLY TO ISSUE SUPER SHORT TERM Mgmt For For
COMMERCIAL PAPER
10 PROPOSAL TO ADJUST THE DETAILED Mgmt For For
IMPLEMENTATION RULES FOR PROFESSIONAL RISK
ALLOWANCE POLICY OF OFFICERS
11 THE FIRST TRANCHE OF THE STAFF STOCK Mgmt For For
OWNERSHIP PLAN DRAFT AND ITS SUMMARY
12 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN RELATION TO
THE STAFF STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN Agenda Number: 708225873
--------------------------------------------------------------------------------------------------------------------------
Security: Y88318103
Meeting Type: EGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO EXPAND THE SCOPE IN BUSINESS Mgmt For For
LICENSE AND TO REVISE THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2.1 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For
WHOLLY OWNED SUBSIDIARIES: PROPOSAL FOR THE
OVERSEAS WHOLLY OWNED SUBSIDIARY TO ISSUE
OFFSHORE DOLLAR BONDS AND TO PROVIDE
GUARANTEES FOR IT
2.2 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For
WHOLLY OWNED SUBSIDIARIES: PROPOSAL TO
INCREASE THE GUARANTEE AMOUNT FOR
COMMERCIAL SUBSIDIARIES
3 PROPOSAL FOR THE OVERSEAS WHOLLY OWNED Mgmt For For
SUBSIDIARY TO ISSUE SHORT TERM OFFSHORE
DOLLAR BONDS AND TO PROVIDE KEEPWELL DEED
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD, MUMBAI Agenda Number: 707273809
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
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
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE DIVIDEND ON ORDINARY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016:
FOR THE YEAR UNDER REVIEW, THE DIRECTORS
HAVE RECOMMENDED A DIVIDEND OF INR 10 PER
SHARE (100%) ON THE ORDINARY SHARES OF THE
COMPANY (PREVIOUS YEAR INR 10 PER SHARE AND
PLATINUM JUBILEE YEAR SPECIAL DIVIDEND OF
INR 2.50 PER SHARE) AMOUNTING TO INR 301.67
CRORE INCLUDING DIVIDEND TAX
4 RE-APPOINTMENT OF MR. R MUKUNDAN, WHO Mgmt For For
RETIRES BY ROTATION
5 RATIFICATION OF STATUTORY AUDITOR'S Mgmt For For
APPOINTMENT: M/S. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 117366W/W-100018)
6 APPOINTMENT OF MR. BHASKAR BHAT AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF DR. NIRMALYA KUMAR AS A Mgmt For For
DIRECTOR
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD, MUMBAI Agenda Number: 707628256
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 1, 2, 3,
4. STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY QUESTIONS
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P.
MISTRY AS DIRECTOR
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI
N. WADIA AS DIRECTOR
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BHASKAR BHAT AS A DIRECTOR OF THE COMPANY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. S.
PADMANABHAN AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD, MUMBAI Agenda Number: 707968799
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: CRT
Meeting Date: 08-May-2017
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
APPROVING THE SCHEME OF ARRANGEMENT AS
DETAILED IN THE NOTICE OF THE MEETING AND
AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 707260799
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
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 ALONG
WITH THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KISHOR ANANT CHAUKAR (DIN: 0033830), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SAURABH KUMAR TIWARI (DIN: 03606497), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139,142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER AS
AMENDED FROM TIME TO TIME (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
COMPANY HEREBY RATIFIES THE APPOINTMENT OF
M/S. S.B. BILLIMORIA & CO., CHARTERED
ACCOUNTANTS (FIRM'S REGISTRATION NO.
101496W) AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING (AGM) TILL
THE CONCLUSION OF THE NEXT AND THIRTY-FIRST
AGM OF THE COMPANY, ON SUCH REMUNERATION AS
MAY BE MUTUALLY AGREED UPON BETWEEN THE
BOARD OF DIRECTORS AND THE AUDITORS
6 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198, 203 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (ACT) AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF) READ WITH SCHEDULE V
OF THE COMPANIES ACT, 2013 AND ARTICLE 66G
OF ARTICLES OF ASSOCIATION OF THE COMPANY
AND SUBJECT TO APPLICABLE REGULATORY
APPROVALS FROM THE GOVERNMENT OF INDIA AND
ALL OTHER APPLICABLE AUTHORITIES, APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO RE-APPOINT MR. VINOD
KUMAR AS MANAGING DIRECTOR AND GROUP CEO
FOR A PERIOD OF FIVE YEARS COMMENCING FROM
FEBRUARY 1, 2016 TILL JANUARY 31, 2021, AS
WELL AS THE PAYMENT OF BASIC SALARY,
PERQUISITES, INCENTIVES AND ALLOWANCE
(REMUNERATION), UPON THE TERMS AND
CONDITIONS AS DETAILED IN THE EXPLANATORY
STATEMENT ATTACHED HERETO, WITH AUTHORITY
TO THE BOARD OF DIRECTORS TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
RE-APPOINTMENT AND / OR AGREEMENT IN SUCH
MANNER AS MAY BE AGREED TO BETWEEN THE
BOARD OF DIRECTORS AND MR. VINOD KUMAR
SUBJECT TO LIMITS PRESCRIBED UNDER THE
PROVISIONS OF SCHEDULE V OR ANY AMENDMENT
THERETO FOR THE TIME BEING IN FORCE.
RESOLVED FURTHER THAT WHERE IN ANY
FINANCIAL YEAR DURING THE TENURE OF MR.
VINOD KUMAR AS THE MANAGING DIRECTOR AND
GROUP CEO, THE COMPANY HAS NO PROFITS OR
THE PROFITS ARE INADEQUATE, THE COMPANY
SHALL, SUBJECT TO THE PROVISIONS OF
SECTIONS 197, 198 AND 203 OF THE ACT, PAY
REMUNERATION AS MUTUALLY AGREED BETWEEN THE
COMPANY AND MR. VINOD KUMAR AND SPECIFIED
IN THE EXPLANATORY STATEMENT. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
SUCH STEPS AS MAY BE NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), COST AUDITOR,
MR. JUGAL KISHOR PURI, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2017, BE PAID THE
REMUNERATION AS SET OUT IN THE STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY 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
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 708284346
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
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, 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 ALONG
WITH THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
BHARAT VASANI (DIN: 00040243), WHO RETIRES
BY ROTATION AT THIS ANNUAL GENERAL MEETING
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N Mgmt For For
SRINATH (DIN: 00058133), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139,142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER AS
AMENDED FROM TIME TO TIME (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 101049W
/ E300004) BE AND ARE HEREBY APPOINTED AS
STATUTORY AUDITORS OF THE COMPANY, IN PLACE
OF THE RETIRING STATUTORY AUDITORS M/S.
S.B. BILLIMORIA & CO., CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101496W), TO HOLD OFFICE FOR A TERM OF FIVE
YEARS FROM THE CONCLUSION OF THE
THIRTY-FIRST ANNUAL GENERAL MEETING (AGM)
UNTIL THE CONCLUSION OF THE THIRTY-SIXTH
AGM OF THE COMPANY, SUBJECT TO RATIFICATION
OF THE APPOINTMENT BY THE MEMBERS AT EVERY
AGM HELD AFTER THIS THIRTY-FIRST AGM, ON
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
UPON BETWEEN THE BOARD OF DIRECTORS AND THE
AUDITORS
6 RESOLVED THAT MR. G. NARENDRA NATH (DIN: Mgmt For For
07440439) WHO WAS APPOINTED BY THE BOARD OF
DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM OCTOBER 18, 2016
AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 ("ACT"), AND
IN RESPECT OF WHOM A NOTICE UNDER SECTION
160 OF THE ACT HAS BEEN RECEIVED BY THE
COMPANY FROM A MEMBER SIGNIFYING HIS
INTENTION TO PROPOSE MR. G. NARENDRA NATH
AS A CANDIDATE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY APPOINTED AS A DIRECTOR
NOT LIABLE TO RETIRE BY ROTATION. RESOLVED
FURTHER THAT THE COMPANY SECRETARY 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 PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE), COST AUDITOR, MR.
JUGAL KISHOR PURI, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2018, BE PAID THE
REMUNERATION AS SET OUT IN THE STATEMENT
ANNEXED TO THIS NOTICE CONVENING THE ANNUAL
GENERAL MEETING. "RESOLVED FURTHER THAT THE
COMPANY SECRETARY 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
--------------------------------------------------------------------------------------------------------------------------
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 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. 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 GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 707294017
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY AS Mgmt For For
DIRECTOR
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
LOVELOCK & LEWES (FIRM REGISTRATION NO.
301056E), AS AUDITORS OF THE COMPANY
5 REMUNERATION OF COST AUDITORS Mgmt For For
6 ISSUE OF NON CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 707327537
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2016: DIVIDEND OF 130% (INR 1.30 PER SHARE
OF INR 1 EACH)
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
ANIL SARDANA, WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
6 APPOINTMENT OF MR. PRAVIN H. KUTUMBE AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MS. SANDHYA S. KUDTARKAR AS Mgmt For For
A DIRECTOR
8 RE-APPOINTMENT OF MR. ANIL SARDANA AS CEO Mgmt For For
AND MANAGING DIRECTOR
9 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
10 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt For For
BODIES CORPORATE
11 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
12 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 707282240
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONSIDER AND ADOPT AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES FOR FINANCIAL YEAR 2015-16:
TO DECLARE DIVIDEND OF INR 8 PER ORDINARY
(EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL
YEAR 2015-16
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
CYRUS P MISTRY, (DIN: 00010178) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF MESSRS Mgmt For For
SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY
7 ISSUE OF NON- CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS NOT EXCEEDING INR
10,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 707628307
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 1, 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. C. P.
MISTRY AS DIRECTOR
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI.
N. WADIA AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC, TATARSTAN Agenda Number: 708237070
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 APPROVE THE ANNUAL REPORT OF PJSC TATNEFT Mgmt For For
FOR 2016
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS OF Mgmt For For
PJSC TATNEFT FOR 2016
3 APPROVE THE DISTRIBUTION OF NET INCOME Mgmt For For
(INCLUDING THE PAYMENT OF DIVIDENDS) ON THE
BASIS OF RESULTS OF THE FINANCIAL YEAR. TO
PAY DIVIDENDS FOR 2016: A) 2281% OF THE
NOMINAL VALUE PER PJSC TATNEFT PREFERRED
SHARE B) 2281% OF THE NOMINAL VALUE PER
PJSC TATNEFT ORDINARY SHARE TO SET 7 JULY
2017 AS THE DATE FOR THE DETERMINATION OF
PERSONS ENTITLED TO THE DIVIDENDS. TO
DETERMINE THE TERM FOR THE PAYMENT OF
DIVIDENDS IN ACCORDANCE WITH THE APPLICABLE
LEGISLATION. THE DIVIDENDS SHALL BE PAID IN
CASH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
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
4.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RADIK RAUFOVICH GAIZATULLIN
4.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: LASZLO GERECS
4.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: NAIL GABDULBARIEVICH IBRAGIMOV
4.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: YURI LVOVICH LEVIN
4.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: NAIL ULFATOVICH MAGANOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RENAT HALLIULOVICH MUSLIMOV
4.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RAFAIL SAITOVICH NURMUKHAMETOV
4.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RENAT KASIMOVICH SABIROV
4.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: VALERY YURIEVICH SOROKIN
4.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: SHAFAGAT FAHRAZOVICH TAKHAUTDINOV
4.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RUSTAM KHAMISOVICH KHALIMOV
4.12 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: AZAT KIYAMOVICH KHAMAEV
4.13 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RAIS SALIKHOVICH KHISAMOV
4.14 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: RENE FREDERIC STEINER
5.1 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA
BORZUNOVA
5.2 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA
GIZATOVA
5.3 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: GUZEL RAFISOVNA
GILFANOVA
5.4 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA
KUZMINA
5.5 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TASKIRYA
GAPTENUROVNA NURKHAMETOVA
5.6 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA
RAKHIMZYANOVA
5.7 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA
FARKHUTDINOVA
5.8 ELECT TO THE REVISION COMMISSION OF THE Mgmt For For
COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RAVIL ANASOVICH
SHARIFULLIN
6 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (AO Mgmt For For
PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC
TATNEFT TO CONDUCT MANDATORY AUDIT OF THE
ANNUAL FINANCIAL STATEMENTS FOR 2017
PREPARED UNDER RUSSIAN AND INTERNATIONAL
ACCOUNTING STANDARDS FOR THE TERM OF ONE
YEAR
7 APPROVE THE NEW VERSION OF THE CHARTER OF Mgmt For For
PJSC TATNEFT
8 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For
OF PJSC TATNEFT ON CONDUCTING GENERAL
MEETINGS OF SHAREHOLDERS
9 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For
OF PJSC TATNEFT ON THE BOARD OF DIRECTORS
10 APPROVE THE NEW VERSION OF THE REGULATION Mgmt For For
OF PJSC TATNEFT ON THE GENERAL DIRECTOR
11 APPROVE OF NEW VERSION OF THE REGULATION OF Mgmt For For
PJSC TATNEFT ON THE MANAGEMENT BOARD
CMMT 31 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.3, 4.7 AND 4.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO LTD, TAIPEI CITY Agenda Number: 707997120
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: TW0002371002
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION ON RATIFICATION OF THE 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
2 RESOLUTION ON RATIFICATION OF THE Mgmt For For
APPROPRIATION OF PROFIT AND LOSS FOR 2016
3 DISCUSSION ON THE LONG-TERM FUND-RAISING Mgmt For For
PLANS
4 PROCEDURES FOR ACQUISITION AND DISPOSAL OF Mgmt For For
ASSETS --CURRENT PROCEDURES AND PROPOSED
AMENDMENTS
5.1 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:WEI-SHAN LIN,SHAREHOLDER NO.7604
5.2 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:WEN-YEN K. LIN,SHAREHOLDER
NO.16254
5.3 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:LUNG-TA LEE,SHAREHOLDER
NO.179898
5.4 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:SHENG-WEN SA,SHAREHOLDER
NO.Q121440XXX
5.5 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:SHOU-HUANG CHEN,SHAREHOLDER
NO.N102238XXX
5.6 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:TATUNG UNIVERSITY ,SHAREHOLDER
NO.1,I-HUA CHANG AS REPRESENTATIVE
5.7 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against
CANDIDATES:XIN TONG INVESTMENT CONSULTING
COMPANY ,SHAREHOLDER NO.834443,YUNG-MING
YANG AS REPRESENTATIVE
5.8 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against
CANDIDATES:XIN TONG INVESTMENT CONSULTING
COMPANY ,SHAREHOLDER NO.834443,HONG-XIN LIN
AS REPRESENTATIVE
5.9 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For
AMONG FOUR CANDIDATES:PENG-FEI
SU,SHAREHOLDER NO.S121332XXX
5.10 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For
AMONG FOUR CANDIDATES:TZONG-DER
LIOU,SHAREHOLDER NO.C100036XXX
5.11 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For
AMONG FOUR CANDIDATES:CHI-MING
WU,SHAREHOLDER NO.N120101XXX
5.12 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt Against Against
AMONG FOUR CANDIDATES:PERNG-LIANG
LIN,SHAREHOLDER NO.C101085XXX
6 TO RELEASE THE DIRECTORS(INCLUDING Mgmt For For
INDEPENDENT DIRECTORS) FROM THE
NON-COMPETITION RESTRICTIONS
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.6, 5.7 AND 5.8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 707605828
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
AND IT'S ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON WITHDRAW Mgmt For For
SECREASY VOTING ON APPOINTMENT OF THE
SCRUTINY COMMISSION
6 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SCRUTINY COMMISSION
7 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
PRINCIPLES OF DETERMINING THE AMOUNT OF
REMUNERATION FOR MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY
8 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
PRINCIPLES OF DETERMINING THE AMOUNT OF
REMUNERATION FOR MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY
9 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 708169253
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771355 DUE TO ADDITION OF
RESOLUTIONS18 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
SECRECY OF VOTING ON ELECTION OF SCRUTINY
COMMISSION
6 ELECTION OF SCRUTINY COMMISSION Mgmt For For
7 PRESENTATION OF THE COMPANY AND CAPITAL Mgmt For For
GROUP FINANCIAL RESULTS
8 PRESENTATION OF SUPERVISORY BOARD REPORTS Mgmt For For
ON: 1/ ON ITS ACTIVITY IN 2016, INCLUDING
THE COMPANY SITUATION, ON ASSESSMENT OF
COMPANY SITUATION, INTERNAL CONTROL SYSTEM,
RISK MANAGEMENT SYSTEM, COMPLIANCE AND
INTERNAL AUDIT FUNCTION, THE METHOD OF
FILLING BY THE COMPANY ITS INFORMATION
OBLIGATIONS, RATIONALITY OF SPONSORSHIP
POLICY AS WELL AS CHARITY. 2/ON THE
ASSESSMENT OF CONSOLIDATED FINANCIAL REPORT
AND REPORT ON CAPITAL GROUP ACTIVITY IN
2016. 3/REPORT ON THE ASSESSMENT OF COMPANY
FINANCIAL REPORT AND REPORT ON COMPANY'S
ACTIVITY IN 2016
9 EVALUATION AND ADOPTION OF THE RE SOLUTION Mgmt For For
ON APPROVAL OF THE CONSOLIDATED FINANCIAL
REPORT FOR 2016
10 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF REPORT ON CAPITAL GROUP
ACTIVITY IN 2016
11 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF COMPANY FINANCIAL REPORT FOR
2016
12 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF REPORT ON THE COMPANY
ACTIVITY IN 2016
13 ADOPTION OF RESOLUTION ON COVERING THE LOSS Mgmt For For
FOR 2016
14 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF MANAGEMENT BOARD FOR 2016
15 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF SUPERVISORY BOARD FOR 2016
16 RESOLUTION ON DETERMINATION OF THE NUMBER Mgmt For For
OF MEMBERS OF SUPERVISORY BOARD
17 ELECTIONS ON MEMBERS OF SUPERVISORY BOARD Mgmt For For
FOR V TERM OF OFFICE AND ADOPTION OF
RESOLUTIONS ON APPOINTMENT OF MEMBERS OF
SUPERVISORY BOARD
18 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
CHANGES TO RES. NO 5 OF THE COMPANY'S EGM
HELD AS OF DECEMBER 15, 2016 CONCERNING
RULES ON REMUNERATION OF THE MANAGEMENT
BOARD MEMBERS
19 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
CHANGES TO THE COMPANY'S ARTICLES OF
ASSOCIATION
20.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DISPOSAL OF ASSETS
20.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
RULES OF CONDUCT CONTRACTS ON LEGAL
SERVICES, MARKETING SERVICES, HUMAN
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, MANAGEMENT CONSULTANCY SERVICES
AND CHANGES TO THESE AGREEMENTS
20.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
RULES OF CONDUCT FOR THE COMPANY'S
CONCLUSION OF DONATION AGREEMENTS
EXEMPTIONS WITH DEBT OR OTHER AGREEMENTS OF
SIMILAR EFFECT
20.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
RULES ON SALE OF COMPANY'S ASSETS
20.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE OBLIGATION TO SUBMIT A REPORT ON
REPRESENTATION EXPENSES, LEGAL EXPENSES,
MARKETING SERVICES, HUMAN RELATIONS AND
SOCIAL COMMUNICATION SERVICES AND
MANAGEMENT CONSULTANCY SERVICES
20.6 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DEFINING THE REQUIREMENTS FOR A CANDIDATE
FOR A MEMBER OF THE COMPANY'S MANAGEMENT
BOARD
20.7 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
ON THE FULFILLMENT OF OBLIGATIONS UNDER
ART. 17 SEC. 7, ART. 18 SEC 2, ART. 20 AND
ART. 23 OF THE ACT ON THE MANAGEMENT OF
STATE PROPERTY
21 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL Agenda Number: 707786135
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
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 FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2016
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2016 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP
EXECUTED IN ACCORDANCE WITH THE ARTICLE 363
OF THE TCC
9 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TCC AND
THE REGULATIONS OF THE CMB
10 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt For For
AS PER THE CMB REGULATIONS FOR THE
INFORMATION AND CONSIDERATION OF THE
GENERAL ASSEMBLY
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2016 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2017
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING THE TRANSACTIONS OF THE 'RELATED
PARTIES' AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II-17.1) OF THE CMB
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TCC
15 WISHES AND REQUESTS Mgmt For For
16 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD Agenda Number: 707693126
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD Agenda Number: 707823995
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE REGISTRATION AND ISSUANCE Mgmt For For
OF RMB3 BILLION MEDIUM TERM NOTES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD Agenda Number: 708028546
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 APPOINTMENT OF 2017 AUDIT FIRM AND ITS Mgmt For For
REMUNERATION
8 TO LAUNCH HEDGING AND FORWARD FOREIGN Mgmt For For
EXCHANGE BUSINESS IN 2017
9 2017 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
A COMPANY
10 A CONTROLLED SUBSIDIARY'S REGISTRATION AND Mgmt For For
ISSUANCE OF SUPER AND SHORT TERM COMMERCIAL
PAPERS
11 THE ABOVE CONTROLLED SUBSIDIARY'S Mgmt For For
REGISTRATION AND ISSUANCE OF PERPETUAL
RIGHT-INCLUDED MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD Agenda Number: 708083996
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 708192985
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2016.
2 DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 0.88 PER SHARE.
3 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 707791605
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
PRESIDENCY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT REGARDING
THE YEAR 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDITING REPORT SUMMARY AND
FINANCIAL TABLES REGARDING THE YEAR 2016
4 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES AND
ACCOUNTS OF THE YEAR 2016
5 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL
AND DISTRIBUTION DATES REGARDING THE YEAR
2016
6 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBER NUMBER, TERMS OF OFFICE, AND THE
SALARIES TO BE PAID
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
8 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR Mgmt For For
THE APPROVAL OF THE GENERAL ASSEMBLY AS PER
THE ARTICLE 399 OF THE TURKISH COMMERCIAL
CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
WARRANTS, PLEDGES AND MORTGAGES GIVEN IN
FAVOUR OF THIRD PARTIES WITHIN THE ACCOUNT
PERIOD 01.01.2016-31.12.2016
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE IN THE ACCOUNTING PERIOD
01.01.2016-31.12.2016, DETERMINATION OF AN
UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
THE YEAR 2017
11 GIVING PERMISSION TO THE BOARD OF DIRECTORS Mgmt For For
MEMBERS TO EXECUTE TRANSACTIONS WHICH ARE
BUSINESS SUBJECT OF OUR COMPANY OR TO BE A
PARTNER IN A COMPANY WHICH HAVE THE SAME
BUSINESS SUBJECT WITH OUR COMPANY AS PER
THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND IF THERE WAS SUCH A
CASE IN THE YEAR 2016, GIVING INFORMATION
TO THE GENERAL ASSEMBLY ABOUT THE MATTER
12 WISHES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 707838744
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt Take No Action
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2016
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt Take No Action
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2016
3 APPROVING THE COMPANY'S FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2016
4 APPROVING THE HIRING OF THE COMPANY'S Mgmt Take No Action
FINANCIAL AUDITORS DURING THE FISCAL YEAR
ENDING IN 31.12.2016 AND DETERMINING THEIR
SALARIES
5 APPROVING DISCHARGING THE BOD Mgmt Take No Action
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2016
6 APPROVING THE AMENDMENTS OCCURRED TO THE Mgmt Take No Action
COMPANY'S BOD STRUCTURE
7 APPROVING TO AUTHORISE THE BOD TO PAY Mgmt Take No Action
DONATIONS DURING THE FISCAL YEAR 2017
8 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt Take No Action
FOR THE FISCAL YEAR ENDED IN 31.12.2017
9 APPROVING NETTING CONTRACTS DONE AND TO Mgmt Take No Action
AUTHORISE THE BOD TO SIGN NETTING CONTRACTS
WITH THE RELATED PARTIES DURING THE FISCAL
YEAR 2017
10 APPROVING THE PROFIT ACCOUNT SUGGESTED ON Mgmt Take No Action
THE BACK OF THE FINANCIAL YEAR ENDING IN
31.12.2016
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 707884258
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369168
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT 30 MAR 2017: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 5.4. THANK
YOU
CMMT 30 MAR 2017: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOR OR AGAINST THE
RESOLUTION 5.4
5.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATE APPOINTED BY PREFERRED SHARES
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707939798
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
TUNKU AFWIDA TUNKU DATO' A.MALEK
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
BALASINGHAM A. NAMASIWAYAM
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK SERI FATEH ISKANDAR TAN
SRI DATO' MOHAMED MANSOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MS GEE SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TAN SRI DATO' SERI DR SULAIMAN
MAHBOB
6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES: (I) RM23,000 PER MONTH FOR
THE NON-EXECUTIVE CHAIRMAN (NEC), RM15,000
PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR
(NED) AND RM2,250 PER MONTH FOR SENIOR
INDEPENDENT DIRECTOR (SID) OF THE COMPANY
WITH EFFECT FROM THE 32ND AGM UNTIL THE
NEXT AGM; AND (II) RM11,500 PER MONTH AND
RM7,500 PER MONTH FOR NEC AND NEDS
RESPECTIVELY, OF TIER 1 SUBSIDIARIES WITH
EFFECT FROM 31 JANUARY 2017 UNTIL THE NEXT
AGM
7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM 31 JANUARY 2017
UNTIL THE NEXT AGM
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS (PWC), HAVING
CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016 (CA 2016)
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE)
--------------------------------------------------------------------------------------------------------------------------
TELEKOM SLOVENIJE D.D., LJUBLJANA Agenda Number: 707927399
--------------------------------------------------------------------------------------------------------------------------
Security: X9291X100
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: SI0031104290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743618 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE MEETING AND THE Mgmt For For
ESTABLISHMENT OF QUORUM
2 APPOINTMENT OF MEETING BODIES Mgmt For For
3 PRESENTATION OF ANNUAL REPORT Mgmt For For
4.1 DISTRIBUTABLE PROFIT SHALL BE USED (EUR Mgmt For For
32,834,996.07): -EUR 32,527,390.00 FOR
DIVIDENDS EUR 5.00 GROSS DIVIDEND/SHARE
-EUR 307,606.07 FOR FORWARD TO THE
FOLLOWING YEAR
4.2 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
4.3 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AN AUDITOR: THE GENERAL Mgmt For For
MEETING HEREBY APPOINTS THE AUDIT FIRM
DELOITTE REVIZIJA, D.O.O., DUNAJSKA CESTA
165, LJUBLJANA TO AUDIT THE FINANCIAL
STATEMENTS OF TELEKOM SLOVENIJE, D. D. FOR
THE 2016, 2017 AND 2018 FINANCIAL YEARS
6 INFORMATION REGARDING THE EXPIRY OF THE Mgmt For For
TERM OF OFFICE OF SUPERVISORY BOARD MEMBERS
7.1 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
BERNARDA BABIC
7.2 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
BORUT JAMNIK
7.3 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
TOMISLAV KALAN
7.4 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
UROS MESOJEDEC
7.5 APPOINTMENT OF SUPERVISORY BOARD MEMBER: Mgmt For For
ROK ROZMAN
8 INFORMATION REGARDING THE RULES GOVERNING Mgmt For For
THE OTHER RIGHTS OF MEMBERS OF THE
MANAGEMENT BOARD
9 SHAREHOLDER SDH AND REPUBLIKA SLOVENIJA Mgmt For For
GAVE REQUEST FOR ADDITIONAL RESOLUTION AS
FOLLOWS: MODIFICATIONS OF COMPANY'S
STATUTE: CHANGE IN ARTICLE 19
CMMT PLEASE NOTE THAT THE BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9.THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELESITES, S.A.B. DE C.V. Agenda Number: 708004421
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
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 IN REGARD TO THE CONTENT OF
THE MENTIONED REPORT
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2016, AND V. THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
PARTS I AND II OF ARTICLE 43 OF THE
SECURITIES MARKET LAW.RESOLUTIONS IN THIS
REGARD
II REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt For For
THAT IS CONTAINED IN PART XIX OF ARTICLE 76
OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
DESIGNATION AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS
REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE DESIGNATION AND OR
RATIFICATION OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN THE PRECEDING ITEM. RESOLUTIONS IN
THIS REGARD
VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD, PRETORIA Agenda Number: 707293281
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR J MABUZA AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MR I KGABOESELE AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR Mgmt For For
O.5 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR OF THE COMPANY
PURSUANT TO ORDINARY RESOLUTION NUMBER 3
O.6 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HER
RE-ELECTION AS A DIRECTOR OF THE COMPANY
PURSUANT TO ORDINARY RESOLUTION NUMBER 4
O.7 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS T DINGAAN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O.11 APPOINTMENT OF NKONKI INC. AS JOINT Mgmt For For
AUDITORS
O.12 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND/OR GRANT OPTIONS OVER
ORDINARY SHARES
NB.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
S.1 REPURCHASE OF SHARES Mgmt For For
S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES FOR CASH
S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED ENTITIES AND INTER-RELATED
ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY
PARTICIPATE IN THE TELKOM SA SOC LIMITED
EMPLOYEE FORFEITABLE SHARE PLAN (EMPLOYEE
FSP)
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 707603836
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 22.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK SERI HASHMUDDIN BIN MOHAMMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
NORAINI BINTI CHE DAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ABD MANAF BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN
8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965 ("ACT") BE AND IS
HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING ("AGM")
9 THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(6)
OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
11 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
NUR AISHAH BINTI AZMAN
13 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
AHMAD FIRDAUS BIN AZMAN
14 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
ASWAD BIN AMEIR
15 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt For For
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 For For
MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 707643412
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 09-Jan-2017
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 20 JAN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For
WITH CAPITALIZATION OF RESERVES BY INCREASE
OF THE NOMINAL VALUE PER SHARE AND AT THE
SAME TIME DECREASE OF THE COMPANY'S SHARE
CAPITAL WITH RETURN OF CAPITAL TO
SHAREHOLDERS BY A RESPECTIVE DECREASE OF
THE NOMINAL VALUE PER SHARE. AMENDMENT OF
PAR. 1 OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION
2. EXPANSION OF THE SCOPE OF WORKS OF THE Mgmt For For
COMPANY AND AMENDMENT OF THE RESPECTIVE
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
3. ANNOUNCEMENT ABOUT THE ELECTION OF MEMBER Mgmt For For
OF THE BOD
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 708163946
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 30-May-2017
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 12 JUNE 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2016, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE DISTRIBUTION OF
EARNINGS, THE PAYMENT OF DIVIDENDS AND FEES
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR FISCAL YEAR 2016
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CHARTERED AUDITOR FROM
ANY RELEVANT LIABILITY OR COMPENSATION
DERIVING FROM THE EXERCISE OF THEIR DUTIES
DURING FISCAL YEAR 2016
4. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2017, AND ARRANGEMENT
OF THEIR FEES
5. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO EXPIRY OF TERM
6. APPOINTMENT OF THE MEMBERS OF THE CONTROL Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 44 OF LAW
4449/2017
7. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For
MEMBERS OF THE BOARD AND SENIOR EXECUTIVES
OF THE COMPANY IN THE MANAGEMENT OF OTHER
COMPANIES, WHICH ARE IN ANY WAY RELATED TO
THE COMPANY
8. AMENDMENT OF PAR.1 OF ARTICLE 9 COMPOSITION Mgmt For For
AND TENURE (TERM OF OFFICE) OF THE BOARD OF
DIRECTORS OF THE ARTICLES OF ASSOCIATION
9. APPROVAL OF CONTRACTS AND FEES FOR SERVICES Mgmt For For
RENDERED ACCORDING TO ART. 23A OF THE
CODIFIED LAW 2190/1920
10. PRELIMINARY APPROVAL, IN ACCORDANCE WITH Mgmt For For
ARTICLE 24 PAR. 2 OF CODIFIED LAW
2190/1920, FOR REMUNERATIONS TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR 2017
11. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt For For
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934593991
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
AND INDEPENDENT AUDITOR'S REPORTS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS. APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2016 AND 2015 AND FOR THE
YEARS ENDED DECEMBER 31, 2016, 2015 AND
2014.
2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORT ON THE COMPANY'S ANNUAL ACCOUNTS.
APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS
AS AT DECEMBER 31, 2016.
3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2016.
4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2016.
5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
6. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.
7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2017
AND APPROVAL OF THEIR FEES.
8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE THE DAY- TO-DAY MANAGEMENT OF THE
COMPANY'S BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT ONE OR MORE OF ITS MEMBERS AS THE
COMPANY'S ATTORNEY-IN-FACT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TEXTILES FABRICATO TEJICONDOR SA Agenda Number: 707824947
--------------------------------------------------------------------------------------------------------------------------
Security: P9138V100
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COD04PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt For For
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO REVIEW, Mgmt For For
APPROVE AND SIGN THE MINUTES
4 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For
AND COUNTING THE VOTES
5 READING OF THE REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND FROM THE OFFICE OF THE
PRESIDENT
6 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 31, 2016, AND OTHER
INFORMATION THAT IS REQUIRED BY THE LEGAL
RULES
7 READING OF THE REPORT FROM THE AUDITOR Mgmt For For
8 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND THE REPORT FROM THE AUDITOR
9 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
REPORT ON LOSSES
10 PRESENTATION AND CONSIDERATION OF THE Mgmt For For
AMENDMENT OF THE CORPORATE BYLAWS
11 PROPOSALS FROM THE SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 707906131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0245010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735409 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 REPORT FROM CHAIRMAN Mgmt For For
2 ACKNOWLEDGE OPERATING RESULTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE OMISSION OF DIVIDEND PAYMENT Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7.1 ELECT TREETOD SONJANCE AS DIRECTOR Mgmt For For
7.2 ELECT PERAPHON THAWORNSUPACHAROEN AS Mgmt For For
DIRECTOR
7.3 ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR Mgmt For For
7.4 ELECT JOHM RUNGSWANG AS DIRECTOR Mgmt For For
7.5 ELECT VACHARA TUNTARIYANOND AS DIRECTOR Mgmt For For
8 OTHER BUSINESS Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 707686715
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON 28 APRIL 2016
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting
FOR 2016 ENDED 30 SEPTEMBER 2016 AND THE
REPORT OF THE BOARD OF DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE NINE-MONTH PERIOD ENDED 30 SEPTEMBER
2016 TOGETHER WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT
5.1.1 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: MR. MICHAEL
LAU HWAI KEONG
5.1.2 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: DR. SAKTHIP
KRAIRIKSH
5.1.3 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: PROF.
PORNCHAI MATANGKASOMBUT
5.1.4 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: GEN. DR.
CHOO-CHAT KAMBHU NA AYUDHYA
5.1.5 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: MR. VIVAT
TEJAPAIBUL
5.1.6 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: MR. PANOTE
SIRIVADHANABHAKDI
5.1.7 ELECTION OF DIRECTOR TO REPLACE THE ONE WHO Mgmt For For
RETIRE BY ROTATION AS FOLLOWS: MR. THAPANA
SIRIVADHANABHAKDI
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR THE PERIOD FROM JANUARY
2017 TO DECEMBER 2017
7 APPROVAL ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR THE FINANCIAL STATEMENTS FOR THE YEAR
2017 AND DETERMINATION OF THE REMUNERATION:
KPMG PHOOMCHAI AUDIT LTD
8 APPROVAL ON THE D&O INSURANCE FOR DIRECTORS Mgmt For For
AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 APPROVAL ON THE AMENDMENT TO THE OBJECTIVES Mgmt For For
OF THE COMPANY FOR THE OPERATION OF THE
TREASURY CENTER AND THE AMENDMENT TO CLAUSE
3 OF THE MEMORANDUM OF ASSOCIATION
11 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 707717887
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: OGM
Meeting Date: 17-Feb-2017
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 707767553
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt No vote
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt No vote
COMPANY'S 2016 OPERATING RESULTS: TO
APPROVE THE DIVIDEND PAYMENT FROM THE
COMPANY'S OPERATING RESULTS FROM JANUARY 1
TO DECEMBER 31, 2016 WHICH WILL BE PAID TO
SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES
AT BAHT 4.50 PER SHARE, TOTALING
APPROXIMATELY BAHT 9,180 MILLION. AFTER
DEDUCTION OF THE INTERIM DIVIDEND PAYMENT
FOR THE FIRST HALF OF 2016 PERFORMANCE AT
BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY
BAHT 3,060 MILLION PAID ON SEPTEMBER 23,
2016, THE COMPANY WILL PAY THE REMAINING
DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING
APPROXIMATELY BAHT 6,120 MILLION
3 TO APPROVE THE 2017 REMUNERATION FOR THE Mgmt No vote
COMPANY'S DIRECTORS
4 TO APPROVE THE 2017 ANNUAL APPOINTMENT OF Mgmt No vote
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION: AFTER DUE CONSIDERATION, WITH
RECOMMENDATION FROM THE AUDIT COMMITTEE,
THE BOARD FOUND IT APPROPRIATE TO PROPOSE
TO THE AGM TO APPOINT AUDITORS FROM KPMG
PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING
AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON
THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1.
MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 4068 AUDITING
DURING THE PAST 5 YEARS: NONE, OR 2. MR.
VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 3565 AUDITING
DURING THE PAST 5 YEARS: NONE, OR 3. MR.
WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 6333 AUDITING
DURING THE PAST 5 YEARS: 2 YEARS (2015 AND
2016) OR 4. MR. NATTHAPHONG TANTICHATTANON
CERTIFIED PUBLIC ACCOUNTANT REGISTRATION
NO. 8829 AUDITING DURING THE PAST 5 YEARS:
NONE
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MR.CHEN
NAMCHAISIRI
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: ACM SUTTIPONG
INSEEYONG
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MR. YONGYUT
JANTARAROTAI
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MRS. NITIMA
THEPVANANGKUL
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: POL.GEN.AEK
ANGSANANONT
6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt No vote
DEBENTURES
7 OTHERS (IF ANY) Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG Agenda Number: 707783975
--------------------------------------------------------------------------------------------------------------------------
Security: Y8730K116
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS YEAR 2016
HELD ON APRIL 5, 2016
2 TO CONSIDER AND APPROVE THE COMPANY' ANNUAL Mgmt For For
REPORT AND ACKNOWLEDGE THE OPERATIONAL
RESULTS FOR YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
DECEMBER 2016 AND REPORT OF INDEPENDENT
AUDITOR
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR 2016'S OPERATIONAL RESULTS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. THIRAPHONG CHANSIRI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. CHUAN TANGCHANSIRI
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: DR. THAMNOON
ANANTHOTHAI
5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. NART LIUCHAREON
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD MEMBERS FOR YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE 2016
OPERATIONAL RESULTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND FIX THE AUDITING
FEE FOR YEAR 2017
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED Agenda Number: 707853099
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D171
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0083A10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732682 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO APPROVE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2016
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO APPROVE THE ALLOCATION OF THE PROFIT FOR Mgmt For For
THE PERFORMANCE OF THE YEAR 2016 AND THE
DIVIDEND PAYMENT
5.1 TO APPROVE THE PERFORMANCE ALLOWANCE FOR Mgmt For For
THE BOARD OF DIRECTORS FOR 2016 OPERATING
RESULTS
5.2 TO APPROVE THE LEVEL OF REMUNERATION OF Mgmt For For
DIRECTORS AND MEMBERS SUB-COMMITTEES IN
2017
6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
SUPHADEJ POONPIPAT
6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MRS.
SIRIPEN SITASUWAN
6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
TIRAPHOT VAJRABHAYA
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND DETERMINE THE AUDIT FEES FOR 2017: EY
OFFICE LIMITED AS THE COMPANY'S AUDITOR
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE AMBASSADOR HOTEL CO LTD, TAIPEI Agenda Number: 708192187
--------------------------------------------------------------------------------------------------------------------------
Security: Y0100V103
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002704004
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 707264747
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31ST
DECEMBER 2015 ALONG WITH THE AUDITORS
REPORT AND THE DIRECTORS REPORT THEREON
2 TO DECLARE OF 22 PCT. CASH DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2015 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL NEXT AGM
4 TO ELECT AND OR REELECT OF DIRECTORS Mgmt For For
5 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
6 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 708213258
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE , CONSIDER AND ADOPT THE Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31ST DECEMBER,2016 ALONG WITH THE AUDITOR'S
REPORT AND THE DIRECTORS REPORT THEREON
2 TO DECLARE 24PCT CASH DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER,2016 AS RECOMMENDED BY
THE BOARD OF DIRECTORS
3 TO RE- APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL NEXT AGM
4 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For
5 TO APPROVE THE RE- APPOINTMENT OF Mgmt For For
INDEPENDENT DIRECTOR
6 CONSIDER ANY OTHER RELEVANT BUSINESS WITH Mgmt Against Against
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK OF QATAR (Q.S.C.), DOHA Agenda Number: 707579338
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: EGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 TO APPROVE THE INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM QAR
3,266,292,100 TO QAR 3,854,527,394 BY WAY
OF OFFERING OF 58,823,529 NEW ORDINARY
SHARES FOR SUBSCRIPTION TO ELIGIBLE
SHAREHOLDERS AND HOLDERS OF SUBSCRIPTION
RIGHTS IN THE PROPORTION OF 1 SHARE FOR
EVERY 5.5 SHARES HELD. ANY REMAINING
UNSUBSCRIBED SHARES WILL BE DEALT WITH BY
THE BOARD SUBJECT TO ANY REQUIRED APPROVAL
OF THE COMMERCIAL COMPANIES DEPARTMENT AT
THE MINISTRY OF ECONOMY AND COMMERCE AND
THE QATAR FINANCIAL MARKETS AUTHORITY IN
LINE WITH THE TRADING IN RIGHTS ISSUE
REGULATIONS ISSUED BY THE QATAR FINANCIAL
MARKETS AUTHORITY THE QFMA REGULATIONS AND
ANY OTHER APPLICABLE REGULATIONS. THE ISSUE
PRICE RECOMMENDED BY THE BOARD TO THE
SHAREHOLDERS AND HOLDERS OF SUBSCRIPTION
RIGHTS IS QAR.25.50 PER SHARE CONSISTING OF
A NOMINAL VALUE OF QAR 10 PER SHARE AND A
SHARE PREMIUM OF QAR 15.50
2 TO AUTHORISE THE BOARD WITH FULL AUTHORITY Mgmt For For
TO COMPLETE THE NECESSARY PROCEDURES TO
IMPLEMENT THE CAPITAL INCREASE AND
ALLOTMENT OF SHARES AND ATTEND TO ANY OTHER
MATTERS RESULTING THEREFROM IN ACCORDANCE
WITH THE COMMERCIAL COMPANIES LAW NO. 11 OF
2015, THE QFMA REGULATIONS INCLUDING, BUT
NOT LIMITED TO MAKING ARRANGEMENTS IN
RELATION TO UNSUBSCRIBED SHARES PURSUANT TO
ARTICLE 10 OF THE QFMA REGULATIONS, THE
COMPANY'S ARTICLES OF ASSOCIATION AND ANY
OTHER APPLICABLE REGULATIONS
3 TO AUTHORISE THE BOARD TO DECIDE ON HOW TO Mgmt For For
DEAL WITH ANY RESULTING FRACTIONAL SHARES
4 TO APPROVE THE LISTING OF THE RIGHTS ISSUE Mgmt For For
IN RELATION TO THE COMPANY'S INCREASED
CAPITAL ON THE QATAR STOCK EXCHANGE
PURSUANT TO THE QFMA REGULATIONS, AND ANY
OTHER APPLICABLE REGULATIONS
5 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION TO
REFLECT THE INCREASE IN CAPITAL REFERRED TO
IN THE AGENDA ITEM 1
6 PURSUANT TO THE PROVISIONS OF ARTICLE 16 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AND
ARTICLE 195 OF THE COMMERCIAL COMPANIES LAW
NO.11 OF 2015, TO APPROVE THE WAIVER OF THE
PRIORITY RIGHTS OF EXISTING SHAREHOLDERS IN
FAVOUR OF THIRD PARTIES THAT WILL BE THE
HOLDERS OF SUBSCRIPTION RIGHTS DUE TO
BUYING THE SUBSCRIPTION RIGHTS FROM THE
EXISTING SHAREHOLDERS PURSUANT TO THE QFMA
REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK OF QATAR (Q.S.C.), DOHA Agenda Number: 707858621
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2017. THANK YOU
1 TO HEAR THE CHAIRMAN'S STATEMENT AND THE Non-Voting
REPORT OF THE BOARD ON THE ACTIVITIES OF
THE COMPANY AND ITS FINANCIAL POSITION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,
AND THE FUTURE PLANS OF THE COMPANY
2 TO HEAR THE AUDITORS REPORT ON THE Non-Voting
COMPANY'S FINANCIAL STATEMENTS PRESENTED BY
THE BOARD FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO APPROVE THE BOARDS RECOMMENDATION TO Non-Voting
DISTRIBUTE BONUS SHARES OF 5 PERCENT
I.E.ONE SHARE FOR EVERY TWENTY HELD,
SUBJECT TO THE APPROVAL OF THE
EXTRAORDINARY GENERAL MEETING
5 TO ABSOLVE THE BOARD FROM LIABILITY FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2016
6 TO FIX THE REMUNERATION OF THE BOARD FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2016 AND TO
APPROVE THE POLICY TO DEFINE THE BASIS OF
CALCULATION OF REMUNERATION GRANTED TO THEM
7 TO APPOINT THE EXTERNAL AUDITORS FOR THE Non-Voting
YEAR 2017 AND DETERMINE THEIR REMUNERATION
8 TO ELECT THE BOARD OF THE COMPANY FOR THE Non-Voting
NEXT THREE YEARS
9 TO PRESENT THE COMPANY'S ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT FOR 2016
10 FOLLOWING THE APPROVAL OF A CP, CD Non-Voting
PROGRAMME IN THE 23 MARCH 2016 GENERAL
ASSEMBLY, THE COMPANY THROUGH AN SPV
INCORPORATED IN THE CAYMAN ISLANDS AND
GUARANTEED BY THE COMPANY ESTABLISHED A
EURO CP, CD PROGRAMME HOWEVER, NO CP OR CD
WERE ISSUED UNDER THIS PROGRAMME.
ACCORDINGLY, THE BANK SEEKS TO OBTAIN A NEW
APPROVAL TO THE ISSUANCE OF ONE OR MORE
GLOBAL PROGRAMMES FOR THE ISSUE OF
CERTIFICATES OF DEPOSIT, US AND OR EUROPEAN
COMMERCIAL PAPER IN DIFFERENT CURRENCIES
DIRECTLY BY THE COMPANY RATHER THAN THROUGH
AN SPV UP TO A MAXIMUM AMOUNT OUTSTANDING
AT ANY ONE TIME OF USD 5 BILLION OR ITS
EQUIVALENT IN QATARI RIYAL WITH MAXIMUM
MATURITY OF UP TO 5 FIVE YEARS LESS ONE DAY
FOR ANY OF THE ABOVE MENTIONED ISSUES
EITHER THROUGH REGULAR MARKETS OR IN THE
FORM OF A PRIVATE PLACEMENT
11 TO APPROVE THE LAUNCH OF A GLOBAL MEDIUM Non-Voting
TERM NOTES GMTN PROGRAMME IN COMPLIANCE
WITH 144A TO ALLOW FOR ISSUANCE INTO THE US
MARKETS FOR UP TO USD 2 BILLION OR ITS
EQUIVALENT IN QATARI RIYAL WITH A MAXIMUM
MATURITY OF 30 YEARS PROVIDED THAT THEY ARE
ISSUED REGULARLY IN THE GLOBAL MARKETS OR
IN THE FORM OF A PRIVATE PLACEMENT. THIS
POTENTIAL GMTN PROGRAMME WAS ALSO APPROVED
IN THE 23 MARCH 2016 GENERAL ASSEMBLY BUT
WAS NOT REQUIRED FOR FUNDING IN THE PAST
YEAR
12 FURTHER TO THE USD 5,000,000,000 EURO Non-Voting
MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN
2011 THE PROGRAMME APPROVED BY THE
COMPANY'S SHAREHOLDERS IN THE GENERAL
ASSEMBLIES OF 21 FEBRUARY 2011 AND 23 MARCH
2016, TO AFFIRM THE APPROVAL OF THE
ISSUANCE OF DEBT NOTES FOR UP TO USD 1.5
BILLION UNDER THE PROGRAMME WITH A MAXIMUM
MATURITY OF 30 YEARS EITHER THROUGH A
REGULAR ISSUE IN THE FINANCIAL MARKETS OR
IN THE FORM OF A PRIVATE PLACEMENT. THESE
BONDS, WHICH MAY BE ISSUED IN SEVERAL
CURRENCIES AND LISTED IN GLOBAL MARKETS,
ARE. A.JAPANESE BONDS. IN EITHER JAPANESE
YEN OR USD. B.AUSTRALIAN BONDS. IN EITHER
AUSTRALIAN DOLLAR OR USD. C.SWISS BONDS. IN
EITHER SWISS FRANC OR USD. D.THAI BONDS. IN
EITHER THAI BAHT OR USD. E.CHINESE BONDS.
IN EITHER RENMINBI OR USD. F.EUROPEAN
BONDS. IN USD. G.TAIWANESE FORMOSA BONDS.
IN USD. THESE NOTES ARE ISSUED THROUGH A
REGULAR ISSUANCE THROUGH THE PROGRAMME OR
IN THE FORM OF A PRIVATE PLACEMENT. UNDER
THE PROGRAMME, USD 750 MILLION WAS ISSUED
IN JUNE 2016 PURSUANT TO THE APPROVAL
OBTAINED ON 23 MARCH 2016
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK OF QATAR (Q.S.C.), DOHA Agenda Number: 707861313
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: EGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2017. THANK YOU
1 TO APPROVE THE INCREASE IN THE COMPANY'S Non-Voting
CAPITAL BY 5 PERCENT FROM QAR 3,854,527,390
TO QAR 4,047,253,760 BY ISSUING BONUS
SHARES TO THE SHAREHOLDERS ON THE BASIS OF
ONE NEW SHARE FOR EVERY TWENTY SHARES HELD,
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DISPOSE OF FRACTIONAL SHARES
2 TO APPROVE THE FOLLOWING AMENDMENTS OF THE Non-Voting
ARTICLES OF ASSOCIATION OF THE COMPANY. A)
ARTICLE 2,1 SHALL BE AMENDED BY ADDING THE
WORD BORROWING BETWEEN THE WORDS
DISCOUNTING AND LENDING ON LINE 5. B)
AMENDMENT TO ARTICLE 5 CONCERNING THE
COMPANY'S CAPITAL TO REFLECT THE INCREASE
IN CAPITAL DUE TO THE ISSUANCE OF BONUS
SHARES
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 707283785
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC Mgmt For For
O.3 ELECTION OF MR S E ABRAHAMS AS A DIRECTOR Mgmt For For
O.4 ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt For For
O.5 ELECTION OF PROF F ABRAHAMS AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.9 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.13 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE NATIONAL BANK OF RAS AL-KHAIMAH (P.S.C.), RAS Agenda Number: 707864799
--------------------------------------------------------------------------------------------------------------------------
Security: M7204C108
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: AEN000601015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724508 DUE TO DELETION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
AND FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT ON THE BANKS BALANCE SHEET
AND FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
3 TO DISCUSS AND APPROVE THE BANK'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
4 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING THE
DISTRIBUTION OF A CASH DIVIDEND OF 30 FILS
PER SHARE FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
5 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016 OR TO
DISMISS THE DIRECTORS AND TO FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
6 ABSOLVE THE EXTERNAL AUDITORS FROM ANY Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2016 OR TO DISMISS THE AUDITORS AND TO
FILE THE LIABILITY CLAIM AGAINST THEM, AS
THE CASE MAY BE
7 APPOINT AUDITORS FOR 2017 AND DETERMINE Mgmt For For
THEIR REMUNERATION
8 APPROVE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
9 APPROVE TO INCREASE THE AMOUNT OF THE Mgmt For For
MEDIUM TERM NOTES THAT THE BANK CAN ISSUE
FROM THE CURRENT APPROVED LIMIT OF USD 1
BILLION TO USD 1.5 BILLION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 707801165
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2016
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
KHUNYING JADA WATTANASIRITHAM
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. EKAMOL KIRIWAT
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KRIRK VANIKKUL
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHIRAYU ISARANGKUN NA AYUTHAYA
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MOM RAJAWONGSE DISNADDA DISKUL
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE BANK'S MEMORANDUM OF
ASSOCIATION IN CONSISTENT WITH THE
CONVERSION OF PREFERRED SHARES INTO
ORDINARY SHARES IN THE YEAR 2016 AND TO
CONSIDER AND APPROVE THE AMENDMENT TO
CLAUSE 4. OF THE BANK'S MEMORANDUM OF
ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN
LINE WITH THE CONVERSION OF PREFERRED
SHARES INTO ORDINARY SHARES IN EACH QUARTER
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.
--------------------------------------------------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIM Agenda Number: 708094040
--------------------------------------------------------------------------------------------------------------------------
Security: G8813K108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: KYG8813K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704271520.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271476.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. TSOI HOI SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MS. CHOY SIU CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MS. ZOU XIAN HONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. CHONG PENG OON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITOR AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SECURITIES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE THE SECURITIES OF THE
COMPANY
CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
05 JUN 2017 TO 02 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD, KHET PATHUMW Agenda Number: 707845511
--------------------------------------------------------------------------------------------------------------------------
Security: Y8808K170
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH0535010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 1/2016 HELD ON
27 APRIL 2016
2 TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016, INCLUDING AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY AT
THE AMOUNT OF BAHT 114,213,367 FROM THE
CURRENT REGISTERED CAPITAL OF BAHT
2,110,160,255 TO BE THE REGISTERED CAPITAL
OF BAHT 1,995,946,888 BY CANCELLING AN
AGGREGATED NUMBER OF 114,213,367 AUTHORIZED
BUT UNISSUED SHARES, AND TO CONSIDER AND
APPROVE THE AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
WITH RESPECT TO THE REGISTERED CAPITAL SO
AS TO REFLECT THE REDUCTION OF THE
REGISTERED CAPITAL OF THE COMPANY
6 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY AT THE
AMOUNT OF BAHT 2,500,000 FROM THE CURRENT
REGISTERED CAPITAL OF BAHT 1,995,946,888 TO
BE THE REGISTERED CAPITAL OF BAHT
1,998,446,888 BY ISSUING 2,500,000 NEW
ORDINARY SHARES AT A PAR VALUE OF BAHT 1
.(BAHT ONE), AND TO CONSIDER AND APPROVE
THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY WITH RESPECT
TO THE REGISTERED CAPITAL SO AS TO REFLECT
THE INCREASE OF THE REGISTERED CAPITAL OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 AND THE DETERMINATION OF
AUDIT FEES
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. PRASERT BUNSUMPUN
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. CHALERMCHAI MAHAGITSIRI
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MS. AUSANA MAHAGITSIRI
8.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRING
BY ROTATION: MR. CHIA WAN HUAT JOSEPH
9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MR. JITENDER PAL VERMA
10 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
FOR DIRECTORS AND MEMBERS OF SUBCOMMITTEES
11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE COMPANY'S
OBJECTIVE
12 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
13 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 17 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 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.
--------------------------------------------------------------------------------------------------------------------------
TIBET WATER RESOURCES LTD, GRAND CAYMAN Agenda Number: 708075139
--------------------------------------------------------------------------------------------------------------------------
Security: G88612109
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG886121097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170425265.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425269.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2.A TO RE-ELECT MR. YUE ZHIQIANG AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. WONG HAK KUN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MS. JIANG XIAOHONG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. KEVIN CHENG WEI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 707664430
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 21-Feb-2017
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT TE MASHILWANE AS DIRECTOR Mgmt For For
O.1.2 TO ELECT KA HEDDERWICK AS DIRECTOR Mgmt For For
O.1.3 TO ELECT LC MAC DOUGALL AS DIRECTOR Mgmt For For
O.2.1 TO RE-ELECT M MAKANJEE AS DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT RD NISBET AS DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT MP NYAMA AS DIRECTOR Mgmt For For
O.3.1 TO ELECT RD NISBET AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4 TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY
O.5 TO CONSIDER AND APPROVE, BY WAY OF Mgmt Against Against
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
S.1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2.2 REMUNERATION PAYABLE TO THE CHAIRMAN Mgmt For For
S.2.3 REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN Mgmt For For
S.3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUB-COMMITTEES OF THE BOARD
S.4 TO APPROVE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE EXTRAORDINARY ADDITIONAL WORK
S.5 TO APPROVE NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.6 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 707861185
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF THE
10TH AMENDMENT TO THIS AGREEMENT, TO BE
ENTERED INTO BETWEEN TELECOM ITALIA S.P.A.,
ON THE ONE HAND, AND TIM CELULAR S.A. TCEL
AND INTELIG TELECOMUNICACOES LTDA. INTELIG,
ON THE OTHER HAND, WITH THE COMPANY'S
INTERVENTION
CMMT 03 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 03 APR 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.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 707862303
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31ST, 2016
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2016, AND ON THE
DIVIDEND DISTRIBUTION BY THE COMPANY
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR ON RESOLUTIONS 3 TO 12, CANNOT
VOTE IN FAVOR OF RESOLUTION 13. SIMILARLY,
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTION 13, CANNOT VOTE IN FAVOR ON
RESOLUTIONS 3 TO 12. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 3 TO
13
3 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: ALBERTO EMMANUEL CARVALHO
WHITAKER
4 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: ENRICO BARSOTTI
5 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: ENRICO ZAMPONE
6 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: ELISABETTA COLACCHIA
7 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: HERCULANO ANIBAL ALVES
8 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: MANOEL HORACIO FRANCISCO DA
SILVA
9 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: MARIO CESAR PEREIRA DE ARAUJO
10 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: NICOLETTA MONTELLA
11 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: SABRINA VALENZA
12 TO ELECT THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR. NAME APPOINTED BY CONTROLLER
SHAREHOLDER: STEFANO DE ANGELIS
13 ELECT THE MEMBER OF THE BOARD OF DIRECTOR, Mgmt For For
IN SEPARATED VOTE ACCORDING TO ARTICLE 141,
PARAGRAPH 4. NAME APPOINTED BY COMMON
SHARES
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR ON RESOLUTIONS 14 TO 16, CANNOT
VOTE IN FAVOR OF RESOLUTION 17. SIMILARLY,
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTION 17, CANNOT VOTE IN FAVOR ON
RESOLUTIONS 14 TO 16. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 14 TO
17
14 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER:
WALMIR KESSELI PRINCIPAL, OSWALDO ORSOLIN
SUBSTITUTE
15 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER:
JOSINO DE ALMEIDA FONSECA PRINCIPAL, JOAO
VERNER JUENEMANN SUBSTITUTE
16 TO ELECT THE MEMBER OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER:
JARBAS TADEU BARSANTI RIBEIRO, PRINCIPAL,
ANNA MARIA CERENTINI GOUVEA GUIMARAES
SUBSTITUTE
17 TO ELECT THE MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IN SEPARATED VOTE, ACCORDING TO ARTICLE
161, PARAGRAPH 4, NAME APPOINTED BY
MINORITY COMMON SHARES
18 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS, THE MEMBERS
OF THE COMMITTEES AND THE MEMBERS OF THE
FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017
CMMT 03 APR 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 03 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 707636392
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208445.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208438.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE TZCI SUPPLY AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS THEREUNDER
2 TO APPROVE THE TFS SUPPLY AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 707989161
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411161.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016: USD
1.58 CENTS PER ORDINARY SHARE
3 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HIS REMUNERATION
5 TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
6 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt For For
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 707979273
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 12-May-2017
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE FISCAL
YEAR 2016, ALONG WITH THE RELEVANT REPORTS
OF THE BOARD OF DIRECTORS AND OF THE
INDEPENDENT AUDITOR
2. DISTRIBUTION OF PROFITS OF THE FISCAL YEAR Mgmt For For
2016
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF INDEPENDENT AUDITORS FROM
ANY LIABILITY FOR COMPENSATION FOR THE
FISCAL YEAR 2016
4. REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY EUR 84,632,528 WITH THE PURPOSE
OF CAPITAL RETURN TO THE SHAREHOLDERS,
THROUGH REDUCTION OF THE NOMINAL VALUE OF
EACH SHARE BY ONE EUR ( FROM FOUR EUR TO
THREE EUR)- AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION ON SHARE CAPITAL
5. AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF Mgmt For For
ASSOCIATION FOR RENAMING THE "STEERING
COMMITTEE" PROVIDED FOR IN PARAGRAPH 1 OF
THIS ARTICLE AS "EXECUTIVE COMMITTEE"
6. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR 2016 PURSUANT TO ARTICLE 24 PARAGRAPH
2 OF CODIFIED LAW 2190/1920 AND
PRE-APPROVAL OF THEIR RESPECTIVE
REMUNERATION FOR THE FISCAL YEAR 2017
7. ELECTION OF INDEPENDENT AUDITORS FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY (STANDALONE AND
CONSOLIDATED) FOR THE FISCAL YEAR 2017 AND
DETERMINATION OF THEIR REMUNERATION
8. ADOPTION OF STOCK OPTIONS PLAN, IN Mgmt For For
ACCORDANCE WITH ARTICLE 13 PAR. 13 OF
CODIFIED LAW 2190/1920 AND GRANTING OF
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR
DEFINING THE BENEFICIARIES, THE WAY OF
EXERCISE OF THE OPTIONS AND OTHER RELEVANT
TERMS
CMMT 11 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 26 MAY 2017
AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
CMMT 11 APR 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.
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LTD, BANGALORE Agenda Number: 707248414
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON. B. THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
DECLARED BY THE BOARD OF DIRECTORS ON 16TH
MARCH 2016 ON EQUITY SHARES AS DIVIDEND FOR
THE FINANCIAL YEAR ENDED 31ST MARCH 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. C.V. Mgmt For For
SANKAR (DIN: 00703204), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 0080725)
5 APPOINTMENT OF BRANCH AUDITOR Mgmt For For
6 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
7 RE-APPOINTMENT OF MR. BHASKAR BHAT AS Mgmt For For
MANAGING DIRECTOR
8 APPOINTMENT OF MR. ASHWANI PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. K. GNANADESIKAN AS A Mgmt For For
DIRECTOR
CMMT 06 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD Agenda Number: 707642787
--------------------------------------------------------------------------------------------------------------------------
Security: Y88430106
Meeting Type: AGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: BD0311TGAS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STATEMENT OF COMPREHENSIVE INCOME OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE 2016 AND
THE STATEMENT OF FINANCIAL POSITION AS ON
THAT DATE TOGETHER WITH REPORTS OF THE
AUDITORS AND DIRECTORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2016 AS RECOMMENDED BY THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS OF TITAS
GAS HAS RECOMMENDED 20% CASH DIVIDEND I.E.
RECOMMENDED DIVIDEND IS TK. 2.00 FOR EACH
SHARE OF TK. 10
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt For For
SHALL RETIRE IN ACCORDANCE WITH THE
PROVISION OF THE COMPANY'S ACT, 1994 AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS FOR AUDIT OF ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 30TH
JUNE, 2017 AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 707767616
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON FRIDAY, APRIL 8, 2016
2 TO ACKNOWLEDGE THE BANK'S 2016 OPERATING Mgmt For For
RESULTS
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
PROFIT OR LOSS AND OTHER COMPREHENSIVE
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2016 OPERATING PROFIT AND DIVIDEND
PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
RUNGSON SRIWORASAT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: GENERAL
CHALERMCHAI SITTHISAD
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION : MR.
VAUGHN NIGEL RICHTOR
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
CHUMPOL RIMSAKORN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2017
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
2016
8 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2017 Mgmt For For
AND FIXING OF AUDIT FEES
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 708209069
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.12 PER SHARE.
3 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 REVISION TO THE BELOW PROCEDURES, (1) THE Mgmt For For
PROCEDURES OF THE ELECTION OF THE DIRECTORS
AND SUPERVISORS. (2) THE PROCEDURES OF
ASSET ACQUISITION OR DISPOSAL AND TRADING.
(3) THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE. (4) THE PROCEDURES OF MONETARY
LOANS.
5.1 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
FENG,SHAREHOLDER NO.3
5.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
MAO,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
XIANG,SHAREHOLDER NO.5
5.4 THE ELECTION OF THE DIRECTOR.:WANG QI Mgmt For For
BIN,SHAREHOLDER NO.9
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
NO.N100218XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI MING TIAN,SHAREHOLDER
NO.F104036XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
NO.V220172XXX
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 707226759
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS (WITH MR G KRUGER AS DESIGNATED
AUDITOR)
2.1 RE-ELECTION OF DIRECTOR: J JOHN Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: RP KUPARA Mgmt For For
2.3 RE-ELECTION OF DIRECTOR: N MJOLI-MNCUBE Mgmt For For
3.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: J JOHN
3.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: SM BEESLEY
3.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: F JAKOET
3.4 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: RP KUPARA
S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For
ORDINARY SHARES TO A MAXIMUM OF FIVE
PERCENT IN ANY YEAR
O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO Mgmt For For
SPECIAL RESOLUTION NUMBER 1
O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For
CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
CAPITAL
O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For
UNISSUED SHARES IN TERMS OF ORDINARY
RESOLUTION NUMBER 2
S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
THE COMPANY
NB.1 NON-BINDING ADVISORY VOTE ENDORSING THE Mgmt For For
COMPANY'S REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO LTD, TONGHUA Agenda Number: 707999833
--------------------------------------------------------------------------------------------------------------------------
Security: Y8864T107
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: CNE000000H87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2017 AUDIT FIRM AND Mgmt For For
DETERMINATION OF ITS AUDIT FEE
7 REAPPOINTMENT OF 2017 INTERNAL CONTROL Mgmt For For
AUDIT FIRM AND DETERMINATION OF ITS AUDIT
FEE
8 IMPLEMENTATION RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND 2017 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
9 REMUNERATION MANAGEMENT SYSTEM FOR THE Mgmt For For
CHAIRMAN OF THE BOARD
10 REMUNERATION MANAGEMENT SYSTEM FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY COMMITTEE
11.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
YIKUI
11.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
JUNYE
11.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For
CHUNSHENG
11.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
CONG
11.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
FENGQIN
11.6 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For
FUBO
12.1 ELECTION OF INDEPENDENT DIRECTOR: AN YAREN Mgmt For For
12.2 ELECTION OF INDEPENDENT DIRECTOR: SHI WEI Mgmt For For
12.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
YANMING
13.1 ELECTION OF SUPERVISOR: CHENG JIANQIU Mgmt For For
13.2 ELECTION OF SUPERVISOR: WANG DIANDUO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 707596118
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 05-Jan-2017
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%)
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI DR LIM WEE CHAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI
HASSAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR LIM CHEONG GUAN
6 TO RE-ELECT MR TAY SEONG CHEE SIMON WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
7 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: TAN SRI DATO' SERI UTAMA
ARSHAD BIN AYUB
8 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: TAN SRI RAINER ALTHOFF
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO
RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN
AYUB WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN NINE (9) YEARS IN ACCORDANCE WITH
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
12 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
13 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA Agenda Number: 707732168
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724055 DUE TO THERE IS A CHANGE
IN SEQUENCE OF RESOLUTIONS 5 TO 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 ADOPTION OF THE MINUTES OF THE 2016 ANNUAL Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS HELD ON
30TH MARCH 2016
2 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Mgmt No vote
BUSINESS OPERATION OF THE COMPANY FOR 2016
3 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2016
4 APPROVAL OF NO DISTRIBUTION OF THE ANNUAL Mgmt No vote
DIVIDEND FOR 2016 AND ACKNOWLEDGEMENT OF
THE INTERIM DIVIDEND PAYMENTS
5 APPROVAL OF THE REDUCTION OF THE COMPANY'S Mgmt No vote
LEGAL RESERVE AND PREMIUM ON ORDINARY
SHARES SO AS TO REDUCE THE DEFICITS IN THE
COMPANY'S SEPARATE FINANCIAL STATEMENTS
6.1 APPROVAL OF THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THE RETIRED DIRECTOR: MR. CHULCHIT
BUNYAKETU
6.2 APPROVAL OF THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THE RETIRED DIRECTOR: MR. MORTEN
KARLSEN SOERBY
6.3 APPROVAL OF THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THE RETIRED DIRECTOR: MR.
CHRISTOPHER ADAM LASKA
6.4 APPROVAL OF THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THE RETIRED DIRECTOR: MS. TANWADEE
WONGTERARIT
7 APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt No vote
FOR 2017
8 APPROVAL OF THE APPOINTMENT OF AUDITORS OF Mgmt No vote
THE COMPANY AND FIXING THEIR REMUNERATION
9 APPROVAL OF THE LIST OF RESTRICTED FOREIGN Mgmt No vote
DOMINANCE BEHAVIOURS PURSUANT TO THE
NOTIFICATION OF THE NATIONAL BROADCASTING
AND TELECOMMUNICATIONS COMMISSION RE:
PRESCRIPTION OF RESTRICTED FOREIGN
DOMINANCE BEHAVIOURS, B.E. 2555 (2012)
10 OTHER MATTERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 707859712
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPRECIATE THE MANAGERS ACCOUNTS, REVIEW, Mgmt For For
DISCUSS AND VOTE THE FINANCIAL STATEMENTS
OF THE COMPANY RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2016
2 RESOLVE ON THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSE OF THE ART. 196 OF THE LAW NUMBER
6.404 OF 1976
3 RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt For For
OF THE FISCAL YEAR AND DIVIDENDS
DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 707862315
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NOMINATED BY MANAGEMENT. NOTE
CANDIDATE. HENRIQUE ANDRADE TRINCKQUEL
2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NOMINATED BY MANAGEMENT. NOTE
CANDIDATE MARIA LETICIA DE FREITAS COSTA
3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS NOMINATED BY MANAGEMENT. NOTE
CANDIDATE GILBERTO MIFANO
4 RESOLVE ON THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FOR THE FISCAL YEAR
OF 2017
5 RESOLVE ON THE CAPITAL INCREASE THROUGH Mgmt For For
CAPITALIZATION OF THE PROFIT RETENTION
RESERVE, WITH THE CONSEQUENT AMENDMENT OF
THE ART. 5 OF THE COMPANY'S BYLAWS
6 IN CASE OF APPROVAL OF ITEM ABOVE, RESOLVE Mgmt For For
ON THE PROPOSAL TO INCREASE THE AUTHORIZED
CAPITAL, WITH THE CONSEQUENT AMENDMENT OF
THE CAPUT OF ART. 6 OF THE COMPANY'S BYLAWS
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 708062043
--------------------------------------------------------------------------------------------------------------------------
Security: Y88989119
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0212010Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734142 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL SHAREHOLDERS MEETING
2 TO ACKNOWLEDGE THE 2016 OPERATING REPORT Mgmt For For
3 TO HAVE THE AUDIT COMMITTEE REPORT ON THE Mgmt For For
2016 OPERATING RESULTS
4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31,2016
5 TO CONSIDER AND APPROVE APPROPRIATION OF Mgmt For For
LEGAL RESERVE AND THE DIVIDED PAYMENT FOR
THE YEAR 2016
6 TO CONSIDER THE APPOINTMENT OF THE STATUARY Mgmt For For
AUDIT OF THE COMPANY AND TO FIX THE
AUDITING FEE FOR THE YEAR 2017
7.A TO CONSIDER ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRED BY
ROTATION : MR.KHANTACHAI VICHAKKHANA
7.B TO CONSIDER ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRED BY
ROTATION : MR.CHULASINGH VASANTASINGH
7.C TO CONSIDER ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRED BY
ROTATION : MR.PRAYAD LIEWPHAIRATANA
7.D TO CONSIDER ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRED BY
ROTATION : MR.TAYUTH SRIYUKSIRI
7.E TO CONSIDER ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRED BY
ROTATION : DR.NARASRI VAIVANIJKUL
8 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
9 ANY OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 708016717
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
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
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL OF 2016 DEFICIT Mgmt For For
COMPENSATION.
3 DISCUSSION ON THE CASH CAPITAL INCREASE BY Mgmt For For
WAY OF PRIVATE PLACEMENT OF COMMON SHARES
AND OR PRIVATE PLACEMENT OF OVERSEAS
CONVERTIBLE BONDS.
4 TO APPROVE THE PROPOSED ISSUANCE OF GDRS Mgmt For For
THROUGH THE ISSUANCE OF NEW COMMON SHARES
BY CAPITAL INCREASE.
5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
6 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, JIANG CHAO RUI.
7 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS,JIANG MING XIAN.
8 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, ZHONG YI HUA.
9 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, LIU SHI MING.
10 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, JIANG FENG NIAN.
11 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, WENG MING ZHENG.
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 707198582
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: EGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE CHANGE OF THE CORPORATE NAME Mgmt For For
OF THE COMPANY
2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY SO THAT ARTICLE 1 HAS NEW WORDING,
IN THE EVENT THAT THE NEW CORPORATE NAME IS
APPROVED, AND TO AMEND ARTICLE 5, TO UPDATE
THE SHARE CAPITAL AMOUNT, AS A RESULT OF
THE INCREASES THAT WERE APPROVED AT
MEETINGS NUMBER 149 AND 151 OF THE BOARD OF
DIRECTORS
3 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
4 TO ELECT ONE NEW FULL MEMBER TO THE BOARD Mgmt For For
OF DIRECTORS. NAME APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE MEMBER. PAULO JORGE
TAVARES ALMIRANTE
CMMT 20 JUN 2016: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST
RESOLUTION 4
CMMT 20 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS, ISTANBUL Agenda Number: 707818362
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
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 OF DIRECTORS 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 OF DIRECTORS
MEMBER WHO HAS RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
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
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
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 For For
IN RESPECT OF THE SECURITIES PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 708205403
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
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 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 5.75 PER SHARE.
3 TO APPROVE CASH DISTRIBUTION FROM CAPITAL Mgmt For For
SURPLUS TWD 0.25 PER SHARE.
4 TO APPROVE THE AMENDMENTS TO 'PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS'.
5.1 THE ELECTION OF THE DIRECTOR.:LIN JIN Mgmt For For
YOU,SHAREHOLDER NO.60220
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707209703
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 1'
1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDERS . MEMBER. ANTONIO
CARLOS DE ANDRADA TOVAR
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707447389
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE REGARDING THE PARTICIPATION OF Mgmt For For
THE COMPANY IN THE SECOND STAGE OF AUCTION
NUMBER 013.2015, ANEEL, INDIVIDUALLY OR AS
A MEMBER OF A CONSORTIUM OR OF CONSORTIA,
BEING ABLE TO ESTABLISH SPECIAL PURPOSE
ENTITIES IN THE EVENT THAT IT SHOULD COME
TO WIN THE AUCTION IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707809919
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE FOURTH ISSUANCE OF SIMPLE DEBENTURES OF Mgmt For For
THE COMPANY, NOT CONVERTIBLE INTO SHARES,
OF THE UNSECURED TYPE, FROM HERE ONWARDS
REFERRED TO AS THE DEBENTURES, IN TWO
SERIES, BOTH OF WHICH ARE NOMINATIVE AND
BOOK ENTRY, WITH A UNIT FACE VALUE OF BRL
1,000, MAKING UP, ON THE ISSUANCE DATE, THE
AMOUNT OF UP TO BRL 925 MILLION, FOR PUBLIC
DISTRIBUTION UNDER THE TERMS OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
400 OF DECEMBER 29, 2003, AS AMENDED, FROM
HERE ONWARDS REFERRED TO AS ICVM 400,
INCLUDING THE DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
RESOLVE ON ANY AMENDMENT AND OR CHANGE TO
ANY OF THE CONDITIONS OF THE ISSUANCE OF
THE DEBENTURES, UNDER THE TERMS OF
PARAGRAPH 4 OF ARTICLE 59 OF THE BRAZILIAN
CORPORATE LAW AND THE AUTHORIZATION FOR THE
BOARD OF DIRECTORS OF THE COMPANY TO TAKE
ALL OF THE MEASURES THAT ARE NECESSARY FOR
CARRYING OUT THE FUNDRAISING BY MEANS OF
THE ISSUANCE OF THE DEBENTURES
II THE AMENDMENT OF PARAGRAPH 2 OF ARTICLE 4, Mgmt For For
THE SOLE PARAGRAPH OF ARTICLE 9, LINE III
OF PARAGRAPH 1 OF ARTICLE 12, LINES III,
IV, V, VI, VIII, IX, X, XIV AND XV OF
ARTICLE 19, ARTICLE 20, THE MAIN PART OF
ARTICLE 21, ARTICLES 22, 23, 24 AND 25,
LINES V, VIII, IX AND XII OF ARTICLE 26,
AND ARTICLES 27, 28, 29, 30, 31, 32, 33,
34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44,
45, 46, 47 AND 48 OF THE CORPORATE BYLAWS
OF THE COMPANY, IN ORDER TO ADAPT THEM TO
THE PROVISION IN THE SECOND ADDENDUM TO THE
SHAREHOLDER AGREEMENT OF THE COMPANY AND TO
MAKE IMPROVEMENTS TO THE WORDING, AND THE
LATER RESTATEMENT OF THE BYLAWS
III THE AMENDMENT OF ARTICLES 12, 25, 27 AND 28 Mgmt For For
OF THE INTERNAL RULES OF THE BOARD OF
DIRECTORS, IN ORDER TO ADAPT THEM TO THAT
WHICH IS PROVIDED FOR IN THE CORPORATE
BYLAWS AND IN THE SECOND ADDENDUM TO THE
SHAREHOLDER AGREEMENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707969789
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PARTICIPATION Mgmt For For
OF THE COMPANY IN AUCTION NUMBER 05.2016,
ANEEL, INDIVIDUALLY OR AS A MEMBER OF A
CONSORTIUM OR CONSORTIUMS, BEING ABLE TO
ESTABLISH SPECIAL PURPOSE ENTITIES IN THE
EVENT THAT IT SHOULD COME TO WIN THE
AUCTION IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707943329
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS RELATING TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3 ,4 AND 5
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE MEMBERS. PRINICPAL. LUIZ
FELIPE VELOSO, JOSE AFONSO BICALHO BELTRAO
DA SILVA, LUCAS LOUREIRO TICLE, PAULO DE
MOURA RAMOS, ONOFRE PEREZ FILHO, BRUNO JOSE
ALBURQUEQUE DE CASTRO, CARLOS ROBERTO
CAFARELI, PONCIANO PADILHA AND JORGE
KALACHE FILHO. SUBSTITUTE. EDUARDO LUCAS
SILVA SERRANO, JOAO PAULO DIONISIO CAMPOS,
ANTONIO CARLOS DE ANDRADA TOVAR, LUIZ
ANTONIO VICENTINI JORENTE, ARTHUR MAIA
AMARAL, ROBERTA DA ROCHA MIRANDA LOPES
BORIO, ANTONIO PEDRO DA SILVA MACHADO,
MARCO ADILES MOREIRA GARCIA AND JARBAS
ANTONIO DI BIAGI. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAME APPOINTED BY MINORITARY
COMMOM SHARES. NOTE SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAME APPOINTED BY MINORITARY
PREFERRED SHARES. NOTE SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 6 ,7 AND 8
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE MEMBERS. PRINICPAL. MARILIA CARVALHO
DE MELO, HENRIQUE DIEGO ANDRADE, LUIZ DA
PENHA SOUZA DA SILVA AND NILTON ROBERTO
PINHEIRO. SUBSTITUTE. RODRIGO DE OLIVEIRA
PERPETUO, PEDRO MARCELO LUZARDO AND MARIA
LUIZA GARCIA. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES
7 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
NAME APPOINTED BY MINORITARY COMMOM SHARES.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
NAME APPOINTED BY MINORITARY PREFERRED
SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
CMMT 05 APR 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CLIENT
SERVICE REPRESENTATIVE TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708292521
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RECOMPOSITION OF THE BOARD OF DIRECTORS. . Mgmt For For
MEMBERS. BERNARDO VARGAS GISBONE, SANTIAGO
JAVIER MONTENEGRO TRUJILLO, HERMES JORGE
CHIPP, FERNANDO BUNKER GENTIL, CELSO MAIA
DE BARROS, CESAR AUGUSTO RAMIREZ ROJAS,
ANDRES BARACALDO, GUSTAVO CARLOS MARIN
GARAT, FERNANDO AUGUSTO ROJAS PINTO, ROBERT
PATRICK PANERO
2 AMENDMENT OF THE ARTICLE 4 OF THE BYLAWS, Mgmt For For
IN ORDER TO REFLECT THE NEW COMPOSITION OF
THE COMPANY'S CAPITAL STOCK AFTER THE
CONVERSION OF COMMON SHARES TO PREFERRED
SHARES, APPROVED ON THE BOARD OF DIRECTORS
MEETING REALIZED ON SEPTEMBER 20, 2016
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA TGS Agenda Number: 707298647
--------------------------------------------------------------------------------------------------------------------------
Security: P9308R103
Meeting Type: OGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: ARP9308R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DESIGNATION OF TWO SHAREHOLDERS BY THE Mgmt Take No Action
CHAIRPERSON OF THE BOARD OF DIRECTORS TO
SIGN THE GENERAL MEETING MINUTES
2 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
BOARD OF DIRECTORS THAT WAS REPLACED ON
JULY 27, 2016, BY THE FISCAL COUNCIL OF THE
COMPANY
3 DESIGNATION OF FULL AND ALTERNATE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4 DETERMINATION OF THE TERM IN OFFICE OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
ELECTED UNDER THE PREVIOUS ITEM
5 DESIGNATION OF A FULL MEMBER OF THE FISCAL Mgmt Take No Action
COUNCIL AND OF AN ALTERNATE MEMBER OF THE
FISCAL COUNCIL
6 GRANTING OF THE AUTHORIZATIONS THAT ARE Mgmt Take No Action
NECESSARY TO OBTAIN THE REGISTRATION OF THE
RESULT OF THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA TGS Agenda Number: 707841258
--------------------------------------------------------------------------------------------------------------------------
Security: P9308R103
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ARP9308R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 DESIGNATION OF TWO SHAREHOLDERS BY THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS IN
ORDER TO SIGN THE GENERAL MEETING MINUTES
O.2 CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
INVENTORY, FINANCIAL STATEMENTS AND THE
INFORMATION THAT IS REQUIRED BY ARTICLE 12
OF CHAPTER III, TITLE IV OF THE RULES OF
THE NATIONAL SECURITIES COMMISSION, 2013
VERSION, THE REPORT FROM THE AUDITOR AND
THE REPORT FROM THE FISCAL COUNCIL, IN
ACCORDANCE WITH LINE 1 OF ARTICLE 234 OF
LAW NUMBER 19,550, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, AND ITS VERSION
IN THE ENGLISH LANGUAGE
O.3 RESOLUTION REGARDING THE BALANCE OF THE Mgmt For For
RESERVE FOR FUTURE INVESTMENTS THAT WAS
PROVIDED FOR BY THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON APRIL 20, 2016
O.4 CONSIDERATION OF THE ALLOCATION TO GIVE TO Mgmt For For
THE RESULT OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
O.5 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO
PERFORMED THEIR DUTIES DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
O.6 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
O.7 CONSIDERATION OF THE TERM IN OFFICE OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL WHO PERFORMED
THEIR DUTIES DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
O.8 CONSIDERATION OF THE COMPENSATION FOR THE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
O.9 CONSIDERATION OF THE BUDGET FOR THE Mgmt For For
FUNCTIONING OF THE AUDIT COMMITTEE DURING
THE FISCAL YEAR THAT WILL END ON DECEMBER
31, 2017
O.10 DESIGNATION OF THE FULL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS
O.11 DETERMINATION OF THE PERIOD FOR THE TERM IN Mgmt For For
OFFICE OF THE MEMBERS OF THE BOARD OF
DIRECTORS WHO ARE ELECTED UNDER THE
PRECEDING ITEM
O.12 DESIGNATION OF THE FULL AND ALTERNATE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
O.13 CONSIDERATION OF THE TOTAL COMPENSATION FOR Mgmt For For
THE CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
O.14 DESIGNATION OF THE CERTIFIED PUBLIC Mgmt For For
ACCOUNTANT AND OF HIS OR HER ALTERNATE TO
PERFORM THE DUTIES OF OUTSIDE AUDITING FOR
THE FISCAL YEAR THAT WILL END ON DECEMBER
31, 2017
O.15 CONSIDERATION OF THE INCREASE BY UP TO USD Mgmt For For
700 MILLION, OR ITS EQUIVALENT IN OTHER
CURRENCIES, OF THE TGS GLOBAL SHORT AND
MEDIUM TERM PROGRAM FOR BONDS THAT ARE NOT
CONVERTIBLE INTO SHARES, THE CURRENT AMOUNT
OF WHICH IS USD 400 MILLION, OR ITS
EQUIVALENT IN OTHER CURRENCIES, FROM HERE
ONWARDS REFERRED TO AS THE GLOBAL PROGRAM
O16.1 CONSIDERATION OF: THE DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO DETERMINE THE ENTIRETY OF THE TERMS AND
CONDITIONS OF THE GLOBAL PROGRAM AND OF THE
VARIOUS CLASSES AND OR SERIES OF NEGOTIABLE
BONDS THAT ARE TO BE ISSUED UNDER THE SAME,
INCLUDING, BUT NOT LIMITED TO, THE TIMING,
PRICE, FORM AND CONDITIONS OF PAYMENT FOR
THE NEGOTIABLE BONDS AND THE ALLOCATION OF
THE FUNDS, INCLUDING BEING ABLE TO AMEND
THE TERMS AND CONDITIONS THAT WERE NOT
EXPRESSLY RESOLVED ON BY THE GENERAL
MEETING,
O16.2 CONSIDERATION OF: THE AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS, WITHOUT THE NEED FOR A
LATER RATIFICATION BY THE GENERAL MEETING,
TO APPROVE, ENTER INTO, GRANT AND OR SIGN
ANY AGREEMENT, CONTRACT, DOCUMENT,
INSTRUMENT AND OR SECURITY RELATED TO THE
GLOBAL PROGRAM AND OR THE ISSUANCE OF THE
VARIOUS CLASSES AND OR SERIES OF NEGOTIABLE
BONDS UNDER THE SAME,
O16.3 CONSIDERATION OF: THE AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO MAKE ANY REQUEST,
PERFORM ANY ACT AND OR TAKE ANY STEPS
BEFORE THE NATIONAL SECURITIES COMMISSION
AND OR BEFORE MERCADO DE VALORES DE BUENOS
AIRES S.A., MERCADO ABIERTO ELECTRONICO
S.A. OR OTHER EXCHANGES OR SECURITIES
MARKETS, AS MAY BE OPPORTUNELY DETERMINED
BY THE BOARD OF DIRECTORS OR THE PERSONS
WHO ARE AUTHORIZED BY THE BOARD OF
DIRECTORS WITH REGARD TO THE GLOBAL PROGRAM
AND OR THE NEGOTIABLE BONDS THAT ARE ISSUED
UNDER THE SAME AND
16.IV CONSIDERATION OF: THE AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DELEGATE TO ONE OR
MORE OF ITS MEMBERS, AND OR TO ONE OR MORE
PERSONS WHOM THE LATTER MAY OPPORTUNELY
SELECT, ALL OF THE POWERS AND
AUTHORIZATIONS THAT ARE REFERRED TO IN
ITEMS I THROUGH III
E.17 RATIFICATION OF THE INSTRUMENT OF AGREEMENT Mgmt For For
FOR THE ADAPTATION OF THE NATURAL GAS
TRANSPORTATION LICENSE CONTRACT AND OF ANY
OTHER RELATED DOCUMENT THAT MAY BE REQUIRED
WITHIN THE FRAMEWORK OF THE FULL RATE
REVIEW
E.18 THE AMENDMENT OF ARTICLE 4, REGARDING THE Mgmt For For
CORPORATE PURPOSE, AND ARTICLE 30,
REGARDING THE ESTABLISHMENT OF AN EXECUTIVE
COMMITTEE, OF THE CORPORATE BYLAWS OF THE
COMPANY
E.19 A RESTATED TEXT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
E.20 GRANTING OF AUTHORIZATION TO THE PRESIDENT Mgmt For For
AND VICE PRESIDENT OF THE COMPANY AND OR TO
THOSE TO WHOM THEY MAY DELEGATE IN ORDER TO
CARRY OUT ALL OF THE STEPS THAT ARE
NECESSARY FOR THE REGISTRATION BEFORE THE
AUTHORITIES WITH JURISDICTION OF THE BYLAWS
AMENDMENTS UNDER ITEMS 18 AND 19
CMMT 03 APR 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.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 707621911
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124325.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, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: THAT: (A) THE GRANT OF A
GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO
CARRY OUT THE SOUTHERN AIRLINES
TRANSACTIONS AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE SOUTHERN
AIRLINES TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019, BE AND ARE HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SOUTHERN AIRLINES
TRANSACTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 708091373
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427733.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271188.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 RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016: RMB0.222 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2017 AND
THE AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 708090903
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427827.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271234.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707350447
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn20160901959.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn20160901997.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
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CUI
ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. XIAO
YINHONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF THE
COMPANY FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. LI
YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. YUAN
XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
SHIQING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM;
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF DR. NGAI
WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM;
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MS. ZENG
YIWEI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. HE
HAIYAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. RAO
GEPING AS THE INDEPENDENT SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR DIRECTORS OF THE SIXTH
SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR SUPERVISORS OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TRG PAKISTAN LTD, KARACHI Agenda Number: 707474588
--------------------------------------------------------------------------------------------------------------------------
Security: Y8759Z101
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: PK0079201015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
JANUARY 14, 2016
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED JUNE 30, 2016
3 TO APPOINT THE AUDITORS FOR THE ENSUING Mgmt For For
YEAR ENDING JUNE 30, 2017 AND FIX THEIR
REMUNERATION
4 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
TRG PAKISTAN LTD, KARACHI Agenda Number: 707838124
--------------------------------------------------------------------------------------------------------------------------
Security: Y8759Z101
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PK0079201015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 31, 2016
2 TO CONSIDER AND APPROVE, IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF SECTION 208 OF THE
COMPANIES ORDINANCE, 1984, AND THE
COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2012, ROLL-OVER OF THE LOAN
EXTENDED TO ASSOCIATED COMPANY, TRG
(PRIVATE) LIMITED, BY AUTHORITY OF THE
SPECIAL RESOLUTION PASSED ON NOVEMBER 10,
2014, FOR A FURTHER PERIOD OF TWO YEARS
FROM THE DATE OF INITIAL EXPIRY.
FURTHERMORE, CONSIDER AND APPROVE
ADDITIONAL INVESTMENT UPTO RS. 400 MILLION
ON THE SAME TERMS AND CONDITIONS AS THE
ROLLOVER. FOR THIS PURPOSE TO CONSIDER AND
IF DEEMED FIT TO PASS, WITH OR WITHOUT
MODIFICATION, ADDITION, OR DELETION, THE
FOLLOWING RESOLUTIONS: "RESOLVED, BY WAY OF
A SPECIAL RESOLUTION IN TERMS OF SECTION
208 OF THE COMPANIES ORDINANCE, 1984, AND
THE COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2012, THAT THE COMPANY BE AND
IS HEREBY AUTHORIZED TO EFFECTUATE A
ROLL-OVER OF THE LOAN EXTENDED TO ITS
ASSOCIATED COMPANY, TRG (PRIVATE), LIMITED
BY AUTHORITY OF A SPECIAL RESOLUTION PASSED
ON NOVEMBER 10, 2014, AMOUNTING TO PKR 500
MILLION, AT A MARK-UP RATE OF 15% PER
ANNUM, TO BE RENEWED FOR TWO YEARS, UPON
SUCH TERMS AND CONDITIONS AS ARE MENTIONED
IN THE DRAFT LOAN FACILITY AGREEMENT NOW
PROPOSED TO BE ENTERED INTO BETWEEN THE
COMPANY AND TRG (PRIVATE) LIMITED. RESOLVED
FURTHER THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED TO EXTEND A FURTHER LOAN UPTO
PKR 400 MILLION TO TRG (PRIVATE) LIMITED,
AT A MARK-UP RATE OF 15% PER ANNUM FOR A
PERIOD OF TWO YEARS UPON SUCH TERMS AND
CONDITIONS AS ARE MENTIONED IN THE DRAFT
LOAN FACILITY AGREEMENT NOW PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND TRG
(PRIVATE) LIMITED. RESOLVED FURTHER THAT
UPON OCCURRENCE OF A TRIGGER EVENT, AS
DEFINED IN THE SPECIAL RESOLUTION DATED
NOVEMBER 10, 2014, THE UNDERLYING LOANS
SHALL BE IMMEDIATELY REPAID TO THE COMPANY
AT THE HIGHER OF THE FOLLOWING; AS
SPECIFIED IN THE NOTICE RESOLVED FURTHER
THAT EACH OF THE CHIEF EXECUTIVE OFFICER
AND THE CHIEF FINANCIAL OFFICER, ACTING
SINGLY, BE AND IS HEREBY AUTHORIZED TO ACT
ON BEHALF OF THE COMPANY IN SIGNING ALL
DOCUMENTS, AND DOING AND PERFORMING ALL
ACTS, MATTERS, THINGS AND DEEDS, TO
IMPLEMENT AND/OR GIVE EFFECT TO THE
FOREGOING RESOLUTIONS, INCLUDING BUT NOT
LIMITED TO ENGAGING ANY COUNSEL, CONSULTANT
AND ADVISER FOR THIS PURPOSE, FILING OF ALL
STATUTORY FORMS AND OTHER DOCUMENTS WITH
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN AND OTHER REGULATORY BODIES OR
AUTHORITIES OF COMPETENT JURISDICTION, AND
EXECUTING ALL APPLICATIONS, NOTICES,
REPORTS, LETTERS, DOCUMENTS, AND OTHER
FORMALITIES AS MAY BE REQUIRED OR NECESSARY
IN THIS REGARD."
3 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 708215923
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
4.25 PER SHARE.
3 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For
CHARTER.
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
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
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 707801278
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S225
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATION RESULTS Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE PROFIT APPROPRIATION AS LEGAL Mgmt For For
RESERVE AND OMISSION OF DIVIDENDS
4.1 ELECT AJVA TAULANANDA AS DIRECTOR Mgmt For For
4.2 ELECT NARONG CHEARAVANONT AS DIRECTOR Mgmt For For
4.3 ELECT CHATCHAVAL JIARAVANON AS DIRECTOR Mgmt For For
4.4 ELECT XU GENLUO AS DIRECTOR Mgmt For For
4.5 ELECT XIA BING AS DIRECTOR Mgmt For For
4.6 ELECT LI ZHENGMAO AS DIRECTOR Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE REVIEW OF THE PROHIBITION OF Mgmt For For
ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY
FOREIGNERS
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.
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 707414998
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE GROUP AND COMPANY Mgmt For For
AUDITED ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE DIRECTORS' REPORT AND THE
AUDIT COMMITTEE REPORT, FOR THE PERIOD
ENDED 26 JUNE 2016
O.2.1 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For
AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR
O.2.2 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For
AVAILABLE FOR RE-ELECTION: MR RG DOW
O.2.3 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For
AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE
O.2.4 TO ELECT MR DN DARE WHO WAS APPOINTED BY Mgmt For For
THE BOARD AS AN EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM 19 AUGUST 2016
O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES, INCLUDING
THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For
MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
TO ACQUIRE THE COMPANY'S SHARES
O.5 TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR Mgmt For For
IN RESPECT OF THE ANNUAL FINANCIAL
STATEMENTS TO BE PREPARED FOR THE PERIOD TO
2 JULY 2017 AND TO AUTHORISE THE AUDIT
COMMITTEE TO AGREE THE TERMS AND FEES
S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER
2017
O.7.1 THE APPOINTMENT OF THE QUALIFYING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
MA THOMPSON
O.7.2 THE APPOINTMENT OF THE QUALIFYING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
RG DOW
O.7.3 THE APPOINTMENT OF THE QUALIFYING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
RJA SPARKS
O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For
VOTE THE GROUP'S REMUNERATION POLICY AS SET
OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL
REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE FOR THE PERIOD ENDED 26
JUNE 2016 AS PUBLISHED ON THE COMPANY'S
WEBSITE
O10.1 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For
TO THE COMPANY'S SOCIAL AND ETHICS
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR MA THOMPSON
O10.2 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For
TO THE COMPANY'S SOCIAL AND ETHICS
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING: DR CT NDLOVU
O10.3 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For
TO THE COMPANY'S SOCIAL AND ETHICS
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR DB PFAFF
S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
WITH THE ACT
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934619199
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS F. TOMMASINO Mgmt For For
EFSTRATIOS G. ARAPOGLOU Mgmt For For
MICHAEL G. JOLLIFFE Mgmt For For
2. TO APPROVE THE RESOLUTION SET OUT BELOW: Mgmt For For
RESOLVED, THAT 10,000,000 COMMON SHARES OF
THE COMPANY BE RE-DESIGNATED AS 10,000,000
PREFERRED SHARES, OF U.S. $1.00 PAR VALUE
EACH, EACH ISSUABLE ON SUCH TERMS AND
CONDITIONS AND HAVING SUCH RIGHTS OR
RESTRICTIONS AS THE BOARD OF DIRECTORS MAY
FROM TIME TO TIME DETERMINE PRIOR TO THE
ISSUANCE OF SUCH PREFERRED SHARES
3. TO RECEIVE AND CONSIDER THE COMPANY'S 2016 Mgmt For For
AUDITED FINANCIAL STATEMENTS.
4. TO APPOINT ERNST & YOUNG (HELLAS), Mgmt For For
CERTIFIED AUDITORS-ACCOUNTS S.A., ATHENS,
GREECE, AS AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THEIR REMUNERATION.
5. TO APPROVE THE DIRECTORS' REMUNERATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSINGHUA TONGFANG CO LTD, BEIJING Agenda Number: 707639475
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997R119
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: CNE000000RK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRANSFER OF EQUITY STAKE IN TWO Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
2 CASH MANAGEMENT WITH TEMPORARILY IDLE Mgmt For For
SELF-OWNED FUNDS
--------------------------------------------------------------------------------------------------------------------------
TSINGHUA TONGFANG CO LTD, BEIJING Agenda Number: 708028647
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997R119
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CNE000000RK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORTS OF THE INDEPENDENT Mgmt For For
DIRECTORS
4 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
5 2016 FINAL ACCOUNTS REPORT Mgmt For For
6 PROPOSAL ON THE PLAN CONCERNING PROFIT Mgmt For For
DISTRIBUTION AND NON-CAPITALIZATION OF
CAPITAL RESERVE OF THE COMPANY FOR 2016:
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL TO CHANGE THE BUSINESS SCOPE OF Mgmt For For
THE COMPANY
8.01 PROPOSAL TO REAPPOINT SHINEWING CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE AUDITOR OF THE
COMPANY FOR 2017
8.02 PROPOSAL TO REAPPOINT SHINEWING CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2017
8.03 PROPOSAL TO PAY THE 2016 AUDIT FEE TO Mgmt For For
SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
9.01 PROPOSAL TO APPLY FOR ANNUAL GENERAL CREDIT Mgmt For For
LINES FOR 2017 AND TO AUTHORIZE THE
SUBORDINATE CONTROLLED AND INVESTEE
SUBSIDIARIES TO USE AND PROVIDE GUARANTEES
THERE FOR: PROPOSAL TO APPLY FOR ANNUAL
GENERAL CREDIT LINES FOR 2017
9.02 PROPOSAL TO APPLY FOR ANNUAL GENERAL CREDIT Mgmt For For
LINES FOR 2017 AND TO AUTHORIZE THE
SUBORDINATE CONTROLLED AND INVESTEE
SUBSIDIARIES TO USE AND PROVIDE GUARANTEES
THERE FOR: PROPOSAL TO AGREE TO BRING THE
RELATED SUBORDINATE SUBSIDIARIES INTO GROUP
GENERAL CREDIT FACILITIES SCOPE APPLIED BY
THE COMPANY AND TO PROVIDE GUARANTEES WHEN
USING IT
9.03 PROPOSAL TO APPLY FOR ANNUAL GENERAL CREDIT Mgmt For For
LINES FOR 2017 AND TO AUTHORIZE THE
SUBORDINATE CONTROLLED AND INVESTEE
SUBSIDIARIES TO USE AND PROVIDE GUARANTEES
THERE FOR: PROPOSAL TO PROVIDE GUARANTEES
FOR SUBSIDIARIES OF THE ASSET INDEBTED RATE
EXCEEDING 70 WITHIN THE GROUP GENERAL
CREDIT FACILITIES
10.01 PROPOSAL TO PROVIDE GUARANTEES FOR ITS Mgmt For For
SUBORDINATE CONTROLLED AND INVESTEE
SUBSIDIARIES WHEN THE FORECAST TOTAL
GUARANTEES EXCEEDING NET ASSET 50 FOR THE
COMPANY
10.02 PROPOSAL ON THE COMPANY'S PROVIDING Mgmt For For
GUARANTEES FOR ITS SUBORDINATE INVESTEE
SUBSIDIARIES SHENZHEN WARRANTY, TONGFANG
INVESTMENT AND ITS SUBORDINATE SUBSIDIARIES
CONSTITUTE A RELATED PARTY TRANSACTION
10.03 PROPOSAL TO AUTHORIZE THE COMPANY'S Mgmt For For
CHAIRMAN OR THE PRESIDENT TO IMPLEMENT
SPECIFIC GUARANTEES MATTERS ACCORDING TO
BUSINESS CONDITION
11 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO SIGN A FINANCIAL SERVICE
AGREEMENT WITH TSINGHUA HOLDINGS GROUP
FINANCE CO., LTD
12 TO PROVIDE GUARANTEES FOR YUXI HUAKONG Mgmt For For
ENVIRONMENT
13 PROPOSAL TO ISSUE OVERSEAS SENIOR FIXED Mgmt For For
INCOME UNSECURED DOLLAR BONDS OF NOT
EXCEEDING 1 BILLION USD DOLLAR VIA THE
OFFSHORE WHOLLY OWNED SUBSIDIARY AND TO
PROVIDE CROSS BORDER GUARANTEE FOR IT
14.01 PROPOSAL TO ELECT INDEPENDENT DIRECTOR ZHAO Mgmt For For
JING
14.02 PROPOSAL TO ELECT INDEPENDENT DIRECTOR Mgmt For For
JIANG YIGANG
CMMT DELETION OF COMMENT Non-Voting
CMMT 03 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.
--------------------------------------------------------------------------------------------------------------------------
TSINGHUA TONGFANG CO LTD, BEIJING Agenda Number: 708288990
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997R119
Meeting Type: EGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE000000RK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO INCREASE THE AMOUNT OF Mgmt For For
TEMPORARILY IDLE EQUITY FUNDS OF THE
COMPANY FOR CASH MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 708191729
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201705121015.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 COMPANY'S 2016 Mgmt For For
WORK REPORT OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For
WORK REPORT OF BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For
2016 PROFIT DISTRIBUTION (INCLUDING
DIVIDEND DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR THE YEAR 2017,
AND FIX ITS REMUNERATION NOT EXCEEDING
RMB6.6 MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
THE YEAR 2017, AND FIX ITS REMUNERATION NOT
EXCEEDING RMB1.98 MILLION
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 708212698
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002103009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE COMPANY'S BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF 2016.
2 TO APPROVE THE COMPANY'S EARNINGS Mgmt For For
DISTRIBUTION OF 2016. PROPOSED CASH
DIVIDEND: TWD 1 PER SHARE.
3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR HANDLING THE ACQUISITION AND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 707792885
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ACKNOWLEDGEMENT OF 2016 ANNUAL PERFORMANCE Mgmt For For
REPORT
3 APPROVAL OF THE 2016 FINANCIAL STATEMENT Mgmt For For
AND COMPREHENSIVE INCOME STATEMENT
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND DIVIDEND PAYMENT :
ADDITIONAL DIVIDEND PAYMENT AT THE RATE OF
0.30 BAHT PER SHARE OR A TOTAL AMOUNT OF
1,197 MILLION BAHT SHOULD BE APPROVED. THE
RECORD DATE SPECIFIES THE LIST OF
SHAREHOLDERS ENTITLE TO RECEIVE DIVIDEND
IS15TH MARCH 2017 AND THE LIST OF
SHAREHOLDERS SHALL BE COMPLIED PURSUANT TO
SECTION 225 OF THE SECURITIES AND EXCHANGE
ACT BY CLOSING OF THE SHARE REGISTER BOOK
TO SUSPEND THE SHARE TRANSFER ON 16TH MARCH
2017. THE DIVIDEND PAYMENT DATE IS SET ON
4TH MAY 2017
5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION: MS.MANEE
RATTANABUNNAKIT OR MS. SUMALEE
REEWARABANDITH OR MRS. POONNARD PAOCHAROEN
TO BE THE AUDITORS OF THE COMPANY FOR THE
YEAR 2017, AUDITORS FROM EY OFFICE LIMITED
6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
DR. THANONG BIDAYA
6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. PHAIRUCH MEKARPORN
6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. YASUTAKA SUZUKI
6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. TOMOAKI MATSUMOTO
7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For
REMUNERATION
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD, TAIPEI CITY Agenda Number: 708208790
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
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 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.8 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 708206049
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
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 ADMITTING THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADMITTING THE EARNINGS DISTRIBUTION OF THE Mgmt For For
YEAR OF 2016. PROPOSED CASH DIVIDEND: TWD
1.3 PER SHARE.
3 DISCUSSION OF REVISING TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR LOANING.
5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES.
6 DISCUSSION OF AMENDMENTS TO THE DISPOSAL Mgmt For For
PROCEDURES FOR THE ACQUISITION AND DISPOSAL
OF ASSETS.
7 DISCUSSION OF AMENDMENTS TO THE DISPOSAL Mgmt For For
PROCEDURES FOR DERIVATIVES TRADING.
8.1 THE ELECTION OF THE DIRECTOR:EARLE HO AND Mgmt For For
SONS, LTD,SHAREHOLDER NO.0000132,SHU-CHAU
WANG HO AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR:EARLE HO AND Mgmt For For
SONS, LTD,SHAREHOLDER NO.0000132,WU HUIMING
AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR:MAO SHENG Mgmt For For
INVESTMENT INC.,SHAREHOLDER
NO.0200222,GEORGE HO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:MAO SHENG Mgmt For For
INVESTMENT INC.,SHAREHOLDER
NO.0200222,HENRY HO AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:HAN LEI Mgmt For For
INVESTMENT LIMITED,SHAREHOLDER
NO.0210549,JIMMY HUANG AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:LIANG CHENG Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.0206032,CHEN PAO HO AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR:YEAN LIANG Mgmt For For
HO,SHAREHOLDER NO.0130121
8.8 THE ELECTION OF THE DIRECTOR:TAIWAN Mgmt For For
LANDMARK CORPORATION,SHAREHOLDER
NO.0307970,LIN CHAO HO AS REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIU YIJI,SHAREHOLDER NO.M100868XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHANG XI ZHUANG,SHAREHOLDER
NO.0133153
8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:DER MING LIEU,SHAREHOLDER
NO.R102721XXX
9 DISCUSSION OF THE REMOVAL OF THE Mgmt For For
PROHIBITION AGAINST THE HOLDINGS OF THE
SAME OR SIMILAR POSITIONS IN OTHER
COMPANIES FOR DIRECTORS AND THEIR
REPRESENTATIVES OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORT FOR THE YEAR 2016
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
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 For For
DONATIONS AND AIDS MADE IN 2016
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
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 For For
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 934553478
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING.
5. READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD 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 CAPITAL MARKETS
BOARD; DISCUSSION OF AND 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 For For
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 TURKISH
COMMERCIAL CODE 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 THE
TURKISH COMMERCIAL CODE.
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.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 934617537
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING.
5. READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD 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 CAPITAL MARKETS
BOARD; DISCUSSION OF AND 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 For For
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 TURKISH
COMMERCIAL CODE 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 THE
TURKISH COMMERCIAL CODE.
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707445513
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 03-Nov-2016
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 EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ELECTION OF THE INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 707789763
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
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 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS, DECLARATION OF
COMPLIANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES AND INDEPENDENT AUDITOR REPORTS
REGARDING THE ACCOUNTS AND TRANSACTIONS OF
THE BANK WITHIN THE YEAR OF 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF 2016
4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST DURING THE YEAR
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DETERMINATION AND ALLOTMENT OF THE PROFIT
TO BE DISTRIBUTED, DETERMINATION OF THE
DIVIDEND ALLOTMENT DATE
7 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
8 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
9 APPROVAL OF THE AMENDMENT OF THE 5TH Mgmt For For
ARTICLE OF THE ARTICLES OF ASSOCIATION
CAPTIONED CAPITAL WHICH IS CERTIFIED BY THE
CAPITAL MARKETS BOARD, BANKING REGULATION
AND SUPERVISION AGENCY AND MINISTRY OF
CUSTOMS AND TRADE
10 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2017
11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
12 PRESENTING INFORMATION REGARDING THE Mgmt For For
TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
1.3.6. OF THE CORPORATE GOVERNANCE
PRINCIPLES OF THE CAPITAL MARKETS BOARD
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt For For
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 For For
MADE DURING THE YEAR
13 WISHES AND COMMENTS Mgmt For For
14 CLOSING REMARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt For For
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 For For
MADE DURING THE YEAR
13 WISHES AND COMMENTS Mgmt For For
14 CLOSING REMARK Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV, MEXICO CITY Agenda Number: 707579388
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: OGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE BUSINESS PLAN FOR Mgmt For For
AZTECA COMUNICACIONES COLOMBIA, S.A.S
II PRESENTATION AND DISCUSSION OF Mgmt For For
CAPITALIZATION ALTERNATIVES FOR AZTECA
COMUNICACIONES COLOMBIA, S.A.S.,
RESOLUTIONS
III DISCUSSION, AND IF ANY, APPROVAL OF THE Mgmt For For
MECHANISM FOR THE SHAREHOLDERS OF THE
COMPANY TO SUBMIT INDICATIONS OF INTEREST
TO PARTICIPATE IN THE CAPITALIZATION OF
AZTECA COMUNICACIONES COLOMBIA, S.A.S
IV APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV, MEXICO CITY Agenda Number: 707998134
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES Non-Voting
CPO ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, REPORT OF THE
AUDIT COMMITTEE AND REPORT OF THE
DIRECTOR-GENERAL, CORRESPONDING TO THE
FISCAL YEAR 2016
II DISCUSSION AND, IF ANY, APPROVAL OF THE Non-Voting
FINANCIAL STATEMENTS DICTAMINATED,
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2016
III DISCUSSION AND, IF ANY, APPROVAL OF THE Non-Voting
PAYMENT OF DIVIDENDS
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Non-Voting
RESOURCES TO BE INTENDED FOR THE PURCHASE
OF THE COMPANY'S OWN SHARES FOR THE YEAR
2017
V RATIFICATION OR APPOINTMENT OF THE MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS, SECRETARY NOT
MEMBER OF THE BOARD, AUDIT COMMITTEE.
DETERMINATION OF EMOLUMENTS
VI PRESENTATION OF THE REPORT ON THE Non-Voting
FULFILLMENT OF FISCAL OBLIGATIONS BY THE
COMPANY, REGARDING THE FISCAL YEAR 2016
VII DESIGNATION OF SPECIAL DELEGATES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
U A C N PLC, LAGOS Agenda Number: 708184659
--------------------------------------------------------------------------------------------------------------------------
Security: V9220Z103
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: NGUACN000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LAY BEFORE THE MEMBERS THE REPORT OF THE Mgmt For For
DIRECTORS, THE CONSOLIDATED STATEMENT OF
FINANCIAL POSITION OF THE COMPANY AS AT
31ST DECEMBER 2016 TOGETHER WITH THE
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME FOR THE YEAR ENDED ON THAT DATE AND
THE REPORTS OF THE AUDITORS AND THE AUDIT
COMMITTEE THEREON
2 DECLARE A DIVIDEND Mgmt For For
3 RE-ELECT DIRECTORS Mgmt For For
4 AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 RIGHTS ISSUE TO CONSIDER AND IF THOUGHT FIT Mgmt For For
PASS THE FOLLOWING AS ORDINARY RESOLUTIONS
THAT SUBJECT TO OBTAINING RELEVANT
REGULATORY APPROVALS, THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO RAISE UP TO
FIFTEEN BILLION FOUR HUNDRED MILLION NAIRA
BY WAY OF A RIGHTS ISSUE THROUGH THE
ISSUANCE OF ORDINARY SHARES AS SUCH PRICE
TIME AND OR ON SUCH TERMS AND CONDITIONS AS
THE DIRECTORS MAY DEEM FIT OR DETERMINE
THAT IN THE EVENT OF AN UNDER SUBSCRIPTION
OF ANY RIGHTS ISSUE UNDERTAKEN BY THE
COMPANY THE SHAREHOLDERS HEREBY WAIVE THEIR
PRE-EMPTIVE RIGHTS TO ANY UNSUBSCRIBED
SHARES UNDER THE RIGHTS ISSUE AND THE
DIRECTORS ARE HEREBY AUTHORISED TO ISSUE
SUCH SHARES TO INTERESTED INVESTORS AS FA
AS PRACTICABLE ON THE SAME TERMS AS THE
RIGHTS ISSUE THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL ACTS AND THINGS AND TO APPROVE SIGN AND
OR EXECUTE ALL DOCUMENTS APPOINT SUCH
PROFESSIONAL PARTIES AND ADVISERS PERFORM
ALL SUCH OTHER ACTS AND DO ALL SUCH OTHER
THINGS AS MAY BE NECESSARY TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT
LIMITATION COMPLYING WITH THE DIRECTIVES OF
ANY REGULATORY AUTHORITY
7 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
8 TO RENEW THE GENERAL MANDATE AUTHORISING Mgmt For For
THE COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WHICH ARE OF A TRADING NATURE
OR THOSE NECESSARY FOR ITS DAY OPERATIONS
WITH RELATED PARTIES OR COMPANIES IN
ACCORDANCE WITH THE RULES OF THE NIGERIAN
STOCK EXCHANGE GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS
--------------------------------------------------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORPORATION, TAIPEI CITY Agenda Number: 708192163
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046H102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002606001
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR 2016 DEFICIT COMPENSATION. Mgmt For For
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION BY Mgmt For For
CASH FROM LEGAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 0.75 PER SHARE.
4 TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
BYLAWS ON PROCEDURES FOR THE ACQUISITION
AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD Agenda Number: 708077474
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: DATO'
IZZADDIN IDRIS
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: ANWAR
SYAHRIN ABDUL AJIB
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31
DECEMBER2017ON A QUARTERLY BASIS AS
FOLLOWS:- (I) DIRECTORS' FEES AMOUNTING TO
RM210,000 PER ANNUM FOR THE NON- EXECUTIVE
CHAIRMAN AND RM 108,000 PER ANNUM FOR EACH
NON- EXECUTIVE DIRECTOR; (II) DIRECTORS'
FEES AMOUNTING TO RM50,000 PER ANNUM FOR
THE NON- EXECUTIVE AUDIT COMMITTEE CHAIRMAN
AND RM30,000 PER ANNUM FOR EACH
NON-EXECUTIVE AUDIT COMMITTEE MEMBER; AND
(III) DIRECTORS' FEES AMOUNTING TO RM25.000
PER ANNUM FOR THE NON- EXECUTIVE COMMITTEE
CHAIRMAN AND RM 15,000 PER ANNUM FOR EACH
NON-EXECUTIVE COMMITTEE MEMBER OF OTHER
COMMITTEES
4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE
DIRECTORS BASED ON THE TABLE OF BENEFITS
AND REMUNERATION SET OUT IN NOTE D OF THE
NOTICE OF NINTH AGM FOR THE PERIOD FROM 31
JANUARY 2017 UNTIL THE NEXT AGM OF THE
COMPANY
5 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
AND T O AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 (THE "ACT")
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
8 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 707819833
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING Mgmt For For
CHAIRMANSHIP
2 GIVING AUTHORIZATION TO MEETING Mgmt For For
CHAIRMANSHIP ABOUT THE SIGNING OF ORDINARY
GENERAL MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
ANNUAL REPORT
4 BRIEFING THE GENERAL ASSEMBLY ON 2016 Mgmt For For
REPORTS AS PRESENTED BY INDEPENDENT AUDIT
COMPANY
5 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL STATEMENTS
6 RELEASE OF EACH MEMBER OF THE BOARD FROM Mgmt For For
LIABILITY WITH REGARD TO THE 2016
ACTIVITIES AND ACCOUNTS OF THE COMPANY
7 APPROVAL OF THE BOARD MEMBER APPOINTED IN Mgmt For For
THE CURRENT YEAR
8 ELECTION OF NEW BOARD MEMBERS AND DEFINING Mgmt For For
THE WORK PERIODS
9 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL ON DISTRIBUTION OF YEAR 2016
PROFITS
10 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For
COMPANY PROPOSED BY THE BOARD OF DIRECTORS
11 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt For For
WITH THE CMB'S REGULATION ON DONATIONS MADE
BY THE COMPANY IN 2016, AND RESOLVING THE
DONATIONS TO BE MADE IN 2017
12 BRIEFING THE GENERAL ASSEMBLY ON ANY Mgmt For For
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 CMB
13 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For
BOARD
14 BRIEFING GENERAL ASSEMBLY WITH REGARDS THE Mgmt For For
TRANSACTIONS DONE WITH THE 'RELATED PARTIES
WITHIN THE SCOPE OF CMB'S CORPORATE
GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
RELATED ARRANGEMENTS
15 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TCC
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 707250293
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE, UNDER THE TERMS OF PARAGRAPH 1 Mgmt For For
OF ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW, REGARDING THE ACQUISITION, BY ITS
WHOLLY OWNED SUBSIDIARY IPIRANGA PRODUTOS
DE PETROLEO S.A. DIRECTLY OR INDIRECTLY, OF
THE ENTIRETY OF THE SHARE CAPITAL OF ALESAT
COMBUSTIVEIS S.A. AND OF THE ASSETS THAT
MAKE UP ITS OPERATION, IN ACCORDANCE WITH
THE NOTICE OF MATERIAL FACT THAT WAS
RELEASED ON JUNE 12, 2016
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 707653398
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ORDER TO DISCUSS, IN ACCORDANCE WITH Mgmt For For
PARAGRAPH 1 OF THE ARTICLE 256 OF THE
BRAZILIAN CORPORATE LAW, THE ACQUISITION,
THROUGH ITS SUBSIDIARY COMPANHIA ULTRAGAZ
S.A., OF THE TOTAL CAPITAL STOCK OF
LIQUIGAS DISTRIBUIDORA S.A., CURRENTLY HELD
BY PETROLEO BRASILEIRO S.A. PETROBRAS,
ACCORDING TO THE MATERIAL NOTICE RELEASED
ON NOVEMBER 17, 2016
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 707859750
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ANALYSIS AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL
STATEMENTS OF THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016, TOGETHER WITH THE REPORT
FROM THE INDEPENDENT AUDITORS AND THE
OPINION FROM THE FISCAL COUNCIL
2 ALLOCATION OF NET EARNINGS FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2016
3 SETTING OF THE NUMBER OF 9 MEMBERS TO BE Mgmt For For
ELECTED TO THE BOARD OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. NOTE: MEMBERS. ALEXANDRE
GONCALVES SILVA, INDEPENDENT, CARLOS TADEU
DA COSTA FRAGA, INDEPENDENT, JORGE MARQUES
TOLEDO CAMARGO, INDEPENDENT, JOSE MAURICIO
PEREIRA COELHO, INDEPENDENT, LUCIO DE
CASTRO ANDRADE FILHO, NILDEMAR SECCHES,
INDEPENDENT, OLAVO EGYDIO MONTEIRO DE
CARVALHO, INDEPENDENT, PAULO GUILHERME
AGUIAR CUNHA AND PEDRO WONGTSCHOWSKI
5 APPROVAL OF THE MANAGEMENTS COMPENSATION Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 6, 7,
8
6 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY COMPANY ADMINISTRATION. NOTE: MEMBERS.
FULL. FLAVIO CESAR MAIA LUZ. ALTERNATE.
MARCIO AUGUSTUS RIBEIRO
7 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY COMPANY ADMINISTRATION. NOTE MEMBERS.
FULL. GERALDO TOFFANELLO. ALTERNATE. PEDRO
OZIRES PREDEUS
8 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY COMPANY ADMINISTRATION. NOTE MEMBERS.
FULL. NILSON MARTINIANO MOREIRA. ALTERNATE.
PAULO CESAR PASCOTINI
9 APPROVAL OF THE FISCAL COUNCIL COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 707859700
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR A NEW STOCK BASED COMPENSATION Mgmt For For
PLAN
2 INCORPORATION OF THE TOTAL AMOUNT Mgmt For For
REGISTERED IN THE RETAINED PROFITS RESERVE,
WHICH WILL RESULT IN ULTRAPARS CAPITAL
INCREASE, WITHOUT THE ISSUANCE OF NEW
SHARES
3 AMENDMENT AND CONSOLIDATION OF ULTRAPARS Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 707999720
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: EGM
Meeting Date: 04-May-2017
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISTRIBUTION OF 1,204,777,400 Mgmt For For
ORDINARY SHARES IN UMW OIL & GAS
CORPORATION BERHAD ("UMW-OG") ("UMW-OG
SHARES") ("DISTRIBUTION SHARES"), BEING THE
ENTIRE SHAREHOLDING OF UMW HOLDINGS BERHAD
("UMWH") IN UMW-OG, ON THE BASIS OF
APPROXIMATELY 1.03 UMW-OG SHARES FOR EACH
ORDINARY SHARE HELD IN UMWH TO THE ENTITLED
SHAREHOLDERS OF UMWH, BY WAY OF REDUCING
THE ISSUED AND PAID-UP SHARE CAPITAL OF
UMWH BY RM704,759,950 ("PROPOSED
DISTRIBUTION")
2 PROPOSED REDUCTION OF THE ISSUED AND Mgmt For For
PAID-UP SHARE CAPITAL OF UMWH BY
RM89,722,249 ("PROPOSED CAPITAL REDUCTION")
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 708101580
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED
TO AS THE ARTICLES OF ASSOCIATION), AND WHO
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI DATO' SRI HAMAD KAMA
PIAH BIN CHE OTHMAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED
TO AS THE ARTICLES OF ASSOCIATION), AND WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: DATO' ESHAH BINTI MEOR
SULEIMAN
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 1,617,050 IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE
NEXT AGM OF THE COMPANY - (A) RM25,000 PER
MONTH TO THE NON-EXECUTIVE CHAIRMAN AND RM
12,500 PER MONTH TO EACH NON-EXECUTIVE
DIRECTOR OF THE COMPANY; AND (B) RM 2,000
PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR
WHO SITS ON THE BOARD OF DIRECTORS OF
SUBSIDIARY COMPANIES
5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
(EXCLUDING DIRECTORS' FEES) UP TO AN AMOUNT
OF RM 2,100,000 FROM 1 JANUARY 2017 TO THE
NEXT AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTION OF A REVENUE OR TRADING
NATURE ("SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 708060847
--------------------------------------------------------------------------------------------------------------------------
Security: Y9036W101
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: MYL5243OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR REELECTION: CHEAH TEK KUANG
2 TO REELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR REELECTION: ROHAIZAD BIN DARUS
3 TO REELECT DATO' ABDUL RAHMAN BIN AHMAD WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 113 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO BEING ELIGIBLE OFFERS HIMSELF FOR
REELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE
8TH AGM OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM723,930 FROM 1 JANUARY 2017 UNTIL THE
8TH AGM OF THE COMPANY
7 TO REAPPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 707949143
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 APR2017: 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/2017/0405/LTN20170405787.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405805.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHEN KUO-HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
SHARES OF HKD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY, THE AGGREGATE
NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE
AGGREGATE NUMBER OF THE ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10% OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt For For
COMPANY REPURCHASED BY THE COMPANY TO THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 6 ABOVE
CMMT 06 APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 708077450
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: EGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170425471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425483.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 THE 2017 FRAMEWORK PURCHASE Mgmt For For
AGREEMENT AND THE ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER GHANA LTD, TEMA Agenda Number: 708114323
--------------------------------------------------------------------------------------------------------------------------
Security: V92348107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GH0000000219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER, 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO APPROVE THE TERMS OF APPOINTMENT OF A Mgmt For For
MANAGER
5 TO APPROVE DIRECTORS' FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NIGERIA PLC, IKEJA Agenda Number: 708052826
--------------------------------------------------------------------------------------------------------------------------
Security: V9234B100
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: NGUNILEVER07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS, THE REPORT OF Mgmt For For
THE DIRECTORS, THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2016 TOGETHER WITH THE REPORTS OF THE AUDIT
COMMITTEE AND THE INDEPENDENT AUDITORS
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
6 TO FIX THE DIRECTORS FEES Mgmt For For
7 THAT, PURSUANT TO RULE 20.8 OF THE RULEBOOK Mgmt For For
OF THE NIGERIAN STOCK EXCHANGE 2015:
ISSUERS RULE, A GENERAL MANDATE BE AND IS
HEREBY GIVEN AUTHORIZING THE COMPANY DURING
THE 2017 FINANCIAL YEAR AND UP TO THE DATE
OF THE NEXT ANNUAL GENERAL MEETING, TO
PROCURE GOODS, SERVICES AND FINANCING AND
ENTER INTO SUCH INCIDENTAL TRANSACTIONS
NECESSARY FOR ITS DAY TO DAY OPERATIONS
FROM ITS RELATED PARTIES OR INTERESTED
PERSONS ON NORMAL COMMERCIAL TERMS
CONSISTENT WITH THE COMPANY'S TRANSFER
PRICING POLICY. ALL TRANSACTIONS FALLING
UNDER THIS CATEGORY WHICH WERE EARLIER
ENTERED INTO IN 2017 PRIOR TO THE DATE OF
THIS MEETING ARE HEREBY RATIFIED
8 THAT IN ACCORDANCE WITH ARTICLE 45 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF UNILEVER NIGERIA
PLC, THE AUTHORISED SHARE CAPITAL OF THE
COMPANY BE AND IS HEREBY INCREASED TO
N5,000,000,000.00 BY THE CREATION OF
3,946,726,000 NEW ORDINARY SHARES OF 50
KOBO EACH RANKING IN ALL RESPECTS PARI
PASSU WITH THE EXISTING SHARES OF THE
COMPANY
9 THAT ARTICLE 4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AND IS HEREBY
AMENDED TO READ AS FOLLOWS: THE SHARE
CAPITAL OF THE COMPANY SHALL BE
N5,000,000,000.00 DIVIDED INTO
10,000,000,000 ORDINARY SHARES OF 50 KOBO
EACH
10 I. THAT SUBJECT TO OBTAINING THE APPROVAL Mgmt For For
OF THE RELEVANT REGULATORY AUTHORITIES, THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO RAISE UP TO
NGN63,000,000,000.00 (SIXTY-THREE BILLION
NAIRA) BY WAY OF RIGHTS ISSUE, THROUGH THE
ISSUANCE OF ORDINARY SHARES, ON SUCH OTHER
TERMS AND CONDITIONS AND AT SUCH TIME, AS
THE DIRECTORS MAY DEEM FIT OR DETERMINE.
II. THAT THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO APPLY ANY
OUTSTANDING CONVERTIBLE LOAN, SHAREHOLDER
LOAN OR OTHER LOAN FACILITY DUE TO ANY
PERSON, FROM THE COMPANY, AS MAY BE AGREED
BY THE PERSON AND THE COMPANY, TOWARDS
PAYMENT FOR ANY SHARES SUBSCRIBED FOR BY
SUCH PERSON UNDER THE RIGHTS ISSUE. III.
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED TO DO ALL ACTS AND
THINGS AND TO APPROVE, SIGN AND/OR EXECUTE
ALL DOCUMENTS, APPOINT SUCH PROFESSIONAL
PARTIES AND ADVISERS, PERFORM ALL SUCH
OTHER ACTS AND DO ALL SUCH OTHER THINGS AS
MAY BE NECESSARY TO GIVE EFFECT TO THE
ABOVE RESOLUTIONS, INCLUDING WITHOUT
LIMITATION, COMPLYING WITH THE DIRECTIVES
OF ANY REGULATORY AUTHORITY. IV. THAT ALL
ACTS CARRIED OUT BY THE DIRECTORS AND
MANAGEMENT OF THE COMPANY HITHERTO IN
CONNECTION WITH THE ABOVE, BE AND ARE
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 708216937
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.3 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For
OF ELECTION OF DIRECTORS AND SUPERVISORS.
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
9.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:TSENG,TZU-CHANG,SHAREHOLDER
NO.1162
9.2 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For
MICROELECTRONICS CORP.,SHAREHOLDER NO.3
9.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:HSIEH,YEN-SHENG,SHAREHOLDER
NO.22085
9.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,CHANG-MING,SHAREHOLDER NO.1042
9.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,CHIA-PIN,SHAREHOLDER NO.47801
9.6 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For
INVESTMENT CO. LTD.,SHAREHOLDER NO.22084
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,LAI-CHU,SHAREHOLDER
NO.A121498XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,YA-CHING,SHAREHOLDER
NO.Y220060XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU,LING-LING,SHAREHOLDER
NO.E221904XXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
UNION INVESTMENT CORP, AMMAN Agenda Number: 708002934
--------------------------------------------------------------------------------------------------------------------------
Security: M9392V104
Meeting Type: AGM
Meeting Date: 29-Apr-2017
Ticker:
ISIN: JO3106911014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
2016, ALONG ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR ENDED Mgmt For For
31/12/2016
5 DISCHARGE THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES FOR THE YEAR ENDED 31/12/2016
6 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
7 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN 10
PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, ABU DHABI Agenda Number: 707780537
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANKS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
4.A TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DIVIDENDS
DISTRIBUTION TO SHAREHOLDERS AS FOLLOWS:
CASH DIVIDENDS OF 20 PERCENT (20 FILLS PER
SHARE) TO THE SHAREHOLDERS OF THE ISSUED
SHARE CAPITAL
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6 TO ABSOLVE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016
7 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DECEMBER 2016
8 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE YEAR 2017 AND
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNIPETROL A.S., PRAHA Agenda Number: 708239555
--------------------------------------------------------------------------------------------------------------------------
Security: X9438T103
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: CZ0009091500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 777705 DUE TO ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 APPROVE MEETING PROCEDURES Mgmt For For
3 ELECTION OF PERSONS INTO WORKING BODIES OF Mgmt For For
THE GENERAL MEETING: A) THE CHAIRMAN OF THE
GENERAL MEETING OF UNIPETROL, A.S. JUDR.
ING. KAREL DREVINEK, PH.D., LL.M. B) THE
MINUTES CLERK OF THE GENERAL MEETING OF
UNIPETROL, A.S. ZUZANA DUSKOVA C) THE
VERIFIERS OF THE MINUTES FROM THE GENERAL
MEETING OF UNIPETROL, A.S. MGR. JAKUB
SMUTNY, JUDR. LUCIA URBANKOVA TKACOVA D)
THE SCRUTATORS OF THE GENERAL MEETING OF
UNIPETROL, A.S. PETR BRANT, MILAN VACHA
4 RECEIVE MANAGEMENT BOARD REPORT Non-Voting
5 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 8.30 PER SHARE
10.1 RECALL SUPERVISORY BOARD MEMBERS Mgmt For For
10.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For
11 APPROVE NON-COMPETITION OBLIGATION TO Mgmt For For
MEMBERS OF SUPERVISORY BOARD
12 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT THE BOARD DOESN'T MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 14. THANK YOU
14 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNIPRO PJSC Agenda Number: 707581472
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT BASED ON Mgmt For For
RESULTS FOR 9 MONTHS OF 2016 AT RUB 0,0727,
FROM ALLOCATED EARNING OF PREVIOUS YEARS AT
RUB 0,0431 PER SHARE
CMMT 17 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING FOR RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPRO PJSC Agenda Number: 708267720
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 785590 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMISSION NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1.1 APPROVING THE COMPANY'S ANNUAL REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR THE 2016 YEAR
2.1 ON THE DISTRIBUTION OF PROFITS (INCLUDING Mgmt For For
PAY (DECLARE) DIVIDENDS ) AND LOSSES OF THE
COMPANY BASED ON THE RESULTS OF THE 2016
YEAR
3.1 TO APPROVE THE DIVIDENDS PAYMENTS AT RUB Mgmt For For
0,0173489836955 PER ORDINARY SHARE. TO
APPROVE THE RECORD DATE AS JULY 4, 2017
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 9 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
4.1.1 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KLAUS SHEFER
4.1.2 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRISTOFER YOST DELBRYUK
4.1.3 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GYUNTER EKKHARDT RYUMMLER
4.1.4 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRIK VOL'FF
4.1.5 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RAYNER KHARTMANN
4.1.6 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SHIROKOV MAKSIM GENNAD'YEVICH
4.1.7 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MITROVA TAT'YANA ALEKSEYEVNA
4.1.8 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GERMANOVICH ALEKSEY ANDREYEVICH
4.1.9 ON THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BELOVA ANNA GRIGOR'YEVNA
5.1 ON THE ELECTION OF MEMBER OF THE INTERNAL Mgmt For For
AUDIT COMMISSION: KHANSAL UVE GERD
5.2 ON THE ELECTION OF MEMBER OF THE INTERNAL Mgmt For For
AUDIT COMMISSION: PRIYEN NIKOLO
5.3 ON THE ELECTION OF MEMBER OF THE INTERNAL Mgmt For For
AUDIT COMMISSION: ASYAYEV ALEKSEY
SERGEYEVICH
5.4 ON THE ELECTION OF MEMBER OF THE INTERNAL Mgmt For For
AUDIT COMMISSION: ALEKSEYENKOV DENIS
ALEKSANDROVICH
6.1 TO APPROVE PWC AS THE AUDITOR Mgmt For For
7.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For
ON THE RESULTS OF 2016 THE YEAR
CMMT 07 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 FOR MID: 791146, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIQUE HOTEL & RESORTS LTD Agenda Number: 707642775
--------------------------------------------------------------------------------------------------------------------------
Security: Y9061C103
Meeting Type: AGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------
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 31 DECEMBER 2015 AND SIX MONTHS
PERIOD ENDED 30 JUNE 2016 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND AS RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2015 AND SIX MONTHS PERIOD ENDED
30 JUNE 2016 COMPRISING 18 MONTHS
3 TO ELECT /RE-ELECT DIRECTORS IN TERMS OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITOR(S) FOR THE YEAR Mgmt For For
2016-2017 AND TO FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
6 TO PURCHASE 2,04,494 SFT. (APPROX.) FLOOR Mgmt For For
SPACES OF ACROPOLIS PROJECT SITUATED AT
ROAD NO. 35, 45 & 46 PLOT NO. 34A - 37A,
38B AND 38C, GULSHAN NORTH C/A, DHAKA-1212
@ BDT25,000.00 PER SFT, FOR JOINTLY
OPERATING THE HYATT HOTEL AND WESTIN
SERVICE APARTMENT AS THE WESTIN EXTENSION
(WESTIN - 2), UTILIZING THE IPO PROCEEDS,
AMONG OTHER SOURCES.
7 THE FOLLOWING RESOLUTION SHALL BE Mgmt For For
CONSIDERED AND PASSED WITH OR WITHOUT
MODIFICATIONS AS SPECIAL RESOLUTION: A-
"RESOLVED THAT THE DATE OF SOFT OPENING OF
THE COMMERCIAL OPERATION OF THE PROJECT
"DCC UNIQUE PROJECT KNOWN AS SHERATON" IS
ON OR BEFORE 31 JULY 2018, INSTEAD OF
EARLIER SCHEDULE OF JULY 2017." B.
"RESOLVED THAT THE AMOUNT OF DIRECTORS'
FEES FOR ATTENDING THE BOARD AT BDT
5,000.00 (TAKA FIVE THOUSAND) AS APPEAR IN
ARTICLE 98 OF THE ARTICLE OF ASSOCIATION BE
AND HEREBY SUBSTITUTED BY THE AMOUNT OF BDT
8,000.00 (TAKA EIGHT THOUSAND) AND THE
BOARD MAY FROM TIME TO TIME INCREASE OR
DECREASE THE AMOUNT OF DIRECTORS' FEES." C.
"RESOLVED THAT ARTICLE 125.04 OF THE
ARTICLE OF ASSOCIATION BE AND HEREBY
SUBSTITUTED BY THE CLAUSE 'THE MANAGING
DIRECTOR SHALL BE ENTITLED TO A MONTHLY
REMUNERATION OF TK. 500,000.00 (TAKA FIVE
LAC) ALONG WITH OTHER ALLOWANCES AND
BENEFITS, INSTEAD OF TK. 100,000.00 (TAKA
ONE LAC) ALONG WITH OTHER ALLOWANCES AND
BENEFITS."
--------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 707937996
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL5005OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF 4 SEN PER SHARE TAX-EXEMPT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,826,125 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, AN INCREASE OF
RM215,125 FROM RM1,611,000 IN 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR YEN
WOON @ LOW SAU CHEE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR ANG
CHYE HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y.BHG
DATO' GREGORY WONG GUANG SENG
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR
ALEXANDER CHIA JHET-WERN
7 TO APPOINT DELOITTE PLT AS AUDITORS UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT SHARES: AUTHORITY TO Mgmt For For
ALLOT SHARES: THAT PURSUANT TO SECTION
76(2) OF THE COMPANIES ACT, 2016 AND
SUBJECT TO THE APPROVAL OF THE RELEVANT
AUTHORITIES (IF ANY SHALL BE REQUIRED), THE
DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ISSUE AND ALLOT SHARES IN THE COMPANY FROM
TIME TO TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE
DIRECTORS MAY DEEM FIT PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES ISSUED IN ANY
ONE FINANCIAL YEAR OF THE COMPANY DOES NOT
EXCEED 10% OF THE ISSUED CAPITAL OF THE
COMPANY FOR THE TIME BEING
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC, LAGOS Agenda Number: 707917944
--------------------------------------------------------------------------------------------------------------------------
Security: V9T62Y106
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: NGUBA0000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS, AUDITORS
AND THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 BASALT PRODUCTS Agenda Number: 707633512
--------------------------------------------------------------------------------------------------------------------------
Security: V93268106
Meeting Type: AGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: MU0012N00008
--------------------------------------------------------------------------------------------------------------------------
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 ERNST AND Mgmt For For
YOUNG, THE AUDITORS OF THE COMPANY, FOR THE
YEAR ENDED JUNE 30, 2016
3 TO CONSIDER AND ADOPT THE COMPANY'S AND THE Mgmt For For
GROUP'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2016
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt For For
E. JEAN MAMET, AGED ABOVE 70, WHO OFFERS
HIMSELF FOR RE-ELECTION UPON RECOMMENDATION
FROM THE CORPORATE GOVERNANCE COMMITTEE IN
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
5 TO RE-ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt For For
JEAN CLAUDE MAINGARD, AGED 70, WHO OFFERS
HIMSELF FOR RE-ELECTION UPON RECOMMENDATION
FROM THE CORPORATE GOVERNANCE COMMITTEE IN
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
6.1 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
MARC FREISMUTH
6.2 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
FRANCOIS BOULLE
6.3 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
JOEL HAREL
6.4 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
LAURENT DE LA HOGUE
6.5 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
ARNAUD LAGESSE
6.6 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
STEPHANE LAGESSE
6.7 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
THIERRY LAGESSE
6.8 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR.
CHRISTOPHE QUEVAUVILLIERS
6.9 TO RE-ELECT AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTION, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR.
STEPHANE ULCOQ
7 TO RE APPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
JUNE 30, 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
CMMT 07 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
13 DEC 2016 TO 14 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
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD UCBL, DHAKA Agenda Number: 708085976
--------------------------------------------------------------------------------------------------------------------------
Security: Y9186K105
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016 AND THE AUDITOR'S REPORT THEREON AND
THE REPORT OF THE DIRECTORS
2 TO APPROVE 15 PCT CASH DIVIDEND AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT THE DIRECTORS OF THE BANK Mgmt For For
4 TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT DIRECTORS
5 TO APPOINT THE EXTERNAL AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY, DOHA Agenda Number: 707755940
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: AGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: QA000A0KD6M9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGE'S CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2017. THANK YOU
1 HEAR THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2016, AND THE FUTURE PLAN OF THE
COMPANY
2 HEAR AND RATIFY THE AUDITORS REPORT ON THE Non-Voting
FISCAL YEAR ENDING DECEMBER 31, 2016, THE
COMPANY'S BALANCE SHEET, AND THE LOSS AND
PROFIT ACCOUNTS, FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
3 DISCUSS THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATION REGARDING THE DISTRIBUTION
OF QAR 442,607,813 AS DIVIDENDS, EQUIVALENT
TO 12.5 PERCENT OF THE INITIAL VALUE OF QAR
1.25 FOR EACH SHARE
4 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Non-Voting
FROM LIABILITY FOR THE YEAR ENDING DECEMBER
31, 2016, AND APPROVE THEIR REMUNERATION
5 THE CORPORATE GOVERNANCE REPORT FOR THE Non-Voting
YEAR 2016
6 APPOINT THE EXTERNAL AUDITORS FOR THE Non-Voting
FISCAL YEAR 2017 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
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 For For
7 TO AMEND THE COMPANYS ENDORSEMENTS AND Mgmt For For
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 MICROELECTRONICS CORPORATION Agenda Number: 934625320
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2. THE COMPANY'S 2016 EARNINGS DISTRIBUTION Mgmt For For
3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4. TO AMEND THE COMPANY'S "ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE"
5. TO AMEND THE COMPANY'S "FINANCIAL Mgmt For For
DERIVATIVES TRANSACTION PROCEDURE"
6. TO AMEND THE COMPANY'S "LOAN PROCEDURE" Mgmt For For
7. TO AMEND THE COMPANY'S "ENDORSEMENTS AND Mgmt For For
GUARANTEES PROCEDURE"
8. TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For
PLACEMENT FOR COMMON SHARES, ADR/GDR OR
CB/ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS. THE AMOUNT OF SHARES
ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO
MORE THAN 10% OF REGISTERED CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 708099343
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 15 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM205,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. KONG PAK LIM WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION: THAT MR. KONG CHONG
SOON @ CHI SUIM BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION: THAT MR. ALAN CHARLES
WINDUSS BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MESSRS MAZARS PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED AUTHORITY FROM SHAREHOLDERS TO Mgmt For For
ALLOT AND ISSUE NEW ORDINARY SHARES IN UOA
DEVELOPMENT BHD ("UOA" OR "THE COMPANY")
("SHARES") FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT SCHEME ("DRS") THAT
PROVIDES THE SHAREHOLDERS OF UOA
("SHAREHOLDERS") THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 708145102
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT
SDN BHD, ASLI SECURITY SERVICES SDN BHD,
SERI TIARA DEVELOPMENT SDN BHD, UOA
(SINGAPORE) PTE LTD, EUREKA EQUITY SDN BHD,
MAGNA KELANA DEVELOPMENT SDN BHD AND NOVA
METRO DEVELOPMENT SDN BHD (COLLECTIVELY THE
"UOA HOLDINGS GROUP")
2 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH EVERISE PROJECT SDN BHD AND EVERISE
TIARA (M) SDN BHD (COLLECTIVELY THE
"TRANSMETRO GROUP")
3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
4 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
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 For For
OPTION PLAN 2017 (ESOP 2017)
2 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For
SUBSIDIARY COMPANY(IES) OF THE COMPANY
UNDER EMPLOYEES STOCK OPTION PLAN 2017
(ESOP 2017)
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 707936590
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5 AND 9 ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 5 AND
9.
5 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
PREFERRED SHARES. NOTE SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
9 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES. NAMES
APPOINTED BY PREFERRED SHARES. NOTE
PRINCIPAL MEMBER. PAULO ROBERTO EVANGELISTA
DE LIMA. SUBSTITUTE MEMBER. LUIZ FERNANDO
SACHET
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934467160
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 12-Aug-2016
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.2 PROPOSAL TO INCLUDE A NEW SECTION 4 IN Mgmt For For
ARTICLE 26 OF VALE'S BY-LAWS REGARDING THE
AGE LIMITATION TO THE EXERCISE OF FUNCTIONS
OF MEMBER OF THE EXECUTIVE BOARD OF THE
COMPANY.
1.3 PROPOSAL TO AMEND THE SOLE PARAGRAPH OF Mgmt For For
ARTICLE 9 OF VALE'S BY-LAWS IN ORDER TO
ESTABLISH THAT ANY PERSON APPOINTED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS MAY
SERVE AS CHAIRMAN OF THE SHAREHOLDERS'
GENERAL MEETINGS IN THE CASE OF TEMPORARY
ABSENCE OR IMPEDIMENT OF THE CHAIRMAN OR
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OR
THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934586009
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPRECIATION OF MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2016.
1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR OF 2016.
1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For
COUNCIL: ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
1E1 ESTABLISHMENT OF THE GLOBAL REMUNERATION OF Mgmt For
THE SENIOR MANAGEMENT MEMBERS, FISCAL
COUNCIL MEMBERS AND ADVISORY COMMITTEE
MEMBERS FOR 2017.
1E2 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For
FISCAL COUNCIL MEMBERS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934646235
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 27-Jun-2017
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOLUNTARY CONVERSION OF CLASS "A" PREFERRED Mgmt For For
SHARES ISSUED BY VALE INTO COMMON SHARES AT
THE RATIO OF 0.9342 COMMON SHARES TO EACH
CLASS "A" PREFERRED SHARE
2. AMENDMENT OF VALE'S BY-LAWS TO ADAPT THEM, Mgmt For For
AS MUCH AS POSSIBLE, TO THE RULES OF THE
"NOVO MERCADO" SPECIAL LISTING SEGMENT OF
BM&FBOVESPA S.A. - BOLSA DE VALORES
MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
AND IMPROVEMENTS
3. PURSUANT TO ARTICLES 224, 225, 227 AND 264 Mgmt For For
OF LAW 6,404/1976, THE INSTRUMENT OF FILING
AND JUSTIFICATION OF MERGER OF VALEPAR
S.A., VALE'S CONTROLLER, INTO THE COMPANY,
INCLUDING RENDERING OF VALEPAR'S ASSETS TO
VALE AS A RESULT OF THE TRANSACTION
4. RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY
NOMINATED BY THE BOARDS OF VALE AND VALEPAR
TO APPRAISE VALEPAR'S SHAREHOLDERS' EQUITY,
FOR THE PURPOSES OF ITS MERGER INTO THE
COMPANY
5. APPRAISAL REPORT OF VALEPAR'S SHAREHOLDERS' Mgmt For For
EQUITY, PREPARED BY THE SPECIALIZED COMPANY
MENTIONED ABOVE
6. MERGER OF VALEPAR INTO THE COMPANY, WITH AN Mgmt For For
ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
7. AS A RESULT OF ITEM VI, THE CONSEQUENT Mgmt For For
AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.
OF THE COMPANY'S BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 707273330
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 663686 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
2 PROPOSAL FOR THE INCLUSION OF A PARAGRAPH 4 Mgmt For For
IN ARTICLE 26 OF THE CORPORATE BYLAWS OF
VALE IN ORDER TO DEAL WITH THE AGE LIMIT
FOR HOLDING A POSITION AS A MEMBER OF THE
EXECUTIVE COMMITTEE OF VALE,
3 PROPOSAL TO AMEND THE SOLE PARAGRAPH OF Mgmt For For
ARTICLE 9 OF THE CORPORATE BYLAWS OF VALE
IN ORDER TO PROVIDE THAT ANY PERSON
APPOINTED BY THE CHAIRPERSON OF THE BOARD
CAN CHAIR A GENERAL MEETING, IN THE EVENT
OF THE ABSENCE OR TEMPORARY IMPAIRMENT OF
THE CHAIRPERSON OR VICE CHAIRPERSON OF THE
BOARD OF DIRECTORS OR OF THEIR RESPECTIVE
ALTERNATES
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 707871605
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1, 2, 4.3, 8.3,10, AND 11
ONLY. THANK YOU.
1 APPRECIATE THE ADMINISTRATORS REPORT AND Mgmt For For
EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2016
2 PROPOSAL FOR THE ALLOCATION OF INCOME OR Mgmt For For
LOSS FOR THE YEAR 2016. MANAGEMENTS
PROPOSAL. BRL665,572,764.25 TO LEGAL
RESERVE, BRL1,227,570,177.73 TO TAX
INCENTIVES RESERVE, BRL5,894,586,907.98 TO
INVESTMENT RESERVE, BRL5,523,725,435.04 TO
PAYMENTS OF INTEREST ON COMPANY CAPITAL,
WHERE BRL856,975,000.00, IN BRL0.166293936
PER SHARE OUTSTANDING, ORDINARY OR
PREFERRED, HAVE BEEN DISTRIBUTED IN
12.16.2016, IN ANTICIPATION OF DESTINATION
OF YEAR END RESULTS OF 2016, AND
BRL4,666,750,435.04, IN BRL0.905571689 PER
SHARE OUTSTANDING, ORDINARY OR PREFERRED,
WILL BE DISTRIBUTED ON 04.28.2017
CMMT BOARD / ISSUER HAS NOT RELEASED A STATEMENT Non-Voting
ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
OR AGAINST FOR THE RESOLUTIONS 4.3 AND 8.3.
4.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATE APPOINTED BY PREFERRED SHARES.
MEMBER. MARCELO GASPARINO DA SILVA.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
8.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
APPOINTED BY PREFERRED SHARES. MEMBERS.
PRINCIPAL. ROBERT JUENEMANN. SUBSITTUTE.
GASPAR FERREIRA JUNIOR. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
10 SETTING GLOBAL COMPENSATION OF THE Mgmt For For
MANAGERS, OF THE MEMBERS OF THE FISCAL
COUNCIL AND OF THE MEMBERS OF ADVISORY
COMMITTEES FOR 2017. MANAGEMENT PROPOSAL.
TO FIX THE GLOBAL ANNUAL COMPENSATION PAID
TO THE BOARD OF DIRECTORS, TO ASSISTANCE
COMMITTEES MEMBERS AND FISCAL COUNCIL
MEMBERS TO THE YEAR 2017 IN THE AMOUNT OF
UP TO BRL161,134,088.00, TO BE
INDIVIDUALIZED BY THE BOARD OF DIRECTORS OF
VALE
11 SETTING COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL FOR 2017. MANAGEMENT
PROPOSAL. TO FIX THE MONTHLY COMPENSATION
OF EACH MEMBER OF THE FISCAL COUNCIL, THEN
EXERCISING HIS POSITION, FROM MAY 1, 2017
UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING,
WHICH SHALL NOT BE LESS THAN TEN PER CENT
OF THE COMPENSATION MONTHLY ALLOCATED ON
AVERAGE FOR EACH EXECUTIVE DIRECTOR,
EXCLUDING BENEFITS, REPRESENTATION
ALLOWANCES AND PROFIT SHARING. IN ADDITION
TO THE COMPENSATION FIXED ABOVE, THE
MEMBERS OF THE FISCAL COUNCIL WILL BE
REIMBURSED FOR TRANSPORT AND ACCOMMODATION
EXPENSES NECESSARY TO THE PERFORMANCE OF
THEIR FUNCTIONS. THE ALTERNATE MEMBERS WILL
ONLY BE PAID IF EXERCISING THE POSITION BY
VIRTUE OF VACANCY, IMPEDIMENT OR ABSENCE OF
ITS PRINCIPAL MEMBER
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 708194864
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU
1 VOLUNTARY CONVERSION OF CLASS A PREFERRED Mgmt For For
SHARES ISSUED BY VALE INTO COMMON SHARES AT
THE RATIO OF 0.9342 COMMON SHARE TO EACH
CLASS A PREFERRED SHARE
2 AMENDMENT OF VALE S BY LAWS TO ADAPT THEM, Mgmt For For
AS MUCH AS POSSIBLE, TO THE RULES OF THE
NOVO MERCADO SPECIAL LISTING SEGMENT OF THE
BMFBOVESPA S.A. BOLSA DE VALORES
MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
AND IMPROVEMENTS
3 PURSUANT TO ARTS. 224, 225, 227 AND 264 OF Mgmt For For
LAW 6,404 1976, THE INSTRUMENT OF FILING
AND JUSTIFICATION OF MERGER OF VALEPAR
S.A., VALEPAR, VALE S CONTROLLER, INTO THE
COMPANY, INCLUDING THE RENDERING OF VALEPAR
S ASSETS TO VALE AS RESULT OF THE
TRANSACTION
4 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTS, A SPECIALIZED COMPANY
NOMINATED BY THE BOARDS OF VALE AND VALEPAR
TO APPRAISE VALEPAR S SHAREHOLDERS EQUITY,
FOR THE PURPOSES OF ITS MERGER INTO THE
COMPANY
5 APPRAISAL REPORT OF VALEPAR S SHAREHOLDERS Mgmt For For
EQUITY, PREPARED BY THE SPECIALIZED COMPANY
MENTIONED ABOVE
6 MERGER OF VALEPAR INTO THE COMPANY, WITH AN Mgmt For For
ISSUANCE OF 1,908,980,340 NEW COMMON SHARES
OF VALE TO REPLACE 1,716,435,045 COMMON
SHARES AND 20,340,000 PREFERRED SHARES
ISSUED BY VALE CURRENTLY HELD BY VALEPAR,
WHICH WILL BE CANCELLED AS A RESULT OF SUCH
MERGER
7 PURSUANT TO ITEM VI, THE CONSEQUENT Mgmt For For
AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.OF
THE COMPANY'S BY LAWS
CMMT 17 MAY 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND MODIFICATION OF TEXT OF
RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 708208663
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGE Y2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF Y2016 PROFITS.EACH COMMON
SHARES HOLDER WILL BE ENTITLED TO RECEIVE A
CASH DIVIDEND OF NT 3.0 PER SHARE.
3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
ASSETS ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD, GOA Agenda Number: 707306646
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 07-Sep-2016
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE PROPOSED SCHEME OF Mgmt For For
ARRANGEMENT OF CAIRN INDIA LIMITED WITH
VEDANTA LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS ("SCHEME") AND
OTHER RELATED MATTERS
2 TO APPROVE THE REDUCTION OF CAPITAL OF THE Mgmt For For
COMPANY BY AN ADJUSTMENT AGAINST /
UTILISATION OF THE SECURITIES PREMIUM
ACCOUNT OF THE COMPANY AND OTHER RELATED
MATTERS
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD, GOA Agenda Number: 707309426
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: CRT
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION, THE SCHEME OF ARRANGEMENT OF
CAIRN INDIA LIMITED WITH VEDANTA LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD, GOA Agenda Number: 707592590
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 10-Dec-2016
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF VEDANTA LIMITED EMPLOYEE STOCK Mgmt For For
OPTION SCHEME- 2016 (ESOS)
2 APPROVAL OF VEDANTA LIMITED EMPLOYEE STOCK Mgmt For For
OPTION SCHEME- 2016 (ESOS) TO THE EMPLOYEES
OF THE HOLDING/SUBSIDIARY COMPANY(IES) OF
THE COMPANY
3 AUTHORISE VEDANTA ESOS TRUST FOR SECONDARY Mgmt For For
ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI TICARET AS Agenda Number: 708004572
--------------------------------------------------------------------------------------------------------------------------
Security: M9747B100
Meeting Type: OGM
Meeting Date: 09-May-2017
Ticker:
ISIN: TRAVESTL91H6
--------------------------------------------------------------------------------------------------------------------------
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, MOMENT OF SILENCE AND ELECTION OF Mgmt For For
THE MEETING COUNCIL
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT OF THE YEAR 2016
4 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE YEAR 2016
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2016
6 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM THE ACTIVITIES AND
TRANSACTIONS OF THE COMPANY IN THE YEAR
2016
7 DETERMINATION OF NUMBER OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS AND OFFICE TERMS AND
ELECTION OF BOARD OF DIRECTORS MEMBERS
INCLUDING INDEPENDENT MEMBERS
8 DETERMINATION OF SALARIES OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE YEAR 2017
9 INFORMING SHAREHOLDERS ABOUT NOT Mgmt For For
DISTRIBUTING DIVIDEND DUE TO LOSSES OF THE
PAST YEARS
10 SUBMITTING THE PERMISSION TO BE GRANTED TO Mgmt For For
BOARD OF DIRECTORS MEMBERS FOR THE APPROVAL
OF SHAREHOLDERS ABOUT CARRYING OUT
TRANSACTIONS WRITTEN IN THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 DISCUSSING AND TAKING A RESOLUTION ON Mgmt For For
ELECTION OF INDEPENDENT AUDIT COMPANY
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS MADE IN THE YEAR 2016 DISCUSSION
AND TAKING A RESOLUTION ON BOARD OF
DIRECTORS PROPOSAL ABOUT THE UPPER LIMIT OF
DONATIONS FOR THE YEAR 2017
13 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt For For
PLEDGES, MORTGAGES AND SURETIES GRANTED IN
FAVOR OF THIRD PERSONS AND OBTAINED INCOME
OR BENEFITS IN THE YEAR 2016
14 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For 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 For For
2017
7 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF VIETINBANK CHARTER
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
Due to an error on the part of a third party agent, no shares were voted for the December 30, 2016 shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 934460611
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Annual
Meeting Date: 05-Aug-2016
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM
LTD. FOR A TERM EXPIRING AT THE CONCLUSION
OF THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF VIMPELCOM LTD. AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE THE REMUNERATION OF THE AUDITOR.
2. TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Mgmt For
3. TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Mgmt For
4. TO APPOINT GENNADY GAZIN AS A DIRECTOR. Mgmt For
5. TO APPOINT ANDREI GUSEV AS A DIRECTOR. Mgmt For
6. TO APPOINT GUNNAR HOLT AS A DIRECTOR. Mgmt For
7. TO APPOINT SIR JULIAN HORN-SMITH AS A Mgmt For
DIRECTOR.
8. TO APPOINT JORN JENSEN AS A DIRECTOR. Mgmt For
9. TO APPOINT NILS KATLA AS A DIRECTOR. Mgmt For
10. TO APPOINT ALEXEY REZNIKOVICH AS A Mgmt For
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 934539466
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Special
Meeting Date: 30-Mar-2017
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE CHANGE OF THE COMPANY'S NAME Mgmt No vote
TO VEON LTD.
2. TO APPROVE THE ADOPTION BY THE COMPANY OF Mgmt No vote
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A. Agenda Number: 934575981
--------------------------------------------------------------------------------------------------------------------------
Security: 927191106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: VCO
ISIN: US9271911060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND INDEPENDENT
EXTERNAL AUDITORS REPORT, CORRESPONDING TO
THE PERIOD BEGINNING JANUARY 1, AND ENDING
DECEMBER 31, 2016.
2. APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For
DIVIDEND POLICY.
3. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
4. DESIGNATION OF EXTERNAL AUDITORS AND RISK Mgmt For
RATING AGENCIES FOR THE 2017 FISCAL YEAR.
5. ESTABLISH THE COMPENSATION OF THE BOARD OF Mgmt For
DIRECTORS FOR THE 2017 FISCAL YEAR.
6. ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS WHO ARE MEMBERS
OF COMMITTEE THAT IS REFERRED TO IN ARTICLE
50 BIS OF LAW 18,046; AND ESTABLISH THE
EXPENSE BUDGET FOR THE FUNCTIONING OF THAT
COMMITTEE DURING 2017.
7. DETERMINE THE JOURNAL IN WHICH THE CALL Mgmt For
NOTICE FOR THE NEXT GENERAL MEETING OF
SHAREHOLDERS WILL BE PUBLISHED.
8. GIVE ACCOUNTING OF THE TRANSACTIONS Mgmt For
CONDUCTED BY THE COMPANY THAT ARE COVERED
BY ARTICLE 146, AND SUBSEQUENTS OF LAW
18,046.
9. OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt Against
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 707844432
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2016
2 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES FOR THE 2017 FISCAL YEAR
5 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2017 FISCAL YEAR
6 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO
ESTABLISH THE EXPENSE BUDGET FOR THE
FUNCTIONING OF THAT SAME COMMITTEE FOR THE
2017 FISCAL YEAR
7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
CALL NOTICE FOR THE NEXT GENERAL MEETING OF
SHAREHOLDERS WILL BE PUBLISHED
8 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT WERE CONDUCTED BY THE COMPANY THAT ARE
COVERED BY ARTICLE 146, ET SEQ., OF LAW
18,046
9 OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt Against Against
OF AN ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
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 For For
JOINT STOCK COMPANY ACCORDING TO BOD
STATEMENT
2 APPROVAL OF MERGER CONTRACT AND CHARTER OF Mgmt For For
MERGED COMPANY ACCORDING TO BOD STATEMENT
3 APPROVAL OF IMPLEMENTATION ACCORDING TO BOD Mgmt For For
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 For For
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
PLAN FOR 2017
6 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For
7 CHANGING COMPANY CHARTER Mgmt For For
8 PLAN OF CONVERTIBLE BOND ISSUANCE Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION OF BOD MEMBER AS REPLACEMENT Mgmt For For
11 ELECTION OF BOS MEMBER AS REPLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO SA, BRUSSELS Agenda Number: 708099696
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: OGM
Meeting Date: 30-May-2017
Ticker:
ISIN: BE0974271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORT OF THE STATUTORY AUDITORS ON THE
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2016
2 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS AND THE MANAGEMENT REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS
3 IT IS PROPOSED TO APPROVE THE ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, INCLUDING THE ALLOCATION OF
RESULTS CONTAINED THEREIN
4 IT IS PROPOSED TO GRANT DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM ANY
LIABILITY ARISING FROM THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2016
5 IT IS PROPOSED TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITORS FROM ANY LIABILITY
ARISING FROM THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016
6.1 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. NIKOLAOS STASSINOPOULOS AS MEMBER OF
THE BOARD OF DIRECTORS, FOR A TERM OF ONE
YEAR EXPIRING AT THE END OF THE ANNUAL
ORDINARY SHAREHOLDERS' MEETING TO BE HELD
IN 2018
6.2 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. JACQUES MOULAERT AS MEMBER OF THE BOARD
OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2018
6.3 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. EVANGELOS MOUSTAKAS AS MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2018
6.4 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. MICHAIL STASSINOPOULOS AS MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2018
6.5 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. IPPOKRATIS IOANNIS STASINOPOULOS AS
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2018
6.6 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. JEAN CHARLES FAULX AS MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2018
6.7 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. XAVIER BEDORET AS MEMBER OF THE BOARD
OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2018
6.8 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. RUDOLF WIEDENMANN AS MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2018
6.9 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. EFTHIMIOS CHRISTODOULOU AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2018; MR. CHRISTODOULOU COMPLIES
WITH THE CRITERIA OF INDEPENDENCE SET FORTH
IN ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE
6.10 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. FRANCIS MER AS INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS, FOR A TERM OF ONE
YEAR EXPIRING AT THE END OF THE ANNUAL
ORDINARY SHAREHOLDERS' MEETING TO BE HELD
IN 2018; MR. MER COMPLIES WITH THE CRITERIA
OF INDEPENDENCE SET FORTH IN ARTICLE 526TER
OF THE BELGIAN COMPANIES CODE
6.11 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. THANASIS MOLOKOTOS AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2018; MR. MOLOKOTOS COMPLIES WITH
THE CRITERIA OF INDEPENDENCE SET FORTH IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE
6.12 IT IS PROPOSED TO RENEW THE APPOINTMENT OF Mgmt For For
MR. VINCENT DE LAUNOIT AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2018; MR. DE LAUNOIT COMPLIES WITH
THE CRITERIA OF INDEPENDENCE SET FORTH IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE
7 IT IS PROPOSED TO APPROVE THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2016 AS SET
OUT IN THE 2016 ANNUAL REPORT, INCLUDING
THE REMUNERATION POLICY
8 IT IS PROPOSED TO GRANT TO EACH MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS A GROSS FIXED
COMPENSATION OF EUR 25,000. IN ADDITION, IT
IS PROPOSED TO (I) GRANT TO EACH MEMBER OF
THE AUDIT COMMITTEE A GROSS FIXED
COMPENSATION OF EUR 25,000, AND (II) GRANT
TO EACH MEMBER OF THE NOMINATION AND
REMUNERATION COMMITTEE A GROSS FIXED
COMPENSATION OF EUR 25,000. THESE AMOUNTS
WILL REMUNERATE THE PERFORMANCE OF THEIR
MANDATE DURING THE PERIOD BETWEEN 30 MAY
2017 AND THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING OF 2018
--------------------------------------------------------------------------------------------------------------------------
VIROMED CO LTD Agenda Number: 707804325
--------------------------------------------------------------------------------------------------------------------------
Security: Y93770108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: GIM SEON YEONG Mgmt No vote
3.2 ELECTION OF INSIDE DIRECTOR: GIM SEONG Mgmt No vote
CHEOL
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG HA JUNG Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR: NO DAE RAE Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG UK Mgmt No vote
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: SONG HA JUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: NO DAE RAE
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR: GIM BYEONG UK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 708203815
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763872 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt For For
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt For For
3 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2016
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UNTIL THE DATE OF THIS MEETING
5 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt For For
6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
7 ELECTION OF DIRECTOR: CYNTHIA J JAVAREZ Mgmt For For
8 ELECTION OF DIRECTOR: CAMILLE A VILLAR Mgmt For For
9 ELECTION OF DIRECTOR: JERRYLE LUZ C. Mgmt For For
QUISMUNDO
10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
(INDEPENDENT DIRECTOR)
12 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE PRINCIPAL OFFICE ADDRESS OF THE
COMPANY TO LOWER GROUND FLOOR, BUILDING B,
EVIA LIFESTYLE CENTER, VISTA CITY,
DAANGHARI, ALMANZA II, LAS PINAS CITY,
PHILIPPINES
13 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 707204044
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2016
O.2 ELECT TILL STREICHERT AS DIRECTOR Mgmt For For
O.3 ELECT MARTEN PIETERS AS DIRECTOR Mgmt For For
O.4 RE-ELECT SERPIL TIMURAY AS DIRECTOR Mgmt For For
O.5 RE-ELECT JOHN OTTY AS DIRECTOR Mgmt For For
O.6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR Mgmt For For
O.7 RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR Mgmt For For
O.8 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH D VON HOESSLIN
AS THE INDIVIDUAL REGISTERED AUDITOR
O.9 APPROVE REMUNERATION PHILOSOPHY Mgmt For For
O.10 RE-ELECT DAVID BROWN AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.12 RE-ELECT PRISCILLAH MABELANE AS MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
13S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
14S.2 APPROVE INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
15S.3 SECTION 44 AND 45 APPROVAL: APPROVE Mgmt For For
FINANCIAL ASSISTANCE TO STAFF AND
EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
ACQUIRE OPTIONS OR SECURITIES SHARES IN THE
COMPANY
CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15S.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C., DOHA Agenda Number: 707203321
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT OF THE COMPANIES ACTIVITIES AND ITS
FINANCIAL STATUS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AND ITS FUTURE PLANS
2 PRESENTATION OF THE SHARIA ADVISORS REPORT Mgmt For For
3 REVIEW AND APPROVE THE AUDITOR'S REPORT ON Mgmt For For
THE COMPANIES ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016
4 DISCUSSION AND APPROVAL OF COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
5 REVIEW OF THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING DISTRIBUTABLE
PROFITS FOR THE FINANCIAL YEAR ENDING 31
MARCH 2016 AND APPROVAL
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITIES AND DISCUSSING THEIR
REMUNERATION FOR THE YEAR ENDED 31 MARCH
2016
7 REVIEW AND APPROVE THE COMPANY'S CORPORATE Mgmt For For
GOVERNANCE REPORT 2015 AND 2016
8 APPOINTMENT OF AND EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2017 AND
APPROVAL OF AUDITORS FEES
9 APPROVING THE APPOINTMENT OF THE SHARIA Mgmt For For
ADVISOR AS RECOMMENDED BY THE BOARD OF
DIRECTORS
10 ELECTION OF THREE INDEPENDENT BOARD MEMBERS Mgmt For For
TO THE COMPANY'S BOARD OF DIRECTORS AND
APPROVING THE FORMATION OF THE NEW BOARD OF
DIRECTORS FOR THE TERM 2016 TO 2019
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.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C., DOHA Agenda Number: 707203698
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: EGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 TO APPROVE SETTING THE FOREIGN INVESTMENT Mgmt For For
THRESHOLD EXCLUDING GCC NATIONALS IN THE
COMPANY AT 49 PERCENT AS PER THE PROVISIONS
OF THE FOREIGN INVESTMENT LAW NO. 13 OF
2000 AS AMENDED, SUBJECT TO THE APPROVAL OF
THE MINISTRY OF ECONOMY AND COMMERCE AND
MAKING THE NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
2 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION IN ORDER
TO COMPLY WITH THE PROVISIONS OF THE
COMMERCIAL COMPANIES LAW NO. 11 OF 2015
3 TO AUTHORISE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, THE VICE CHAIRMAN OR WHOMEVER
THE BOARD MAY DELEGATE TO SIGN AND COMPLETE
THE REQUIRED FORMALITIES TO AFFECT THESE
CHANGES SUBJECT TO OBTAINING ALL REGULATORY
APPROVALS INCLUDING THE APPROVAL OF THE
MINISTRY OF ECONOMY AND COMMERCE
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.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C., DOHA Agenda Number: 708221394
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT OF THE COMPANY'S ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017 AND ITS FUTURE PLANS
2 REVIEW AND APPROVE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Non-Voting
SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017
4 REVIEW AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE
DISTRIBUTABLE PROFITS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2017
5 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM ANY LIABILITY AND DISCUSS
THEIR REMUNERATION FOR THE YEAR ENDED 31
MARCH 2017
6 REVIEW AND APPROVE THE COMPANY'S CORPORATE Non-Voting
GOVERNANCE REPORT 2016 TO 2017
7 APPOINT THE EXTERNAL AUDITOR OF THE COMPANY Non-Voting
FOR THE PERIOD 01 APRIL 2017 TO 31 MARCH
2018 AND FIX THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2017. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI Agenda Number: 707295425
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2015-16
4 APPOINTMENT OF MR. NOEL N. TATA, WHO Mgmt For For
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION
NO.117366W/W-100018)
6 APPOINTMENT OF MS. USHA SANGWAN AS A Mgmt For For
DIRECTOR
7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW Agenda Number: 707596841
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVAL OF AMENDMENT NO.1 TO THE CHARTER Mgmt For For
OF VTB BANK (PJSC)
CMMT PLEASE NOTE THAT WE HAVE BEEN MADE AWARE Non-Voting
THAT RESOLUTIONS 2 AND 3 ARE NON-VOTING
ITEMS. IF YOU VOTE ON THIS ITEM, YOUR VOTE
INSTRUCTIONS WILL BE REJECTED BY THE
SUB-CUSTODIAN. THANK YOU
2 ISSUE OF TYPE 1 PREFERENCE SHARES OF VTB Non-Voting
BANK (PJSC) BY CONVERSION OF REGISTERED
PREFERENCE SHARES OF VTB BANK (PJSC)
3 ISSUE OF TYPE 2 PREFERENCE SHARES OF VTB Non-Voting
BANK (PJSC) BY CONVERSION OF TYPE A
REGISTERED PREFERENCE SHARES OF VTB BANK
(PJSC)
4 APPROVAL OF AMENDMENT NO.2 TO THE CHARTER Mgmt For For
OF VTB BANK (PJSC)
5 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATION OF THE PROCEDURE FOR PREPARING,
CONVENING AND HOLDING OF VTB BANK'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS
6 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATION ON VTB BANK'S SUPERVISORY
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW Agenda Number: 707604890
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 AMOUNT OF DIVIDENDS UNDER VTB BANK (PJSC) Mgmt For For
SHARES, DEADLINES AND FORMS OF PAYMENT
THEREOF, AND A CUT-OFF DATE TO DETERMINE
THE PERSONS ELIGIBLE FOR THE DIVIDENDS 1.
TO RESOLVE ON (ANNOUNCE) A DIVIDEND PAYMENT
FOR 9 MONTHS OF 2016 WORTH RUB 0.00581369
PER ONE OUTSTANDING TYPE 2 PREFERENCE
REGISTERED SHARE OF VTB BANK (PJSC) OF
NOMINAL VALUE OF RUB 0.1; 2. TO DETERMINE
THAT THE DIVIDENDS FOR 9 MONTHS OF 2016 ARE
TO BE PAID IN CASH, WITH THE AMOUNT OF THE
DIVIDENDS ACCRUED PER ONE SHAREHOLDER OF
VTB BANK (PJSC) TO BE DETERMINED WITH THE
ACCURACY OF RUB 0.01. WHEN CALCULATING, THE
ROUNDING OF FIGURES SHALL BE SUBJECT TO
MATHEMATICAL RULES; 3. TO DETERMINE THAT
THE DIVIDENDS ARE TO BE PAID OUT WITHIN THE
FOLLOWING TIME FRAMES AS FROM THE CUT-OFF
DATE: - WITHIN 10 (TEN) BUSINESS DAYS - TO
A NOMINAL SHAREHOLDER AND A TRUSTEE, BEING
A PROFESSIONAL PARTICIPANT IN THE
SECURITIES MARKET, WHO ARE REGISTERED IN
THE SHAREHOLDERS REGISTER; - WITHIN 25
BUSINESS DAYS - TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDERS REGISTER.; 4. TO SET
OUT A CUT-OFF DATE TO DETERMINE THE PERSONS
ELIGIBLE FOR THE DIVIDENDS FOR 9 MONTHS OF
2016 BEING 26 DECEMBER 2016
CMMT 22 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW Agenda Number: 707878205
--------------------------------------------------------------------------------------------------------------------------
Security: X0494D108
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728720 DUE TO RECEIPT OF
SUPERVISORY BOARD AND AUDIT COMMISSION
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE ANNUAL REPORT OF BANK VTB Mgmt For For
(PJSC)
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF VTB BANK (PJSC)
3 APPROVAL OF DISTRIBUTION OF PROFITS OF VTB Mgmt For For
BANK (PJSC) BASED ON THE RESULTS OF THE
2016 YEAR
4 ABOUT THE AMOUNT OF DIVIDENDS, TERM AND Mgmt For For
FORM OF THEIR PAYOUTS ON RESULTS OF WORK
FOR 2016 THE YEAR AND ESTABLISHING THE DATE
ON WHICH IDENTIFIES PERSONS WHO HAVE THE
RIGHT TO RECEIVE DIVIDENDS: RUB 0.00117 PER
ORDINARY AND AT RUB 0.00052 PER PREFERRED
SHARE (FIRST TYPE) AND AT RUB 0.00588849
PER PREFERRED SHARE (SECOND TYPE)
5 OF REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For
THE SUPERVISORY BOARD MEMBERS WHO ARE NOT
GOVERNMENT EMPLOYEES, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS OF
THE BANK VTB (PJSC)
6 OF REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION, AUDIT COMMISSION,
NON-GOVERNMENT EMPLOYEES, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS OF
THE BANK VTB (PJSC)
7 ON THE DETERMINATION OF QUANTITATIVE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF VTB
BANK (PJSC)
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD MEMBERS. OUT OF THE 11
SUPERVISORY BOARD MEMBERS PRESENTED FOR
ELECTION, A MAXIMUM OF 10 SUPERVISORY BOARD
MEMBERS 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
8.1 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): WARNIG ARTUR
MATTHIAS
8.2 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): SERGEY N.
GALITSKIY
8.3 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): YVES THIBAULT DE
SILGUY
8.4 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): SERGEY K. DUBININ
8.5 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): ANDREY L. KOSTIN
8.6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): SHAHMAR MOVSUMOV
8.7 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): VALERY S. PETROV
8.8 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): NIKOLAY R.
PODGUZOV
8.9 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): ANTON G. SILUANOV
8.10 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): VLADIMIR V.
CHISTYUKHIN
8.11 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD OF VTB BANK (PJSC): ANDREI V.
SHARONOV
9 ON THE DETERMINATION OF QUANTITATIVE Mgmt For For
COMPOSITION OF THE AUDIT COMMITTEE OF THE
BANK VTB (PJSC)
10.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION (INTERNAL AUDITOR) OF VTB BANK
(PJSC): EVGENY SH. GONTMAKHER
10.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION (INTERNAL AUDITOR) OF VTB BANK
(PJSC): MIKHAIL P. KRASNOV
10.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION (INTERNAL AUDITOR) OF VTB BANK
(PJSC): ANASTASIA S. OLSHANOVA
10.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION (INTERNAL AUDITOR) OF VTB BANK
(PJSC): SERGEY R. PLATONOV
10.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION (INTERNAL AUDITOR) OF VTB BANK
(PJSC): IGOR N. REPIN
10.6 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION (INTERNAL AUDITOR) OF VTB BANK
(PJSC): ZAKHAR B. SABANTSEV
11 APPROVAL OF THE AUDITOR OF BANK VTB (PJSC): Mgmt For For
ERNST YOUNG
12 ON APPROVAL OF THE NEW CHARTER OF VTB BANK Mgmt For For
(PJSC)
13 APPROVING THE NEW WORDING OF THE PROVISIONS Mgmt For For
ON THE SUPERVISORY BOARD OF VTB BANK (PJSC)
14 ON APPROVAL OF THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF VTB BANK (PJSC)
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 746555,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW Agenda Number: 707922022
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVAL OF VTB BANK ANNUAL REPORT Mgmt For For
2 APPROVAL OF VTB BANK ANNUAL FINANCIAL Mgmt For For
STATEMENTS
3 APPROVAL OF VTB BANK NET PROFIT ALLOCATION Mgmt For For
FOR THE YEAR 2016: (AS SPECIFIED)
4 1. TO MAKE A DECISION ON (ANNOUNCE) THE Mgmt For For
2016 DIVIDEND PAYMENT AMOUNTING TO RUB
0.00117 PER ONE OUTSTANDING REGISTERED
ORDINARY SHARE OF VTB BANK (PJSC) WITH A
PAR VALUE OF RUB 0.01, RUB 0.00052 PER ONE
OUTSTANDING REGISTERED TYPE 1 PREFERENCE
SHARE OF VTB BANK (PJSC) WITH A PAR VALUE
OF RUB 0.01, AND RUB 0.00588849 PER ONE
OUTSTANDING REGISTERED TYPE 2 PREFERENCE
SHARE OF VTB BANK (PJSC) WITH A PAR VALUE
OF RUB 0.1; 2. TO DETERMINE THAT THE 2016
DIVIDEND PAYMENT SHOULD BE MADE IN MONEY
TERMS, WITH AMOUNT OF DIVIDENDS ACCRUED PER
ONE SHAREHOLDER OF VTB BANK (PJSC) TO BE
DEFINED WITH THE ACCURACY TO ONE KOPECK.
WHEN CALCULATING, THE ROUNDING OF FIGURES
SHALL BE SUBJECT TO MATHEMATICAL RULES; 3.
TO SET OUT THE FOLLOWING DEADLINES FOR THE
DIVIDEND PAYMENT AS FROM THE CUT-OFF DATE
FOR DETERMINING THE PERSONS ELIGIBLE FOR
DIVIDEND PAYMENT: - WITHIN 10 BUSINESS DAYS
- TO A NOMINAL HOLDER AND A TRUST MANAGER
BEING THE SECURITIES MARKET PROFESSIONAL
PARTICIPANT, WHICH ARE REGISTERED IN THE
SHAREHOLDERS' REGISTER; - WITHIN 25
BUSINESS DAYS - TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDERS' REGISTER; 4. TO SET 10
MAY 2017 AS THE CUT-OFF DATE FOR
DETERMINING THE PERSONS ELIGIBLE FOR THE
2016 DIVIDEND PAYMENT
5 PAYMENT OF REMUNERATION TO SUPERVISORY Mgmt For For
COUNCIL MEMBERS (WHO ARE NOT STATE
EMPLOYEES) IN COMPLIANCE WITH VTB BANK
BY-LAWS
6 PAYMENT OF REMUNERATION TO THE STATUTORY Mgmt For For
AUDIT COMMISSION MEMBERS (WHO ARE NOT STATE
EMPLOYEES) IN COMPLIANCE WITH VTB BANK
BY-LAWS
7 APPROVAL OF THE NUMBER OF VTB BANK Mgmt For For
SUPERVISORY COUNCIL MEMBERS (11)
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
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
8.1 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: MATTHIAS WARNIG
8.2 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: SERGEY GALITSKIY (AN INDEPENDENT
MEMBER)
8.3 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: YVES-THIBAULT DE SILGUY (AN
INDEPENDENT MEMBER)
8.4 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: SERGEY DUBININ
8.5 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: ANDREY KOSTIN
8.6 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: SHAHMAR MOVSUMOV (AN INDEPENDENT
MEMBER)
8.7 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: VALERY PETROV (AN INDEPENDENT
MEMBER)
8.8 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: NIKOLAY PODGUZOV
8.9 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: ANTON SILUANOV
8.10 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: VLADIMIR CHISTYUKHIN
8.11 TO ELECT AS MEMBER OF VTB BANK SUPERVISORY Mgmt For For
COUNCIL: ANDREY SHARONOV (AN INDEPENDENT
MEMBER)
9 APPROVAL OF THE NUMBER OF VTB BANK Mgmt For For
STATUTORY AUDIT COMMISSION MEMBERS (6)
10 ELECTION OF VTB BANK (PJSC) STATUTORY AUDIT Mgmt For For
COMMISSION MEMBERS 1. EVGENY GONTMAKHER; 2.
MIKHAIL KRASNOV; 3. ANASTASIYA OLSHANOVA;
4. SERGEY PLATONOV; 5. IGOR REPIN; 6.
ZAKHAR SABANTSEV
11 APPROVAL OF VTB BANK'S AUDITOR: TO APPROVE Mgmt For For
ERNST & YOUNG LLC AS VTB BANK'S AUDITOR TO
EXERCISE A MANDATORY ANNUAL AUDIT OF VTB
BANK FOR 2017
12 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt For For
OF VTB BANK (PJSC): CHAIRMAN OF THE
MANAGEMENT BOARD, ANDREY KOSTIN, TO SIGN
THE NEW EDITION OF THE CHARTER AND DELIVER
IT TO THE BANK OF RUSSIA FOR APPROVAL
13 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATION ON VTB BANK SUPERVISORY COUNCIL
14 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATION ON VTB BANK MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
WAFA ASSURANCE SA, CASABLANCA Agenda Number: 707839859
--------------------------------------------------------------------------------------------------------------------------
Security: V9694D109
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: MA0000010928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt Take No Action
2016 REFLECTING A NET BENEFIT OF MAD
841,034,939.17 (AFTER TAX)
2 ALLOCATION OF THE 2016 NET BENEFIT AS Mgmt Take No Action
FOLLOWS 2016 NET BENEFIT MAD 841,034,939.17
2015 RETAINED EARNINGS MAD 3,379,297,373.53
AMOUNT TO BE DISTRIBUTED MAD
4,220,332,312.70 DIVIDENDS MAD
420,000,000.00 RETAINED EARNING MAD
3,800,332,312.70 THE DIVIDEND AMOUNT FOR
2016 IS FIXED AT MAD 120 PER SHARE. PAY
DATE STARTING THURSDAY 1 JUNE 2017 BY
ATTIJARIWAFA BANK
3 FULL DISCHARGE TO THE DIRECTORS AND Mgmt Take No Action
EXTERNAL AUDITORS FOR THEIR 2016 MANDATE
4 APPROVAL OF THE EXTERNAL AUDITORS SPECIAL Mgmt Take No Action
REPORT WITH REGARDS TO THE CONVENTIONS
RELATED TO ARTICLE 56 OF THE LAW 17-95
GOVERNING JOINT STOCK COMPANIES
5 THE GENERAL ASSEMBLY TAKES NOTE OF THE Mgmt Take No Action
EXPIRATION OF ERNST YOUNG'S MANDATE,
REPRESENTED BY MR. BACHIR TAZI, AND OF
DELOITTE REPRESENTED BY MR. FAWZI BRITEL,
AND RENEWS THEIR MANDATE FOR A PERIOD OF
THREE YEARS
6 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt Take No Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD, KUALA LUMPUR Agenda Number: 708080813
--------------------------------------------------------------------------------------------------------------------------
Security: Y9451H126
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: MYL5142OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
RM330,000.00 AND DIRECTORS' MEETING
ALLOWANCES OF RM90,000.00 PAYABLE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110 OF THE
COMPANY'S CONSTITUTION: DATO' SERI ROBERT
TAN CHUNG MENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110 OF THE
COMPANY'S CONSTITUTION: HALIM BIN HAJI DIN
5 TO RE-APPOINT PROFESSOR TAN SRI LIN SEE YAN Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
8 PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROVISION OF FINANCIAL
ASSISTANCE
10 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS AND PROVISION OF NEW FINANCIAL
ASSISTANCE
11 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 4 ABOVE, APPROVAL BE AND IS
HEREBY GIVEN TO HALIM BIN HAJI DIN WHO HAS
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN FOURTEEN (14) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
12 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 5 ABOVE, APPROVAL BE AND IS
HEREBY GIVEN TO PROFESSOR TAN SRI LIN SEE
YAN WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN TWELVE (12)
YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 708085077
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD0.7 PER SHARE
3 TO BE DISCUSSED TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO BE DISCUSSED TO AMEND RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETINGS
5 TO BE DISCUSSED TO AMEND METHODS OF Mgmt For For
ELECTION OF DIRECTORS OF THE BOARD WALSIN
LIHWA
6 TO BE DISCUSSED TO AMEND ASSET ACQUISITION Mgmt For For
AND DISPOSAL PROCEDURES
7 TO BE DISCUSSED TO AMEND PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
8 TO BE DISCUSSED TO AMEND ENDORSEMENT AND Mgmt For For
GUARANTEE
9 TO BE DISCUSSED TO AMEND DERIVATIVES Mgmt For For
TRADING PROCEDURES
10.1 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-LON,SHAREHOLDER NO.9230
10.2 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-HWEI,SHAREHOLDER NO.175
10.3 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-CHENG,SHAREHOLDER NO.172
10.4 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-HENG,SHAREHOLDER NO.183
10.5 THE ELECTION OF THE DIRECTOR:CHENG, Mgmt For For
HUI-MING,SHAREHOLDER NO.583705
10.6 THE ELECTION OF THE DIRECTOR:MA, Mgmt For For
WEI-SHIN,SHAREHOLDER NO.245788
10.7 THE ELECTION OF THE DIRECTOR:JINXIN Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.16300,CHAN, TUNG-YI AS REPRESENTATIVE
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, JUEI-LUNG,SHAREHOLDER
NO.Q100765XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSUEH, MING-LING,SHAREHOLDER
NO.B101077XXX
10.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:DU, KING-LING,SHAREHOLDER
NO.D100713XXX
10.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, SHIANG-CHUNG,SHAREHOLDER
NO.A122829XXX
11 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-LON)
12 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-HWEI)
13 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-CHENG)
14 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-HENG)
15 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (MA,
WEI-SHIN)
16 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHEN,
JUEI-LUNG)
17 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (HSUEH,
MING-LING)
18 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (DU,
KING-LING)
19 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHEN,
SHIANG-CHUNG)
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD. Agenda Number: 708223677
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002615002
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTING THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
2 PRESENTING THE 2016 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.
3 AMENDMENTS TO THE 'WAN HAI LINES LTD. Mgmt For For
MEMORANDUM OF ASSOCIATION'.
4 AMENDMENTS TO THE 'WAN HAI LINES LTD. Mgmt For For
PROCEDURE FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS'.
5 AMENDMENTS TO REGULATIONS FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS BY WAN HAI LINES
LTD. AND ITS SUBSIDIARIES.
6 AMENDMENTS TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF DERIVATIVES BY
WAN HAI LINES LTD. AND ITS SUBSIDIARIES.
7 AMENDMENTS TO THE PROCEDURE OF LOANING OF Mgmt For For
FUND TO OTHERS BY WAN HAI LINES LTD. AND
SUBSIDIARIES.
8 AMENDMENTS TO THE PROCEDURE OF ENDORSEMENT Mgmt For For
AND GUARANTEES BY WAN HAI LINES LTD. AND
SUBSIDIARIES.
9 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF
DIRECTORS (CHEN BO TING).
10 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF
DIRECTORS (CHEN LI).
11 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF
DIRECTORS (XIE FU LONG).
12 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED
BOARD OF DIRECTORS (CHEN BO TING).
13 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED
BOARD OF DIRECTORS (CHEN LI).
14 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED
BOARD OF DIRECTORS (CHEN ZHI CHAO).
15 AMENDMENTS TO THE GENERAL SHAREHOLDERS Mgmt For For
MEETING RULES.
16.1 THE ELECTION OF THE DIRECTOR.:SHIHLIN PAPER Mgmt For For
CORPORATION,SHAREHOLDER NO.6358,CHEN BO
TING AS REPRESENTATIVE
16.2 THE ELECTION OF THE DIRECTOR.:TAI LI Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER
NO.37557,CHEN LI AS REPRESENTATIVE
16.3 THE ELECTION OF THE DIRECTOR.:YONG YUAN Mgmt For For
EDUCATION DEVELOPMENT
FOUNDATION,SHAREHOLDER NO.53808,CHEN ZHI
CHAO AS REPRESENTATIVE
16.4 THE ELECTION OF THE DIRECTOR.:XIANG DENG Mgmt For For
CONSTRUCTION CO., LTD,SHAREHOLDER
NO.79923,WU QIU LING AS REPRESENTATIVE
16.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU RUI CUN,SHAREHOLDER NO.91413
16.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAI RONG NIAN,SHAREHOLDER
NO.C120773XXX
16.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN ZHI QUAN,SHAREHOLDER
NO.F120935XXX
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD, YANTAI Agenda Number: 707994073
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
2 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 REPORT ON COMPLETION RESULTS OF 2016 Mgmt For For
INVESTMENT PLAN AND 2017 INVESTMENT PLAN
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
6 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 PAYMENT OF AUDITING FEE Mgmt For For
8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 TO PERFORM CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AGREEMENT WITH RELATED PARTIES
10 TO CONTINUE TO BE ENTRUSTED TO MANAGE A Mgmt For For
COMPANY BY ANOTHER COMPANY
11 GUARANTEE FOR SUBSIDIARIES AND MUTUAL Mgmt For For
GUARANTEE BETWEEN SUBSIDIARIES
12 GUARANTEE FOR A JOINT VENTURE AND APPROVAL Mgmt For For
FOR A SUBSIDIARY TO GUARANTEE FOR THE JOINT
VENTURE
13 PERFECT OF THE BUSINESS SCOPE OF THE Mgmt For For
COMPANY AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
15.1 ELECTION OF SUPERVISOR: CHEN YUN Mgmt For For
15.2 ELECTION OF SUPERVISOR: SUN XIAO Mgmt For For
15.3 ELECTION OF SUPERVISOR: TIAN HONGGUANG Mgmt For For
16.1 ELECTION OF DIRECTOR: LIAO ZENGTAI Mgmt For For
16.2 ELECTION OF DIRECTOR: LI JIANKUI Mgmt For For
16.3 ELECTION OF DIRECTOR: DING JIANSHENG Mgmt For For
16.4 ELECTION OF DIRECTOR: KOU GUANGWU Mgmt For For
16.5 ELECTION OF DIRECTOR: GUO XINGTIAN Mgmt For For
16.6 ELECTION OF DIRECTOR: MU SIMON XINMING Mgmt For For
16.7 ELECTION OF DIRECTOR: LIU LIXIN Mgmt For For
17.1 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
BAOTONG
17.2 ELECTION OF INDEPENDENT DIRECTOR: BAO Mgmt For For
YONGJIAN
17.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XIAORONG
17.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
WANBIN
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS Agenda Number: 708208954
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002889003
--------------------------------------------------------------------------------------------------------------------------
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 0.55 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: TWD 0.15 PER SHARE.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
6.1 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHI LIN WEA AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,STEVEN HUNG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHIN YUAN KUNG
AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHIH CHIANG HO
AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHENG LIN CHEN
AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:FIRST Mgmt For For
COMMERCIAL BANK,SHAREHOLDER NO.424886
6.7 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For
COOPERATIVE BANK,SHAREHOLDER NO.3
6.8 THE ELECTION OF THE DIRECTOR.:HUA JI Mgmt For For
INTERNATIONAL DEVELOPMENT CORP,SHAREHOLDER
NO.489677
6.9 THE ELECTION OF THE DIRECTOR.:HUA KANG Mgmt For For
INTERNATIONAL ASSET MANAGEMENT
CORP,SHAREHOLDER NO.489676
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEONG CHYAN WU,SHAREHOLDER
NO.E102206XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOANNA LEI,SHAREHOLDER
NO.A223065XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING SUNG WU,SHAREHOLDER
NO.D101102XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAO SHINGWANG,SHAREHOLDER
NO.Q100323XXX
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 707863545
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS AND OF THE
FINANCE COMMITTEE AND DOCUMENTS OPINION
REPORT RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2016
2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
FOR 2017 AND RATIFICATION OF THE
DISTRIBUTION OF DIVIDENDS AND INTEREST ON
SHAREHOLDER EQUITY IN ACCORDANCE WITH
RESOLUTIONS THAT WERE PASSED AT THE
MEETINGS OF THE BOARD OF DIRECTORS
3 TO ELECT THE ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. NAME APPOINTED BY CONTROLLER
SHAREHOLDER. NOTE MEMBER. MIGUEL NORMANDO
ABDALLA SAAD
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF FISCAL COUNCIL MEMBERS TO BE
ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 5 AND 6
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
COMPOSED BY THREE MEMBERS. CANDIDATES
APPOINTED BY CONTROLLERS SHAREHOLDERS. NOTE
PRINCIPAL MEMBERS. ALIDOR LUEDERS, PAULO
CESAR SIMPLICIO DA SILVA AND VANDERLEI
DOMINGUEZ DA ROSA. SUBSTITUTE MEMBERS.
ILARIO BRUCH, ARAMIS SA DE ANDRADE AND
PAULO ROBERTO FRANCESCHI
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL
8 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
CMMT 24 MAR 2017: THE BOARD/ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
SLATE UNDER RESOLUTION 3
CMMT 24 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 707403173
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201609141053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN201609141065.pdf
1 TO CONSIDER AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENT IN RESPECT OF THE
PURCHASE OF ALL ISSUED SHARES OF DH
SERVICES LUXEMBOURG HOLDING S.A R.L. AND
CERTAIN OF ITS SUBSIDIARIES AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GENERAL SERVICES AND LABOUR SERVICES BY
WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
THE COMPANY (AND ITS SUBSIDIARIES)
(INCLUDING THE RELEVANT SUPPLEMENTAL
AGREEMENT AND THE NEW CAPS)
3 TO CONSIDER AND APPROVE THE SUPPLY AND/OR Mgmt For For
CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
(AND ITS ASSOCIATES) TO THE COMPANY (AND
ITS SUBSIDIARIES) (INCLUDING THE RELEVANT
SUPPLEMENTAL AGREEMENT AND NEW CAPS)
4 TO CONSIDER AND APPROVE THE PURCHASE OF Mgmt For For
DIESEL ENGINE PARTS AND COMPONENTS, GAS,
SCRAP METALS, MATERIALS, DIESEL ENGINES AND
RELATED PRODUCTS AND PROCESSING SERVICES BY
THE COMPANY (AND ITS SUBSIDIARIES) FROM
WEICHAI HOLDINGS (AND ITS ASSOCIATES)
(INCLUDING THE RELEVANT SUPPLEMENTAL
AGREEMENT AND NEW CAPS)
5 TO CONSIDER AND APPROVE THE SALE OF DIESEL Mgmt For For
ENGINES, DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, SEMI-FINISHED
PRODUCTS AND RELATED PRODUCTS AND PROVISION
OF PROCESSING SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND
ITS ASSOCIATES) (INCLUDING THE RELEVANT
SUPPLEMENTAL AGREEMENT AND NEW CAPS)
6 TO CONSIDER AND APPROVE THE PURCHASE OF Mgmt For For
DIESEL ENGINE PARTS AND COMPONENTS,
MATERIALS, STEEL AND SCRAP METAL, DIESEL
ENGINES AND RELATED PRODUCTS AND PROCESSING
AND LABOUR SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARIES) (INCLUDING THE
RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
CAPS)
7 TO CONSIDER AND APPROVE THE APPLICATION OF Mgmt For For
THE LOAN AND THE GRANT OF THE GUARANTEE BY
THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY,
WEICHAI POWER HONG KONG INTERNATIONAL
DEVELOPMENT CO., LIMITED
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 707643690
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1215/LTN20161215777.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1215/LTN20161215723.pdf
1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For
ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
HYDRAULIC TECHNOLOGY CO., LTD.) BY THE
COMPANY
2 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For
ABSORPTION OF (AS SPECIFIED) (WEICHAI
(WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO.,
LTD.) BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 708058323
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/ltn201704201233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0420/ltn201704201258.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS SPECIFIED
AS THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AS SPECIFIED (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017
10 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR GENERAL MEETINGS OF THE
COMPANY AS SET OUT IN THE CIRCULAR DATED 20
APRIL 2017
11 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2016 AND THE
BONUS SHARES ISSUE BY THE CAPITALISATION OF
THE RETAINED EARNINGS OF THE COMPANY AND
THE CONSEQUENTIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 20 APRIL
2017
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI HONGWU AS A DIRECTOR OF THE COMPANY FOR
A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN HONGMING AS A DIRECTOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR
A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15 THROUGH 16 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 708058690
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN201704201331.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201281.pdf
1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2016 AND THE
BONUS SHARES ISSUE BY WAY OF THE
CAPITALISATION OF THE COMPANY'S RETAINED
EARNINGS AND THE CONSEQUENTIAL AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 07 JUN 2017 TO 08 MAY 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WESTERN MINING CO LTD, XINING Agenda Number: 707635910
--------------------------------------------------------------------------------------------------------------------------
Security: Y9535G102
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: CNE100000619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CANCEL SHANGHAI BRANCH OF Mgmt For For
WESTERN MINING CO., LTD
2 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For
CONTROLLING SHAREHOLDER WESTERN MINING
GROUP CO., LTD AND THE RELATED PARTY
TRANSACTIONS
3 PROPOSAL TO REAPPOINT ERNST YOUNG HUAMING Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
OF THE COMPANY FOR 2016 AND TO DETERMINE
ITS AUDIT BUSINESS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
WESTERN MINING CO LTD, XINING Agenda Number: 707678011
--------------------------------------------------------------------------------------------------------------------------
Security: Y9535G102
Meeting Type: EGM
Meeting Date: 16-Jan-2017
Ticker:
ISIN: CNE100000619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 POSTPONEMENT OF COMMITMENTS FULFILLMENT BY Mgmt For For
THE CONTROLLING SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
WESTERN MINING CO LTD, XINING Agenda Number: 707852453
--------------------------------------------------------------------------------------------------------------------------
Security: Y9535G102
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CNE100000619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 SPECIAL REPORT ON DEPOSIT AND USE OF RAISED Mgmt For For
FUNDS IN 2016
7 2016 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE IMPLEMENTATION RESULT
8 2016 ALLOWANCE STANDARD FOR DIRECTORS Mgmt For For
9 2016 ALLOWANCE STANDARD FOR SUPERVISORS Mgmt For For
10 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
11 2017 FINANCIAL BUDGET REPORT Mgmt For For
12 2017 GUARANTEE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN MINING CO LTD, XINING Agenda Number: 708065570
--------------------------------------------------------------------------------------------------------------------------
Security: Y9535G102
Meeting Type: EGM
Meeting Date: 08-May-2017
Ticker:
ISIN: CNE100000619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR ISSUE OF CORPORATE Mgmt For For
BONDS
2.1 SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE Mgmt For For
AND ISSUING PRICE
2.2 SCHEME FOR CORPORATE BOND ISSUE: ISSUING Mgmt For For
VOLUME
2.3 SCHEME FOR CORPORATE BOND ISSUE: INTEREST Mgmt For For
RATE AND ITS DETERMINATION METHOD
2.4 SCHEME FOR CORPORATE BOND ISSUE: BOND Mgmt For For
DURATION
2.5 SCHEME FOR CORPORATE BOND ISSUE: METHOD FOR Mgmt For For
REPAYING THE PRINCIPAL AND INTEREST AND
OTHER SPECIFIC ARRANGEMENT
2.6 SCHEME FOR CORPORATE BOND ISSUE: ISSUANCE Mgmt For For
TARGETS AND ISSUANCE METHOD
2.7 SCHEME FOR CORPORATE BOND ISSUE: Mgmt For For
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
2.8 SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE Mgmt For For
ARRANGEMENT
2.9 SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF Mgmt For For
THE RAISED FUND
2.10 SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION Mgmt For For
OR RESALE PROVISIONS
2.11 SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT Mgmt For For
GUARANTEE MEASURES
2.12 SCHEME FOR CORPORATE BOND ISSUE: Mgmt For For
UNDERWRITING METHOD
2.13 SCHEME FOR CORPORATE BOND ISSUE: LISTING OF Mgmt For For
THE BONDS TO BE ISSUED
2.14 SCHEME FOR CORPORATE BOND ISSUE: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION
2.15 SCHEME FOR CORPORATE BOND ISSUE: FULL Mgmt For For
AUTHORIZATION TO THE CHAIRMAN OF THE BOARD
TO HANDLE MATTERS IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 707997613
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170412885.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412862.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 OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2016
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 707536477
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF THE AUDITORS: RESOLVED, Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THAT BDO SOUTH AFRICA INC. BE
RE-APPOINTED AS THE INDEPENDENT EXTERNAL
AUDITORS OF THE COMPANY AND MRS J ROBERTS,
AS THE PARTNER, IS HEREBY APPOINTED AS THE
DESIGNATED AUDITOR TO HOLD OFFICE FOR THE
ENSUING YEAR
O.2 ELECTION OF MS N DAMASANE AS DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MS NS MAZIYA AS DIRECTOR Mgmt For For
O.4.1 APPOINTMENT OF MS AN MATYUMZA AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.2 APPOINTMENT OF MS N DAMASANE AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.3 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.5 APPOINTMENT OF MS N DAMASANE AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE CHAIRPERSON
O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.7 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 APPROVAL OF DIRECTORS' FEES FOR 2016/2017 Mgmt For For
FINANCIAL YEAR
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE ACT
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD, TAIAN Agenda Number: 707640315
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A WHOLLY-OWNED SUBSIDIARY'S PARTICIPATION Mgmt For For
IN INVESTMENT IN A PROJECT
2 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt For For
SHAREHOLDERS AGREEMENT REGARDING THE
INVESTMENT IN THE ABOVE PROJECT TO BE
SIGNED BY THE COMPANY AND THE ABOVE
WHOLLY-OWNED SUBSIDIARY
3 TO SIGN THE COMMITMENTS AND COMPENSATION Mgmt For For
AGREEMENT REGARDING THE INVESTMENT IN THE
ABOVE PROJECT BY THE COMPANY
4 THE PERSONS ACTING IN CONCERT AGREEMENT Mgmt For For
REGARDING THE INVESTMENT IN THE ABOVE
PROJECT TO BE SIGNED BY THE COMPANY AND THE
ABOVE WHOLLY-OWNED SUBSIDIARY
5 THE COMPANY'S APPLICATION FOR FINANCIAL Mgmt For For
LEASING LOANS TO A COMPANY
6 THE COMPANY'S APPLICATION FOR FINANCIAL Mgmt For For
LEASING LOANS TO ANOTHER COMPANY
7 THE COMPANY'S APPLICATION FOR COMPREHENSIVE Mgmt For For
CREDIT TO A BANK
8 GUARANTEE FOR A COMPANY Mgmt For For
9 GUARANTEE FOR ANOTHER COMPANY Mgmt For For
10 A COMPANY'S GUARANTEE FOR THE COMPANY Mgmt For For
MENTIONED IN PROPOSAL 8
11 THE ABOVE COMPANY'S GUARANTEE FOR ANOTHER Mgmt For For
COMPANY
12 THE ABOVE COMPANY'S GUARANTEE FOR A THIRD Mgmt For For
COMPANY
13 THE ABOVE COMPANY'S GUARANTEE FOR A FOURTH Mgmt For For
COMPANY
14 COMPANY A TO PROVIDE GUARANTEE FOR COMPANY Mgmt For For
B
15 THE ABOVE COMPANY B TO PROVIDE GUARANTEE Mgmt For For
FOR THE ABOVE COMPANY A
16 A COMPANY TO PROVIDE GUARANTEE FOR THE Mgmt For For
COMPANY
17 THE COMPANY TO PROVIDE GUARANTEE FOR THE Mgmt For For
COMPANY MENTIONED IN PROPOSAL 16
18 THE COMPANY TO PROVIDE GUARANTEE FOR A Mgmt For For
COMPANY
19 THE COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
ANOTHER COMPANY
20 THE COMPANY TO PROVIDE GUARANTEE FOR A Mgmt For For
THIRD COMPANY
21 THE COMPANY TO PROVIDE GUARANTEE FOR A Mgmt For For
FOURTH COMPANY
22 A COMPANY TO PROVIDE GUARANTEE FOR ANOTHER Mgmt For For
COMPANY
23 A SECOND COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
ANOTHER COMPANY
24 THE SECOND COMPANY MENTIONED IN PROPOSAL 23 Mgmt For For
TO PROVIDE GUARANTEE FOR ANOTHER COMPANY
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD, TAIAN Agenda Number: 707712267
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
2 ISSUANCE OF PRIVATE PLACEMENT NOTES Mgmt For For
3 APPLICATION FOR LOAN TO A TRUST COMPANY Mgmt For For
4 GUARANTEE FOR A COMPANY Mgmt For For
5 GUARANTEE FOR ANOTHER COMPANY Mgmt For For
6 A WHOLLY-OWNED SUBSIDIARY'S PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS IN OVERSEAS
7 THE ABOVE WHOLLY-OWNED SUBSIDIARY'S CAPITAL Mgmt For For
INCREASE IN ITS SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD, TAIAN Agenda Number: 707800872
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR THE WHOLLY OWNED SUBSIDIARY Mgmt For For
HUACHEN ELECTRIC CO., LTD. TO INJECT
CAPITAL INTO HUAYUAN NEW ENERGY CO., LTD
2 PROPOSAL FOR THE FUND OF THE WHOLLY OWNED Mgmt For For
SUBSIDIARY HUASHENG ASSET MANAGEMENT CO.,
LTD. TO INTRODUCE PRIORITY INVESTORS
3 PROPOSAL FOR THE WHOLLY OWNED SUBSIDIARY Mgmt For For
HUACHEN ELECTRIC CO., LTD. TO INVEST IN
SETTING UP THERMOELECTRICITY UNITED GAS
POWER COMPANY
4 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
PRIVATE PLACEMENT OF CORPORATE BONDS
5.1 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: ISSUANCE SIZE
5.2 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: ISSUANCE METHODS
5.3 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: FACE VALUE AND ISSUANCE
PRICE
5.4 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: SUBSCRIBERS AND
ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS
OF THE COMPANY
5.5 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: BOND TERM
5.6 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: BOND INTERESTS RATE AND
METHODS FOR THE PAYMENT OF INTERESTS
5.7 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: USE OF PROCEEDS
5.8 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: METHOD OF UNDERWRITING
5.9 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: GUARANTEE METHODS
5.10 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: LISTING OF THE BOND
OFFERING
5.11 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: CREDIT STATUS OF THE
COMPANY AND SAFEGUARD MEASURES ON DEBT
REPAYMENT
5.12 PROPOSAL ON THE NON PUBLIC OFFERING OF Mgmt For For
CORPORATE BOND: VALIDITY PERIOD OF THE
RESOLUTION
6 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS OR ITS AUTHORIZED PERSON TO
HANDLE MATTERS RELATED TO THIS PRIVATE
PLACEMENT OF CORPORATION BOND
7 PROPOSAL FOR THE COMPANY TO PROVIDE Mgmt For For
GUARANTEE FOR SDIC NANYANG POWER GENERATION
CO., LTD
8 PROPOSAL FOR THE COMPANY TO APPLY FOR Mgmt For For
FINANCIAL LEASING LOANS
9 PROPOSAL FOR ZHANGJIAGANG SHAZHOU ELECTRIC Mgmt For For
POWER CO., LTD. TO PROVIDE GUARANTEES FOR
ZHANGJIAGANG HUAXING ELECTRIC POWER CO.,
LTD
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD, TAIAN Agenda Number: 708169847
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771968 DUE TO ADDITION OF
RESOLUTION 27. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2017 FINANCIAL BUDGET REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.11000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2017 AUDIT FIRM: SHANGDONG Mgmt For For
HEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP
7 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 2017 REMUNERATION FOR DIRECTORS Mgmt For For
9 2017 REMUNERATION FOR SUPERVISORS Mgmt For For
10 APPLICATION FOR FINANCING LEASING LOAN TO A Mgmt For For
COMPANY
11 GUARANTEE FOR A COMPANY Mgmt For For
12 GUARANTEE FOR A SECOND COMPANY Mgmt For For
13 A THIRD COMPANY TO PROVIDE GUARANTEE FOR A Mgmt For For
FOURTH COMPANY
14 THE SECOND COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
THE FOURTH COMPANY (CNY300 MILLION)
15 GUARANTEE FOR A FIFTH COMPANY Mgmt For For
16 THE THIRD COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
THE FIRST COMPANY
17 THE THIRD COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
THE SECOND COMPANY
18 THE THIRD COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
THE FOURTH COMPANY
19 THE SECOND COMPANY TO PROVIDE GUARANTEE FOR Mgmt For For
THE FOURTH COMPANY (CNY190 MILLION)
20 GUARANTEE FOR A SIXTH COMPANY Mgmt For For
21 GUARANTEE FOR A SEVENTH COMPANY Mgmt For For
22 GUARANTEE FOR AN EIGHTH COMPANY Mgmt For For
23 APPLICATION FOR FINANCING LEASING LOAN TO Mgmt For For
ANOTHER COMPANY
24 A COMPANY TO APPLY FOR LOANS TO A BANK Mgmt For For
25 INVESTMENT IN SETUP OF A COMPANY BY THE Mgmt For For
WHOLLY-OWNED SUBSIDIARY OF A WHOLLY-OWNED
SUBSIDIARY
26 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
27 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD, TAIAN Agenda Number: 708247588
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCING OF A SUBORDINATE COMPANY Mgmt For For
2 A COMPANY TO GUARANTEE FOR ANOTHER COMPANY Mgmt For For
3 A THIRD COMPANY TO GUARANTEE FOR A FOURTH Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 708196197
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2016.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS. PROPOSED
STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS
HELD AND CASH DIVIDEND: TWD1.2 PER SHARE
3 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2016 PROFITS THROUGH ISSUANCE OF NEW
SHARES.
4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF GDR 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 NEW COMMON SHARES FOR
CASH TO SPONSOR ISSUANCE OF GDR IN PRIVATE
PLACEMENT.
5 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
6 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION AND DISPOSAL
CMMT PLEASE NOTE THAT THE WISTRON 2017 AGM Non-Voting
NOTICE (CHINESE) IS AVAILABLE UNDER LINK -
HTTP://WWW.WISTRON.COM.TW/IMAGES/ACROBAT/NO
TICE/NOTICE_20170614_C.PDF
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 707359089
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR - PETER BACON Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR - REEZA ISAACS Mgmt For For
1O1.3 RE-ELECTION OF DIRECTOR - IAN MOIR Mgmt For For
1O1.4 RE-ELECTION OF DIRECTOR - LORD ROSE Mgmt For For
1O1.5 RE-ELECTION OF DIRECTOR - SIMON SUSMAN Mgmt For For
2.O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED, ON Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
ERNST & YOUNG INC. ("EY") IS HEREBY
RE-APPOINTED AS EXTERNAL AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK Mgmt For For
ALLAWAY
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER: PETER Mgmt For For
BACON
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA Mgmt For For
BASSA
3O3.4 ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT Mgmt For For
BRODY
3O3.5 ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW Mgmt For For
HIGGINSON
N.B.4 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
5S5.1 RATIFICATION OF REMUNERATION PAID TO ZARINA Mgmt For For
BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
REMUNERATION AND RISK AND COMPLIANCE
COMMITTEES AND MEMBER OF THE AUDIT REVIEW
PANEL
5S5.2 RATIFICATION OF FEES PAID TO HUBERT BRODY Mgmt For For
AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL
5S5.3 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR 2017
6.S.2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
7.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
8.S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
9.S.5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE BASED INCENTIVE SCHEMES
CMMT 12 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS AND 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDING CO LTD, TAIPEI CITY Agenda Number: 708216836
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0003702007
--------------------------------------------------------------------------------------------------------------------------
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 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.4 PER SHARE.
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4.1 THE ELECTION OF THE DIRECTOR:LIN ZAI Mgmt For For
LIN,SHAREHOLDER NO.2
4.2 THE ELECTION OF THE DIRECTOR:CHEN GUO Mgmt For For
YUAN,SHAREHOLDER NO.3
4.3 THE ELECTION OF THE DIRECTOR:ZHANG RONG Mgmt For For
GANG,SHAREHOLDER NO.5
4.4 THE ELECTION OF THE DIRECTOR:HUANG WEI Mgmt For For
XIANG,SHAREHOLDER NO.1
4.5 THE ELECTION OF THE DIRECTOR:ZENG GUO Mgmt For For
DONG,SHAREHOLDER NO.134074
4.6 THE ELECTION OF THE DIRECTOR:FULLERTON Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER NO.4,WU
CHANG QING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:YE FU Mgmt For For
HAI,SHAREHOLDER NO.14
4.8 THE ELECTION OF THE DIRECTOR:XIAO CHONG Mgmt For For
HE,SHAREHOLDER NO.11
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:YU Mgmt For For
YONG HONG,SHAREHOLDER NO.F121292XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR:DU Mgmt For For
RONG RUI,SHAREHOLDER NO.D101417XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG RI CAN,SHAREHOLDER
NO.A100320XXX
5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - LIN ZAI
LIN
6 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - CHEN
GUO YUAN
7 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - HUANG
WEI XIANG
8 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - ZENG
GUO DONG
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., MOSCOW Agenda Number: 707937871
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD AND REPORT Non-Voting
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2016
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2016: REMUNERATION POLICY
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2016: DETERMINATION OF THE ALLOCATION OF
THE PROFITS EARNED IN THE FINANCIAL YEAR
2016
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2016: ADOPTION OF THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2016
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6 RE-APPOINTMENT OF MR. M. FRIDMAN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF MR. P. MUSIAL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2017: ERNST & YOUNG
13 ANY OTHER BUSINESS AND CONCLUSION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
XI'AN LONGI SILICON MATERIALS CORP, XI'AN Agenda Number: 707681602
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 20-Jan-2017
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR THE LOANS OF SUBSIDIARIES Mgmt For For
2 GUARANTEE FOR THE BANK CREDIT OF Mgmt For For
SUBSIDIARIES
3 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
4 2017 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt For For
PROPRIETARY FUNDS
5 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
6 GUARANTEE FOR BANK CREDIT OF A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
7 GUARANTEE FOR BANK CREDIT OF ANOTHER Mgmt For For
WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
XI'AN LONGI SILICON MATERIALS CORP, XI'AN Agenda Number: 707711645
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR THE BANK CREDIT APPLICATION Mgmt For For
OF A WHOLLY-OWNED SUBSIDIARY
2 GUARANTEE FOR THE BANK CREDIT APPLICATION Mgmt For For
OF ANOTHER WHOLLY-OWNED SUBSIDIARY
3 GUARANTEE FOR THE BANK CREDIT APPLICATION Mgmt For For
OF A THIRD WHOLLY-OWNED SUBSIDIARY
4 GUARANTEE FOR THE BANK CREDIT APPLICATION Mgmt For For
OF A FOURTH WHOLLY-OWNED SUBSIDIARY
5 GUARANTEE FOR THE LOAN OF A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
6 CHANGE OF THE COMPANY NAME Mgmt For For
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
8 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE BOND
9.1 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: TYPE OF SECURITIES TO BE ISSUED
9.2 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: ISSUING VOLUME
9.3 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: PAR VALUE AND ISSUING PRICE
9.4 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: BOND DURATION
9.5 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: INTEREST RATE
9.6 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: TIME AND METHOD OF PAYMENT
9.7 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: GUARANTEE MATTERS
9.8 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: CONVERSION PERIOD
9.9 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: DETERMINATION OF AND ADJUSTMENT TO
THE CONVERSION PRICE
9.10 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: DOWNWARDS ADJUSTMENT TO THE
CONVERSION PRICE
9.11 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: METHOD FOR DETERMINING THE AMOUNT OF
CONVERTED SHARES
9.12 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: REDEMPTION CLAUSES
9.13 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: RESALE CLAUSES
9.14 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: ATTRIBUTION OF DIVIDENDS FOR
CONVERSION YEARS
9.15 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: ISSUANCE TARGETS AND METHOD
9.16 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
9.17 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: BONDHOLDERS AND BONDHOLDERS'
MEETINGS
9.18 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
9.19 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: DEPOSIT ACCOUNT FOR THE RAISED FUNDS
9.20 SCHEME FOR THE ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS: THE VALID PERIOD OF THE SCHEME FOR
THE CONVERTIBLE BONDS ISSUANCE
10 PREPLAN FOR THE CONVERTIBLE BOND ISSUANCE Mgmt For For
11 FEASIBILITY ON PROJECTS INVESTMENT FUNDED Mgmt For For
WITH PROCEEDS FROM THE COMPANY'S PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
12 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
13 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSON(S) TO HANDLE MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF
CONVERTIBLE BONDS
14 FORMULATION OF THE PLAN FOR THE SHAREHOLDER Mgmt For For
RETURN FOR THE YEARS FROM 2017 TO 2019
15 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt For For
RETURNS AFTER THE PUBLIC ISSUANCE OF
CONVERTIBLE BONDS AND RELEVANT COMMITMENTS
16 RULES GOVERNING THE BONDHOLDERS' MEETINGS Mgmt For For
OF THE COMPANY'S CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO LTD, HANGZHOU Agenda Number: 707639538
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES
2 CONNECTED TRANSACTION REGARDING Mgmt For For
PARTICIPATION IN THE RIGHTS ISSUE BY THE
BANK OF WENZHOU
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO LTD, HANGZHOU Agenda Number: 707855877
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 GUARANTEE FOR SUBSIDIARIES Mgmt For For
2 ADJUSTMENT TO MUTUAL GUARANTEE RELATIONSHIP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO LTD, HANGZHOU Agenda Number: 707970287
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION TO ISSUE DEBT FINANCING Mgmt For For
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO LTD, HANGZHOU Agenda Number: 708107114
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 PAYMENT OF 2016 AUDIT FEE AND APPOINTMENT Mgmt For For
OF 2017 FINANCIAL AUDIT FIRM
9 REMUNERATION OF AND ALLOWANCE FOR DIRECTORS Mgmt For For
AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
XURPAS INC Agenda Number: 707820189
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730B106
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: PHY9730B1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729546 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 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 MESSAGE OF THE CHAIRMAN AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 ANNUAL REPORT OF THE PRESIDENT AND CHIEF Mgmt For For
OPERATING OFFICER
6 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
SIXTH ARTICLE OF THE ARTICLES OF
INCORPORATION OF THE CORPORATION SPECIFYING
THE INCREASE IN THE NUMBER OF DIRECTORS OF
THE CORPORATION FROM SEVEN (7) TO EIGHT (8)
7 APPROVAL OF THE PROPOSED AMENDMENT OF Mgmt For For
SECTION 2, ARTICLE III OF THE BY-LAWS OF
THE CORPORATION SPECIFYING THE INCREASE IN
THE NUMBER OF INDEPENDENT DIRECTORS OF THE
CORPORATION FROM TWO (2) TO THREE (3)
8 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO AMEND OR REPEAL
THE CORPORATIONS BY-LAWS OR TO ADOPT NEW
BY-LAWS
9 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, OFFICERS AND MANAGEMENT ADOPTED
DURING THE PRECEDING YEAR
10 ELECTION OF DIRECTOR: NICO JOSE S. NOLLEDO Mgmt For For
11 ELECTION OF DIRECTOR: RAYMOND GERARD S. Mgmt For For
RACAZA
12 ELECTION OF DIRECTOR: FERNANDO JUDE F. Mgmt For For
GARCIA
13 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
14 ELECTION OF DIRECTOR: WILFREDO O. RACAZA Mgmt For For
15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JONATHAN GERARD A. Mgmt For For
GURANGO (INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 708154416
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
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 RETAINED EARNING: TWD2.55 PER
SHARE AND CAPITAL SURPLUS: TWD0.45 PER
SHARE
3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For
FROM CAPITAL ACCOUNT
4 TO DISCUSS TO ADJUST THE STRUCTURE OF Mgmt For For
CAPITAL
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934625495
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2016 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY
2. APPROVAL OF THE ADDITION OF 2016 PROFITS OF Mgmt For For
THE COMPANY TO RETAINED EARNINGS
3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT DURING THE
PAST FINANCIAL YEAR
4. PROPOSAL TO RE-APPOINT HERMAN GREF AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
FOR A THREE-YEAR TERM
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES
7. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS FOR THE 2017
FINANCIAL YEAR
8. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS
9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
YEARS
10. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY UP TO A
MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
MONTHS
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP Agenda Number: 707633928
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 Q3 FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR 2016 Q3 Mgmt For For
DEFICIT COMPENSATION
3 TO APPROVE THE CAPITAL REDUCTION Mgmt For For
4 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES IN PRIVATE PLACEMENT
5 TO APPROVE THE AMENDMENT OF THE OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
CMMT 08 DEC 2016: PLEASE NOTE THAT IN CASES Non-Voting
WHERE THE CLIENT INSTRUCTS US TO VOTE
AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF
THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
CMMT 08 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.
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORPORATION Agenda Number: 708220695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
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 2016 OPERATION AND FINANCIAL Mgmt For For
REPORTS.
2 TO RECOGNIZE THE OFFSET OF THE ACCUMULATED Mgmt For For
LOSS OF 2016.
3 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
OF ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-SHEU TSAI,SHAREHOLDER
NO.00000127
5 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-DIRECTOR:CHIH-CHIEN HSIEH.
6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-INDEPENDENT DIRECTOR:MING-SHEU
TSAI.
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN Agenda Number: 707693746
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PROVIDE ENTRUSTED LOAN FOR SUBSIDIARIES Mgmt For For
2 TO AGREE A COMPANY TO BORROW MONEY FROM THE Mgmt For For
COMPANY TO HANDLE ENTRUSTED LOAN FOR ITS
SUBORDINATE COMPANY
3 TO AGREE THE ABOVE COMPANY TO BORROW MONEY Mgmt For For
FROM THE COMPANY TO HANDLE ENTRUSTED LOAN
FOR ITS CONTROLLED SUBSIDIARY
4 RESULT OF 2016 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
5 TO ABANDON THE CAPITAL INCREASE RIGHT TO A Mgmt For For
COMPANY
6.1 ELECTION OF DIRECTOR: WANG QIANG Mgmt For For
6.2 ELECTION OF DIRECTOR: LU XIN Mgmt For For
6.3 ELECTION OF DIRECTOR: LIU WENCHANG Mgmt For For
6.4 ELECTION OF DIRECTOR: LI WENJI Mgmt For For
6.5 ELECTION OF DIRECTOR: WANG PINGHAO Mgmt For For
6.6 ELECTION OF DIRECTOR: LI YIFEI Mgmt For For
7.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JIWU
7.2 ELECTION OF INDEPENDENT DIRECTOR: ZHAO Mgmt For For
XUEYUAN
7.3 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
GUORUI
8.1 CHANGE OF SUPERVISOR: LIU YOUTU Mgmt For For
8.2 CHANGE OF SUPERVISOR: ZHANG BAOYUAN Mgmt For For
8.3 CHANGE OF SUPERVISOR: WU HUICHUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN Agenda Number: 707982383
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 RESULT OF 2016 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
7 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
8 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2016 WORK REPORT OF THE AUDIT COMMITTEE Mgmt For For
UNDER THE BOARD
10 RENEWAL OF COMPREHENSIVE SERVICE CONTRACT Mgmt For For
WITH COMPANY 1
11 TO SIGN COAL SALES CONTRACT WITH COMPANY 1 Mgmt For For
AND COMPANY 2
12 APPLICATION FOR COMPREHENSIVE CREDIT TO Mgmt For For
COMMERCIAL BANKS, BANK LOANS AND FINANCING
MATTERS
13 APPROVAL OF COMPANY 3'S USE OF THE CREDIT Mgmt For For
LINE LOAN OF COMPANY 1
14 TO PROVIDE ENTRUSTED LOANS TO SUBSIDIARIES Mgmt For For
15 2016 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
16 2016 INTERNAL CONTROL AUDIT REPORT Mgmt For For
17 2017 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD, YANGQUAN Agenda Number: 708156749
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771944 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 GUARANTEE FOR THE EQUIPMENT FINANCING Mgmt For For
LEASING BUSINESS TO BE HANDLED BY A COMPANY
2 TO PROVIDE ENTRUSTED LOAN FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 707930942
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND THE DIRECTORS'
STATEMENTS TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016. (2015: SGD 136,500)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S CONSTITUTION: MR REN
YUANLIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S CONSTITUTION: MR TEO
YI-DAR
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD Agenda Number: 707345270
--------------------------------------------------------------------------------------------------------------------------
Security: Y9739T108
Meeting Type: EGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: CNE000000T59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2 INCREASE IN THE ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
3.1 APPOINTMENT OF INDEPENDENT DIRECTOR: LUO Mgmt For For
FEI
3.2 APPOINTMENT OF INDEPENDENT DIRECTOR: LIU Mgmt For For
YAN
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 707247955
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0704/LTN201607041710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0704/LTN201607041748.pdf
1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE COMPANY IN COMPLIANCE
WITH THE REQUIREMENTS OF NON-PUBLIC
ISSUANCE OF SHARES (AS SPECIFIED)." DETAILS
OF THE AFORESAID PROPOSAL WERE CONTAINED IN
THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 16 JUNE 2016
2.01 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: CLASS AND
NOMINAL VALUE OF SHARES TO BE ISSUED
2.02 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: METHOD AND
TIME OF ISSUANCE
2.03 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: ISSUE PRICE
AND PRICING PRINCIPLE
2.04 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: NUMBER OF
SHARES TO BE ISSUED
2.05 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: USE OF
PROCEEDS
2.06 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: LOCK-UP
PERIOD
2.07 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: ARRANGEMENT
RELATING TO THE ACCUMULATED UNDISTRIBUTED
PROFITS
2.08 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: VALIDITY OF
RESOLUTION
2.09 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: PLACE OF
LISTING
2.10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: METHOD OF
SUBSCRIPTION
3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE FEASIBILITY ANALYSIS
REPORT OF UTILIZING THE PROCEEDS RAISED
FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
YANZHOU COAL MINING COMPANY LIMITED (AS
SPECIFIED)." DETAILS OF THE AFORESAID
PROPOSAL WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 16 JUNE 2016
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES BY YANZHOU COAL MINING COMPANY
LIMITED (AS SPECIFIED)." DETAILS OF THE
AFORESAID PROPOSAL WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 16 JUNE 2016
5 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AUTHORIZATION TO THE
BOARD BY THE SHAREHOLDERS TO DEAL WITH
MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AT ITS FULL DISCRETION
(AS SPECIFIED)." DETAILS OF THE AFORESAID
PROPOSAL WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 16 JUNE 2016
6 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE DILUTION OF IMMEDIATE
RETURN AND REMEDIAL MEASURES UPON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY (AS SPECIFIED)." DETAILS OF THE
AFORESAID PROPOSAL WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 16 JUNE 2016
7 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO CERTAIN COMMITMENTS BY THE
CONTROLLING SHAREHOLDERS, DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY ON THE
RECOVERY OF IMMEDIATE RETURN (AS
SPECIFIED)." DETAILS OF THE AFORESAID
PROPOSAL WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 16 JUNE 2016
8 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN FOR RETURN TO THE
SHAREHOLDERS FOR THE FORTHCOMING THREE
YEARS (2016-2018) OF YANZHOU COAL MINING
COMPANY LIMITED (AS SPECIFIED)
(2016-2018)." DETAILS OF THE AFORESAID
PROPOSAL WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 16 JUNE 2016
9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION (AS SPECIFIED)."
DETAILS OF THE AFORESAID PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 16 JUNE 2016 IN RELATION TO
THE PROPOSED AMENDMENTS OF ARTICLES OF
ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 707247981
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 19-Aug-2016
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 JUL 2016: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0704/LTN201607041818.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0704/LTN201607041855.pdf
1.01 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: CLASS AND
NOMINAL VALUE OF SHARES TO BE ISSUED
1.02 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: METHOD AND
TIME OF ISSUANCE
1.03 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: ISSUE PRICE
AND PRICING PRINCIPLE
1.04 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: NUMBER OF
SHARES TO BE ISSUED
1.05 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: USE OF
PROCEEDS
1.06 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: LOCK-UP
PERIOD
1.07 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: ARRANGEMENT
RELATING TO THE ACCUMULATED UNDISTRIBUTED
PROFITS
1.08 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: VALIDITY OF
RESOLUTION
1.09 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: PLACE OF
LISTING
1.10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY (AS SPECIFIED)." DETAILS OF
THE AFORESAID PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 16
JUNE 2016 IN RELATION TO NON-PUBLIC
ISSUANCE OF A SHARES AND THE ANNOUNCEMENT
DATED 4 JULY 2016 IN RELATION TO THE
ADJUSTMENT TO THE ISSUE PRICE: METHOD OF
SUBSCRIPTION
2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES BY YANZHOU COAL MINING COMPANY
LIMITED (AS SPECIFIED) ." DETAILS OF THE
AFORESAID PROPOSAL WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 16 JUNE 2016
CMMT 07 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO. LTD. Agenda Number: 707712407
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170124644.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0124/LTN20170124654.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER "4.1". THANK YOU
1 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote
RELATION TO THE PROVISION OF LOANS TO
YANCOAL INTERNATIONAL (HOLDING) CO.,
LIMITED"
2 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote
RELATION TO THE EXTENSION OF THE REPAYMENT
DATE OF THE OUTSTANDING LOANS OWED BY THE
CONTROLLED SUBSIDIARIES OF THE COMPANY"
3 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote
RELATION TO THE APPOINTMENT OF OVERSEAS
AUDITOR AND ITS REMUNERATION ARRANGEMENT":
GRANT THORNTON
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
KONG XIANGGUO AS AN INDEPENDENT DIRECTOR
5 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote
RELATION TO THE NON-PROCEEDING OF THE
COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES"
6 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote
RELATION TO THE PROVISION OF FINANCIAL
GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES AND
CONTROLLED SUBSIDIARY OF THE COMPANY"
CMMT 26 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO. LTD. Agenda Number: 707712394
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 10-Mar-2017
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170124662.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0124/LTN20170124650.pdf
1 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt No vote
RELATION TO THE NON-PROCEEDING OF THE
COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 708312169
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170508339.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN20170508367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0620/LTN20170620552.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778610 DUE TO WITHDRAWAL OF
RESOLUTIONS 10 TO 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 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2016
2 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2016
3 THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016
4 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB589.4 MILLION
(TAX INCLUSIVE), EQUIVALENT TO RMB0.12 (TAX
INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER
2017
6 THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF DIRECTORS,
SUPERVISORS AND SENIOR OFFICERS
7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE YEAR 2017
8 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
ACQUISITION OF 65% EQUITY INTEREST IN
YANKUANG GROUP FINANCE CO., LTD
9 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt For For
INTO THE FINANCE SERVICES AGREEMENT OF
YANKUANG GROUP FINANCE CO., LTD. WITH
YANKUANG GROUP COMPANY LIMITED AND TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
AGREEMENT AND THEIR ANNUAL CAPS
10 THAT, TO CONSIDER AND APPROVE THE Non-Voting
ACQUISITION OF THE SHARE CAPITAL OF COAL &
ALLIED INDUSTRIES LIMITED BY YANCOAL
AUSTRALIA CO., LTD
11 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S COMPLIANCE
WITH THE REQUIREMENTS OF NON-PUBLIC
ISSUANCE OF SHARES
12 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE FEASIBILITY ANALYSIS
REPORT OF IMPLEMENTING THE USE OF PROCEEDS
OF THE NON-PUBLIC ISSUANCE OF RMB ORDINARY
SHARES OF THE COMPANY
13 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO SUBMISSION TO THE ANNUAL
GENERAL MEETING OF THE COMPANY TO AUTHORIZE
THE BOARD TO DEAL WITH MATTERS RELATING TO
THE NON-PUBLIC ISSUANCE OF SHARES AT ITS
FULL DISCRETION
14 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO DILUTION OF IMMEDIATE RETURN
AND RETURN RECOVERY MEASURES UPON THE
NON-PUBLIC ISSUANCE OF SHARES OF THE
COMPANY
15 THAT, TO CONSIDER AND APPROVE THE PROPOSALS Non-Voting
IN RELATION TO CERTAIN COMMITMENTS BY THE
CONTROLLING SHAREHOLDERS, DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY RELATING
TO RECOVERY OF IMMEDIATE RETURN
16.1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
CLASS AND NOMINAL VALUE OF SHARES TO BE
ISSUED
16.2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
METHOD AND TIME OF THE ISSUE
16.3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
ISSUE PRICE AND PRICING PRINCIPLE
16.4 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
NUMBER OF NEW SHARES TO BE ISSUED
16.5 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS: USE
OF PROCEEDS
16.6 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
LOCK-UP PERIOD
16.7 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
ARRANGEMENT RELATING TO THE ACCUMULATED
UNDISTRIBUTED PROFITS
16.8 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
VALIDITY OF RESOLUTION OF THE ISSUE
16.9 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
PLACE OF LISTING
16.10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
IN RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS:
METHOD OF SUBSCRIPTION
17 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Non-Voting
OF NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
18 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE PROVISION OF FINANCIAL
GUARANTEES TO THE COMPANY'S SUBSIDIARIES
AND GRANTING OF AUTHORIZATION TO YANCOAL
AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE
GUARANTEES FOR THE DAILY OPERATION OF THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA
19 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES
20 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES
21 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 22.1 THROUGH 22.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
22.1 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
LI XIYONG AS A NON-INDEPENDENT DIRECTOR
22.2 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
LI WEI AS A NON-INDEPENDENT DIRECTOR
22.3 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
WU XIANGQIAN AS A NON-INDEPENDENT DIRECTOR
22.4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
WU YUXIANG AS A NON-INDEPENDENT DIRECTOR
22.5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
ZHAO QINGCHUN AS A NON-INDEPENDENT DIRECTOR
22.6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-INDEPENDENT DIRECTOR:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
GUO DECHUN AS A NON-INDEPENDENT DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 23.1 THROUGH 23.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
23.1 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
CONSIDER AND APPROVE THE APPOINTMENT OF
KONG XIANGGUO AS AN INDEPENDENT DIRECTOR
23.2 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
CONSIDER AND APPROVE THE APPOINTMENT OF JIA
SHAOHUA AS AN INDEPENDENT DIRECTOR
23.3 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
CONSIDER AND APPROVE THE APPOINTMENT OF PAN
ZHAOGUO AS AN INDEPENDENT DIRECTOR
23.4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF INDEPENDENT DIRECTOR: TO
CONSIDER AND APPROVE THE APPOINTMENT OF QI
ANBANG AS AN INDEPENDENT DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 24.1 THROUGH 24.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
24.1 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF GU SHISHENG AS A
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
24.2 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF ZHOU HONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
24.3 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MENG QINGJIAN AS A
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
24.4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF ZHANG NING AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 708312171
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779434 DUE TO WITHDRAWAL OF
RESOLUTIONS 1.01 TO 1.10 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508412.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508434.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0620/LTN20170620552.pdf
1.01 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
CLASS AND NOMINAL VALUE OF SHARES TO BE
ISSUED
1.02 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
METHOD AND TIME OF THE ISSUE
1.03 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
ISSUE PRICE AND PRICING PRINCIPLE
1.04 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
NUMBER OF NEW SHARES TO BE ISSUED
1.05 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
USE OF PROCEEDS
1.06 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
ARRANGEMENT RELATING TO THE ACCUMULATED
UNDISTRIBUTED PROFITS
1.08 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
VALIDITY OF RESOLUTION OF THE ISSUE
1.09 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
PLACE OF LISTING
1.10 TO CONSIDER AND APPROVE THE "PROPOSAL IN Non-Voting
RELATION TO THE COMPANY'S NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS":
METHOD OF SUBSCRIPTION
2 TO CONSIDER AND APPROVE THE "PROPOSAL Non-Voting
REGARDING NON-PUBLIC ISSUANCE OF A SHARES
OF YANZHOU COAL MINING COMPANY LIMITED"
3 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 708004255
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING COUNCIL Mgmt For For
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE ACCOUNTING PERIOD 01
JANUARY - 31 DECEMBER 2016
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2016
5 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM THE ACTIVITIES OF THE COMPANY
IN THE YEAR 2016
6 DISCUSSION OF THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL ABOUT THE DIVIDEND DISTRIBUTION,
DETERMINATION OF RATIO OF THE DIVIDEND TO
BE DISTRIBUTED
7 DETERMINATION OF RIGHTS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS SUCH AS ATTENDANCE FEES,
BONUS AND PREMIUMS
8 ELECTION OF BOARD OF DIRECTORS MEMBERS Mgmt For For
INCLUDING INDEPENDENT MEMBERS,
DETERMINATION OF NUMBER OF THE MEMBERS AND
THEIR OFFICE TERMS
9 APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT Mgmt For For
FIRM ELECTION MADE BY THE BOARD OF
DIRECTORS
10 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
MADE IN THE YEAR 2016
11 INFORMING SHAREHOLDERS ABOUT COMMON AND Mgmt For For
CONTINUOUS TRANSACTIONS MADE WITH RELATED
PARTIES IN THE YEAR 2016
12 INFORMING SHAREHOLDERS ABOUT NO WARRANTS, Mgmt For For
PLEDGES AND MORTGAGES GIVEN IN FAVOR OF
THIRD PARTIES AND NO INCOME OR BENEFITS
OBTAINED IN THE YEAR 2016
13 INFORMING SHAREHOLDERS ABOUT THE MATTERS Mgmt For For
THAT SHAREHOLDERS WHO MANAGEMENT CONTROL,
BOARD OF DIRECTORS MEMBERS, MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES UP TO SECOND DEGREE,
DID NOT CARRY OUT A SIGNIFICANT TRANSACTION
WITH THE COMPANY OR WITH ITS SUBSIDIARIES
THAT CAN CREATE CONFLICT OF INTEREST, OR
DID NOT CARRY OUT A COMMERCIAL TRANSACTION
WHICH IS THE BUSINESS SUBJECT OF THE
COMPANY, INDIVIDUALLY OR ON BEHALF OF
OTHERS OR DID NOT JOIN A PARTNERSHIP
ENGAGED WITH SIMILAR COMMERCIAL ACTIVITIES,
AS UNLIMITED PARTNER
14 GRANTING PERMISSION TO THE BOARD OF Mgmt For For
DIRECTORS AS PER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
15 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YFY INC., TAIPEI CITY Agenda Number: 708173214
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0001907004
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR Mgmt For For
2016.
2 THE COMPANY'S PROPOSAL FOR 2016 PROFIT Mgmt For For
DISTRIBUTION.(NO DIVIDEND WILL BE
DISTRIBUTED).
3 AMENDMENT TO THE COMPANY'S ASSET Mgmt For For
ACQUISITION AND DISPOSAL PROCEDURE.
4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
TRANSACTIONS WITH RELATED PARTIES.
5 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
PROCESSING DERIVATIVE TRANSACTIONS.
6 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
CORPORATE CONSOLIDATION,PARTITION,
ACQUISITION, OR SHARE TRANSFER.
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO LTD, KAOHSIUNG CITY Agenda Number: 708212814
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002023009
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE 2016 FINAL FINANCIAL Mgmt For For
STATEMENT.
2 APPROVAL OF THE 2016 DISTRIBUTION OF Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.4
PER SHARE.
3 THE DECLARATION OF CASH AND STOCK DIVIDENDS Mgmt For For
TO STOCKHOLDERS WITH THE STOCK DIVIDENDS TO
INCREASE CAPITAL. PROPOSED STOCK DIVIDEND :
60 FOR 1,000 SHS HELD.
4 PROPOSAL ON MODIFYING THE PROCEDURE OF Mgmt For For
LENDING TO OTHERS AND ENDORSEMENT.
5 PROPOSAL ON MODIFYING THE ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS.
6 PROPOSAL ON MODIFYING CORPORATE CHARTER. Mgmt For For
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG WEN YI,SHAREHOLDER
NO.XXXXXXXXXX
8 LIFTING OF THE NON COMPETE CLAUSE FOR Mgmt For For
DIRECTORS.
CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 7.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 707717875
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0127/LTN20170127229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0127/LTN20170127221.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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MR. ZHAO XIANGTI
BE AND IS HEREBY REMOVED AS A DIRECTOR OF
THE COMPANY
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MR. HE YUANPING
BE AND IS HEREBY REMOVED AS A DIRECTOR OF
THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MR. ZHANG
YUNFENG BE AND IS HEREBY REMOVED AS A
DIRECTOR OF THE COMPANY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MR. SUO YAOTANG
BE AND IS HEREBY REMOVED AS A DIRECTOR OF
THE COMPANY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT DR. FENG KE BE
AND IS HEREBY REMOVED AS A DIRECTOR OF THE
COMPANY
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT EACH OTHER
PERSON, IF ANY, WHO MAY HAVE BEEN APPOINTED
AS A DIRECTOR OF THE COMPANY BY THE BOARD
OF DIRECTORS OF THE COMPANY SINCE THE DATE
OF THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY BE AND IS HEREBY REMOVED AS A
DIRECTOR OF THE COMPANY
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MR. MAH ZHIHE BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT (UNTIL OTHERWISE
DETERMINED BY ORDINARY RESOLUTION) THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
FOR THE PURPOSE OF ARTICLE 83 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
THE NUMBER (NOT EXCEEDING 5 (FIVE)) OF
DIRECTORS IN OFFICE (INCLUDING BUT NOT
LIMITED TO THAT APPOINTED BY RESOLUTION AT
THIS MEETING) IMMEDIATELY AFTER ANY OR ALL
OF THE ABOVE RESOLUTIONS HAVE PASSED
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 MAR 2017 TO 03 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
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 707757829
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0209/LTN20170209033.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0209/LTN20170209031.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0209/LTN20170209029.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 ZHONGGUO SUN BE AND IS HEREBY REMOVED Mgmt For For
AS A DIRECTOR OF THE COMPANY
2 THAT TREVOR RAYMOND STRUTT BE AND IS HEREBY Mgmt For For
REMOVED AS A DIRECTOR OF THE COMPANY
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 MAR 2017 TO 03 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
--------------------------------------------------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO LTD, FUZHOU Agenda Number: 707931704
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841N106
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT AND 2017 Mgmt For For
FINANCIAL BUDGET REPORT
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6.1 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
RENTING OF 7 PROPERTIES FROM 4 PARTIES, THE
RENTING FEES AND PROPERTIES MANAGEMENT FEES
6.2 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
PURCHASE OF COMMODITIES FROM A COMPANY
6.3 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
PURCHASE OF COMMODITIES FROM ANOTHER
COMPANY
6.4 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
PURCHASE OF COMMODITIES FROM A THIRD
COMPANY
6.5 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
ACCEPTANCE OF SERVICES PROVIDED BY A FOURTH
COMPANY
6.6 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
SALE OF COMMODITIES TO A FIFTH COMPANY
6.7 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
SALE OF COMMODITIES TO A SIXTH COMPANY
6.8 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
PROVISION OF SERVICES TO THE COMPANY
MENTIONED IN PROPOSAL 6.7
6.9 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
PROVISION OF COMMODITIES TO A SEVENTH
COMPANY OR COLLECTING OF SERVICES FEES
6.10 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
RENTING OF PROPERTY TO A SUPERMARKET OF AN
EIGHTH COMPANY, AND COLLECTING OF RENTAL
AND PROPERTY MANAGEMENT FEES, WATER AND
ELECTRICITY RATES IN 2016
6.11 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2016
SALE OR PURCHASE OF COMMODITIES TO OR
ACCEPTANCE OF SERVICES FROM A NINTH COMPANY
6.12 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
RENTING OF 7 PROPERTIES FROM 4 PARTIES, THE
RENTING FEES AND PROPERTIES MANAGEMENT FEES
6.13 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' PURCHASE OF
COMMODITIES FROM THE COMPANY MENTIONED IN
PROPOSAL 6.2
6.14 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
PURCHASE OF COMMODITIES FROM THE COMPANY
MENTIONED IN PROPOSAL 6.3
6.15 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' PROVISION OF
COMMODITIES AND SERVICES TO THE COMPANY
MENTIONED IN PROPOSAL 6.6 AND ITS RELATED
PARTIES
6.16 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' SELLING OF
COMMODITIES TO OR PURCHASE OF COMMODITIES
AND SERVICES FROM THE COMPANY MENTIONED IN
PROPOSAL 6.7
6.17 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' SELLING OF
COMMODITIES TO OR PURCHASE OF COMMODITIES
AND SERVICES FROM THE COMPANY MENTIONED IN
PROPOSAL 6.10
6.18 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' RENTING OF
PROPERTY TO THE SUPERMARKET MENTIONED IN
PROPOSAL 6.10, AND COLLECTING OF RENTAL,
PROPERTY MANAGEMENT FEES, WATER AND
ELECTRICITY RATES
6.19 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' PURCHASE OF
COMMODITIES FROM THE COMPANIES MENTIONED IN
PROPOSAL 6.4
6.20 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' PROVISION OF
WAREHOUSING AND TRANSPORTATION SERVICES TO
THE COMPANY MENTIONED IN PROPOSAL 6.5
6.21 RESULT OF 2016 CONNECTED TRANSACTIONS AND Mgmt For For
PLAN FOR 2017 CONNECTED TRANSACTIONS: 2017
THE COMPANY AND SUBSIDIARIES' PROVISION OF
COMMODITIES AND SERVICES TO AND ACCEPTANCE
OF COMMODITIES AND SERVICES FROM THE
COMPANY MENTIONED IN PROPOSAL 6.11
7 IMPLEMENTATION RESULT OF 2016 BANK CREDIT Mgmt For For
AND LOAN PLAN, AND 2017 BANK CREDIT AND
LOAN PLAN
8 IMPLEMENTATION RESULT OF 2016 REMUNERATION Mgmt For For
OF DIRECTORS AND SUPERVISORS, AND 2017
REMUNERATION PREPLAN
9 2017 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
AND PAYMENT OF AUDIT FEE : GRANT THORNTON
10 2017 ISSUE OF SHORT-TERM FINANCING BILLS Mgmt For For
11 BY-ELECTION OF DIRECTORS Mgmt For For
CMMT 06 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.
--------------------------------------------------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING Agenda Number: 707681587
--------------------------------------------------------------------------------------------------------------------------
Security: Y9042R104
Meeting Type: EGM
Meeting Date: 20-Jan-2017
Ticker:
ISIN: CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
2.1 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: ISSUING VOLUME
2.2 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: METHOD OF ISSUANCE
2.3 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: INTEREST RATE AND ITS
DETERMINATION METHOD
2.4 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: BOND DURATION
2.5 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: PURPOSE OF THE RAISED
FUNDS
2.6 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: LISTING PLACE
2.7 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: THE VALID PERIOD OF THE
RESOLUTION
2.8 SCHEME FOR PUBLIC ISSUANCE OF DOMESTIC Mgmt For For
CORPORATE BONDS: THE GUARANTEE MEASURES FOR
THE ISSUANCE OF CORPORATE BONDS
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE ISSUANCE OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING Agenda Number: 707859522
--------------------------------------------------------------------------------------------------------------------------
Security: Y9042R104
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742492 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION PLAN Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 APPOINTMENT OF FINANCIAL REPORT AUDIT FIRM Mgmt For For
7 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM Mgmt For For
8 2016 REMUNERATION FOR DIRECTORS AND 2017 Mgmt For For
REMUNERATION PLAN
9 2016 REMUNERATION FOR SUPERVISORS AND 2017 Mgmt For For
REMUNERATION PLAN
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION(24) AND THE COMPANY'S ARTICLES
OF ASSOCIATION AFTER REVISION
12.1 ELECTION OF WANG WENJING AS DIRECTOR Mgmt For For
12.2 ELECTION OF GUO XINPING AS DIRECTOR Mgmt For For
12.3 ELECTION OF WU ZHENGPING AS DIRECTOR Mgmt For For
12.4 ELECTION OF HUANG JINHUI AS INDEPENDENT Mgmt For For
DIRECTOR
12.5 ELECTION OF YU YANG AS INDEPENDENT DIRECTOR Mgmt For For
12.6 ELECTION OF WANG GUIYA AS INDEPENDENT Mgmt For For
DIRECTOR
13.1 ELECTION OF ZHANG KE AS SUPERVISOR Mgmt For For
13.2 ELECTION OF GAO ZHIYONG AS SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO LTD, BEIJING Agenda Number: 708221421
--------------------------------------------------------------------------------------------------------------------------
Security: Y9042R104
Meeting Type: EGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: THE BASIS FOR DETERMINING
INCENTIVE PARTICIPANTS AND THE SCOPE
THEREOF
1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: SOURCE, QUANTITY, AND DISTRIBUTION
OF THE STOCK OPTIONS AND RESTRICTED STOCKS
1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: VALIDITY PERIOD, GRANT DATE,
WAITING RESTRICTED PERIOD, EXERCISE DATE OF
LIFTING THE RESTRICTED AND LOCK UP PERIOD
OF THE INCENTIVE PLAN
1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: THE EXERCISE GRANTING PRICE OF
STOCK OPTION AND RESTRICTED STOCK AND THE
METHOD FOR DETERMINING THEM
1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: THE CONDITIONS OF GRANTING AND
EXERCISE LIFTING THE RESTRICTED OF THE
STOCK OPTION AND RESTRICTED STOCKS
1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: ADJUSTMENT METHODS AND PROCEDURES
FOR THE STOCK OPTION AND RESTRICTED STOCK
INCENTIVE PLAN
1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: ACCOUNTING TREATMENT OF STOCK
OPTION AND RESTRICTED STOCK
1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: THE PROCEDURES OF IMPLEMENTATION,
GRANTING AND EXERCISE LIFTING THE
RESTRICTED OF THE STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN AND THE
PROCEDURES OF THE CHANGE AND TERMINATION OF
THE INCENTIVE PLAN
1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: RIGHTS AND OBLIGATIONS OF THE
COMPANY AND THE INCENTIVE PARTICIPANTS
RESPECTIVELY
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: MEASURES TO TACKLE CHANGES IN THE
COMPANY OR INCENTIVE PARTICIPANTS
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN DRAFT AND ITS SUMMARY FOR 2017 OF THE
COMPANY: THE PRINCIPLES OF CANCELLATION
REPURCHASE AND CANCELLATION OF THE STOCK
OPTION AND RESTRICTED STOCK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPRAISAL MANAGEMENT RULES FOR THE
IMPLEMENTATION OF THE STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN FOR 2017 OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REQUEST THE GENERAL MEETING OF SHAREHOLDERS
TO AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE STOCK
OPTION AND THE RESTRICTED STOCK INCENTIVE
PLAN FOR 2017
--------------------------------------------------------------------------------------------------------------------------
YOUNGOR GROUP CO LTD, NINGBO Agenda Number: 708106972
--------------------------------------------------------------------------------------------------------------------------
Security: Y9858M108
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE000000XR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 FINANCIAL REPORT Mgmt For For
3 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2017 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
7 ESTIMATED QUOTA OF 2017 DEPOSIT AND ASSETS Mgmt For For
MANAGEMENT IN RELATED BANKS
8 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
ADJUST THE STRUCTURE OF FINANCIAL ASSETS
AND TO PURCHASE ASSETS MANAGEMENT PRODUCTS
9 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
EXERCISE DECISION-MAKING RIGHTS ON LAND
BIDDING
10 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt For For
TO HANDLE BANK CREDIT APPLICATION
11.1 ELECTION OF LI RUCHENG AS DIRECTOR Mgmt For For
11.2 ELECTION OF LI HANQIONG AS DIRECTOR Mgmt For For
11.3 ELECTION OF QIAN PING AS DIRECTOR Mgmt For For
11.4 ELECTION OF HU GANGGAO AS DIRECTOR Mgmt For For
11.5 ELECTION OF XU QIGANG AS DIRECTOR Mgmt For For
11.6 ELECTION OF SHAO HONGFENG AS DIRECTOR Mgmt For For
11.7 MONTHLY PRE-TAX ALLOWANCE FOR DIRECTORS Mgmt For For
12.1 ELECTION OF BAO JIMING AS INDEPENDENT Mgmt For For
DIRECTOR
12.2 ELECTION OF LI KELING AS INDEPENDENT Mgmt For For
DIRECTOR
12.3 ELECTION OF QIU YUN AS INDEPENDENT DIRECTOR Mgmt For For
12.4 MONTHLY PRE-TAX ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
13.1 ELECTION OF LI RUXIANG AS SUPERVISOR Mgmt For For
13.2 ELECTION OF LIU JIANTING AS SUPERVISOR Mgmt For For
13.3 ELECTION OF YU MINXIA AS SUPERVISOR Mgmt For For
13.4 MONTHLY PRE-TAX ALLOWANCE FOR SUPERVISORS Mgmt For For
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD, KUALA LUMPUR Agenda Number: 707552813
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SEOK KIAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SOO KENG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
MARK YEOH SEOK KAH
4 TO RE-ELECT DATO' AHMAD FUAAD BIN MOHD Mgmt For For
DAHALAN WHO RETIRES PURSUANT TO ARTICLE 90
OF THE COMPANY'S ARTICLES OF ASSOCIATION
5 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
6 THAT EU PENG MENG @ LESLIE EU, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 719,809.00 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 6, APPROVAL BE AND IS HEREBY
GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Agenda Number: 707550895
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN
SRI DATO LAU YIN PIN @ LAU YEN BENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO
YEOH SEOK KIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO
YEOH SEOK HONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SYED
ABDULLAH BIN SYED ABD. KADIR
5 TO RE-ELECT FAIZ BIN ISHAK WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 90 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 THAT TAN SRI DATO SERI (DR) YEOH TIONG LAY, Mgmt For For
RETIRING PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
7 THAT TAN SRI DATUK DR ARIS BIN OSMAN @ Mgmt For For
OTHMAN, RETIRING PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
8 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
AMOUNTING TO RM764,167 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 7, APPROVAL BE AND IS HEREBY
GIVEN TO TAN SRI DATUK DR ARIS BIN OSMAN @
OTHMAN, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 1, APPROVAL BE AND IS HEREBY
GIVEN TO TAN SRI DATO LAU YIN PIN @ LAU YEN
BENG, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
14 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 708085243
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
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/LTN20170427217.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427165.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR ZHU CHUNXIU AS A DIRECTOR Mgmt For For
3.II TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt For For
DIRECTOR
3.IV TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THEIR REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt For For
BOUGHT BACK BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER ORDINARY
RESOLUTION NO. 5B OF THE NOTICE OF THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 708211557
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: OGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
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/2017/0519/ltn20170519153.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0519/ltn20170519043.pdf
1 THAT: A. THE 2017 BANK DEPOSITS AGREEMENT Mgmt For For
AND THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
REVISED BANK DEPOSITS ANNUAL CAPS) AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR AND
ON THE TERMS AND CONDITIONS SET OUT IN THE
2017 BANK DEPOSITS AGREEMENT BE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND B.
AUTHORIZATION BE GRANTED TO ANY ONE
DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS
MAY BE REQUIRED) AS THE COMPANY, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE BOARD
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE 2017 BANK DEPOSITS
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
THERETO OR IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP, SEOUL Agenda Number: 707783317
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF OUTSIDE DIRECTOR GO IN YEONG Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR JEONG SUN Mgmt No vote
CHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR I CHEOL Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 708212775
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGE THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 ACKNOWLEDGE THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.5
PER SHARE.
3 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING.
5 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING Agenda Number: 707655304
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881B103
Meeting Type: EGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SHUTDOWN OF SOME SMELTING PLANTS AND Mgmt For For
PROVISION FOR ASSET DEPRECIATION
2 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE IN A WHOLLY-OWNED SUBSIDIARY
3 CONNECTED TRANSACTION REGARDING CONTINUED Mgmt For For
PURCHASE OF POWER TO A COMPANY BY THE
COMPANY AND ITS SUBSIDIARIES
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING Agenda Number: 708074000
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881B103
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 2017 ADDITIONAL FINANCING QUOTA APPLIED FOR Mgmt For For
BY THE COMPANY TO FINANCIAL INSTITUTIONS
9 USE OF TEMPORARILY IDLE FUNDS TO CARRY OUT Mgmt For For
ENTRUSTED WEALTH MANAGEMENT BY THE COMPANY
AND ITS SUBSIDIARIES
10 2017 GUARANTEE FOR SUBSIDIARIES Mgmt For For
11 CONNECTED TRANSACTION REGARDING GUARANTEE Mgmt For For
FOR A COMPANY
12 2017 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
13 A COMPANY TO CONTINUE TO PROVIDE FINANCIAL Mgmt For For
SERVICE FOR THE COMPANY
14 REAPPOINTMENT OF 2017 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM: RUI HUA
CHINA CERTIFIED PUBLIC ACCOUNTANTS
CMMT 27 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.
--------------------------------------------------------------------------------------------------------------------------
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD, QUJING Agenda Number: 708296151
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881B103
Meeting Type: EGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 707838059
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2016, AFTER HAVING BEEN DETERMINED
BY THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF THE BANK, AND THE REPORT OF
CONDITION OF ZAGREBACKA BANKA D.D. AND ITS
SUBSIDIARIES AND ASSOCIATES FOR THE YEAR
ENDED 31 DECEMBER 2016
2 REPORT OF THE SUPERVISORY BOARD Mgmt For For
3 DECISION ON APPROPRIATION OF PROFITS OF Mgmt For For
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2016
4 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 5,30
5.A DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
MANAGEMENT BOARD
5.B DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
SUPERVISORY BOARD
6 DECISION ON CONSIDERATION FOR THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF ZAGREBACKA
BANKA
7 DECISION APPOINTING THE AUDITORS OF Mgmt For For
ZAGREBACKA BANKA FOR THE YEAR ENDING 31
DECEMBER 2017
8 DECISION SETTING OUT THE PROPOSAL OF Mgmt For For
AMENDMENTS TO ARTICLE 7, ARTICLE 24,
ARTICLE 25, ARTICLE 27 AND ARTICLE 28 OF
THE ARTICLES OF ASSOCIATION OF ZAGREBACKA
BANKA D.D
CMMT 15 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 APR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 15 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.
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB Agenda Number: 708134109
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON THE SUITABILITY OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS OF ZAGREBACKA
BANKA D.D
2 DECISION ON THE SUITABILITY OF CANDIDATE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF
ZAGREBACKA BANKA D.D. AND THE ELECTION OF
THE MEMBERS OF THE SUPERVISORY BOARD OF
ZAGREBACKA BANKA D.D
3 POLICY FOR SUITABILITY ASSESSMENT OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN ZAGREBACKA
BANKA D.D. (FIT AND PROPER POLICY)
4 DECISION ON ADOPTING RATIO OF THE VARIABLE Mgmt For For
TO FIXED COMPONENT FOR 2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZAVAROVALNICA TRIGLAV D.D., LJUBLJANA Agenda Number: 708095131
--------------------------------------------------------------------------------------------------------------------------
Security: X989A1104
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: SI0021111651
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1.A OPENING OF THE GENERAL MEETING: QUORUM Non-Voting
DETERMINATION AND CONFIRMATION OF THE
PRESENCE OF THE NOTARY PUBLIC, NADA KUMAR
FROM LJUBLJANA, WHO SHALL DRAW UP THE
MINUTES
1.B OPENING OF THE GENERAL MEETING: APPOINTMENT Mgmt For For
OF THE VERIFICATION COMMITTEE AND OF THE
CHAIRMAN OF THE GENERAL MEETING: THE
FOLLOWING MEMBERS OF THE VERIFICATION
COMMITTEE SHALL BE APPOINTED: MITJA KEPEC,
LIDIJA LIPAVSEK, MIHA KLEP, AND THE
CHAIRMAN OF THE GENERAL MEETING, SIMON
GABRIJELCIC
2 PRESENTATION OF THE 2016 ANNUAL REPORT BY Non-Voting
THE TRIGLAV GROUP AND ZAVAROVALNICA
TRIGLAV, D.D., INCLUDING AN INDEPENDENT
AUDITOR'S REPORT, OF THE 2016 INTERNAL
AUDITING ANNUAL REPORT AND OF THE REPORT BY
THE SUPERVISORY BOARD OF ZAVAROVALNICA
TRIGLAV, D.D., ON THE VALIDATION OF THE
2016 ANNUAL REPORT BY THE TRIGLAV GROUP AND
ZAVAROVALNICA TRIGLAV, D.D., AND OF
ZAVAROVALNICA TRIGLAV, D.D., OPINION OF THE
SUPERVISORY BOARD OF ZAVAROVALNICA TRIGLAV,
D.D., TO THE INTERNAL AUDIT DEPARTMENT'S
ANNUAL REPORT ON 2016 INTERNAL AUDITING
ACTIVITIES
3.1 DISTRIBUTION OF THE ACCUMULATED PROFIT OF Mgmt For For
2016 : EUR 2.50 GROSS PER SHARE
3.2 GRANTING A DISCHARGE TO THE MANAGEMENT Mgmt For For
BOARD OF ZAVAROVALNICA TRIGLAV, D.D
3.3 GRANTING A DISCHARGE TO THE SUPERVISORY Mgmt For For
BOARD OF ZAVAROVALNICA TRIGLAV, D.D
4.1 THE GENERAL MEETING OF THE COMPANY SHALL BE Mgmt For For
INFORMED THAT ON 12 JUNE 2017, THE TERM OF
FIVE CURRENT SUPERVISORY BOARD MEMBERS,
SHAREHOLDER REPRESENTATIVES, EXPIRES, I.E.
OF DUBRAVKO STIMAC, MARIO GOBBO, GREGOR ROK
KASTELIC, RAJKO STANKOVIC, AND MATIJA
BLAZIC
4.2 THE GENERAL MEETING APPOINTS NATASA Mgmt For For
DAMJANOVIC AS A SUPERVISORY BOARD MEMBER -
A SHAREHOLDER REPRESENTATIVE FOR A FOUR
(4)-YEAR MANDATE, COMMENCING ON 13 JUNE
2017
4.3 THE GENERAL MEETING APPOINTS MARIA GOBBA AS Mgmt For For
A SUPERVISORY BOARD MEMBER - A SHAREHOLDER
REPRESENTATIVE FOR A FOUR (4)-YEAR MANDATE,
COMMENCING ON 13 JUNE 2017
4.4 THE GENERAL MEETING APPOINTS ZIGA SKERJANC Mgmt For For
AS A SUPERVISORY BOARD MEMBER - A
SHAREHOLDER REPRESENTATIVE FOR A FOUR
(4)-YEAR MANDATE, COMMENCING ON 13 JUNE
2017
4.5 THE GENERAL MEETING APPOINTS ANDREJ Mgmt For For
ANDOLSEK AS A SUPERVISORY BOARD MEMBER - A
SHAREHOLDER REPRESENTATIVE FOR A FOUR
(4)-YEAR MANDATE, COMMENCING ON 13 JUNE
2017
4.6 THE GENERAL MEETING APPOINTS MILAN Mgmt For For
TOMAZEVIC AS A SUPERVISORY BOARD MEMBER - A
SHAREHOLDER REPRESENTATIVE FOR A FOUR
(4)-YEAR MANDATE, COMMENCING ON 13 JUNE
2017
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.3 TO 4.5. 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: 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ZENITH BANK PLC, LAGOS Agenda Number: 707813297
--------------------------------------------------------------------------------------------------------------------------
Security: V9T871109
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: NGZENITHBNK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735931 DUE TO RESOLUTION 7 IS 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
1 TO PRESENT AND CONSIDER THE BANKS AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2016, THE REPORTS OF THE DIRECTORS
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE APPOINTMENT OF MR AHMED UMAR Mgmt For For
SHUAIB AS AN EXECUTIVE DIRECTOR OF THE BANK
4.A TO REELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR OLUSOLA OLADIPO
4.B TO REELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: PROFESSOR CHUKUKA ENWEMEKA
4.C TO REELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: ALHAJI BABA TELA
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS OF THE BANK A THAT THE
AUTHORIZED SHARE CAPITAL OF THE BANK BE AND
IS HEREBY INCREASED FROM 20000000000 TWENTY
BILLION NAIRA COMPRISED OF 40000000000
FORTY BILLION ORDINARY SHARES OF N0.50K
FIFTY KOBO EACH TO N25000000000 TWENTY FIVE
BILLION NAIRA COMPRISED OF 50000000000
FIFTY BILLION ORDINARY SHARES OF N0.50K
FIFTY KOBO EACH BY THE CREATION OF
ADDITIONAL 10000000000 TEN BILLION ORDINARY
SHARES OF N0.50K FIFTY KOBO EACH SUCH NEW
SHARES TO RANK PARI PASSU IN ALL RESPECTS
WITH THE EXISTING ORDINARY SHARES IN THE
SHARE CAPITAL OF THE BANK B THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
RAISE, WHETHER BY WAY OF PUBLIC OFFERING
RIGHTS ISSUE OR ANY OTHER METHODS THEY DEEM
FIT ADDITIONAL CAPITAL UP TO N100 BILLION
OR ITS EQUIVALENT WHETHER LOCALLY OR
INTERNATIONALLY OR A COMBINATION OF BOTH
THROUGH THE ISSUANCE OF SHARES CONVERTIBLE
SECURITIES OR NON-CONVERTIBLE SECURITIES
GLOBAL DEPOSITORY RECEIPTS MEDIUM TERM
NOTES BONDS AND OR ANY OTHER INSTRUMENTS
WHETHER AS A STANDALONE TRANSACTION OR BY
WAY OF A PROGRAMME UNLISTED OR LISTED
LOCALLY OR INTERNATIONALLY IN SUCH TRANCHES
SERIES OR PROPORTIONS AT SUCH COUPON OR
INTEREST RATES WITHIN SUCH MATURITY PERIODS
AT SUCH DATES AND TIME AND ON SUCH TERMS
AND CONDITIONS INCLUDING A BOOK BUILDING
PROCESS OR OTHER PROCESSES ALL OF WHICH
SHALL BE DETERMINED BY THE DIRECTORS
SUBJECT TO OBTAINING APPROVALS OF RELEVANT
REGULATORY AUTHORITIES C THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO APPOINT SUCH
PROFESSIONAL ADVISERS AND UNDERTAKE SUCH
OTHER ACTS AS MAY BE NECESSARY OR
INCIDENTAL TO AND OR REQUIRED FOR EFFECTING
THE OBJECTIVES AS SET OUT ABOVE
8 THAT THE REMUNERATION OF THE DIRECTORS OF Mgmt For For
THE BANK FOR THE YEAR ENDING DECEMBER 31
2017 BE AND IS HEREBY RETAINED AT 18
MILLION EACH
9 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING WITH OR WITHOUT MODIFICATION AS A
SPECIAL RESOLUTION OF THE BANK THAT CLAUSE
6 OF THE MEMORANDUM OF ASSOCIATION AND
REGULATION 9 OF THE ARTICLES OF ASSOCIATION
RESPECTIVELY BE AND ARE HEREBY AMENDED TO
REFLECT THE NEW AUTHORISED SHARE CAPITAL OF
N25000000000 TWENTY FIVE BILLION NAIRA
COMPRISED OF 50000000000 FIFTY BILLION
ORDINARY SHARES OF N0.50K FIFTY KOBO EACH
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708058335
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170420525.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420798.pdf
1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708218486
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742694 DUE TO ADDITION OF
RESOLUTION S.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0523/LTN20170523264.pdf,
O.I THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For
("BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For
PAYMENT OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016
O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE INTERNATIONAL AUDITOR AND THE
PRC AUDITOR OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017, AND TO AUTHORIZE
THE BOARD TO FIX THEIR RESPECTIVE
REMUNERATION
S.I TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO ALLOT,
ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
H SHARES OF UP TO A MAXIMUM OF 20% OF THE
RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
AND H SHARES IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
S.II TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
S.III (A) THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY ("ARTICLES OF
ASSOCIATION") AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 21 APRIL 2017 BE
APPROVED; AND (B) ANY DIRECTOR OR THE
SECRETARY TO THE BOARD OF DIRECTORS BE
AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND TO TAKE ALL SUCH STEPS AND TO EXECUTE
ANY DOCUMENTS AS HE OR SHE CONSIDERS
NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE
EFFECT TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, INCLUDING BUT NOT
LIMITED TO SEEKING THE APPROVAL OF THE SAME
AND TO ARRANGE FOR ITS REGISTRATION AND
FILING WITH THE RELEVANT GOVERNMENT
AUTHORITIES IN THE PRC AND HONG KONG
S.IV THE PROPOSED ISSUE OF CORPORATE BONDS IN Mgmt For For
THE PRC AND THE GRANT OF AUTHORITY TO THE
BOARD TO DEAL WITH SUCH MATTERS RELATING TO
THE ISSUE OF THE CORPORATE BONDS (AS SET
OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED 24 MAY 2017)
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD, YIWU Agenda Number: 707628597
--------------------------------------------------------------------------------------------------------------------------
Security: Y98916102
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE000001BC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE BY ELECTION OF DIRECTORS OF Mgmt For For
THE COMPANY
2 PROPOSAL ON THE BY ELECTION OF SUPERVISORS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD, YIWU Agenda Number: 707928480
--------------------------------------------------------------------------------------------------------------------------
Security: Y98916102
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CNE000001BC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2016 FINAL ACCOUNTS REPORT Mgmt For For
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION SCHEME: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL TO REAPPOINT THE AUDITOR FOR 2017 Mgmt For For
AND TO REQUEST THE AUTHORIZATION OF
DETERMINING ITS REMUNERATION
8 PROPOSAL ON THE PLAN TO ISSUE ALL KINDS OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NOT EXCEEDING
7 BILLION YUAN WITHIN 12 MONTHS
9 PROPOSAL TO EXTEND THE VALIDITY PERIOD OF Mgmt For For
THE RESOLUTION OF THE GENERAL MEETING OF
SHAREHOLDERS ON PUBLIC OFFERING OF A SHARE
CONVERTIBLE CORPORATION BOND OF NOT
EXCEEDING 1.1 BILLION YUAN INCLUDING 1.1
BILLION YUAN
CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DETAILED PROFIT
DISTRIBUTION SCHEME UNDER 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707591726
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109546.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109480.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (A) TO APPROVE AND CONFIRM THE AGREEMENT Mgmt For For
DATED 17 OCTOBER 2016 (THE "SHARE PURCHASE
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND ZHEJIANG COMMUNICATIONS
INVESTMENT GROUP INDUSTRIAL DEVELOPMENT
CO., LTD. (A COPY OF WHICH IS PRODUCED TO
THE EGM MARKED "A" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; (B) TO APPROVE,
RATIFY AND CONFIRM THE AUTHORISATION TO ANY
ONE OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)"), OR ANY OTHER PERSON
AUTHORISED BY THE BOARD FROM TIME TO TIME,
FOR AND ON BEHALF OF THE COMPANY, AMONG
OTHER MATTERS, TO SIGN, SEAL, EXECUTE,
PERFECT, PERFORM AND DELIVER ALL SUCH
AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
EFFECT TO AND IMPLEMENT THE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE SHARE
PURCHASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE AND DECLARE AN INTERIM DIVIDEND Mgmt For For
OF RMB6 CENTS PER SHARE IN RESPECT OF THE
SIX MONTHS ENDED 30 JUNE 2016
3 TO ELECT MS. HE MEIYUN AS INDEPENDENT Mgmt For For
SUPERVISOR OF THE COMPANY
4 TO APPROVE AND CONFIRM THE PROPOSED ISSUE Mgmt For For
OF H SHARE CONVERTIBLE BONDS ("H SHARE
CONVERTIBLE BONDS") BY THE COMPANY WITH AN
AGGREGATE PRINCIPAL AMOUNT UP TO USD400
MILLION (OR ITS EQUIVALENT) AND THE
GRANTING OF AUTHORITY TO THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DEAL WITH ALL MATTERS RELATING TO THE
PROPOSED ISSUE AND LISTING OF H SHARE
CONVERTIBLE BONDS IN THE ABSOLUTE
DISCRETION OF THE BOARD IN ACCORDANCE WITH
THE APPLICABLE LAWS AND REGULATIONS AND THE
ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT
LIMITED TO FOLLOWING: (A) TO FORMULATE
SPECIFIC PLAN AND TERMS FOR THE ISSUE OF H
SHARE CONVERTIBLE BONDS ACCORDING TO THE
REQUIREMENTS OF THE RELEVANT LAWS AND
REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS
PASSED AT THE EGM AND MARKET CONDITIONS,
INCLUDING BUT NOT LIMITED TO THE ISSUE
SIZE, MATURITY, TYPE OF BONDS, INTEREST
RATE AND METHOD OF DETERMINATION, TIMING OF
ISSUE, SECURITY PLAN, WHETHER TO ALLOW
REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
RATING, SUBSCRIPTION METHOD, TERM AND
METHOD OF REPAYMENT OF PRINCIPAL AND
INTERESTS, LISTING AND ALL OTHER MATTERS
RELATING TO THE ISSUE AND (IF REQUIRED)
LISTING OF H SHARE CONVERTIBLE BONDS; (B)
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 AND
ISSUANCE OF H SHARES UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHED TO THE H SHARE
CONVERTIBLE BONDS; AND (C) TO DEAL WITH
OTHER MATTERS IN RELATION TO THE ISSUE OF H
SHARE CONVERTIBLE BONDS
5 TO APPROVE THE PROPOSAL BY THE BOARD TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN THE MANNER AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 9 NOVEMBER
2016 TO THE SHAREHOLDERS OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DO ALL SUCH
THINGS AS NECESSARY IN RESPECT OF THE
AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF
ANY) UNDER DOMESTIC OR OVERSEAS LAWS OR
UNDER THE RULES OF ANY STOCK EXCHANGE ON
WHICH ANY SECURITIES OF THE COMPANY ARE
LISTED
CMMT 10 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707941084
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0403/LTN201704031729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0403/LTN201704031652.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
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
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 FINAL DIVIDEND OF Mgmt For For
RMB29.5 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2017
6 TO CONSIDER AND ELECT MR. WU QINGWANG (AS Mgmt For For
SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
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 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
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 27 APR 2017 TO 13 APR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD, LINHAI Agenda Number: 708074240
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891X103
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE000001DL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISORS
7 REPURCHASE AND CANCELLATION OF PARTIAL Mgmt For For
RESTRICTED STOCKS OF 2015 RESTRICTED STOCK
INCENTIVE PLAN
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 REAPPOINTMENT OF AUDIT FIRM: PAN CHINA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP
CMMT 26APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO LTD, SHANGYU Agenda Number: 708028762
--------------------------------------------------------------------------------------------------------------------------
Security: Y98918108
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CNE000001FJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2017 FINANCIAL BUDGET REPORT Mgmt For For
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2016 ANNUAL REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
8 CONFIRMATION OF GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES
9 APPOINTMENT OF 2017 AUDIT FIRM Mgmt For For
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
11 ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS Mgmt For For
AND INDEPENDENT DIRECTORS
12 ADJUSTMENT TO THE ALLOWANCE FOR SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD Agenda Number: 708025576
--------------------------------------------------------------------------------------------------------------------------
Security: Y9897X107
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2017 FINANCIAL BUDGET REPORT Mgmt For For
6 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 CHANGE OF FINANCIAL AUDIT AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM
8 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
9 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD Agenda Number: 708193898
--------------------------------------------------------------------------------------------------------------------------
Security: Y9897X107
Meeting Type: EGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF TONG YAHUI AS Mgmt For For
NON-INDEPENDENT DIRECTOR CANDIDATE
1.2 BY-ELECTION OF SUN WEIHENG AS Mgmt For For
NON-INDEPENDENT DIRECTOR CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
ZHENGZHOU YUTONG BUS CO LTD, ZHENGZHOU Agenda Number: 707905432
--------------------------------------------------------------------------------------------------------------------------
Security: Y98913109
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CNE000000PY4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2016 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 IMPLEMENTATION RESULT OF 2016 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND 2017 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
7 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 PAYMENT OF 2016 AUDIT FEE AND REAPPOINTMENT Mgmt For For
OF AUDIT FIRM
9 PROVISION OF REPURCHASE RESPONSIBILITY BY Mgmt For For
THE COMPANY
10 TO SIGN FRAMEWORK AGREEMENT OF CONNECTED Mgmt For For
TRANSACTIONS FROM 2017 TO 2020 WITH A
COMPANY
11 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
12 THE COMPANY'S FINANCING Mgmt For For
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
15.1 ELECTION OF NON-INDEPENDENT DIRECTOR: TANG Mgmt For For
YUXIANG
15.2 ELECTION OF NON-INDEPENDENT DIRECTOR: NIU Mgmt For For
BO
15.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CAO Mgmt For For
JIANWEI
15.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YU LI Mgmt For For
16.1 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
FENGCHUN
16.2 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
CHUNYAN
16.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
FUSHENG
17.1 ELECTION OF SUPERVISOR: ZHAO YONG Mgmt For For
17.2 ELECTION OF SUPERVISOR: ZHANG TAO Mgmt For For
17.3 ELECTION OF SUPERVISOR: WANG XIAOFEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHONGJIN GOLD CO LTD, TIANJIN Agenda Number: 708225912
--------------------------------------------------------------------------------------------------------------------------
Security: Y9890R107
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2016 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2016 ANNUAL ACCOUNTS REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.35000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2016 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2017 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
7 2016 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2016 SPECIAL REPORT ON DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS
9 APPOINTMENT OF AUDIT FIRM Mgmt For For
10 LOAN GUARANTEE FOR A COMPANY Mgmt For For
11 LOAN GUARANTEE FOR ANOTHER COMPANY Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (AS APPROVED AT THE 33RD BOARD
MEETING)
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING THE BOARD MEETINGS
15 FORMULATION OF THE IMPLEMENTATION RULES FOR Mgmt For For
CUMULATIVE VOTING SYSTEM
16 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (AS APPROVED AT THE 29TH BOARD
MEETING)
17.1 ELECTION OF DIRECTOR: SONG XIN Mgmt For For
17.2 ELECTION OF DIRECTOR: LIU BING Mgmt For For
17.3 ELECTION OF DIRECTOR: WEI SHANFENG Mgmt For For
17.4 ELECTION OF DIRECTOR: SUN LIANZHONG Mgmt For For
17.5 ELECTION OF DIRECTOR: YANG QI Mgmt For For
17.6 ELECTION OF DIRECTOR: ZHAO ZHANGUO Mgmt For For
17.7 ELECTION OF DIRECTOR: ZHAI MINGGUO, Mgmt For For
INDEPENDENT DIRECTOR
17.8 ELECTION OF DIRECTOR: LIU JIPENG, Mgmt For For
INDEPENDENT DIRECTOR
17.9 ELECTION OF DIRECTOR: HU SHIMING, Mgmt For For
INDEPENDENT DIRECTOR
18.1 ELECTION OF SUPERVISOR: ZHU SHUHONG Mgmt For For
18.2 ELECTION OF SUPERVISOR: WANG XIAOMEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 708052686
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420521.pdf
1 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016 AND TO DECLARE A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2016
5 APPROVE THE RE-APPOINTMENT OF THE RETIRING Mgmt For For
AUDITORS, ERNST & YOUNG HUA MING LLP, AS
THE AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
6 APPROVE THE RE-ELECTION OF MR. DING RONGJUN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
7 APPROVE THE RE-ELECTION OF MR. LI DONGLIN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
8 APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
9 APPROVE THE RE-ELECTION OF MR. YAN WU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND HIS
EMOLUMENT
10 APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
11 APPROVE THE RE-ELECTION OF MR. CHAN KAM Mgmt For For
WING, CLEMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
12 APPROVE THE RE-ELECTION OF MR. PAO PING Mgmt For For
WING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
13 APPROVE THE RE-ELECTION OF MS. LIU CHUNRU Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707262236
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0711/LTN20160711398.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0711/LTN20160711410.pdf]
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHODS AND TIME OF ISSUANCE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: USE OF PROCEEDS RAISED
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LISTING PLACE OF THE SHARES
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707314807
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662920 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16.1 TO 16.14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0809/LTN20160809305.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0809/LTN20160809327.pdf]
1 "TO CONSIDER AND APPROVE PHASE 1 OF THE Mgmt For For
EMPLOYEE STOCK OWNERSHIP SCHEME OF THE
COMPANY (DRAFT) AND ITS SUMMARY"
2 "TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
THE ADMINISTRATIVE POLICY OF THE EMPLOYEE
STOCK OWNERSHIP SCHEME OF THE COMPANY"
3 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE CURRENT EMPLOYEE STOCK
OWNERSHIP SCHEME"
4 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY"
5.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
5.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": METHODS AND TIME OF ISSUANCE
5.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
5.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
5.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": NUMBER OF SHARES TO BE ISSUED
5.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": LOCK-UP PERIOD
5.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": USE OF PROCEEDS RAISED
5.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
5.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": LISTING PLACE OF THE SHARES
5.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": VALIDITY PERIOD OF THE
RESOLUTIONS
6 "TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY"
7 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
NON-PUBLIC ISSUANCE OF A SHARES"
8 "TO CONSIDER AND APPROVE NOT TO PRODUCE A Mgmt For For
REPORT ON THE USE OF PROCEEDS PREVIOUSLY
RAISED"
9 "TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS UNDER THE NON-PUBLIC ISSUANCE
OF A SHARES"
10 "TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
ENTER INTO A "CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES" WITH ITS CONTROLLING
SHAREHOLDER"
11 "TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
ENTER INTO A "CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES" WITH PHASE 1 OF THE
EMPLOYEE STOCK OWNERSHIP SCHEME OF THE
COMPANY"
12 "TO CONSIDER AND APPROVE THE DILUTIVE Mgmt For For
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS AND THE
ADOPTION OF RECOVERY MEASURES"
13 "TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
OF THE DIRECTORS AND SENIOR MANAGEMENT OF
THE COMPANY IN RELATION TO THE RECOVERY
MEASURES FOR RETURNS"
14 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES"
15 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS OF THE COMPANY"
16.1 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": SIZE OF
ISSUANCE AND FACE VALUE
16.2 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": MATURITY
16.3 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": COUPON RATE AND
DETERMINATION METHOD
16.4 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": METHOD OF
ISSUANCE
16.5 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": GUARANTEE
ARRANGEMENT
16.6 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": REDEMPTION
TERMS OR REPURCHASE TERMS
16.7 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": TERMS FOR
DEFERRING INTEREST PAYMENT
16.8 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": RESTRICTIONS ON
DEFERRING INTEREST PAYMENT
16.9 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": USE OF PROCEEDS
RAISED
16.10 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": ISSUING OBJECTS
AND PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS
OF THE COMPANY
16.11 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": UNDERWRITING
METHOD AND LISTING ARRANGEMENT
16.12 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS":
CREDITWORTHINESS OF THE COMPANY AND THE
GUARANTEE MEASURES OF REPAYMENT
16.13 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": VALIDITY PERIOD
OF THE RESOLUTIONS
16.14 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": MATTERS TO BE
AUTHORISED IN RELATION TO ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707612380
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1115/LTN20161115047.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707197 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
BUSINESS SCOPE OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
AND ASSESSMENT PROPOSAL OF DIRECTORS AND
SUPERVISORS OF THE SIXTH TERM
4 TO CONSIDER AND APPROVE THE ONE-OFF USE OF Mgmt For For
PERSONAL OPTION BONUS REMUNERATIONS BY
EXECUTIVE DIRECTORS AND CHAIRMAN OF THE
SUPERVISORY COMMITTEE FOR PARTIAL
SUBSCRIPTION UNDER THE EMPLOYEE STOCK
OWNERSHIP SCHEME
5 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ADMINISTRATIVE MEASURES OF CONNECTED
TRANSACTIONS OF THE COMPANY
6.1 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. CHEN JINGHE (EXECUTIVE
DIRECTOR)
6.2 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. LAN FUSHENG (EXECUTIVE
DIRECTOR)
6.3 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. ZOU LAICHANG (EXECUTIVE
DIRECTOR)
6.4 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. LIN HONGFU (EXECUTIVE
DIRECTOR)
6.5 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. FANG QIXUE (EXECUTIVE
DIRECTOR)
6.6 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MS. LIN HONGYING (EXECUTIVE
DIRECTOR)
6.7 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. LI JIAN (NON-EXECUTIVE
DIRECTOR)
7.1 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
THE BOARD: MR. LU SHIHUA
7.2 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
THE BOARD: MR. ZHU GUANG
7.3 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
THE BOARD: MR. SIT HOI WAH, KENNETH
7.4 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
INDEPENDENT DIRECTOR OF THE SIXTH TERM OF
THE BOARD: MR. CAI MEIFENG
8.1 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
SUPERVISOR OF THE SIXTH TERM OF THE
SUPERVISORY COMMITTEE: MR. LIN SHUIQING
8.2 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
SUPERVISOR OF THE SIXTH TERM OF THE
SUPERVISORY COMMITTEE: MR. XU QIANG
8.3 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
SUPERVISOR OF THE SIXTH TERM OF THE
SUPERVISORY COMMITTEE: MR. FAN WENSHENG
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 708296858
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0609/LTN20170609041.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0531/LTN20170531645.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041213.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0504/ltn201705041189.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 776983 DUE TO CHANGE IN TEXT OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
FOR THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS (DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS
(DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE TO JILIN ZIJIN COPPER COMPANY
LIMITED (DETAILS SET OUT IN APPENDIX C)
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2016
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2016
6 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
7 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
8 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9. THANK YOU.
9 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016. THE BOARD OF
DIRECTORS OF THE COMPANY PROPOSED THE
REVISED PROFIT DISTRIBUTION PLAN FOR THE
YEAR ENDED 31 DECEMBER 2016 IN REPLACEMENT
OF THE ORIGINAL 2016 PROFIT DISTRIBUTION
PLAN TO BE: ACCORDING TO THE ADDITIONAL
SHAREHOLDER'S PROPOSAL, ON THE BASIS OF
23,031,218,891 SHARES AFTER THE COMPANY'S
NON-PUBLIC ISSUANCE OF A SHARES, TO PAY THE
QUALIFIED SHAREHOLDERS OF THE COMPANY THE
FINAL CASH DIVIDEND OF RMB0.6 PER 10 SHARES
(TAX INCLUDED). THE TOTAL DISTRIBUTION OF
CASH DIVIDEND AMOUNTS TO
RMB1,381,873,133.46. THE REMAINING BALANCE
OF UNDISTRIBUTED PROFIT WILL BE RESERVED
FOR FURTHER DISTRIBUTION IN FUTURE
FINANCIAL YEARS
10 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 (DETAILS
SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES.NO.9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION, SHENZHEN Agenda Number: 708075925
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757576 DUE TO ADDITION OF
RESOLUTIONS 13 TO 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425791.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425493.pdf
1 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY (INCLUDING 2016
FINANCIAL REPORT OF THE COMPANY AUDITED BY
THE PRC AND HONG KONG AUDITORS)
2 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE PRESIDENT OF THE COMPANY
5 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE PROPOSALS OF Mgmt For For
PROFIT DISTRIBUTION OF THE COMPANY FOR 2016
7.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY'S FINANCIAL REPORT
FOR 2017 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
FEES OF ERNST & YOUNG HUA MING LLP FOR 2017
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
7.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE HONG KONG AUDITOR
OF THE COMPANY'S FINANCIAL REPORT FOR 2017
AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FINANCIAL REPORT AUDIT FEES OF ERNST &
YOUNG FOR 2017 BASED ON THE SPECIFIC AUDIT
WORK TO BE CONDUCTED
7.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
2017 AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE INTERNAL CONTROL AUDIT FEES OF
ERNST & YOUNG HUA MING LLP FOR 2017 BASED
ON SPECIFIC AUDIT WORK TO BE CONDUCTED
8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
BANK OF CHINA LIMITED FOR A COMPOSITE
CREDIT FACILITY AMOUNTING TO RMB30.0
BILLION
8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
CHINA DEVELOPMENT BANK CORPORATION,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO USD7.0 BILLION
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPLICATION FOR LIMITS OF DERIVATIVE
INVESTMENT OF THE COMPANY FOR 2017
AUTHORISATION FOR THE COMPANY TO INVEST IN
VALUE PROTECTION DERIVATIVE PRODUCTS
AGAINST ITS FOREIGN EXCHANGE RISK EXPOSURE
BY HEDGING THROUGH DYNAMIC COVERAGE RATE
FOR AN NET AMOUNT NOT EXCEEDING THE
EQUIVALENT OF USD3.0 BILLION (SUCH LIMIT
MAY BE APPLIED ON A REVOLVING BASIS DURING
THE EFFECTIVE PERIOD OF THE AUTHORISATION).
THE AUTHORISATION SHALL BE EFFECTIVE FROM
THE DATE ON WHICH IT IS APPROVED BY WAY OF
RESOLUTION AT THE AGM TO THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY CLOSES OR TO THE DATE ON WHICH THIS
AUTHORISATION IS MODIFIED OR REVOKED AT A
GENERAL MEETING, WHICHEVER IS EARLIER
CMMT PLEASE NOTE THAT VOTING AT THE AGM IN Non-Voting
RESPECT OF RESOLUTION NO. 10 (NAMELY THE
ELECTION OF NON-INDEPENDENT DIRECTOR) SHALL
BE CONDUCTED BY WAY OF ACCUMULATIVE VOTING,
WHEREBY IN RESPECT OF THE RESOLUTION YOU
ARE ENTITLED TO A NUMBER OF VOTES
EQUIVALENT TO THE TOTAL NUMBER OF SHARES
REPRESENTED BY YOU, AND YOU MAY CAST ANY OF
SUCH NUMBER OF VOTES IN FAVOUR OF THE
CANDIDATE(S) FOR NON-INDEPENDENT DIRECTOR,
AS LONG AS THE TOTAL NUMBER OF VOTES CAST
DOES NOT EXCEED THE NUMBER OF VOTES YOU ARE
ENTITLED TO. YOU MAY ALSO OPT TO ABSTAIN
FROM VOTING, PROVIDED THAT THE NUMBER OF
VOTES YOU CAST SHALL NOT, ON AN
ACCUMULATIVE BASIS, EXCEED THE NUMBER OF
SHARES REPRESENTED BY YOU. OTHERWISE, ALL
VOTES CAST BY YOU IN RESPECT OF THE
RESOLUTION SHALL BE RENDERED NULL AND VOID
AND YOU SHALL BE DEEMED AS HAVING WAIVED
YOUR RIGHT TO VOTE.PLEASE INDICATE CLEARLY
THE NUMBER OF VOTES THAT YOU INTEND TO CAST
OR YOUR INTENTION TO ABSTAIN FROM VOTING IN
THE CANDIDATE FOR NON-INDEPENDENT DIRECTOR
IN THE APPROPRIATE BOX AGAINST THE
CORRESPONDING RESOLUTION. IF NO DIRECTION
IS GIVEN, YOUR PROXY IS ENTITLED TO PUT
DOWN SUCH NUMBER OF VOTES AS HE THINKS FIT.
UNLESS OTHERWISE DIRECTED IN THE PROXY
FORM, THE PROXY IS ALSO ENTITLED TO VOTE AS
HE THINKS FIT FOR ANY RESOLUTION DULY
SUBMITTED TO THE AGM TO BE DETERMINED BY
WAY OF ACCUMULATIVE VOTING IN ADDITION TO
THOSE SET OUT IN THE AGM NOTICE
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF NON- INDEPENDENT DIRECTOR
THAT MR. ZHAI WEIDONG BE ELECTED AS AN
NON-INDEPENDENT AND NONEXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON THE DATE ON WHICH THIS
RESOLUTION IS CONSIDERED AND PASSED AT THE
AGM AND ENDING UPON THE CONCLUSION OF THE
TERM OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY (I.E., 29 MARCH
2019)
11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY ON THE APPLICATION FOR GENERAL
MANDATE FOR 2017
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REVISION OF RELEVANT CERTAIN CLAUSES
UNDER THE ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ''2017 SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF ZTE CORPORATION'' AND ITS
SUMMARY
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ''2017 SHARE OPTION INCENTIVE SCHEME
PERFORMANCE APPRAISAL SYSTEM OF ZTE
CORPORATION''
15 TO CONSIDER AND APPROVE THE RESOLUTION ON A Mgmt For For
MANDATE GRANTED TO THE BOARD BY THE GENERAL
MEETING OF ZTE CORPORATION TO DEAL WITH
MATTERS PERTAINING TO THE 2017 SHARE OPTION
INCENTIVE SCHEME
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION, SHENZHEN Agenda Number: 708075090
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: CLS
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE 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/LTN20170425517.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425826.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ''2017 SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF ZTE CORPORATION'' AND ITS
SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ''2017 SHARE OPTION INCENTIVE SCHEME
PERFORMANCE APPRAISAL SYSTEM OF ZTE
CORPORATION''
3 TO CONSIDER AND APPROVE THE RESOLUTION ON A Mgmt For For
MANDATE GRANTED TO THE BOARD BY THE GENERAL
MEETING OF ZTE CORPORATION TO DEAL WITH
MATTERS PERTAINING TO THE 2017 SHARE OPTION
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
ZYLE MOTOR SALES CORP, INCHEON Agenda Number: 707827830
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: BAEK SEONG HAK, YOO Mgmt For For
TAE GI, WON JONG HAK, SOHN DONG HO
3 ELECTION OF AUDIT COMMITTEE MEMBERS: WON Mgmt For For
JONG HAK, SOHN DONG HO
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
* 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) Eaton Vance Series Trust II
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/24/2017