UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22896
NAME OF REGISTRANT: Global Macro Capital Opportunities
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420929.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420919.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2017
3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN 9
YEARS) AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS FEES
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD. Agenda Number: 709355451
--------------------------------------------------------------------------------------------------------------------------
Security: Y00060106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CNE100000F87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL ACCOUNTS Mgmt For For
4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2018
6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 APPROVAL OF 2018 GUARANTEE QUOTA FOR CREDIT Mgmt For For
BUSINESS
8 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708372292
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018), AS
STATUTORY AUDITORS OF THE COMPANY IN PLACE
RETIRING AUDITORS M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS
6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. KARAN ADANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. KARAN ADANI AS CEO & Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 708373496
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For
00006273), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION FOR THE PERIOD OF 5 YEARS
SUBJECT TO RATIFICATION AT EVERY AGM
4 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
6 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2017
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 708454260
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: CRT
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI
POWER LIMITED AND ADANI POWER (MUNDRA)
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ( THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934755755
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2017, 2016 and
2015.
2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2017.
3. Allocation of results for the year ended Mgmt For For
December 31, 2017.
4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2017.
5. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2017.
6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.
7. Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'entreprises
agree as auditor of ADECOAGRO S.A.
8A1 Election of Director for a 3 year term: Ivo Mgmt For For
Andres Sarjanovic
8A2 Election of Director for a 3 year term: Mgmt For For
Guillaume van der Linden
8A3 Election of Director for a 3 year term: Mgmt For For
Mark Schachter
8A4 Election of Director for a 3 year term: Mgmt For For
Marcelo Vieira
8B1 Election of Director for a 1 year term: Mgmt For For
Walter Marcelo Sanchez
--------------------------------------------------------------------------------------------------------------------------
ADRIS GROUP D.D. Agenda Number: 709428848
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2017 AT 16:00. THANK YOU
1 AGM OPENING AND ESTABLISHING LIST OF Non-Voting
PARTICIPANTS
2 MANAGEMENT BOARD'S REPORT ON COMPANY'S Non-Voting
ACTIVITIES AND COMPANY'S POSITION AND
POSITION OF SUBSIDIARIES FOR 2017
3 SUPERVISORY BOARD'S REPORT ON CONDUCTED Non-Voting
SUPERVISION FOR 2017
4 DECISION ON ADOPTION OF ANNUAL FINANCIAL Non-Voting
REPORTS FOR 2017
5 DECISION ON ADOPTION OF ANNUAL CONSOLIDATED Non-Voting
FINANCIAL REPORT FOR 2017
6 DECISION ON USE OF PROFIT EARNED IN 2017: Non-Voting
HRK 17,50 PER SHARE
7 DECISION ON RELEASE OF: A)MANAGEMENT BOARD Non-Voting
MEMBERS B)SUPERVISORY BOARD MEMBERS
8 DECISION ON DIVIDEND PAYMENT Non-Voting
9 INFORMATION ON BUSINESS PLAN FOR 2018 Non-Voting
10 APPOINTMENT OF AUDITOR FOR 2018 Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 708911056
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION THE PROPOSED PLAN FOR THE Mgmt For For
COMPANY TO JOINTLY EXECUTE A SHARE TRANSFER
WITH SILICONWARE PRECISION INDUSTRIES CO.,
LTD. (SPIL) FOR THE PURPOSE OF MAKING THE
NEWLY-ESTABLISHED ASE INDUSTRIAL HOLDING
CO., LTD. ACQUIRE 100PCT OF ALL SHARES OF
THE COMPANY AND SILICONWARE PRECISION
INDUSTRIES CO., LTD. (SPIL) AND TERMINATE
THE STOCK LISTINGS OF THE COMPANY AND
SILICONWARE PRECISION INDUSTRIES CO.,
LTD.(SPIL), AND REQUEST FOR APPROVAL BY THE
SHAREHOLDERS MEETING FOR PASSAGE OF THE
SHARE TRANSFER AGREEMENT AND SUPPLEMENTARY
PROVISIONS THERETO AND THIS PROPOSED SHARE
TRANSFER.
2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR LENDING FUNDS TO OTHER
PARTIES.
3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES.
4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
5 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL
SHAREHOLDERS MEETINGS OF ASE INDUSTRIAL
HOLDING CO., LTD..
6 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
ARTICLES OF INCORPORATION.
7 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS.
8.1 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.2 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
8.13 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
8.14 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
9 WAIVER OF NON-COMPETITION CLAUSES FOR Mgmt Against Against
NEWLY-ELECTED DIRECTORS OF ASE INDUSTRIAL
HOLDING CO., LTD.
10 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR LENDING FUNDS TO OTHER
PARTIES.
11 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES.
12 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For
THE ASE INDUSTRIAL HOLDING CO., LTD.
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO., LTD. Agenda Number: 709334623
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
6.6 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REPORT THE LISTING PLAN OF THE COMPANY'S Mgmt For For
SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC).
IN ORDER TO MEET THE RELATED LAWS AND
REGULATIONS, THE COMPANY INTENDS TO HAVE
THE MEETING AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE LNC'S CAPITAL INCREASE
BY CASH AND THE MATTERS OF SHARE RELEASE IF
ANY WITHIN THE NEXT ONE YEAR.
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D. Agenda Number: 709554706
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946374 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 DETERMINING THE QUORUM, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM XIX SHAREHOLDERS Mgmt For For
ASSEMBLY HELD ON 20.03.2018
3 DECISION PROPOSAL ON THE ISSUING PRICE OF Mgmt For For
SHARES OF THE 3RD SESSION OF THE
SHARES-ORDINARY SHARES
4 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For
THE DECISION ON THE ISSUANCE OF ORDINARY
SHARES OF THE 3RD SESSION OF THE SHARES
WITHOUT PUBLISHING PROSPECTUSES FOR THE
PURPOSE OF INCREASING THE SHARE CAPITAL
5 VOTING ON THE ADOPTION OF A PROPOSAL FOR A Mgmt For For
DECISION ON THE EXCLUSION OF THE RIGHT TO
PRE-REGISTER THE SHARES
6 ADOPTING DECISION ON SUPPLEMENTING THE Mgmt Abstain Against
ARTICLES OF ASSOCIATION OF THE COMPANY
AERODROM NIKOLA TESLA BEOGRAD NUMBER
GD-5634/2017 FROM 26.09.2017
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D. Agenda Number: 709554390
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: OGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06/18/2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 REPORT ON BUSINESS POLICY AND BUSINESS PLAN Mgmt For For
FOR 2018
3 ADOPTING FINANCIAL STATEMENT FOR 2017 Mgmt Against Against
4 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt Against Against
FINANCIAL STATEMENT FOR 2017
5 ADOPTING BUSINESS REPORT FOR 2017 Mgmt For For
6 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For
7 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For
AUDITOR FOR FINANCIAL STATEMENT FOR 2017
8 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
9 ADOPTING DECISION ON DISMISSING MEMBERS OF Mgmt For For
SUPERVISORY BOARD
10 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Against Against
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 708497993
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
09.17.2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 17TH XMET HELD ON Mgmt For For
22.06.2017
3 DECISION PROPOSAL ON DISMISSAL MEMBER OF Mgmt Against Against
SUPERVISORY BOARD
4 DECISION PROPOSAL ON APPOINTMENT MEMBER OF Mgmt Against Against
SUPERVISORY BOARD
5 ADOPTING DECISION ON AMENDING COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION NO. GD-1722 FROM
13TH APRIL 2017
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 709012342
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD 09 MAR 2018
1 DETERMINING QUORUM, APPOINTMENT OF MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTION OF MINUTES FROM XMET HELD ON Mgmt For For
26.09.2017
3 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For
A DECISION ON THE ISSUING PRICE OF THE
SHARES OF THE 2ND ISSUE OF SHARES-ORDINARY
SHARES
4 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For
A DECISION ON THE ISSUANCE OF ORDINARY
SHARES OF THE 2.EMISSION OF SHARES WITHOUT
PUBLISHING A PROSPECTUS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL
5 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For
A DECISION ON THE EXCLUSION OF THE RIGHT TO
REGISTER THE SHARES
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 709133297
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 15 PERCENT OF
SHARE CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
3 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 709133300
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2017
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2017
6 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For
FOR FY 2017
7 APPROVE STOCK DIVIDEND PROGRAM RE: 15:100 Mgmt For For
8 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
9 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For
EXCHANGE UP TO 40 PERCENT OF COMPANY SHARE
CAPITAL
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
140,000 FOR FY 2017
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt Against Against
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835515 DUE TO ADDITION OF
RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010340.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1010/LTN20171010360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1010/LTN20171010404.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130477.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1130/LTN20171130497.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE BANK
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
SUPERVISORS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS RELATED TO APPROVING THE
WRITE-OFF OF CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG WEI AS AN EXECUTIVE DIRECTOR OF THE
BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO NINGNING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2016
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. ZHANG DINGLONG AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874372 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314843.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0314/LTN20180314839.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129374.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/ltn20180129340.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0228/ltn20180228551.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2018
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIYUN AS A NONEXECUTIVE DIRECTOR
3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF A GENERAL MANDATE TO ISSUE SHARES
4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: CLASS AND PAR VALUE
OF THE SHARES TO BE ISSUED UNDER THE
PRIVATE PLACEMENT
4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE METHOD
4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: AMOUNT AND USE OF
PROCEEDS
4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: ISSUANCE PRICE AND
METHOD FOR DETERMINING THE ISSUANCE PRICE
4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: NUMBER OF SHARES TO
BE ISSUED UNDER THE PRIVATE PLACEMENT
4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR
THE PRIVATE PLACEMENT
4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: THE ARRANGEMENT FOR
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE PRIVATE PLACEMENT COMPLETION
4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For
PLACEMENT OF A SHARES: VALIDITY PERIOD OF
THE RESOLUTION REGARDING THE PRIVATE
PLACEMENT
5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
AUTHORIZATIONS IN RESPECT OF THE PRIVATE
PLACEMENT AND LISTING
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
BEING QUALIFIED FOR PRIVATE PLACEMENT OF A
SHARES
7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON USE OF PROCEEDS FROM PRIVATE
PLACEMENT
8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For
RETURNS BY THE PRIVATE PLACEMENT OF A
SHARES AND COMPENSATORY MEASURES
10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS (2018
- 2020)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425777.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425614.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327579.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0327/LTN20180327601.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903695 DUE TO RECEIVED UPDATED
RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2018:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO XING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD TO MAKE EXTERNAL DONATIONS
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 903695 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 708963524
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2017
5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE REMAINING PERIOD
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For
PROFIT
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2018 Mgmt Against Against
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2017
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 708911309
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 FEB 2018 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE POTENTIAL ACQUISITION Mgmt For For
OF INDUSTRIAS DEL ACEITE S.A. AND ADM SAO
S.A., FROM HERE ONWARDS REFERRED TO AS THE
POTENTIAL TRANSACTION, AS WELL AS OF THE
MAIN TERMS AND PROGRESS OF THE SAME
2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PASS THE
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT FOR THE COMPANY, WITH RELATION
TO THE POTENTIAL TRANSACTION
CMMT 30 JAN 2018: IN ADDITION TO THE RECORD DATE Non-Voting
BASED ON WHICH YOUR VOTABLE SHARES ARE
CALCULATED, THIS MEETING HAS A SECONDARY
RECORD DATE WHICH DETERMINES WHICH
SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU
HELD AT LEAST ONE SHARE AS OF 08 FEB 2018
YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU
SEE ON PROXYEDGE. THANK YOU
CMMT 31 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
ADDITION OF COMMENT. THE RECORD DATE IS
FURTHER CHANGED TO 20 FEB 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 708997323
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 13 MAR 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 708454777
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807228 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 29
SEPTEMBER 2016
4 REPORT OF MANAGEMENT FOR YEAR 2016 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7.A ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
7.B ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against
7.C ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
7.D ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
7.F ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
7.G ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
8 OTHER MATTERS Mgmt Abstain For
9 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED, ILE MAURICE Agenda Number: 708819428
--------------------------------------------------------------------------------------------------------------------------
Security: V0195P105
Meeting Type: AGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: MU0368N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2017 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF BDO AND CO, THE Mgmt For For
AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2017
4.1 TO RE-ELECT THE DIRECTOR: MR P. ARNAUD Mgmt Against Against
DALAIS
4.2 TO RE-ELECT THE DIRECTOR: MR JEAN CLAUDE Mgmt Against Against
BEGA
4.3 TO RE-ELECT THE DIRECTOR: MR JAN BOULLE Mgmt For For
4.4 TO RE-ELECT THE DIRECTOR: MR JEAN PIERRE Mgmt For For
DALAIS
4.5 TO RE-ELECT THE DIRECTOR: MR AMEDEE DARGA Mgmt For For
4.6 TO RE-ELECT THE DIRECTOR: MR JEROME DE Mgmt Against Against
CHASTEAUNEUF
4.7 TO RE-ELECT THE DIRECTOR: MR JEAN DE Mgmt For For
FONDAUMIERE
4.8 TO RE-ELECT THE DIRECTOR: MR PATRICK DE L. Mgmt For For
D'ARIFAT
4.9 TO RE-ELECT THE DIRECTOR: MR FABIEN DE Mgmt For For
MARASSE ENOUF
4.10 TO RE-ELECT THE DIRECTOR: MR ARNAUD LAGESSE Mgmt Against Against
4.11 TO RE-ELECT THE DIRECTOR: MR THIERRY Mgmt For For
LAGESSE
5 TO APPOINT ERNST AND YOUNG MAURITIUS AS Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO BDO AND Mgmt For For
CO AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709056596
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 15-Apr-2018
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against
WITH ACC LIMITED
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709482981
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2017
AND THE REPORT OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER, 2017: EQUITY SHARES OF THE F.V.
OF RS 2/- EACH BELONGING TO 25,951
SHAREHOLDERS
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
CHRISTOF HASSIG (DIN: 01680305), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MARTIN KRIEGNER (DIN: 00077715), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF M/S DELOITTE Mgmt For For
HASKINS & SELLS AS STATUTORY AUDITORS
6 APPOINTMENT OF MR. JAN JENISCH Mgmt For For
(DIN:07957196) AS A DIRECTOR
7 APPOINTMENT OF MR. ROLAND KOHLER Mgmt For For
(DIN:08069722) AS A DIRECTOR
8 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
9 RENEWAL OF THE "TECHNOLOGY AND KNOW HOW" Mgmt For For
AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A
RELATED PARTY
--------------------------------------------------------------------------------------------------------------------------
AMER GROUP HOLDING COMPANY S.A.E. Agenda Number: 708962976
--------------------------------------------------------------------------------------------------------------------------
Security: M0989W100
Meeting Type: OGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: EGS675S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879498 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt For For
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2017
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt For For
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2017
3 APPROVING THE COMPANY'S BUDGET AND THE Mgmt For For
FINANCIAL STATEMENTS REPORT FOR THE FISCAL
YEAR ENDING IN 31.12.2017
4 APPROVING THE ACCOUNT PROFIT AND LOSS Mgmt For For
DISTRIBUTION FOR THE FISCAL YEAR ENDED IN
31.12.2017
5 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt For For
PROJECT BY THE BOD AND APPROVED BY THE
FINANCIAL AUDITORS REGARDING THE SHARES
DISTRIBUTION
6 APPROVING DISCHARGING THE BOD Mgmt For For
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2017
7 APPROVING THE BOD ALLOWANCES AND Mgmt For For
TRANSPORTATION FOR THE FISCAL YEAR ENDED IN
31.12.2018
8 APPROVING THE RE-HIRING OF THE COMPANY'S Mgmt For For
FINANCIAL AUDITORS FOR THE FISCAL YEAR
ENDED 31.12.2018 AND DETERMINING THEIR
SALARIES
9 APPROVING BOD DELEGATION FOR GRANTING Mgmt For For
DONATIONS FOR THE FISCAL YEAR ENDED
31.12.2018 AND APPROVING THE DONATIONS PAID
ON THE FISCAL YEAR ENDED 31.12.2017
10 APPROVING THE TRANSFER OF OWNERSHIP OF Mgmt For For
TROPICANA'S COMMERCIAL RELATIONS TO THE
PORTO INTERNATIONAL GROUP INVESTMENT
LIMITED
11 APPROVING THE RENEWAL REGARDING THE NETTING Mgmt For For
CONTRACT TO SELL THE TOTAL SHARES OF TOTAL
F M COMPANY TO THE PORTO INTERNATIONAL
GROUP INVESTMENT LIMITED
12 APPROVING TO AUTHORISE DELMAR FOR THE Mgmt For For
TOURISM DEVELOPMENT TO SIGN REAL ESTATE
DEVELOPMENT CONTRACT WITH PORTO PYRAMIDS
COMPANY
13 APPROVING TO AUTHORISE DELMAR FOR THE Mgmt For For
TOURISM DEVELOPMENT TO SIGN REAL ESTATE
DEVELOPMENT CONTRACT WITH DELMAR FOR THE
REAL ESTATE DEVELOPMENT
14 APPROVING TO AUTHORISE TROPY 2 FOR THE Mgmt For For
TOURISM DEVELOPMENT TO SIGN REAL ESTATE
DEVELOPMENT CONTRACT WITH PORTO PYRAMIDS
COMPANY
15 APPROVING TO AUTHORISE TROPY 2 FOR THE Mgmt For For
TOURISM DEVELOPMENT TO SIGN REAL ESTATE
DEVELOPMENT CONTRACT WITH DELMAR FOR THE
REAL ESTATE DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
JEONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 709260183
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 AUDITED FINANCIAL REPORTS RESPECTIVELY Mgmt For For
PREPARED IN ACCORDANCE WITH CHINA
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS
4 REAPPOINTMENT OF FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PROVISION OF GUARANTEE FOR BANK LOANS OF 11 Mgmt For For
AFFILIATED COMPANIES AND ASSOCIATED
COMPANIES
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
8 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against
ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 10-Oct-2017
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821562.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0821/LTN20170821515.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU XIAOMING (AS SPECIFIED) AS A
SUPERVISOR OF THE 7TH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY. THE
TENURE OF MR. WU WILL BECOME EFFECTIVE FROM
THE DATE OF APPROVAL AT THE MEETING UNTIL
THE EXPIRY OF THE 7TH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY (I.E.
1 JUNE 2019)
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412245.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412229.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE VOLUME OF AUDITING WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND): FINAL
DIVIDEND FOR FY2017 OF RMB1.2 (TAX
INCLUSIVE) PER SHARE
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 709025589
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0307/LTN20180307488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0307/LTN20180307469.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CEMENT COMPANY, NEW CAIRO Agenda Number: 709112457
--------------------------------------------------------------------------------------------------------------------------
Security: M3R03E107
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: EGS3C0O1C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2017
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2017
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2017
4 APPROVING THE REVISING COMMITTEE REPORT Mgmt No vote
NO.4.2017
5 APPROVING DISCHARGING THE BOD Mgmt No vote
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2017
6 APPROVING THE DETERMINED BOD BONUSES AND Mgmt No vote
ALLOWANCES FOR THE FISCAL YEAR ENDED IN
31.12.2018
7 APPROVING THE REHIRING OF THE COMPANY'S Mgmt No vote
FINANCIAL AUDITORS DURING THE FISCAL YEAR
ENDED IN 31.12.2018 AND DETERMINING THEIR
SALARIES
8 APPROVING THE BOD DECISIONS TAKEN DURING Mgmt No vote
2017
9 APPROVING THE PROFIT DISTRIBUTION PROJECT Mgmt No vote
ON SHAREHOLDERS ACCORDING TO THE PROFIT
DURING THE FISCAL PERIOD FROM 01.01.2017
TILL 31.12.2017
--------------------------------------------------------------------------------------------------------------------------
ARABIAN FOOD INDUSTRIES COMPANY Agenda Number: 709113841
--------------------------------------------------------------------------------------------------------------------------
Security: M1376L103
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: EGS30031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2017
2 THE AUDITOR'S REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2017
3 THE COMPANY BALANCE SHEET, FINANCIAL Mgmt No vote
STATEMENTS AND PROFIT AND LOSS ACCOUNT FOR
FINANCIAL YEAR ENDED 31/12/2017
4 THE BOARD OF DIRECTORS PROPOSAL REGARDING Mgmt No vote
THE DISTRIBUTION OF 2017 PROFIT OR NOT
5 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/12/2017 AND
REAPPOINTING THE BOARD FOR A NEW THREE
YEARS
6 THE BOARD MEMBERS ALLOWANCES FOR FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2018
7 REAPPOINTING THE COMPANY AUDITORS AND Mgmt No vote
DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2018
8 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2018 WITH A
MINIMUM LIMIT OF EGP 1 MILLION
9 AUTHORIZE THE CHAIRMAN TO SIGN NETTING Mgmt No vote
CONTRACTS WITH RELATED COMPANIES AND
APPROVE SIGNED CONTRACTS IN 2017
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934767394
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2017,
the Independent Report of the External
Auditors EY (Pistrelli, Henry Martin y
Asociados S.R.L., member firm of Ernst &
Young Global), and the Notes corresponding
to the fiscal year ended December 31, 2017.
2. Appointment and remuneration of EY Mgmt For For
(Pistrelli, Henry Martin y Asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2018.
3. DIRECTOR
Mr. Woods Staton* Mgmt Withheld Against
Mr. Ricardo Gutierrez* Mgmt Withheld Against
Mr. Sergio Alonso* Mgmt Withheld Against
Mr. Francisco Staton# Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO LTD Agenda Number: 709587438
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV41256
Meeting Type: EGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF A PROPOSED PLAN FOR CASH Mgmt For For
DISTRIBUTED FROM CAPITAL SURPLUS.PROPOSED
CAPITAL DISTRIBUTION:TWD 2.5 PER SHARE.
2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION.
3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
AND SUPERVISORS AND RENAMED IT AS THE RULES
GOVERNING THE ELECTION OF DIRECTORS.
4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SHEN-FU YU,SHAREHOLDER
NO.H101915XXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TA-LIN HSU,SHAREHOLDER
NO.1943040XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.8 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.9 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.10 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.11 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.12 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
5.13 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against
6 WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY Mgmt Against Against
ELECTED DIRECTORS OF THE COMPANY.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORPORATION Agenda Number: 709551003
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
1.2 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: CRT
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For
PAINTS (INTERNATIONAL) LIMITED WITH ASIAN
PAINTS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018: INR 8.70 PER SHARE
3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt For For
00009095) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt For For
00009126) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2019
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. Agenda Number: 709490724
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS. PROPOSED CASH DIVIDEND: TWD
15 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 709482436
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
4 TO LIFT NON-COMPETITION RESTRICTIONS ON NEW Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 708440817
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2017, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2017, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE
OF INR 1 EACH, AS DIVIDEND FOR THE YEAR
2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt For For
SARATH CHANDRA REDDY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt For For
SIVAKUMARAN, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO APPOINT M/S. B S R & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY IN PLACE OF M/S. S.R.
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS AND FIX THEIR REMUNERATION
7 RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY, Mgmt For For
DIRECTOR OF THE COMPANY AS MANAGING
DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN
OF AUROBINDO PHARMA USA INC., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY
8 APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN Mgmt For For
IYER AS AN INDEPENDENT DIRECTOR
9 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 709607913
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607243.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607219.pdf AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410439.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE BOARD OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For
DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
OF 2017 FINAL DIVIDEND) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF SHINEWING (HK) CPA LIMITED AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2018
RESPECTIVELY, AND TO DETERMINE THEIR
REMUNERATION
6 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For
OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE ESTABLISHMENT OF THE
SIXTH SESSION OF THE BOARD UNTIL THE DATE
ON WHICH THE TERM OF THE SIXTH SESSION OF
THE BOARD WILL EXPIRE, THE GRANT OF AN
AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH HIM
AND THE GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
7 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. CHEN YUANXIAN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY WITH A
TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
THE GRANT OF AN AUTHORIZATION TO THE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
THE RELEVANT SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH HIM AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
8 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against
OF MR. LI YAO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE ESTABLISHMENT OF THE
SIXTH SESSION OF THE BOARD UNTIL THE DATE
ON WHICH THE TERM OF THE SIXTH SESSION OF
THE BOARD WILL EXPIRE, THE GRANT OF AN
AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH HIM
AND THE GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
9 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. WANG XUEJUN AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A
TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
THE GRANT OF AN AUTHORIZATION TO THE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
THE RELEVANT SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH HIM AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
10 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For
OF MR. HE ZHIPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY WITH A TERM OF
OFFICE COMMENCING FROM THE ESTABLISHMENT OF
THE SIXTH SESSION OF THE BOARD UNTIL THE
DATE ON WHICH THE TERM OF THE SIXTH SESSION
OF THE BOARD WILL EXPIRE, THE GRANT OF AN
AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH HIM
AND THE GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
11 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against
OF MR. PATRICK DE CASTELBAJAC AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A
TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
THE GRANT OF AN AUTHORIZATION TO THE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
THE RELEVANT SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH HIM AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
12 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against
OF MR. LIU RENHUAI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
A TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
BOARD UNTIL THE DATE ON WHICH THE TERM OF
THE SIXTH SESSION OF THE BOARD WILL EXPIRE,
THE GRANT OF AN AUTHORIZATION TO THE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
THE RELEVANT SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH HIM AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
13 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. WANG JIANXIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH A TERM OF OFFICE COMMENCING
FROM THE ESTABLISHMENT OF THE SIXTH SESSION
OF THE BOARD UNTIL THE DATE ON WHICH THE
TERM OF THE SIXTH SESSION OF THE BOARD WILL
EXPIRE, THE GRANT OF AN AUTHORIZATION TO
THE EXECUTIVE DIRECTOR OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH HIM AND THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
14 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. LIU WEIWU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH A TERM OF OFFICE COMMENCING
FROM THE ESTABLISHMENT OF THE SIXTH SESSION
OF THE BOARD UNTIL THE DATE ON WHICH THE
TERM OF THE SIXTH SESSION OF THE BOARD WILL
EXPIRE, THE GRANT OF AN AUTHORIZATION TO
THE EXECUTIVE DIRECTOR OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH HIM AND THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
15 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For
OF MR. ZHENG QIANG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
WITH A TERM OF OFFICE COMMENCING FROM THE
ESTABLISHMENT OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE UNTIL THE DATE ON
WHICH THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE WILL EXPIRE, THE
GRANT OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM AND THE GRANT OF AN
AUTHORIZATION TO THE REMUNERATION COMMITTEE
OF THE COMPANY TO DETERMINE HIS
REMUNERATION
16 THE RESOLUTION RELATING TO THE NEW Mgmt For For
APPOINTMENT OF MR. GUO GUANGXIN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE ESTABLISHMENT OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
UNTIL THE DATE ON WHICH THE TERM OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
WILL EXPIRE, THE GRANT OF AN AUTHORIZATION
TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH HIM AND THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION
17 THE RESOLUTION(S) TO BE PROPOSED AT THE Mgmt Against Against
ANNUAL GENERAL MEETING BY SHAREHOLDERS
HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
THE COMPANY'S SHARES CARRYING VOTING
RIGHTS, IF ANY, BY WAY OF ORDINARY
RESOLUTION(S)
18 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
19 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
SHARES
20 THE RESOLUTION RELATING TO THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY
21 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt Against Against
ANNUAL GENERAL MEETING BY SHAREHOLDERS
HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
THE COMPANY'S SHARES CARRYING VOTING
RIGHTS, IF ANY, BY WAY OF SPECIAL
RESOLUTION(S)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943644 DUE TO RECEIVED UPDATED
AGENDA WITH 21 ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 18 MAY 2018.
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 708319151
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2017 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017 AND
THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE BANK
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt Against Against
USHA SANGWAN (DIN 02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
B. BABU RAO (DIN 00425793), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI, (REGISTRATION NO.
301003E/ E300005) AS THE STATUTORY AUDITORS
OF THE BANK AND TO HOLD OFFICE AS SUCH FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL
GENERAL MEETING, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
6 REVISION IN THE REMUNERATION PAYABLE TO DR. Mgmt For For
SANJIV MISRA (DIN 03075797), AS THE
NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE
BANK, W.E.F. 18TH JULY 2017
7 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SMT. SHIKHA SHARMA (DIN 00043265), AS THE
MANAGING DIRECTOR & CEO OF THE BANK ,
W.E.F. 1ST JUNE 2017
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882), AS THE
DEPUTY MANAGING DIRECTOR OF THE BANK,
W.E.F. 1ST JUNE 2017
9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJIV ANAND (DIN 02541753), AS THE
EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE
BANK, W.E.F. 1ST JUNE 2017
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJESH DAHIYA (DIN 07508488), AS THE
EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
THE BANK, W.E.F. 1ST JUNE 2017
11 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY / FOREIGN CURRENCY BY ISSUE OF
DEBT SECURITIES INCLUDING BUT NOT LIMITED
TO LONG TERM BONDS, GREEN BONDS,
NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT
INSTRUMENTS AND TIER II CAPITAL BONDS OR
SUCH OTHER DEBT SECURITIES AS MAY BE
PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS,
FOR AN AMOUNT OF UPTO INR 35,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 708748148
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 Mgmt For For
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO BC ASIA INVESTMENTS VII LIMITED (II)
UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES
OF RS. 2/- EACH OF THE BANK TO INTEGRAL
INVESTMENTS SOUTH ASIA IV (III) UPTO
4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS
TO BC ASIA INVESTMENTS III LIMITED ON A
PREFERENTIAL BASIS, IN TERMS OF THE SEBI
(ICDR) REGULATIONS, 2009
2 ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 Mgmt For For
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO NEW WORLD FUND, INC. (II) UPTO 2,26,884
INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF
THE BANK TO CAPITAL GROUP NEW WORLD FUND
(LUX) (III) UPTO 53,08,000 INVESTOR 6
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO AMERICAN FUNDS INSURANCE SERIES -
INTERNATIONAL FUND (IV) UPTO 4,28,72,967
INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF
THE BANK TO EUROPACIFIC GROWTH FUND (V)
UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF
RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS
INSURANCE SERIES - INTERNATIONAL GROWTH AND
INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4
CONVERTIBLE WARRANTS TO NEW WORLD FUND,
INC. (VII) UPTO 1,05,385 INVESTOR 5
CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW
WORLD FUND (LUX) (VIII) UPTO 24,66,000
INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN
FUNDS INSURANCE SERIES - INTERNATIONAL FUND
ON A PREFERENTIAL BASIS, IN TERMS OF THE
SEBI (ICDR) REGULATIONS, 2009
3 ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR Mgmt For For
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO LIFE INSURANCE CORPORATION OF INDIA,
PROMOTER INVESTOR (I.E. A PROMOTER OF THE
BANK) ON A PREFERENTIAL BASIS, IN TERMS OF
THE SEBI (ICDR) REGULATIONS, 2009
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 709543070
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2018 AND THE REPORT OF THE AUDITORS THEREON
2 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJIV ANAND (DIN 02541753) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJESH DAHIYA (DIN 07508488), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI,
(REGISTRATION NUMBER 103523W/W100048) AS
THE STATUTORY AUDITORS OF THE BANK AND TO
HOLD OFFICE AS SUCH FROM THE CONCLUSION OF
24TH ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF 28TH ANNUAL GENERAL MEETING
AND PAYMENT OF REMUNERATION AS MAY BE
DECIDED BY THE AUDIT COMMITTEE OF THE BOARD
5 APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE Mgmt For For
NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE
BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS,
W.E.F. 19TH DECEMBER 2017
6 PAYMENT OF REMUNERATION TO DR. SANJIV MISRA Mgmt For For
(DIN 03075797) AS THE NON-EXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK, FOR A
PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018
7 RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN Mgmt For For
00043265) AS THE MANAGING DIRECTOR & CEO OF
THE BANK, FROM 1ST JUNE 2018 UP TO 31ST
DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE
TERMS AND CONDITIONS RELATING TO THE SAID
RE-APPOINTMENT, INCLUDING REMUNERATION
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882) AS THE
DEPUTY MANAGING DIRECTOR OF THE BANK,
W.E.F. 1ST JUNE 2018
9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJIV ANAND (DIN 02541753) AS THE
EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE
BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST
JUNE 2018
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJESH DAHIYA (DIN 07508488) AS THE
EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
THE BANK, FOR PERIOD OF ONE YEAR, W.E.F.
1ST JUNE 2018
11 INCREASE IN THE BORROWING LIMITS OF THE Mgmt For For
BANK UPTO INR 200,000 CRORE, UNDER SECTION
180 (1) (C) OF THE COMPANIES ACT, 2013
12 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY / FOREIGN CURRENCY BY ISSUE OF
DEBT SECURITIES INCLUDING BUT NOT LIMITED
TO LONG TERM BONDS, GREEN BONDS, MASALA
BONDS, NON-CONVERTIBLE DEBENTURES,
PERPETUAL DEBT INSTRUMENTS AND TIER II
CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES
AS MAY BE PERMITTED UNDER THE RBI
GUIDELINES, FROM TIME TO TIME, ON A PRIVATE
PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR
35,000 CRORE, DURING A PERIOD OF ONE YEAR,
FROM THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AYALA CORPORATION Agenda Number: 709068705
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861728 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PROOF OF NOTICE AND DETERMINATION QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND, INC. Agenda Number: 709073225
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856333 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 708319303
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 55 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2017
3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt Against Against
RETIRES BY ROTATION
5 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION FOR THE YEAR 2017-18
6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 708319214
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 AND THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED DIVIDEND AT THE
RATE OF INR3.60 PER EQUITY SHARE OF FACE
VALUE OF INR 2 FOR FY2017 FOR THE APPROVAL
OF MEMBERS AT THE ANNUAL GENERAL MEETING
3 RE-APPOINTMENT OF MADHUR BAJAJ, DIRECTOR, Mgmt For For
WHO RETIRES BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For
PRIVATE PLACEMENT
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR A PERIOD OF FIVE YEARS
COMMENCING FROM 1 APRIL 2017
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 708425334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 24-Aug-2017
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF SECURITIES TO QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 708963702
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 09-Mar-2018
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 ACCORDING
CONSENT FOR INCREASE IN BORROWING POWERS OF
THE BOARD OF DIRECTORS UPTO INR 1,00,000
CRORE, INCLUSIVE OF THE TEMPORARY LOANS
OBTAINED / TO BE OBTAINED FROM THE
COMPANY'S BANKERS IN THE ORDINARY COURSE OF
BUSINESS
2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 ACCORDING
CONSENT TO THE BOARD OF DIRECTORS TO CREATE
MORTGAGES, CHARGES, LIENS, HYPOTHECATION
AND/OR OTHER SECURITIES ON ALL OR ANY OF
THE COMPANY'S ASSETS AND PROPERTIES, BOTH
PRESENT AND FUTURE, WHETHER MOVABLE OR
IMMOVABLE INCLUDING THE WHOLE OR
SUBSTANTIALLY THE WHOLE OF THE COMPANY'S
UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR
1,00,000 CRORE
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934778347
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2. Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2017.
3. Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4. Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2017. Total Retained Earnings: AR$
9,388,771,818.55 which the Board proposes
may be applied as follows: a) AR$
1,877,754,363.71 to Legal Reserve Fund; b)
AR$ 7,511,017,454.84 to the optional
reserve fund for future profit
distributions, pursuant to Communication
"A" 5273 issued by the Central Bank of the
Republic of Argentina.
5. Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
3,348,315,105 to the payment of a cash
dividend, within 30 calendar days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2017 within the
limits as to profits, pursuant to section
261 of Law No. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7. Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2017.
8. Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2017.
9a. Election of Director: Mrs. Constanza Brito Mgmt For
(candidate proposed by major shareholders)
9b. Election of Director: Mr. Delfin Jorge Mgmt For
Ezequiel Carballo (candidate proposed by
major shareholders)
9c. Election of Director: Mr. Mario Luis Vicens Mgmt For
(candidate proposed by major shareholders)
9d. Election of Director: Mr. Guillermo Eduardo Mgmt For
Stanley (candidate proposed by major
shareholders)
9e. Election of Director: Mr. Juan Martin Monge Mgmt For
Varela (candidate proposed by FGS-ANSES)
9f. Candidate proposed to replace and complete Mgmt For
the term of office of Mr. Eliseo Felix
Santi up to the end of the present fiscal
year: Mr. Alejandro Guillermo Chiti
(candidate proposed by FGS-ANSES)
9g. Candidate proposed to replace and complete Mgmt For
the term of office of Mrs. Constanza Brito
up to the end of the present fiscal year:
Mr. Santiago Horacio Seeber (candidate
proposed by major shareholders)
10. Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11. Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2018.
12. Determine the auditing committee's budget. Mgmt For
13. Extend of the maximum amount of the Bank's Mgmt For
Global Program of Negotiable Obligations of
USD 1,500,000,000, approved by Resolution
No. 18795 dated June 22nd 2017 issued by
the Comision Nacional de Valores (Argentine
Securities Exchange Commission), to USD
2,500,000,000 or any lesser amount, at any
time, as the Board of Directors shall
determine. Delegate to the Board of
Directors the necessary powers to perform
all necessary acts and proceedings to
obtain the authorization for the Program's
extension.
14. Extension of delegation of the necessary Mgmt For
powers to the Board in order to (i)
determine and establish all the terms and
conditions of the Bank's Global Program of
Negotiable Obligations, of each of the
series to be timely issued under such
Program and the negotiable obligations to
be issued thereunder and (ii) carry out any
other act or action related to such Program
or the negotiable obligations to be issued
thereunder.Authorization to the Board of
Directors to ...(due to space limits, see
proxy material for full proposal).
15. Evaluation of the registration with the Mgmt For
frequent issuer registry in order to be
able to list the Bank's shares and/or
negotiable obligations to be publicly
offered by subscription pursuant to the
Simplified System of the Argentine
Securities Exchange Commission.
Authorization to the Board of Directors to
subdelegate to one or more of its members,
or to the person they shall consider
appropriate, the exercise of the powers
leading to the above described
registration.
16. Authorize any acts, proceedings and Mgmt For
presentations to obtain the administrative
approval and registration of any
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANK CYPRUS HLDGS PUB LTD CO Agenda Number: 708428277
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
JOSEF ACKERMANN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt For For
GOLDMAN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For
SPANOS
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
PATRICK HOURICAN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
CHRISTODOULOS PATSALIDES
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4.J TO ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For
BAR-GERA
4.K TO ELECT THE FOLLOWING DIRECTOR: JAMES B. Mgmt For For
LOCKHART III
5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE SHARES
6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS- APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT 2014
7 TO CONSIDER, AND AUTHORISE THE DIRECTORS TO Mgmt For For
DIS-APPLY THE PRE- EMPTION PROVISIONS OF
SECTION 1022 OF THE COMPANIES ACT 2014 IN
RESPECT OF FINANCING A TRANSACTION
8 AUTHORISE DIRECTORS TO ISSUE, ALLOT , GRANT Mgmt For For
OPTIONS OVER OR OTHERWISE DISPOSE OF ORD
SHARES ON CONVERSION OR EXCHANGE OF
ADDITIONAL TIER 1 CONTINGENT EQUITY
CONVERSION NOTES
9 TO AUTHORISE THE DIRECTORS TO DIS- APPLY Mgmt For For
THE PRE-EMPTION PROVISIONS OF SECTION 1022
OF THE COMPANIES ACT 2014 IN RESPECT OF
SHARES ISSUED PURSUANT TO RESOLUTION 8
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709625935
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510576.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510460.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612510.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0612/LTN20180612491.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905991 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2018
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
SUPERVISORS
12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN OF BANK OF CHINA FOR
2017-2020
13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For
AUTHORIZATION OF OUTBOUND DONATIONS TO THE
BOARD OF DIRECTORS BY THE SHAREHOLDERS'
MEETING
14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708535135
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 OCT 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911459.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1009/LTN201710091118.pdf
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN APPENDIX I TO THE
CIRCULAR OF THE BANK DATED 11 SEPTEMBER
2017, AND AUTHORIZE THE BOARD OF DIRECTORS
(THE "BOARD") TO DELEGATE AUTHORITY TO THE
CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY
AND APPROPRIATE REVISIONS TO THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE REQUIREMENTS (IF ANY)
OF THE RELEVANT REGULATORY AUTHORITIES AND
THE STOCK EXCHANGES DURING THE APPLICATION
FOR APPROVAL OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE SHAREHOLDERS' GENERAL MEETING
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE BANK DATED 11 SEPTEMBER 2017
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE PROCEDURAL
RULES OF THE BOARD AS SET OUT IN APPENDIX
III TO THE CIRCULAR OF THE BANK DATED 11
SEPTEMBER 2017
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE WORK
PROCEDURES FOR INDEPENDENT DIRECTORS AS SET
OUT IN APPENDIX IV TO THE CIRCULAR OF THE
BANK DATED 11 SEPTEMBER 2017
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE DIRECTORS FOR
THE YEAR 2016
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE SUPERVISORS
FOR THE YEAR 2016
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LI YAO AS EXTERNAL
SUPERVISOR OF THE BANK
CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 709045276
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 20,
2017
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
9 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
12 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
14 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For
JR
15 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
17 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
18 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION
22 INCREASE IN AUTHORIZED CAPITAL STOCK AND Mgmt Against Against
CORRESPONDING AMENDMENT OF ARTICLE VII OF
THE BANKS ARTICLES OF INCORPORATION
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863738 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAO VIET HOLDINGS Agenda Number: 709524359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOM REPORT ON 2017 BUSINESS Mgmt For For
RESULT
2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For
3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL REPORT
4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt For For
REPORT
5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt Against Against
BOD AND BOS MEMBERS IN 2017 FISCAL YEAR
8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt Against Against
MEMBER FOR 2018
9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2017
10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2018
11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against
COMPANY CHARTER
12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against
INTERNAL CORPORATE GOVERNANCE POLICY
13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt For For
BOD, BOS FOR TERM 2018 2023
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF BOD MEMBERS FOR TERM 2018 2023 Mgmt Against Against
16 ELECTION OF BOS MEMBERS FOR TERM 2018 2023 Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 941619 DUE TO RECEIVED UPDATED
AGENDA OF 16 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BAO VIET HOLDINGS Agenda Number: 709639251
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOM REPORT ON 2017 BUSINESS Mgmt For For
RESULT
2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For
3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL REPORT
4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt Abstain Against
REPORT
5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt For For
BOD AND BOS MEMBERS IN 2017 FISCAL YEAR
8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt For For
MEMBER FOR 2018
9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2017
10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For
IN 2018
11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
INTERNAL CORPORATE GOVERNANCE POLICY
13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt Against Against
BOD, BOS FOR TERM 2018-2023
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF BOD MEMBERS FOR TERM 2018-2023 Mgmt Against Against
16 ELECTION OF BOS MEMBERS FOR TERM 2018-2023 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 708966366
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3113
Meeting Type: EGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: CNE1000010M4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INJECTION OF ASSETS RELATED TO CEMENT AND Mgmt Against Against
OTHER BUSINESS INTO A COMPANY
2 PERFORMANCE COMPENSATION REGARDING THE Mgmt Against Against
INJECTION OF ASSETS RELATED TO CEMENT AND
OTHER BUSINESS INTO A COMPANY
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 MAR 2018 TO 29 MAR 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 709148553
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3113
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CNE1000010M4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL ACCOUNTS Mgmt For For
4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.48000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 APPOINTMENT OF 2018 AUDIT FIRM AND 2017 Mgmt For For
AUDIT FEES
6 2017 REMUNERATION FOR EXECUTIVE DIRECTORS Mgmt For For
7 2018 GUARANTEE PLAN Mgmt Against Against
8 GENERAL AUTHORIZATION FOR SHARE OFFERING Mgmt Against Against
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 SETTLEMENT OF SOME PROJECTS FUNDED WITH Mgmt For For
RAISED FUNDS AND PERMANENT REPLENISHMENT OF
WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934745172
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 10-Apr-2018
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to prepare Mgmt For
and sign the Minutes of the Meeting,
together with the Chairman.
2. Consideration of the Annual Report, Mgmt For
Corporate Social Responsibility Annual
Report, Financial Statements, Additional
Information and all relevant accounting
data, along with the report of the
Statutory Auditors' Committee and Auditor's
Report, for the fiscal year No. 143 ended
December 31, 2017.
3. Consideration of the performance of the Mgmt For
Board of Directors, Chief Executive Officer
and the Statutory Auditors' Committee.
4. Consideration of the results of Fiscal Year Mgmt Against
No. 143, ended December 31, 2017. Treatment
of the not-classified results as of
December 31, 2017: $3,878,265,331, which
are proposed to be allocated: a)
$775,653,066.20 to the Legal Reserve; and
(b) $970,000,000 to cash dividend subject
to the Argentine Central Bank (BCRA)
authorization and c) $2,132,612,264.80 to a
voluntary reserve for future distribution
of results, according to the BCRA
Communication "A" 6013.
5. Consideration of the Board of Directors Mgmt For
compensation for the Fiscal Year No. 143,
ended December 31, 2017.
6. Consideration of Statutory Auditors' Mgmt For
Committee compensation for the Fiscal Year
No. 143, ended December 31, 2017.
7. Determination of the number of members of Mgmt Against
the Board of Directors and appointment of
Directors, as appropriate.
8. Appointment of three Regular Statutory Mgmt For
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee
9. Compensation of certifying accountant of Mgmt For
the Financial Statements for the fiscal
year No. 143 ended December 31, 2017.
10. Designation of the certifying accountant of Mgmt For
the Financial Statements for the fiscal
year 2018.
11. Allocation of budget for the Auditing Mgmt For
Committee (Regulation 26,831) to retain
professional services.
12. Consideration of the extension of the term Mgmt For
of validity of the Global Program of
issuance of Negotiable Bonds of BBVA Banco
Frances S.A. for an amount of up to US
$750,000,000 (or its equivalent in other
currencies) (the "Program"), from the
extension of its maximum outstanding amount
at any time to US $1,500,000,000 (or its
equivalent in other currencies or units of
value) and the modification of the general
terms and conditions of the negotiable
bonds arising thereof. ...(due to space
limits, see proxy material for full
proposal).
13. Consideration of: (i) The application for Mgmt Against
registration of the bank in the Special
Registry of the National Securities
Committee (the "CNV") to establish global
programs for the issuance of debt
securities with repayment terms of up to 1
(one) year (the "VCPs") to be publicly
offered to qualified investors exclusively,
for a total outstanding amount at any time
up to US $250,000,000 (or its equivalent in
other currencies or units of value) (the
"VCPs Program") ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 709061446
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
20, 2017
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2017
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD OF COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
20 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874530 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 709022658
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0305/LTN201803051680.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0305/LTN201803051676.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
NOTICE CONVENING THE MEETING); (B) TO
APPROVE THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES (AS DEFINED IN THE
NOTICE CONVENING THE MEETING); (C) TO GRANT
A SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION
SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
OF THE COMPANY TO DO SUCH ACTS AND THINGS,
WHICH HE/SHE MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE
SUBSCRIPTION AGREEMENT. (PLEASE REFER TO
THE NOTICE CONVENING THE MEETING FOR
DETAILS.)
2 TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 709245612
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412317.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412342.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317169
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623342.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623374.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
S.1 TO APPROVE THE CAPITAL REDUCTION FOR THE Mgmt For For
PURPOSE OF GIVING EFFECT TO THE SCHEME OF
ARRANGEMENT (THE "SCHEME") AS SET OUT IN
THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE
"SCHEME DOCUMENT") BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT), AND AUTHORISE THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS CONSIDERED BY THEM TO BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE REDUCTION OF CAPITAL
O.1 TO APPROVE THE INCREASE IN THE ISSUED SHARE Mgmt For For
CAPITAL OF THE COMPANY, AND AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
ALL ACTS AND THINGS CONSIDERED BY HIM/HER
TO BE NECESSARY OR DESIRABLE IN CONNECTION
WITH THE IMPLEMENTATION OF THE SCHEME AND
TO APPLY TO THE STOCK EXCHANGE OF HONG KONG
LIMITED FOR THE WITHDRAWAL OF THE LISTING
OF THE SHARES OF THE COMPANY
O.2 TO APPROVE THE MANAGEMENT PARTICIPATION (AS Mgmt For For
DEFINED AND THE TERMS OF WHICH ARE SET OUT
IN THE SCHEME DOCUMENT), WHICH CONSTITUTES
A SPECIAL DEAL UNDER RULE 25 OF THE
TAKEOVERS CODE
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317171
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: CRT
Meeting Date: 17-Jul-2017
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623324.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623356.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
(THE "SCHEME") AS SET OUT IN THE SCHEME
DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME
DOCUMENT") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT) AS REFERRED TO IN THE
NOTICE DATED 24 JUNE 2017 CONVENING THE
COURT MEETING (THE "NOTICE"), AND AT SUCH
COURT MEETING (OR AT ANY ADJOURNMENT
THEREOF)
CMMT 07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS Non-Voting
TO BE APPROVED BY DISINTERESTED
SHAREHOLDERS. THANK YOU.
CMMT 07 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708311927
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0620/ltn20170620341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0620/ltn20170620357.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2017
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2017
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
4.A.I TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC Agenda Number: 709133134
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: CRT
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC Agenda Number: 709140014
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME (S) Mgmt For For
2 TO APPROVE THE DEMERGER (S) Mgmt For For
3 TO APPROVE THE BANK OF GEORGIA EXECUTIVE Mgmt For For
COMPENSATION PLAN (O)
4 TO APPROVE THE GEORGIA CAPITAL EXECUTIVE Mgmt For For
EQUITY COMPENSATION PLAN (O)
5 TO APPROVE THE PROPOSED PAYMENTS IN Mgmt Against Against
RELATION TO THE DEMERGER (O)
6 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS, WHICH INCLUDE THE
DIRECTORS' REPORT, THE STRATEGIC REPORT AND
THE AUDITOR'S REPORT, FOR THE YEAR ENDED 31
DECEMBER 2017. (O)
7 CONDITIONAL ON THE SCHEME NOT HAVING BECOME Mgmt For For
EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1
PER ORDINARY SHARE. (O)
8 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER
2017. (O)
9 TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
10 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
11 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
12 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
13 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
14 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
15 TO RE-ELECT HANNA LOIKKANEN, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)
16 TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY. (O)
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY. (O)
18 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR. (O)
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE. (O)
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For
(O)
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES. (S)
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT. (S)
23 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES (S)
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708279282
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 06-Jul-2017
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALIZATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708456478
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2017 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017; AND THE
REPORTS OF THE BOARD OF DIRECTORS, THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENTS OF INTERIM Mgmt For For
DIVIDENDS ON EQUITY SHARES AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017: THE
BOARD OF DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF 10% (INR 1 PER SHARE) FOR THE
YEAR ON THE PAIDUP SHARE CAPITAL OF INR
1,446.17 CRORES WHICH AMOUNTS TO INR 174.06
CRORES INCLUSIVE OF INR 29.44 CRORES FOR
DIVIDEND DISTRIBUTION TAX. IN ADDITION, TWO
INTERIM DIVIDENDS OF 195% (INR 19.50 PER
SHARE) AND 120% (INR 12 PER SHARE) TOTALING
TO INR 4,555.43 CRORES EXCLUSIVE OF INR
828.23 CRORES FOR DIVIDEND DISTRIBUTION TAX
WAS DECLARED AND DISTRIBUTED DURING THE
YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RAMESH SRINIVASAN, DIRECTOR (DIN:
07164250), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2017-18, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
5 APPOINTMENT OF SHRI RAJKUMAR DURAISWAMY AS Mgmt For For
DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR
6 APPOINTMENT OF SHRI VISHAL V SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI PAUL ANTONY AS Mgmt Against Against
GOVERNMENT NOMINEE DIRECTOR
8 APPOINTMENT OF SHRI SIVAKUMAR KRISHNAMURTHY Mgmt Against Against
AS DIRECTOR (FINANCE)
9 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
OTHER DEBT SECURITIES
10 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
11 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709227462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 09-May-2018
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708348102
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 AND THE REPORT OF
THE BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER
EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR
THE FINANCIAL YEAR 2016-17, AS RECOMMENDED
BY THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED
3 RE-APPOINTMENT OF SHEIKH FAISAL THANI Mgmt Against Against
AL-THANI AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS THE
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX ITS REMUNERATION
5 RE-APPOINTMENT OF MR. MANISH KEJRIWAL AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. GOPAL VITTAL AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
R.J. GOEL & CO., COST ACCOUNTANTS, COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2017-18
8 AMENDMENT IN THE EMPLOYEE STOCK OPTION Mgmt Against Against
SCHEME 2005 OF THE COMPANY: CLAUSES 11.6,
14.1 AND 15.1
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708456808
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 19-Sep-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION, THE SCHEME OF AMALGAMATION
BETWEEN TELENOR (INDIA) COMMUNICATIONS
PRIVATE LIMITED AND BHARTI AIRTEL LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 OF THE
COMPANIES ACT, 2013 (HEREINAFTER REFERRED
TO AS THE "SCHEME") AT SUCH MEETING, AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708334646
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 22-Jul-2017
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017
2 TO CONFIRM INTERIM DIVIDEND AND DECLARATION Mgmt For For
OF FINAL DIVIDEND ON EQUITY SHARES:
RESOLVED THAT AN INTERIM DIVIDEND OF INR 12
PER EQUITY SHARE OF INR 10/- EACH FULLY
PAID UP, PAID TO THE MEMBERS FOR THE
FINANCIAL YEAR 2016-17 AS PER THE
RESOLUTION PASSED BY THE BOARD OF DIRECTORS
AT ITS MEETING HELD ON MARCH 22, 2017 BE
AND IS HEREBY CONFIRMED. RESOLVED FURTHER
THAT A FINAL DIVIDEND OF INR 4 PER EQUITY
SHARE OF INR 10/- EACH FULLY PAID UP FOR
THE FINANCIAL YEAR 2016-17, AS RECOMMENDED
BY THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED.
3 RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: Mgmt For For
00028016) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON
(REGISTRATION NO.117366W/ W- 100018) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN Mgmt For For
00002615) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
6 APPOINTMENT OF TAO YIH ARTHUR LANG (DIN Mgmt For For
07798156) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
7 REAPPOINTMENT OF DEVENDER SINGH RAWAT Mgmt For For
(DIN:06798626) AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708961710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 07-Mar-2018
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For
COMPANY FROM THE NATIONAL CAPITAL TERRITORY
(NCT) OF DELHI TO THE STATE OF HARYANA
2 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE III (A) OF THE MOA BE ALTERED BY
SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH
THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5
RESPECTIVELY, THE EXISTING HEADING OF
CLAUSE III (B) BE SUBSTITUTED BY THE NEW
HEADING TITLED AS "MATTERS WHICH ARE
NECESSARY FOR FURTHERANCE OF THE OBJECTS
SPECIFIED IN CLAUSE III (A), THE EXISTING
CLAUSE III (C) COMPRISING CLAUSES 1 TO 32
BE DELETED PERMANENTLY
3 ALTERATION OF THE LIABILITY CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE IV
--------------------------------------------------------------------------------------------------------------------------
BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 709245028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: VN000000BMP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF FINANCIAL REPORT AND OPERATION Mgmt For For
REPORT FOR 2017
2 APPROVAL OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For
2017
3 APPROVAL OF BUSINESS PLAN AND INVESTMENT Mgmt For For
FOR 2018
4 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For
2018
5 APPROVAL OF 2017 REWARD RATIO FOR Mgmt For For
EMPLOYEES, BOD AND BOS
6 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
7 APPROVAL OF COMPANY ADMINISTRATIVE INTERNAL Mgmt For For
POLICY
8 STATEMENT OF ELECTION BOD MEMBERS FOR TERM Mgmt Against Against
2018-2023
9 STATEMENT OF ELECTION BOS MEMBERS FOR TERM Mgmt Against Against
2018-2023
10 APPROVAL OF AUDIT COMPANIES LIST Mgmt For For
11 APPROVAL OF ACCOUNTING FOR RETROSPECTIVE Mgmt For For
COLLECTION OF ENTERPRISE INCOME TAX IN 2009
AND 2010 INTO GROWTH INVESTMENT FUND
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
13 ELECTION OF BOD MEMBERS Mgmt Against Against
14 ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 708533725
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: EGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 806797 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
JI WAN
1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
JAE GYEONG
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 708440045
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 01-Sep-2017
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
2 CONFIRMATION OF THE PAYMENT OF SPECIAL Mgmt For For
DIVIDEND AND DECLARATION OF FINAL DIVIDEND:
SPECIAL DIVIDEND OF INR 75 PER EQUITY SHARE
OF INR 10 EACH; FINAL DIVIDEND OF INR 90
PER SHARE ON EQUITY SHARES OF INR 10 EACH
3 RE-APPOINTMENT OF MR. PETER TYROLLER AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018) AS
STATUTORY AUDITORS OF THE COMPANY
5 RE-DESIGNATION OF MR. SOUMITRA BHATTACHARYA Mgmt For For
AS MANAGING DIRECTOR WITH EFFECT FROM
JANUARY 01, 2017
6 APPOINTMENT OF DR. ANDREAS WOLF AS DIRECTOR Mgmt For For
OF THE COMPANY
7 APPOINTMENT OF DR. ANDREAS WOLF AS JOINT Mgmt For For
MANAGING DIRECTOR WITH EFFECT FROM JANUARY
01, 2017
8 APPOINTMENT OF MR. JAN OLIVER ROHRL AS Mgmt For For
WHOLE-TIME DIRECTOR WITH EFFECT FROM
FEBRUARY 11, 2017
9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 708985239
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: EGM
Meeting Date: 11-Mar-2018
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 708985241
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: OGM
Meeting Date: 11-Mar-2018
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2017
4 APPROVE SHARIAH SUPERVISORY BOARD REPORT ON Mgmt For For
COMPANY OPERATIONS FOR FY 2017
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
6 APPROVE DIVIDENDS OF KWD 0.007 PER SHARE Mgmt For For
FOR FY 2017
7 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
FOR FY 2017
8 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES
9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE AND 10 PERCENT
TO OPTIONAL RESERVE
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
360,000 FOR FY 2017
12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2018
13 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against
SHARIAH COMPLIANT INSTRUMENTS
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
15 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2018
16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
ELECTION OF THE BOARD OF MEMBERS OF JOINT
STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
OR ABSTAIN FROM VOTING
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 709051267
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: EGM
Meeting Date: 18-Mar-2018
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883720 DUE TO POSTPONEMENT OF
MEETING DATE FROM 11 MAR 2018 TO 18 MAR
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 TO APPROVE THE INCREASE OF THE BANK FULLY Mgmt For For
PAID UP, ISSUE AND AUTHORIZED CAPITAL FROM
KWD 227,473,486 TO KWD 238,847,460.300 BY
DISTRIBUTING 5 PCT FROM THE TOTAL SHARES OF
THE CAPITAL AS BONUS SHARES TO THE
SHAREHOLDERS WITH KWD 11,373,674.300
REPRESENT THE BONUS SHARES FOR THE
SHAREHOLDERS REGISTERED IN THE BANK RECORDS
ON THE RECORD DATE 29 MAR 2018 AND
AUTHORIZE THE RESULTANT SHARES FRACTIONS
2 TO AMEND THE TEXT OF ARTICLE 6 OF THE Mgmt For For
ARTICLES OF ASSOCIATION ARTICLE 5 OF THE
MEMORANDUM OF ASSOCIATION OF THE BANK AS
FOLLOWS, ORIGINAL TEXT, THE COMPANY'S
CAPITAL KWD 227,473,486 DISTRIBUTED AMONGST
2,274,734,860 SHARES, WITH THE VALUE OF
EACH SHARE TO BE KWD 0.100 AND ALL SHARES
IN CASH. AMENDED TEXT, THE COMPANY'S
CAPITAL KWD 238,847,160.300 DISTRIBUTED
AMONGST 2,388,471,603 SHARES, WITH THE
VALUE OF EACH SHARE TO BE KWD 0.100 AND ALL
SHARES IN CASH
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708544514
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915664.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "ACQUISITION
AGREEMENT"), DATED JUNE 23, 2017 ENTERED
INTO BY AND BETWEEN SHENYANG JINBEI
AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS
SPECIFIED), A LIMITED LIABILITY COMPANY
ESTABLISHED IN THE PRC AND AN INDIRECTLY
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS
PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE
CO., LTD. (AS SPECIFIED), AS SELLER, IN
RELATION TO THE ACQUISITION OF 39.1% EQUITY
INTEREST IN SHENYANG BRILLIANCE JINBEI
AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE
GROUP, SUBJECT TO THE TERMS AND CONDITIONS
CONTAINED THEREIN, THE TERMS AND CONDITIONS
THEREOF AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK COOPERATION AGREEMENT (THE
"FRAMEWORK COOPERATION AGREEMENT"), DATED
JULY 4, 2017 ENTERED INTO BY AND BETWEEN
THE COMPANY, AS SELLER, AND RENAULT SAS, AS
PURCHASER, IN RELATION TO THE DISPOSAL OF
49% EQUITY INTEREST IN SHENYANG BRILLIANCE
JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED)
BY THE GROUP, SUBJECT TO THE TERMS AND
CONDITIONS CONTAINED THEREIN, THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For
(THE "DIRECTORS") BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE ALL OTHER RELEVANT
DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN
THE OPINION OF THE DIRECTORS, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE TERMS OF EACH OF THE ACQUISITION
AGREEMENT AND THE FRAMEWORK COOPERATION
AGREEMENT, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OR
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF THE DIRECTORS, IN THE INTEREST
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708822261
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN201712041488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1204/LTN201712041484.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE ENTERING INTO OF THE FRAMEWORK Mgmt For For
AGREEMENTS AND THE COMPREHENSIVE SERVICE
AGREEMENT DATED 15 NOVEMBER 2017
(COLLECTIVELY, THE "FRAMEWORK AGREEMENTS
AND COMPREHENSIVE SERVICE AGREEMENT")
(COPIES OF WHICH ARE MARKED "A" AND
PRODUCED TO THE MEETING AND SIGNED BY THE
CHAIRMAN FOR IDENTIFICATION PURPOSES) IN
RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS TO BE ENTERED INTO BETWEEN THE
COMPANY ON THE ONE PART AND (AS SPECIFIED)
(HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY
LIMITED*) ("HUACHEN") ON THE OTHER PART FOR
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2020 FALLING WITHIN PARAGRAPHS
II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR
AUTOMOTIVE COMPONENTS TO HUACHEN, ITS
SUBSIDIARIES AND 30%-CONTROLLED COMPANIES
(THE "HUACHEN GROUP")), II.B (PURCHASES OF
MATERIALS AND AUTOMOTIVE COMPONENTS FROM
THE HUACHEN GROUP) AND II.C (PURCHASES OF
SERVICES FROM THE HUACHEN GROUP) AS SET OUT
IN THE PARAGRAPH HEADED "THE CONTINUING
CONNECTED TRANSACTIONS" IN THE LETTER FROM
THE BOARD CONTAINED IN THE CIRCULAR OF THE
COMPANY DATED 5 DECEMBER 2017 (THE
"CIRCULAR") BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED AND THE ENTERING
INTO OF THE RELEVANT CONTINUING CONNECTED
TRANSACTIONS FALLING WITHIN THE SAID
PARAGRAPHS II.A, II.B AND II.C PURSUANT TO
THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE
SERVICE AGREEMENT BE AND ARE HEREBY
APPROVED; AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
TAKE SUCH ACTIONS AND TO ENTER INTO SUCH
DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT
TO THE ABOVEMENTIONED CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK AGREEMENTS AND COMPREHENSIVE
SERVICE AGREEMENT; AND (B) THE PROPOSED
MAXIMUM ANNUAL MONETARY VALUE OF THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS
AND COMPREHENSIVE SERVICE AGREEMENT
APPROVED PURSUANT TO PARAGRAPH (A) OF THIS
RESOLUTION FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN
THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE
LETTER FROM THE BOARD CONTAINED IN THE
CIRCULAR BE AND ARE HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 709344636
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426637.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426611.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2017
2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For
MR. NG SIU ON) AS EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 4(A) AND 4(B), THE NUMBER OF
SHARES OF THE COMPANY WHICH ARE TO BE
PURCHASED BY THE COMPANY PURSUANT TO THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY MENTIONED IN RESOLUTION NUMBERED
4(B) SHALL BE ADDED TO THE NUMBER OF SHARES
OF THE COMPANY THAT MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10 PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 709043119
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 709044490
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: OGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
5 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
6 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
7 APPROVE DIVIDENDS OF KWD 0.007 PER SHARE Mgmt For For
FOR FY 2017
8 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
12 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 400,000 FOR FY
2017
13 APPROVE DIRECTORS' LOANS FOR FY 2018 Mgmt Against Against
14 APPROVE CHARITABLE DONATIONS Mgmt Against Against
15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LIMITED Agenda Number: 709069593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318017.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318013.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0318/LTN20180318011.PDF
1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
ASSET-BACKED SECURITIES (THE "ABS") OF NOT
MORE THAN RMB10 BILLION
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") OR THE PERSON(S) AUTHORISED
BY THE BOARD TO DEAL WITH ALL THE MATTERS
IN RELATION TO THE ISSUANCE OF ABS
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DETERMINE THE PROPOSAL FOR
THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENT TO AND OPTIMISATION OF THE
SCOPE OF INVESTMENT PROJECT UNDER THE
NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF
NEW IMPLEMENTATION ENTITIES
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LIMITED Agenda Number: 709607076
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2018 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION:
ERNST & YOUNG HUA MING LLP
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
REPURCHASE OR GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
EXTERNAL PARTIES IN RESPECT OF SALES OF
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2018
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED HOME BUYERS
OF YADI VILLAGE 3 BY SHENZHEN BYD
INDUSTRIAL DEVELOPMENT CO., LTD., A
SUBSIDIARY CONTROLLED BY THE COMPANY
14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INCREASE IN ESTIMATED OF ORDINARY
CONNECTED TRANSACTIONS FOR 2018
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENT AND CHANGE OF USE OF PARTIAL
PROCEEDS FROM NON-PUBLIC ISSUANCE AND THE
INTRODUCTION OF NEW IMPLEMENTATION ENTITY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0419/LTN20180419513.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0419/LTN20180419545.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607365.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607327.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925718 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 15 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 957528, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 708414608
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724023.pdf
CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 1.A THROUGH
1.F WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
1.A THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN Mgmt For For
NON-INDEPENDENT EXECUTIVE DIRECTOR
1.B THE RE-ELECTION OF MR. LV XIANG-YANG AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
1.C THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
1.D THE RE-ELECTION OF MR. WANG ZI-DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
1.E THE RE-ELECTION OF MR. ZOU FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
1.F THE RE-ELECTION OF MS. ZHANG RAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH
2.C WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For
SUPERVISOR
2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For
SUPERVISOR
2.C THE RE-ELECTION OF MR. HUANG JIANG-FENG AS Mgmt For For
A SUPERVISOR
2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For
ENTER INTO A SUPERVISOR SERVICE CONTRACT
WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH RE-ELECTION
AND ELECTION
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE FIXING THE REMUNERATIONS OF
THE DIRECTORS OF THE SIXTH SESSION OF THE
BOARD OF THE COMPANY AND ALLOWANCES OF
INDEPENDENT DIRECTORS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE FIXING THE REMUNERATIONS OF
THE SUPERVISORS OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION HOLDING S.A. Agenda Number: 709168074
--------------------------------------------------------------------------------------------------------------------------
Security: 12687E104
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: US12687E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For
THE MEETING MINUTES
2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For
UNDER SECTION 234, SUBSECTION 1 OF LAW NO
19,550 AND RELATED LAWS, CORRESPONDING TO
THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL
YEAR ENDED 31 DECEMBER 2017
3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2018, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS'
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS
CONSIDERED
5 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE
6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED 31 DECEMBER 2017.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2018, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS'
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY COMMITTEE IS
CONSIDERED
7 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For
COMPANY'S RETAINED EARNINGS AS OF 31
DECEMBER 2017, WHICH ARE OF PS.
1,616,204,146. THE BOARD OF DIRECTORS
PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO
THE CREATION OF AN OPTIONAL RESERVE TO MEET
FINANCIAL OBLIGATIONS
8 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE
10 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For
COMMITTEE
11 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR: RECOMMENDED THE APPOINTMENT OF
CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH
MEMBERS OF PRICE WATERHOUSE & CO. S.R.L
(PWC) AS EXTERNAL AUDITOR AND ALTERNATE
EXTERNAL AUDITOR OF THE COMPANY FOR
THEFISCAL YEAR ENDING 31 DECEMBER 2018
13 CONSIDERATION OF THE APPROVAL OF A GLOBAL Mgmt For For
NOTES PROGRAM (THE "PROGRAM") CONSISTING IN
THE ISSUANCE AND RE-ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962,
AS AMENDED AND SUPPLEMENTED (THE
"NEGOTIABLE OBLIGATIONS LAW"), PURSUANT TO
WHICH FOR THE DURATION OF THE PROGRAM, THE
COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR
CLASSES OF NOTES, WITH THE POWER TO ISSUE
OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES,
UP TO AN AGGREGATE OUTSTANDING PRINCIPAL
AMOUNT AS OF THE DATE OF ISSUANCE OF EACH
CLASS OR SERIES, OF USD 1,500,000,000-OR
ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS
OF VALUE AS PERMITTED UNDER APPLICABLE LAW,
AT A FIXED, FLOATING OR ZERO COUPON
INTEREST RATE OF WITH ANY OTHER RETURN ON
CAPITAL AS THE BOARD OF DIRECTORS MAY
DETERMINE, WITH THE MINIMUM AND MAXIMUM
MATURITIES PERMITTED BY APPLICABLE LAW;
DENOMINATED IN PESOS, IN UNITED STATES
DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF
VALUE PERMITTED UNDER APPLICABLE LAW, WITH
OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES
TO INDEXES PERMITTED BY SUCH LAWS, WITH
COMMON GUARANTEES. THE DURATION OF THE
PROGRAM SHALL BE THE MAXIMUM ALLOWED BY
APPLICABLE LAW AT THE TIME OF ITS
AUTHORIZATION BY THE ARGENTINE SECURITIES
COMMISSION, WHICH IS CURRENTLY OF FIVE
YEARS OR ANY EXTENSION THEREOF PERMITTED BY
SUCH COMMISSION. PROCEEDS TO BE USED FOR
ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE
OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE
LISTING AND/OR TRADING OF THE NOTES ISSUED
UNDER THE PROGRAM WITH BOLSAS Y MERCADOS
ARGENTINOS S.A., THROUGH THE BUENOS AIRES
STOCK EXCHANGE AND/OR MERCADO ABIERTO
ELECTRONICO S.A. AND OR ANY OTHER
SECURITIES MARKET IN ARGENTINA OR ABROAD
14 DELEGATION ON THE BOARD OF DIRECTORS OF Mgmt For For
BROAD POWERS TO DETERMINE AND AMEND THE
TERMS AND CONDITIONS OF THE PROGRAM WITHIN
THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL
AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS
WELL AS TO ESTABLISH THE OPPORTUNITIES FOR
THE ISSUANCE AND RE-ISSUANCE OF THE NOTES
CORRESPONDING TO EACH OF THE SERIES OR
CLASSES TO BE ISSUED UNDER THE PROGRAM AND
ALL OF THEIR CONDITIONS OF ISSUANCE OR
RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND
THE MATURITIES SET BY THE SHAREHOLDERS,
INCLUDING, WITHOUT LIMITATION, GOVERNING
LAW AND JURISDICTION; DATE AND CURRENCY OF
ISSUE; NOMINAL AMOUNT; PRICE; INTEREST
RATE; FORM AND CONDITIONS OF PLACEMENT AND
PAYMENT; ISSUANCE ON THE FORM OF
CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR
MORE CLASSES OR SERIES, CHARACTERISTICS OF
THE NOTES OR CERTIFICATES REPRESENTING THE
NOTES; USE OF PROCEEDS; ELECTION OF THE
TRUSTEE, IF ANY, AND OF ANY APPLICABLE
AGENTS, INCLUDING REGISTRATION, PLACEMENT,
CALCULATION OF PAYMENT OF EACH SERIES OR
CLASS, IF ANY; AND TO PREPARE, NEGOTIATE,
APPROVE, SUBSCRIBE AND PRESENT ALL
CONTRACTS AND DOCUMENTS NECESSARY TO
IMPLEMENT THE PROGRAM AND THE SERIES OR
CLASSES UNDER THE PROGRAM; TO FILE FOR
PUBLIC OFFERING, LISTING AND TRADING
AUTHORIZATIONS FOR THE PROGRAM AND ONE OR
MORE OF THE CLASSES OR SERIES OF NOTES
ISSUED UNDER THE PROGRAM WITH RELEVANT
AGENCIES AND MARKETS IN THE COUNTRY OR
ABROAD THAT THE BOARD OF DIRECTORS MAY
DETERMINE; AND TO APPOINT ATTORNEYS IN FACT
TO ACT IN THE FILES THAT MAY RELATE WITH
THE DECISIONS ADOPTED BY THE SHAREHOLDERS
WITH RESPECT TO THE PROGRAM. AUTHORISATION
TO THE BOARD TO DELEGATE ON SOME OF ITS
MEMBERS AND/OR TOP TIER OFFICERS OF THE
COMPANY THE POWERS DELEGATED BY THE
SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE
C) OF CHAPTER II, TITLE II AND ARTICLE 44
B) OF CHAPTER V, TITLE II OF THE RULES OF
THE ARGENTINE SECURITIES COMMISSION (N.T.
2013)
CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12
PER SHARE.
3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For
PLANS TO PARTICIPATE IN GDR ISSUANCE OR
PUBLIC OFFERING BY ISSUING NEW COMMON
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2017.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 709312451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt For For
HYEON JU
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 708457444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MIGRATION TO KOSPI FROM KOSDAQ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 708982029
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM DONG IL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I YO SEP Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG SEOK Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JEON BYEONG Mgmt For For
HUN
2.6 ELECTION OF OUTSIDE DIRECTOR: JO GYUN SEOK Mgmt For For
2.7 ELECTION OF OUTSIDE DIRECTOR: JO HONG HUI Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
DONG IL
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YO Mgmt For For
SEP
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: I JONG Mgmt For For
SEOK
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: JO GYUN Mgmt For For
SEOK
3.5 ELECTION OF AUDIT COMMITTEE MEMBER: JO HONG Mgmt For For
HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 708976709
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31, 2017, AS WELL AS THE
INDEPENDENT AUDITOR'S REPORT THAT WILL BE
PRESENTED AT THE ANNUAL SHAREHOLDERS
MEETING FOR ITS APPROVAL. THESE CAN BE
FOUND ON THE COMPANY'S WEBSITE AT
WWW.CEMENTOSPACASMAYO.COM.PE/INVESTORS
2 THE ANNUAL REPORT, INCLUDING THE CORPORATE Mgmt Abstain Against
GOVERNANCE AND SUSTAINABILITY REPORTS FOR
2017, THAT WILL BE PRESENTED AT THE ANNUAL
SHAREHOLDERS MEETING FOR ITS APPROVAL.
THESE CAN BE FOUND ON THE COMPANY'S WEBSITE
AT WWW.CEMENTOSPACASMAYO.COM.PE/INVESTORS
3 PROPOSE TO THE ANNUAL SHAREHOLDERS MEETING Mgmt For For
THE DESIGNATION OF PAREDES, BURGA &
ASOCIADOS SOC. CIVIL DE RESPONSABILIDAD
LIMITADA (MEMBER FIRM OF EY) AS EXTERNAL
AUDITORS FOR THE 2018-2022 PERIOD. AS IT
WAS INFORMED, THE COMPANY'S BOARD, IN ITS
MEETING ON OCTOBER 26, 2017, UNANIMOUSLY
APPROVED THE PROPOSAL SENT BY THE AUDIT
COMMITTEE AS A RESULT OF AN EXTENSIVE
INTERNAL EVALUATION PROCESS IN WHICH THE 4
LARGEST AND MOST INTERNATIONALLY RENOWNED
AUDIT FIRMS WERE INVITED TO PARTICIPATE.
THE EVALUATION CONSIDERED, AMONG OTHER
ASPECTS, THE ECONOMIC PROPOSALS PRESENTED,
THE GLOBAL AND LOCAL SUPPORT STRUCTURE, THE
LEVEL OF COMPLIANCE, EXPERIENCE, POLICIES
AND PROCESSES OF QUALITY CONTROL, AS WELL
AS THE CAPACITY, AVAILABILITY AND TECHNICAL
KNOWLEDGE TO PROVIDE THE SERVICE. ACCORDING
TO OUR MANUAL OF POLICIES AND PROCEDURES
FOR CONTRACTING EXTERNAL AUDIT SERVICES AND
RENEWAL OF EXTERNAL AUDITORS AND
CONTRACTING OF CONSULTING AND ADVISORY
SERVICES FOUND ON THE COMPANY'S
WEBSITE(WWW.CEMENTOSPACASMAYO.COM.PE ), THE
ROTATION OF THE MAIN PARTNER OF THE
EXTERNAL AUDIT IS MANDATORY AT LEAST EVERY
5 YEARS
4 PROPOSE TO THE ANNUAL SHAREHOLDERS MEETING Mgmt For For
THE RATIFICATION OF THE DISTRIBUTION OF
DIVIDENDS IN THE AMOUNT OF PEN
162,451,570.05 AT A RATE OF PEN 0.35 PER
COMMON OR INVESTMENT SHARE, CHARGED TO THE
ACCUMULATED RESULTS OF 2014, OF WHICH A
TOTAL OF PEN 10,623,825.30 CORRESPOND TO
INVESTMENT SHARES ACQUIRED BY THE COMPANY
(SHARES IN TREASURY), SO THAT THE AMOUNT OF
THE DIVIDEND CORRESPONDING TO THIRD PARTIES
WAS PEN 152,045,935.30
5 PROPOSE TO THE ANNUAL COMPULSORY Mgmt For For
SHAREHOLDERS' MEETING TO APPLY THE PROFITS
FOR THE YEAR 2017 TO THE "ACCUMULATED
RESULTS" ACCOUNT AND DELEGATE TO THE BOARD
THE POWERS FOR THE PAYMENT OF DIVIDENDS
CHARGED TO THE "ACCUMULATED RESULTS"
ACCOUNT FOR THE FISCAL YEAR 2017
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 19 MAR 2018: IN ADDITION TO THE RECORD DATE Non-Voting
BASED ON WHICH YOUR VOTABLE SHARES ARE
CALCULATED, THIS MEETING HAS A SECONDARY
RECORD DATE WHICH DETERMINES WHICH
SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU
HELD AT LEAST ONE SHARE AS OF 16 MARCH 2018
YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU
SEE ON PROXYEDGE
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF ACTUAL RECORD DATE AND CHANGE IN
TEXT OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC Agenda Number: 708559248
--------------------------------------------------------------------------------------------------------------------------
Security: G2069H109
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: GB00B67KBV28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PLACING AGREEMENT BECOMING UNCONDITIONAL IN
ALL RESPECTS (SAVE FOR THE CONDITIONS SET
OUT THEREIN): (A) THE ACQUISITION (AS
DESCRIBED IN THE ADMISSION DOCUMENT) BE AND
IS HEREBY APPROVED AND THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO IMPLEMENT THE
ACQUISITION, AS MORE PARTICULARLY SET OUT
IN THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AT THE END OF THE ADMISSION
DOCUMENT. (B) THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE ACT TO
ALLOT ORDINARY SHARES UP TO A SPECIFIED
AMOUNT IN CONNECTION WITH THE ACQUISITION
AND THE PLACING; AND (C) THE DIRECTORS BE
EMPOWERED, PURSUANT TO SECTION 571 OF THE
ACT, TO ALLOT EQUITY SECURITIES FOR CASH AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO THE ALLOTMENT OF THE PLACING SHARES, AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AT THE END OF
THE ADMISSION DOCUMENT
2 THAT, SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF SPECIAL RESOLUTION 1 AND
COMPLETION OF THE ACQUISITION, (A) IN
ADDITION TO THE AUTHORITY GRANTED IN
SPECIAL RESOLUTION 1 AND IN SUBSTITUTION
FOR THE AUTHORITY GRANTED AT THE ANNUAL
GENERAL MEETING HELD ON 31 MAY 2017, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE ACT TO ALLOT: (I) SHARES (OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES) IN THE COMPANY UP TO
A SPECIFIED AMOUNT; AND (II) EQUITY
SECURITIES OF THE COMPANY IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE UP
TO A SPECIFIED AMOUNT; AND (B) IN ADDITION
TO THE AUTHORITY GRANTED SPECIAL RESOLUTION
1 AND IN SUBSTITUTION OF THE AUTHORITY
GRANTED AT THE ANNUAL GENERAL MEETING HELD
ON 31 MAY 2017, AND CONDITIONAL ON
COMPLETION OF THE ACQUISITION, THE
DIRECTORS BE EMPOWERED, PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT, TO ALLOT
EQUITY SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION 2 AS
IF SECTION 561(1) DID NOT APPLY TO SUCH
ALLOTMENT: (I) IN CONNECTION WITH AN OFFER
OF SUCH SECURITIES BY WAY OF A RIGHTS
ISSUE; AND (II) (OTHERWISE THAN PURSUANT TO
PARAGRAPH (B)(I) OF THIS RESOLUTION 2), UP
TO A FURTHER SPECIFIED AMOUNT, AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AT THE END OF
THE ADMISSION DOCUMENT
CMMT 27 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC Agenda Number: 709354574
--------------------------------------------------------------------------------------------------------------------------
Security: G2069H109
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB00B67KBV28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt Against Against
ACCOUNTS OF THE COMPANY FOR THE PERIOD
ENDED 31 DECEMBER 2017, TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2017 OF 10 PENCE PER SHARE BE
DECLARED PAYABLE ON 25 MAY 2018 TO
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 27 APRIL 2018
3 TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT NURLAN ZHAKUPOV AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
7 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT
2006(THE "ACT") TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
7, THE DIRECTORS BE AUTHORISED TO DISAPPLY
PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
AND 573 OF THE ACT
9 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
CENTURY SYNTHETIC FIBER CORPORATION Agenda Number: 709198370
--------------------------------------------------------------------------------------------------------------------------
Security: Y12526102
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: VN000000STK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894750 DUE TO RECEIPT OF UPDATED
AGENDA WITH 19 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 2017 AUDITED FINANCIAL REPORT Mgmt For For
2 BOD REPORT ON 2017 BUSINESS RESULT Mgmt For For
3 BOS REPORT ON 2017 BUSINESS RESULT Mgmt For For
4 2018 BUSINESS PLAN Mgmt For For
5 2017 PROFIT ALLOCATION PLAN Mgmt For For
6 SHARE ISSUANCE PLAN FOR 2017 DIVIDEND Mgmt For For
PAYMENT
7 SHARE ISSUANCE PLAN TO INCREASE CHARTER Mgmt For For
CAPITAL
8 PROPOSAL OF CANCELLATION OF SHARE ISSUANCE Mgmt For For
PLAN UNDER ESOP 2017
9 PROPOSAL OF SHARE ISSUANCE UNDER ESOP 2018 Mgmt Against Against
10 PROPOSAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDIT ENTITY FOR 2018
11 PROPOSAL OF REMUNERATION FOR BOD, BOS IN Mgmt For For
2018
12 PROPOSAL OF AMENDMENT OF COMPANY CHARTER Mgmt For For
13 PROPOSAL OF REGULATION ON ELECTION OF BOD, Mgmt For For
BOS FOR 2018 2023
14 PROPOSAL OF NUMBER OF BOD, BOS MEMBERS FOR Mgmt For For
2018 2023
15 PROPOSAL OF LIST OF CANDIDATES OF BOD, BOS Mgmt For For
FOR 2018 2023
16 PROPOSAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
17 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
18 ELECTION OF BOD MEMBERS FOR 2018 2023 Mgmt Against Against
19 ELECTION OF BOS MEMBERS FOR 2018 2023 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 709044426
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO DEAL WITH SPECIFIC MATTERS RELATING TO
THE A SHARE OFFERING
3 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE A SHARE OFFERING
4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PRICE STABILISATION OF A SHARES OF THE
COMPANY FOR THE THREE YEARS AFTER THE A
SHARE OFFERING
5 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For
MEASURES FOR DILUTION OF CURRENT RETURN AS
A RESULT OF A SHARE OFFERING AND
UNDERTAKINGS
6 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
REGARDING THE INFORMATION DISCLOSED IN THE
PROSPECTUS FOR THE A SHARE OFFERING
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE GENERAL
MEETING
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE SUPERVISORY
COMMITTEE MEETING
11 TO CONSIDER AND APPROVE THE PROPOSALS Mgmt For For
REGARDING THE DISTRIBUTION OF ACCUMULATED
PROFIT PRIOR TO THE A SHARE OFFERING
12 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE THREE YEARS AFTER
THE A SHARE OFFERING
13 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0309/LTN20180309561.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0309/LTN20180309427.pdf
CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
24 APR 2018 TO 25 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 709046115
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: CLS
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0309/LTN20180309440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0309/LTN20180309602.pdf
1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For
SHARE OFFERING
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO DEAL WITH SPECIFIC MATTERS RELATING TO
THE A SHARE OFFERING
3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PRICE STABILISATION OF A SHARES OF THE
COMPANY FOR THE THREE YEARS AFTER THE A
SHARE OFFERING
4 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For
MEASURES FOR DILUTION OF CURRENT RETURN AS
A RESULT OF A SHARE OFFERING AND
UNDERTAKINGS
5 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
REGARDING THE INFORMATION DISCLOSED IN THE
PROSPECTUS FOR THE A SHARE OFFERING
6 TO CONSIDER AND APPROVE THE PROPOSALS Mgmt For For
REGARDING THE DISTRIBUTION OF ACCUMULATED
PROFIT PRIOR TO THE A SHARE OFFERING
CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
24 APR 2018 TO 25 APR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO., LTD. Agenda Number: 709255372
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412984.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412974.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED
DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2017
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2018
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR 2018 UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
8.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. GAO LIGANG
8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. NA XIZHI
8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. HU YIGUANG
8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. FRANCIS SIU WAI KEUNG
8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. YANG LANHE
8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. CHEN RONGZHEN
8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. CAI ZIHUA
8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2018:
MR. WANG HONGXIN
9 TO CONSIDER AND APPROVE THE 2018 FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT AND THE
PROVISION OF DEPOSITORY AND LOAN SERVICES
CONTEMPLATED THEREUNDER AND THE RELATED
PROPOSED ANNUAL CAPS
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 709490798
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S 2017 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 TO RATIFY THE COMPANY'S 2017 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.8 PER SHARE
3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
4 PROPOSAL TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708543219
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914333.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF CHINA CINDA
ASSET MANAGEMENT CO., LTD
2 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt For For
THE NONPUBLICLY ISSUED SHARES OF CINDA REAL
ESTATE CO., LTD. BY THE COMPANY WITH ITS
60% EQUITY INTEREST IN HUAINAN MINING REAL
ESTATE CO., LTD
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF GENERAL MEETINGS
OF CHINA CINDA ASSET MANAGEMENT CO., LTD
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURES OF BOARD MEETINGS
OF CHINA CINDA ASSET MANAGEMENT CO., LTD
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
SUPERVISORS MEETINGS OF CHINA CINDA ASSET
MANAGEMENT CO., LTD
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2016
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709018154
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against
MR. HE JIEPING AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against
MR. XU LONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0305/LTN201803051034.pdf,
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709557752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514325.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0529/LTN20180529299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0529/LTN20180529308.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2017
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2017
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2018
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG ZI'AI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
8 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For
THE CHANGES IN THE REGISTERED CAPITAL OF
THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943830 DUE TO RECEIVED
ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708620807
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1012/LTN20171012699.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1012/LTN20171012717.pdf
1 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE SHAREHOLDERS' GENERAL
MEETING OF CHINA CITIC BANK CORPORATION
LIMITED
2 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF SUPERVISORS OF
CHINA CITIC BANK CORPORATION LIMITED
3.1 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
NON-CREDIT EXTENSION CONNECTED
TRANSACTIONS: CAPS FOR ASSET TRANSFER WITH
CITIC GROUP AND ITS ASSOCIATES FOR THE
YEARS 2018-2020
3.2 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
NON-CREDIT EXTENSION CONNECTED
TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT
AND INVESTMENT SERVICES WITH CITIC GROUP
AND ITS ASSOCIATES FOR THE YEARS 2018-2020
3.3 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
CREDIT EXTENSION RELATED PARTY
TRANSACTIONS: CAPS FOR CREDIT EXTENSION
WITH CITIC GROUP AND ITS ASSOCIATES FOR THE
YEARS 2018-2020
3.4 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
CREDIT EXTENSION RELATED PARTY
TRANSACTIONS: CAPS FOR CREDIT EXTENSION
WITH XINHU ZHONGBAO AND ITS ASSOCIATES FOR
THE YEARS 2018-2020
3.5 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For
RELATED PARTY TRANSACTIONS WITH SHAREHOLDER
RELATED PARTIES FOR THE YEARS 2018-2020:
CREDIT EXTENSION RELATED PARTY
TRANSACTIONS: CAPS FOR CREDIT EXTENSION
WITH CHINA TOBACCO AND ITS ASSOCIATES FOR
THE YEARS 2018-2020
4 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF CHINA CITIC BANK CORPORATION
LIMITED
5 PROPOSAL ON ISSUANCE OF TIER-TWO CAPITAL Mgmt For For
BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708845891
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 06-Feb-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 DEC 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221735.pdf
1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE ISSUANCE AND LISTING OF A SHARE
CONVERTIBLE CORPORATE BONDS
CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708849926
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 06-Feb-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221691.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221735.pdf
1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For
REGARDING THE EXTENSION OF THE
AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE ISSUANCE AND LISTING OF A SHARE
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0811/ltn20170811940.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0811/ltn20170811946.pdf
1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For
RELATION TO THE PROPOSED DISPOSALS OF
SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES
CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA
COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
("CCCG"), BY ZHEN HUA ENGINEERING COMPANY
LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED
SUBSIDIARY INTENDED TO BE SET UP OVERSEAS
BY CCCG (THE "CCCG INTENDED SUBSIDIARY"),
AND BY ZHEN HWA HARBOUR CONSTRUCTION
COMPANY LIMITED ("ZHEN HWA MACAO") TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
DETAILS OF WHICH ARE DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 11 AUGUST
2017: "THAT THE EQUITY TRANSFER AGREEMENTS
DATED 18 JULY 2017 ENTERED INTO BY THE
COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE
CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA
MACAO WITH THE CCCG INTENDED SUBSIDIARY,
RESPECTIVELY, BE AND ARE HEREBY AUTHORISED,
APPROVED AND RATIFIED; THE DISPOSALS OF
SHARES IN ZPMC BY THE COMPANY TO CCCG, BY
ZHEN HUA HK TO THE CCCG INTENDED
SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
UNDER SUCH EQUITY TRANSFER AGREEMENTS BE
AND ARE HEREBY AUTHORISED AND APPROVED; AND
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IS HEREBY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
DEAL WITH ALL THINGS, INCLUDING BUT NOT
LIMITED TO, SIGNING, AMENDING,
SUPPLEMENTING, SUBMITTING, REPORTING AND
ORGANIZING THE EXECUTION OF ALL AGREEMENTS
AND DOCUMENTS IN CONNECTION WITH THE
PROPOSED DISPOSALS; AND SUCH AUTHORIZATION
TO THE BOARD BE AND IS HEREBY FURTHER
GRANTED TO AND EXERCISED BY MR. LIU QITAO,
CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE
DATE ON WHICH SUCH GRANTING WAS CONSIDERED
AND APPROVED AT THE EGM"
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708721700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 829867 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5
& O.6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0926/LTN201709261127.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0926/LTN201709261131.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031276.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SATISFACTION OF THE CONDITIONS OF THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TYPE OF SECURITIES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SIZE OF ISSUANCE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: PAR VALUE AND ISSUE PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERM
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: INTEREST RATE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD AND TIMING OF INTEREST
PAYMENT
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: CONVERSION PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
OF CONVERSION
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF REDEMPTION
S2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF SALE BACK
S2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD OF ISSUANCE AND TARGET
INVESTORS
S2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
S2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS
S2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: USE OF PROCEEDS
S2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: RATING
S2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: GUARANTEE AND SECURITY
S2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED
S2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: VALIDITY PERIOD OF THE RESOLUTION
S2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: AUTHORIZATIONS
S.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
OF A SHARE CONVERTIBLE BONDS
S.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE PROPOSED ISSUANCE OF A
SHARE CONVERTIBLE BONDS
S.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURE TO BE
ADOPTED
S.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
MEETING
S.7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO
MANAGE THE MATTERS RELATING TO THE PROPOSE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
S.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
OF 2017 TO 2019
S.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE REPORT ON THE USE OF PREVIOUSLY RAISED
PROCEEDS
S.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
AMENDMENTS TO ARTICLES OF ASSOCIATION OF
THE COMPANY
O.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LIU QITAO AS
AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN
AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. FU JUNYUAN
AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. CHEN YUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LIU MAOXUN
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. QI XIAOFEI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. HUANG LONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHENG CHANGHONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt Against Against
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF DR. NGAI WAI FUNG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE COMPANY
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. LI SEN AS A
SUPERVISOR REPRESENTING THE SHAREHOLDERS OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For
THE RE-ELECTION OR ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE COMPANY
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION MR. WANG YONGBIN AS
A SUPERVISOR REPRESENTING THE SHAREHOLDERS
OF THE COMPANY, WITH EFFECT FROM 22
NOVEMBER 2017 FOR A TERM OF THREE YEARS
O.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD TO
CONSIDER AND DECIDE THE PROVISION OF
PERFORMANCE GUARANTEE FOR THE OVERSEAS
SUBSIDIARIES OF THE COMPANY TO PERFORM AND
IMPLEMENT THEIR PROJECTS
O.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SPECIFIC SELF-INSPECTION REPORT ON THE REAL
ESTATE BUSINESS
O.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UNDERTAKING ON THE MATTERS RELATING TO THE
SPECIFIC SELF-INSPECTION OF THE REAL ESTATE
BUSINESS ISSUED BY THE CONTROLLING
SHAREHOLDERS, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 709370528
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2017: FINAL
DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER
SHARE
3 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2018 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
FOR A TERM STARTING FROM THE DATE OF
PASSING THIS RESOLUTION AT THE AGM ENDING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND THE AUTHORISATION TO THE BOARD
OF DIRECTORS (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR OF 2017
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2017
7 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF THE PREVIOUSLY RAISED PROCEEDS
8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MEDIUM AND LONG-TERM BONDS BY THE
COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
AMOUNT OF THE SECURITIES SHALL NOT EXCEED
RMB20,000 MILLION; AND (II) THAT MR. LIU
QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN
BE AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF MEDIUM AND
LONG-TERM BONDS
10 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION BY THE COMPANY
AND/OR ITS SUBSIDIARIES: (I) THAT THE
AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB10,000
MILLION; AND (II) THAT MR. LIU QITAO, MR.
CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE LAUNCH OF
ASSET-BACKED SECURITIZATION
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) AND TO
MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS AND/OR OPTIONS IN RESPECT
THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (2) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. C. CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (2) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (3) THE
DATE ON WHICH THE AUTHORITY SET OUT IN THIS
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING OF THE COMPANY
12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE GENERAL MEETING
RESOLUTION IN RELATION TO THE A SHARE
CONVERTIBLE BONDS AND EXTENSION OF THE
VALIDITY PERIOD OF THE CORRESPONDING BOARD
AUTHORISATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430598.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430634.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION Agenda Number: 709531417
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF 2017 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND
REPORTS .
2 ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER
SHARE.
3 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS
OF THE BOARD (INCLUDING JUDICIAL PERSONS
AND THEIR REPRESENTATIVES).
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328658.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328654.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2017
3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31ST
DECEMBER, 2018
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES (ORDINARY RESOLUTION IN ITEM
5(1) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF
THE NOTICE OF ANNUAL GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES (ORDINARY RESOLUTION IN
ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 708544297
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: EGM
Meeting Date: 03-Oct-2017
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0915/LTN20170915403.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT (AS DEFINED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING) FOR THE
SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 708733147
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: EGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1108/LTN20171108234.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1108/LTN20171108236.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE, CONFIRM AND RATIFY THE THIRD Mgmt For For
ROUND INVESTMENT AGREEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
NOVEMBER 2017) AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS CONSIDERED NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECTS TO THE TRANSACTIONS CONTEMPLATED
UNDER THE THIRD ROUND INVESTMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 709469414
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510707.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510699.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
8 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
9 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 8 ABOVE
10 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT OF THE SHARE OPTION SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708543269
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 814537 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0814/ltn20170814564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913291.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0913/LTN20170913281.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLES 2, 54, 55 AND 166
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU RUIZHONG AS AN INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708909683
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866503 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124271.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1222/LTN20171222309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0124/LTN20180124265.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN GONGYAN FOR 2016
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN YOUAN FOR 2015 AND 2016
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. YU WENXIU FOR 2015 AND 2016
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. ZHONG CHENG FOR 2015 AND 2016
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHENJUN AS AN INDEPENDENT DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 709607103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2017
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET OF THE COMPANY FOR 2018
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2018
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510308.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607265.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607261.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942471 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 708712840
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 20-Dec-2017
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/1102/LTN20171102902.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1102/LTN20171102917.pdf]
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LUO ZHAOHUI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709513914
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411439.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0517/LTN20180517255.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0517/LTN20180517251.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899818 DUE TO ADDITION OF
RESOLUTION 23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017: FINAL DIVIDEND OF RMB0.40 PER
SHARE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SU HENGXUAN AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ROBINSON DRAKE PIKE AS AN INDEPENDENT
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
17 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHI XIANGMING AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LUO ZHAOHUI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
21 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2017
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2018: ERNST & YOUNG
HUA MING LLP
22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
23 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2021
RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LITERATURE LIMITED Agenda Number: 709245408
--------------------------------------------------------------------------------------------------------------------------
Security: G2121R103
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG2121R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412521.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412511.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A.I TO RE-ELECT MR. LIANG XIAODONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT MR. LIN HAIFENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT MR. YANG XIANGDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2018
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
5 TO APPROVE, RATIFY AND CONFIRM THE AUDIO Mgmt For For
AND COMICS COOPERATION AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS, AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR (IF EXECUTION
UNDER THE COMMON SEAL OF THE COMPANY OR BY
DEED IS REQUIRED, TWO EXECUTIVE DIRECTORS
OR ONE EXECUTIVE DIRECTOR AND THE SECRETARY
OF THE COMPANY) EXECUTE THE AUDIO AND
COMICS COOPERATION AGREEMENT
CMMT 13APR2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE VOTING
OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED Agenda Number: 708447607
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN201708111125.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0811/LTN201708111127.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT (A) THE SALE AND PURCHASE AGREEMENT Mgmt For For
DATED 5 AUGUST 2017 (A COPY OF WHICH IS
MARKED "A" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR THE PURPOSE OF IDENTIFICATION)
ENTERED INTO BETWEEN THE COMPANY AND COFCO
DAIRY INVESTMENTS LIMITED WITH RESPECT TO
THE SALE OF 30,000,000 ORDINARY SHARES IN
CHINA MODERN DAIRY HOLDINGS LTD. (STOCK
CODE: 1117) FOR A CONSIDERATION OF HKD 41.4
MILLION AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER OR IN RELATION
THERETO BE AND ARE HEREBY APPROVED,
CONFIRMED AND/OR RATIFIED (AS THE CASE MAY
BE); AND (B) ANY ONE OR MORE OF THE
DIRECTORS AND/OR THE COMPANY SECRETARY OF
THE COMPANY BE AND IS/ARE HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED TO DO ALL
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE SUCH STEPS AS HE/THEY
MAY IN HIS/THEIR ABSOLUTE DISCRETION
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE SALE AND PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER OR IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED Agenda Number: 709154063
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0402/LTN20180402377.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0402/LTN20180402387.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. PASCAL DE PETRINI AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2018
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709000804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228547.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0228/LTN20180228541.pdf
1 TO APPROVE THE SHARE PURCHASE AGREEMENT A Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE SHARE PURCHASE AGREEMENT B Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE THE SHARE PURCHASE AGREEMENT C Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE THE TERMINATION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE THE ACQUISITION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709344686
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426643.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN20180426659.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 59 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017 IN SCRIP FORM WITH CASH OPTION
3A.A TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For
3A.B TO RE-ELECT MR. SU JIAN AS A DIRECTOR Mgmt For For
3A.C TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For
3A.D TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3A.E TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3A.F TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3A.G TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against
5B AND 5C SET OUT IN THE NOTICE CONVENING
THIS MEETING BEING PASSED, THE TOTAL NUMBER
OF SHARES OF THE COMPANY WHICH ARE BOUGHT
BACK BY THE COMPANY UNDER THE AUTHORITY
GRANTED TO THE DIRECTORS AS MENTIONED IN
RESOLUTION NUMBERED 5C SET OUT IN THE
NOTICE CONVENING THIS MEETING SHALL BE
ADDED TO THE TOTAL NUMBER OF SHARES OF THE
COMPANY THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5B SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT THE NUMBER OF SHARES BOUGHT BACK BY
THE COMPANY SHALL NOT EXCEED 10 PER CENT.
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THE PASSING
OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE
SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
CONVERSION OF ANY OR ALL OF THE SHARES OF
THE COMPANY INTO A LARGER OR SMALLER NUMBER
OF SHARES OF THE COMPANY AFTER THE PASSING
OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708884324
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 26-Feb-2018
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0111/LTN20180111708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0111/LTN20180111702.pdf
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH RELEVANT
MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708884362
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 26-Feb-2018
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0111/LTN20180111710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0111/LTN20180111704.pdf
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH RELEVANT
MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413075.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413077.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 OF HK45 CENTS PER SHARE
3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708743136
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109323.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109348.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_340032.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HE QING AS AN EXECUTIVE DIRECTOR OF THE
8TH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
IN THE MANNER STIPULATED IN THE SECTION
ENTITLED "2. PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, THE PROCEDURAL
RULES FOR SHAREHOLDERS' GENERAL MEETINGS
AND THE PROCEDURAL RULES FOR THE BOARD" AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE
CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
SUCH REVISIONS TO THE PROPOSED AMENDMENTS
TO ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS FOR AMENDMENTS OF
REGULATORY AUTHORITIES DURING THE COMPANY'S
APPROVAL PROCESS FOR THE AMENDED ARTICLES
OF ASSOCIATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"2. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS AND THE
PROCEDURAL RULES FOR THE BOARD" AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 10
NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN
OR HIS AUTHORIZED PERSON TO MAKE SUCH
REVISIONS TO THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL
MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS FOR AMENDMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED PROCEDURAL RULES
FOR SHAREHOLDERS' GENERAL MEETINGS
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD IN THE MANNER STIPULATED IN THE
SECTION ENTITLED "2. PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION, THE PROCEDURAL
RULES FOR SHAREHOLDERS' GENERAL MEETINGS
AND THE PROCEDURAL RULES FOR THE BOARD" AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE
CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
SUCH REVISIONS TO THE PROPOSED AMENDMENTS
TO THE PROCEDURAL RULES FOR THE BOARD AS HE
DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS FOR
AMENDMENTS OF REGULATORY AUTHORITIES DURING
THE COMPANY'S APPROVAL PROCESS FOR THE
AMENDED PROCEDURAL RULES FOR THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Agenda Number: 709544969
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525360.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525310.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804271404.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2017
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2017
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2018
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2017
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2017
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU YONGHONG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 8TH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU NING AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 8TH SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF
THE 8TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 931034 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0325/LTN20180325089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0325/LTN20180325085.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (THE "BOARD") (INCLUDING THE
REPORT OF THE BOARD OF DIRECTORS FOR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SIXTH SESSION OF THE BOARD OF SUPERVISORS
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE BOARD OF SUPERVISORS FOR 2017)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2017 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2018, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SEVENTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RULES AND PROCEDURES FOR THE BOARD MEETINGS
AND AUTHORISE THE SECRETARY TO THE BOARD,
ON BEHALF OF SINOPEC CORP., TO DEAL WITH
ALL THE PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE BOARD COMMITTEE UNDER THE BOARD OF
SINOPEC CORP
11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
12 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): DAI HOULIANG
13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YUNPENG
13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): JIAO FANGZHENG
13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): MA YONGSHENG
13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LING YIQUN
13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LIU ZHONGYUN
13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For
INCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS): LI YONG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: TANG MIN
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: FAN GANG
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: CAI HONGBIN
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY
15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHAO DONG
15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): JIANG ZHENYING
15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): YANG CHANGJIANG
15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZHANG BAOLONG
15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE
COMPANY): ZOU HUIPING
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH
13.07 FOR DIRECTORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH
14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH
15.05 FOR SUPERVISORS WILL BE PROCESSED AS
TAKE NO ACTION BY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708533547
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0911/ltn20170911347.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0911/ltn20170911303.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY CONSTRUCTION CORPORATION LIMITED,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER
2017
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708792103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 850513 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124328.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1106/LTN201711061399.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124292.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SATISFACTION OF THE CONDITIONS OF THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TYPE OF SECURITIES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SIZE OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: PAR VALUE AND ISSUE PRICE
2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERM
2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: INTEREST RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD AND TIMING OF INTEREST
PAYMENT
2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: CONVERSION PERIOD
2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
OF CONVERSION
2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF REDEMPTION
2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF SALE BACK
2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD OF ISSUANCE AND TARGET
INVESTORS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS
2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: USE OF PROCEEDS
2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: RATING
2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: GUARANTEE AND SECURITY
2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED
2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: VALIDITY PERIOD OF THE RESOLUTION
2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: AUTHORIZATIONS
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
OF A SHARE CONVERTIBLE BONDS
4.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES TO BE
ADOPTED: THE DILUTION OF IMMEDIATE RETURNS
BY THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS AND THE REMEDIAL MEASURES
TO BE ADOPTED
4.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES TO BE
ADOPTED: UNDERTAKING LETTER OF CHINA
RAILWAY CONSTRUCTION CORPORATION IN
RELATION TO PRACTICAL PERFORMANCE OF
REMEDIAL AND RETURN MEASURES
4.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES TO BE
ADOPTED: UNDERTAKING LETTER OF DIRECTORS
AND SENIOR MANAGEMENT OF THE COMPANY IN
RELATION TO PRACTICAL PERFORMANCE OF
REMEDIAL AND RETURN MEASURES
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE PROPOSED ISSUANCE OF A
SHARE CONVERTIBLE BONDS
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STATUS OF USE OF PREVIOUSLY RAISED PROCEEDS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
MEETING
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
OF 2018 TO 2020
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA RAILWAY
CONSTRUCTION CORPORATION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SPECIAL SELFINSPECTION REPORT OF REAL
ESTATE DEVELOPMENT BUSINESS
11.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL
ESTATE ENTERPRISES BY THE CONTROLLING
SHAREHOLDER, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY:
UNDERTAKING OF CHINA RAILWAY CONSTRUCTION
CORPORATION ON COMPLIANCE OF RELEVANT REAL
ESTATE ENTERPRISES
11.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL
ESTATE ENTERPRISES BY THE CONTROLLING
SHAREHOLDER, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY:
UNDERTAKING OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY ON
COMPLIANCE OF RELEVANT REAL ESTATE
ENTERPRISES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. MENG
FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. ZHUANG
SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. XIA
GUOBIN AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
RUCHEN AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. GE FUXING
AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. WANG
HUACHENG AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE REELECTION OF MR. PATRICK
SUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MR. CHENG WEN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF THE
COMPANY
13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REELECTION OF MS. AMANDA
XIAO QIANG LU AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. CAO
XIRUI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
ZHENGCHANG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709342896
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
TO THE "DISCUSSION AND ANALYSIS ON BUSINESS
OPERATIONS (REPORT OF DIRECTORS)" IN THE
2017 ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 26 APRIL 2018 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2017 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 26
APRIL 2018 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2018.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 26 APRIL 2018 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS FOR 2018 (PLEASE REFER TO
THE CIRCULAR OF THE COMPANY DATED 26 APRIL
2018 FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2017. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2017 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against
ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS: "THAT: (1) AN AUTHORIZATION BE
GRANTED TO THE COMPANY FOR THE ADDITIONAL
ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN
ACCORDANCE WITH THE FOLLOWING MAJOR TERMS:
(A) THE ADDITIONAL ISSUANCE OF DOMESTIC AND
OVERSEAS BONDS WITH A PRINCIPAL AMOUNT OF
NOT MORE THAN RMB30 BILLION (OR EQUIVALENT
AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS
BOND MARKETS, INCLUDING BUT NOT LIMITED TO
SUPER SHORT-TERM COMMERCIAL PAPER,
SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM
NOTES (INCLUDING PERPETUAL MEDIUM-TERM
NOTES), CORPORATE BONDS, DEBENTURES
(INCLUDING RENEWABLE CORPORATE BONDS),
OFFSHORE USD BONDS (INCLUDING PERPETUAL USD
BONDS), A SHARE OR H SHARE CONVERTIBLE
BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN
TRANCHES WITHIN THE VALIDITY PERIOD; (B) IF
CONVERTIBLE BONDS ARE TO BE ISSUED, THE
SIZE OF EACH SINGLE ISSUANCE SHALL NOT
EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT
IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE
REQUEST OF SHARE CONVERSION APPLIED BY
HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED
NEW A OR H SHARES MAY BE ISSUED UNDER THE
RELEVANT GENERAL MANDATE CONSIDERED AND
APPROVED AT THE COMPANY'S SHAREHOLDERS'
MEETING; (C) THE CURRENCY OF ISSUANCE SHALL
BE DETERMINED BASED ON THE REVIEW AND
APPROVAL RESULTS OF BOND ISSUANCE AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN
CURRENCY BONDS; (D) THE METHOD OF ISSUANCE
SHALL BE DETERMINED BASED ON THE REVIEW AND
RESULTS OF BOND ISSUANCE APPROVAL AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (E) THE TERM AND INTEREST RATE OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (F) THE USE OF PROCEEDS FROM THE
DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
PROJECTS INVESTMENT, MERGER AND
ACQUISITION, CAPITAL CONTRIBUTION AND
REPLENISHMENT OF WORKING CAPITAL FOR
DOMESTIC AND OVERSEAS CONSTRUCTION
PROJECTS, AS WELL AS REPLENISHMENT OF CASH
FLOW OF THE COMPANY AND REPAYMENT OF BANK
LOANS; (G) THE ISSUER IS THE COMPANY OR A
DOMESTIC OR OVERSEAS WHOLLYOWNED SUBSIDIARY
OF THE COMPANY; (H) IF THE ISSUER IS A
DOMESTIC OR OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, THE COMPANY MAY
PROVIDE CORRESPONDING GUARANTEE WHERE
NECESSARY; (I) THE DOMESTIC AND OVERSEAS
BONDS TO BE ISSUED ARE PROPOSED TO BE
LISTED ON THE SHANGHAI STOCK EXCHANGE, THE
HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC
OR FOREIGN EXCHANGES; (J) THE RESOLUTION IN
RELATION TO THE DOMESTIC AND OVERSEAS BOND
ISSUANCE SHALL BE VALID WITHIN 48 MONTHS
AFTER THE DATE OF THE PASSING OF THE
RESOLUTION AT THE COMPANY'S SHAREHOLDERS'
MEETING. (2) AN AUTHORIZATION BE GRANTED TO
THE BOARD AND OTHER PERSONS AUTHORIZED BY
THE CHAIRMAN OF THE BOARD, IN ACCORDANCE
WITH THE RELEVANT LAWS AND REGULATIONS AND
THE OPINIONS AND SUGGESTIONS OF THE
REGULATORY AUTHORITIES AS WELL AS IN THE
BEST INTEREST OF THE COMPANY, TO DETERMINE
IN THEIR ABSOLUTE DISCRETION AND DEAL WITH
ALL MATTERS IN RESPECT OF THE DOMESTIC AND
OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT
LIMITED TO: (A) DETERMINING AND
IMPLEMENTING THE SPECIFIC PROPOSAL OF THE
DOMESTIC AND OVERSEAS BOND ISSUANCE BASED
ON THE SPECIFIC SITUATION, INCLUDING BUT
NOT LIMITED TO THE ESTABLISHMENT AND
DETERMINATION OF THE APPROPRIATE ISSUER,
THE TIMING OF THE ISSUANCE, THE TYPE OF THE
BONDS TO BE ISSUED, THE METHOD OF THE
ISSUANCE, CURRENCY, THE NOMINAL VALUE OF
THE BONDS, THE PRICE, THE SIZE OF THE
ISSUANCE, THE MARKETS FOR ISSUANCE, THE
TERM OF THE ISSUANCE, THE NUMBER OF
TRANCHES, INTEREST RATE OF THE ISSUANCE,
USE OF PROCEEDS, GUARANTEES, LISTING OF THE
BONDS AND ALL MATTERS IN RESPECT OF THE
PROPOSAL FOR DOMESTIC AND OVERSEAS BOND
ISSUANCE; (B) OTHER MATTERS IN RELATION TO
THE DOMESTIC AND OVERSEAS BOND ISSUANCE,
INCLUDING BUT NOT LIMITED TO ENGAGING
RATING AGENCIES, RATING ADVISORS, BOND
TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER
INTERMEDIARIES, DEALING WITH THE MATTERS
WITH APPROVING AUTHORITIES FOR THE
APPLICATION OF THE DOMESTIC AND OVERSEAS
BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO
DEALING WITH THE BOND ISSUANCE, REPORTING,
TRADING AND LISTING ISSUES, EXECUTING
NECESSARY AGREEMENTS AND LEGAL DOCUMENTS
(INCLUDING UNDERWRITING AGREEMENTS,
SECURITY AGREEMENTS, BOND INDENTURES,
AGENCY AGREEMENTS, OFFERING MEMORANDA OF
THE BONDS, REPORTING AND LISTING DOCUMENTS
FOR THE BOND ISSUANCE, AND OTHER RELEVANT
AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
RELEVANT LAWS AND REGULATIONS, OPINIONS AND
SUGGESTIONS OF REGULATORY AUTHORITIES, AND
ACTUAL SITUATION, TO PREPARE, REVISE AND
SUBMIT RELEVANT APPLICATIONS AND FILING
MATERIALS, AND TO HANDLE THE MATTERS OF
INFORMATION DISCLOSURE IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
ACCORDING TO THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (D) TO REVISE THE
DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
THE DOMESTIC AND OVERSEAS BONDS IN THE
EVENT THAT THERE ARE CHANGES IN THE
APPLICABLE LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS AND POLICIES RELATING
TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS BY THE REGULATORY AUTHORITIES OR
CHANGES IN PREVAILING MARKET CONDITIONS,
EXCEPT FOR THOSE REVISIONS THAT REQUIRE
RE-APPROVAL AT THE SHAREHOLDERS' MEETING
PURSUANT TO THE RELEVANT LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION; (E) TO
DEAL WITH OTHER MATTERS IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
10 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES: "THAT: (1) SUBJECT TO
CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL A SHARES AND/OR H SHARES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD OF
DIRECTORS MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE A SHARES
AND/OR H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE RESPECTIVE
NUMBER OF ITS ISSUED A SHARES AND/OR H
SHARES AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AT THE GENERAL MEETING;
(III) THE BOARD OF DIRECTORS WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME)
OR APPLICABLE LAWS, RULES AND REGULATIONS
OF ANY OTHER GOVERNMENT OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM CSRC AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED (2) FOR
THE PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION AT THE GENERAL MEETING
UNTIL THE EARLIEST OF THE FOLLOWING THREE
ITEMS: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE A SHARES AND/ OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF A SHARES AND/OR H SHARES TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(1) OF THIS RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THEY THINK FIT
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE OTHER
ACTION AND COMPLETE ANY FORMALITY REQUIRED
TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
11 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
26 APRIL 2018 FOR DETAILS)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425781.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN20180425825.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED Agenda Number: 709607230
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510342.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0510/LTN20180510404.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0607/LTN20180607369.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942495 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE 2017 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2017 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
FOR 2018 TO 2020 OF CHINA RAILWAY GROUP
LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2018, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2018
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB33.30
MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2018, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2018 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL BE RMB1.80 MILLION
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR JULY 2018 TO JUNE 2019
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2017
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2018
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO GRANTING A GENERAL MANDATE TO
ISSUE NEW SHARES TO THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE APPENDIX
II TO THE CIRCULAR OF THE COMPANY DATED 11
MAY 2018
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF THE COMPANY AS SET OUT IN THE
APPENDIX III TO THE CIRCULAR OF THE COMPANY
DATED 11 MAY 2018
16 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG HUIJIA AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
FOR A TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 957546, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Agenda Number: 709315940
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420723.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.07 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt For For
DIRECTOR
3.5 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321466.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321480.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt Against Against
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 709349066
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426877.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426809.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 40 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT ERNST & YOUNG AS AUDITOR OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITOR,
DELOITTE TOUCHE TOHMATSU, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE: "THAT CONDITIONAL UPON
RESOLUTION 5A IN THE NOTICE OF THE MEETING
OF WHICH THIS RESOLUTION FORMS A PART BEING
PASSED, THE DIRECTORS OF THE COMPANY BE AND
THEY ARE HEREBY AUTHORISED TO EXERCISE THE
POWERS OF THE COMPANY REFERRED TO IN
PARAGRAPH (A) OF SUCH RESOLUTION 5A IN
RESPECT OF THE SHARES OF THE COMPANY
REFERRED TO IN SUB-PARAGRAPH (BB) OF
PARAGRAPH (C) OF SUCH RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 709351390
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272119.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272149.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO.5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Agenda Number: 709275728
--------------------------------------------------------------------------------------------------------------------------
Security: Y1511B108
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000311099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK0.11 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. SONG QING AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WANG CHENYANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. KWOK KIN FUN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MS. ZHANG KEJIAN AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION AS PROPOSED UNDER ITEMS NOS.5
AND 6 SET OUT IN THE NOTICE CONVENING THIS
AGM, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO THE
RESOLUTION AS PROPOSED UNDER ITEM NO.6 SET
OUT IN THE NOTICE CONVENING THIS AGM BE AND
IS HEREBY EXTENDED BY THE ADDITION THERETO
OF THE TOTAL NUMBER OF THE SHARES OF THE
COMPANY BOUGHT BACK BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO THE
RESOLUTION AS PROPOSED UNDER ITEM NO.5 SET
OUT IN THE NOTICE CONVENING THIS AGM,
PROVIDED THAT SUCH NUMBER OF SHARES SO
BOUGHT BACK SHALL NOT EXCEED 10% OF THE
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE SAID RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417445.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417485.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312857.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312841.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE EXISTING
NON-COMPETITION AGREEMENT
3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For
THE JOINT VENTURE COMPANY WITH GD POWER AND
ENTER INTO THE JOINT VENTURE AGREEMENT AND
THE RELEVANT FINANCIAL ASSISTANCE
ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR
DATED 12 MARCH 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For
THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL
SUPPLY AGREEMENT AND THE EXISTING MUTUAL
SUPPLIES AND SERVICES AGREEMENT FOR THE
YEARS ENDED ON 31 DECEMBER 2018 AND 31
DECEMBER 2019
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507477.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 IN THE AMOUNT OF RMB0.91 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB18.100 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE PRESIDENT (DIRECTOR) TO
IMPLEMENT THE ABOVEMENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,350,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB2,814,031
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF EXTERNAL
AUDITORS OF THE COMPANY FOR 2018. THE
APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF THE
COMPANY FOR 2018 UNTIL THE COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND
CHAIRMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2018 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103527.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103529.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 NOVEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
REVISED 2017 CSCECL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; TO APPROVE THE
REVISED 2017 CSC CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
CSCECL SUB-CONSTRUCTION ENGAGEMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF; TO APPROVE
THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP
(AS DEFINED IN THE CIRCULAR) FOR THE PERIOD
BETWEEN 1 JANUARY 2018 AND 31 DECEMBER
2020; TO APPROVE THE CSC SUB-CONSTRUCTION
ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND
31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW CSCECL
SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF INCLUDING
THE AFFIXING OF COMMON SEAL THEREON
3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF; TO APPROVE THE
COLI WORKS ANNUAL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW MASTER CSC
GROUP ENGAGEMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF INCLUDING THE
AFFIXING OF COMMON SEAL THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF HK20 CENTS PER
SHARE
3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
(6A) AND (6B). THANK YOU
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417503.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417491.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 709526416
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND TO
COMMON SHAREHOLDERS:TWD 0.88 PER SHARE.
PROPOSED CASH DIVIDEND TO PREFERRED
SHAREHOLDERS (2002A):TWD 1.4 PER SHARE
3 AMENDMENTS TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
CHAIRMAN MR.CHAO-TUNG WONG FROM HOLDING THE
POSITION OF DIRECTOR OF TAIWAN HIGH SPEED
RAIL CORPORATION.
6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MR.HORNG-NAN LIN FROM HOLDING THE
POSITION OF DIRECTOR OF CHINA ECOTEK
CORPORATION FORMOSA HA TINH (CAYMAN)LIMITED
AND FORMOSA HA TINH STEEL CORPORATION.
7 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MR.SHYI-CHIN WANG FROM HOLDING THE
POSITION OF DIRECTOR OF CHANGZHOU CHINA
STEEL PRECISION MATERIALS CO LTD.
8 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MR.YI-LANG LIN FROM HOLDING THE
POSITION OF DIRECTOR OF CHINA STEEL
MACHINERY CORPORATION AND SENERGY WIND
POWER CO LTD.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419275.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419281.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For
3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt Against Against
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 709245597
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412615.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2018
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017 BE CONSIDERED AND APPROVED: HKD 0.115
PER SHARE
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2018 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 12 APRIL 2018 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 12 APRIL 2018 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708621607
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1013/LTN20171013278.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE ELECTION OF MR. LIU AILI AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU AILI; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 04-Jan-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103509.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103627.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE
FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0828/LTN20170828327.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0828/LTN20170828355.pdf
1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"SHARE SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA UNICOM
(BVI) LIMITED DATED 22 AUGUST 2017 RELATING
TO THE PROPOSED ALLOTMENT AND ISSUE OF A
MAXIMUM OF 6,651,043,262 NEW SHARES IN THE
CAPITAL OF THE COMPANY (THE "SUBSCRIPTION
SHARES") BY THE COMPANY AT THE SUBSCRIPTION
PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE
TO CHINA UNICOM (BVI) LIMITED (THE
"PROPOSED SUBSCRIPTION"), A COPY OF THE
SHARE SUBSCRIPTION AGREEMENT HAVING BEEN
PRODUCED TO THIS MEETING MARKED "A" AND
SIGNED BY THE CHAIRMAN OF THIS MEETING FOR
IDENTIFICATION PURPOSES, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE GRANT OF A SPECIFIC MANDATE
FOR THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES, BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED, AND THE
DIRECTORS OF THE COMPANY, ACTING TOGETHER,
INDIVIDUALLY OR BY COMMITTEE, BE AND ARE
HEREBY AUTHORISED TO EXECUTE ALL SUCH
DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON
BEHALF OF THE COMPANY AS THEY MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION AND COMPLETION OF THE SHARE
SUBSCRIPTION AGREEMENT AND THE PROPOSED
SUBSCRIPTION
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 709162868
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041014.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041054.PDF
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: RMB0.052 PER
ORDINARY SHARE
3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
A DIRECTOR
3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018: KPMG AND KPMG HUAZHEN LLP
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAY 2018 TO 04 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO., LTD. Agenda Number: 708879955
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 23-Feb-2018
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108624.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MANDATE OF ISSUANCE OF DEBT FINANCING
INSTRUMENTS
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ADJUSTMENT OF THE REMUNERATION SCHEME OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO., LTD. Agenda Number: 709489795
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514743.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514671.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
ON THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO ISSUE ADDITIONAL H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 709507187
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.796
PER SHARE.
3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER
NO.S123271XXX
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 708368546
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: SGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF SHARES THAT THE BOARD OF DIRECTORS Mgmt For For
OF CIEL (THE BOARD) BE AUTHORIZED TO ISSUE,
UP TO ONE HUNDRED AND FIFTY FOUR MILLION
FOUR HUNDRED AND TWENTY NINE THOUSAND ONE
HUNDRED AND FOUR (154,429,104) NEW NO PAR
VALUE ORDINARY SHARES, FOR A TOTAL AMOUNT
OF MUR 1.1 BILLION AND, THAT SUCH NEW
SHARES BE LISTED ON THE OFFICIAL MARKET OF
THE STOCK EXCHANGE OF MAURITIUS LTD UPON
THEIR ISSUE, RANKING PARI PASSU WITH THE
EXISTING ORDINARY SHARES OF NO PAR VALUE
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 708368558
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: CLS
Meeting Date: 21-Jul-2017
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF SHARES THAT THE BOARD OF DIRECTORS Mgmt For For
OF CIEL (THE BOARD) BE AUTHORIZED TO ISSUE,
UP TO ONE HUNDRED AND FIFTY FOUR MILLION
FOUR HUNDRED AND TWENTY NINE THOUSAND ONE
HUNDRED AND FOUR (154,429,104) NEW NO PAR
VALUE ORDINARY SHARES, FOR A TOTAL AMOUNT
OF MUR 1.1 BILLION AND, THAT SUCH NEW
SHARES BE LISTED ON THE OFFICIAL MARKET OF
THE STOCK EXCHANGE OF MAURITIUS LTD UPON
THEIR ISSUE, RANKING PARI PASSU WITH THE
EXISTING ORDINARY SHARES OF NO PAR VALUE
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 708823338
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 12-Dec-2017
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
3 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR.
XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
4 TO APPOINT AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR MARC DALAIS, WHO HAS BEEN NOMINATED BY
THE BOARD OF DIRECTORS ON 30 JUNE 2017
5 TO APPOINT AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR JEAN LOUIS SAVOYE, WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON 29
SEPTEMBER 2017
6.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
6.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. SEBASTIEN COQUARD
6.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
6.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R. THIERRY DALAIS
6.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. PIERRE DANON
6.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF
6.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ANTOINE DELAPORTE
6.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ROGER ESPITALIER NOEL
6.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M A LOUIS GUIMBEAU
6.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J HAROLD MAYER
6.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
THE FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS CATHERINE MCILRAITH
7 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against
AUDITORS FOR THE YEAR ENDED 30 JUNE 2017
9 MULTI-CURRENCY NOTE PROGRAMME IT IS HEREBY Mgmt For For
RESOLVED THAT THE MULTI CURRENCY NOTE
PROGRAMME OF UP TO AN AGGREGATE NOMINAL
AMOUNT OF MUR4,000,000,000 (OR ITS
EQUIVALENT IN SUCH OTHER CURRENCY OR
CURRENCIES) DATED 14 MAY 2015 (AS AMENDED
ON 30 JUNE 2017) (THE PROGRAMME), AS
APPROVED BY THE BOARD OF DIRECTORS OF CIEL
LTD (THE BOARD), BE RATIFIED. IT IS FURTHER
RESOLVED THAT, IN RELATION TO THE
PROGRAMME, THE BOARD, BE AND IS HEREBY
AUTHORISED, ACTING IN THE BEST INTEREST OF
THE COMPANY, FOR A PERIOD OF TWELVE (12)
MONTHS FROM THE DATE OF THIS RESOLUTION, TO
ISSUE SUCH NUMBER OF NOTES ('NOTES'), ON
THE TERMS AND CONDITIONS SET OUT IN THE
PROGRAMME MEMORANDUM ('PROGRAMME
MEMORANDUM') AT SUCH TIME AND ON SUCH OTHER
TERMS AS TO PRICING AND SECURITY AS THE
BOARD FINDS APPROPRIATE, BASED ON THE THEN
MARKET CONDITIONS. IT IS FURTHER RESOLVED
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO TAKE ALL ACTIONS AS MAY BE REQUIRED TO
GIVE EFFECT TO THE ABOVE RESOLUTIONS AND
COMPLETE THE PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 708990987
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: AGM
Meeting Date: 05-Mar-2018
Ticker:
ISIN: MU0373N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2017 BE HEREBY APPROVED
2 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt Against Against
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
IN ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001
3.1 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY: MS
TERESA HILLARY CLARKE
3.2 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY: MR.
LOUIS AMEDEE DARGA
3.3 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY: MR.
MARCEL VIVIAN DESCROIZILLES
3.4 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY: MR.
DAVID SOMEN
3.5 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
RE-ELECTED AS DIRECTOR OF THE COMPANY: MR.
ALEXANDER MATTHEW TAYLOR
3.6 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY: MR.
COLLIN GEOFFREY TAYLOR
3.7 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
RE-ELECTED AS DIRECTOR OF THE COMPANY: MR.
PHILIP SIMON TAYLOR
4 RESOLVED THAT MR. MARK VAN BEUNINGEN BE Mgmt For For
APPOINTED AS EXECUTIVE DIRECTOR OF THE
COMPANY
5 RESOLVED THAT MESSRS. ERNST AND YOUNG BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORISED TO FIX THE AUDITORS'
REMUNERATION FOR THE FINANCIAL YEAR
2017-2018
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 708382899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 RECEIVE, CONSIDER AND ADOPT THE STANDALONE Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 AND THE REPORT OF THE
BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT ON THE RECOMMENDATION OF THE
BOARD OF DIRECTORS A FINAL DIVIDEND AT THE
RATE OF INR 2/- (RUPEES TWO ONLY) PER
EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY)
EACH FULLY PAID-UP
3 RE-APPOINTMENT OF MR. S. RADHAKRISHNAN AS Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF WALKER Mgmt For For
CHANDIOK & CO. LLP AS STATUTORY AUDITORS
5 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. PETER LANKAU AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 REVISION IN THE TERMS OF APPOINTMENT OF MS. Mgmt For For
SAMINA VAZIRALLI, EXECUTIVE
VICE-CHAIRPERSON
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2017-18
9 AUTHORISE ISSUANCE OF EQUITY SHARES / Mgmt For For
SECURITIES CONVERTIBLE INTO EQUITY SHARES
10 AUTHORISE ISSUANCE OF DEBT SECURITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 709548258
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905221 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261489.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525445.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0525/LTN20180525415.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE
3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED Agenda Number: 709607139
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509283.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509275.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607446.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607476.PDF
O.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2017
O.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR 2017
O.3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF ACCOUNTING FIRMS
O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2018
O.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS INVOLVED IN THE ISSUANCES OF
THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY
O.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF THE DIRECTORS AND
THE SUPERVISORS OF THE COMPANY FOR 2017
O11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
O11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
THE SUBSIDIARIES OF THE COMPANY) AND ANY
COMPANY WHICH HOLDS MORE THAN 10% EQUITY
INTEREST IN AN IMPORTANT SUBSIDIARY OF THE
COMPANY
O.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHANGE OF NONEXECUTIVE DIRECTOR
S.7.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING ENTITY,
SIZE OF ISSUANCE AND METHOD OF ISSUANCE
S.7.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TYPE OF THE DEBT
FINANCING INSTRUMENTS
S.7.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TERM OF THE DEBT
FINANCING INSTRUMENT
S.7.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE INTEREST RATE OF
THE DEBT FINANCING INSTRUMENTS
S.7.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE SECURITY AND OTHER
ARRANGEMENTS
S.7.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE USE OF PROCEEDS
S.7.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING PRICE
S.7.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TARGETS OF ISSUE
AND THE PLACEMENT ARRANGEMENTS OF THE RMB
DEBT FINANCING INSTRUMENTS TO THE
SHAREHOLDERS
S.7.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE LISTING OF THE
DEBT FINANCING INSTRUMENTS
S7.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE VALIDITY PERIOD OF
THE RESOLUTIONS PASSED
S7.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE AUTHORISATION FOR
THE ISSUANCES OF THE ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
S.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES OF THE COMPANY
S.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
O.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. LIU HAO AS THE
SUPERVISOR OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942088 DUE TO RECEIPTS ADDITION
OF RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE SPLIT VOTING
TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 957535, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 709034932
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: GANG SIN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 709027545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt Against Against
2.2 ELECTION OF DIRECTOR: GIM HONG GI Mgmt For For
2.3 ELECTION OF DIRECTOR: CHOE EUN SEOK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 709449462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503019.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412027.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503021.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918097 ON RECEIPT OF UPDATED
AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2017
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 708531961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 816164 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2017 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2017 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2016-17 AS
FINAL DIVIDEND FOR THE YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
S.N.PRASAD[DIN-07408431] WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SMT. REENA SINHA
PURI, JOINT SECRETARY AND FINANCIAL
ADVISOR, MINISTRY OF COAL [DIN:07753040.],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM 9TH JUNE' 2017 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL
FURTHER ORDERS, IN TERMS OF MINISTRY OF
COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE
2017. SHE SHALL BE LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL STANDALONE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE
AND IS HEREBY RATIFIED AND CONFIRMED
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT 2013 AND THE RULES MADE
THEREUNDER(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY THE RELEVANT
AUTHORITIES, SHRI V K THAKRAL
[DIN-00402959] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR(INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 6TH SEPTEMBER' 2017 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE SHRI V
K THAKRAL AS A CANDIDATE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR THE BALANCE PERIOD OF
HIS TENURE I.E UPTO 5TH SEPTEMBER 2020 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER NO-21/18/2017-BA(I) DATED
6TH SEPTEMBER' 2017
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. Agenda Number: 708969805
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 04-Mar-2018
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW THE BOD REPORT REGARDING THE FISCAL Mgmt No vote
YEAR ENDED ON 31.12.2017
2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt No vote
REGARDING THE BUDGET. THE INCOME STATEMENT
AND THE REST OF THE BANK FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
31.12.2017
3 APPROVE THE BUDGET. THE INCOME STATEMENT Mgmt No vote
AND THE REST OF THE BANK FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
31.12.2017
4 APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR Mgmt No vote
THE FISCAL YEAR 2017 AND DELEGATE THE BOD
TO SET AND APPROVE THE RULES FOR THE
EMPLOYEES SHARE IN THE ANNUAL PROFIT
5 APPROVE RAISING THE BANK ISSUED CAPITAL TO Mgmt No vote
BE FUNDED FROM THE GENERAL RESERVES FROM AN
AMOUNT OF EGP 11668326400 TO EGP
14585408000 AND DISTRIBUTE BONUS SHARES
WITH A RATIO OF 1 NEW SHARE FOR EACH
OUTSTANDING 4 SHARES .AND PROCEED WITH THE
INCREASE AFTER THE COMPLETION AND
IMPLEMENTATION OF THE NINTH TRANCHE OF THE
STAFF REWARDING SYSTEM
6 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt No vote
FISCAL YEAR ENDED ON 31.12.2017 AND SET
THEIR BONUS FOR THE FISCAL YEAR 2018
7 APPROVE HIRING THE BANK ENTERNAL AUDITORS Mgmt No vote
AND SET THEIR FEES FOR THE FISCAL YEAR
ENDING ON 31.12.2018
8 INFORM THE SHAREHOLDERS WITH THE DONATIONS Mgmt No vote
MADE IN 2017 AND AUTHORIZE THE BOD TO GIVE
OUT DONATIONS FOR THE AMOUNTS EXCEEDING EGP
1000 IN 2018
9 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote
ANNUAL BONUS APPROVED BY THE BOD FOR THE
COMMITTEES DERIVED FROM THE BOD FOR THE
FISCAL YEAR 2018 BASED ON THE BENEFITS AND
REWARDING COMMITTEE RECOMMENDATION
10 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote
CHANGES OCCURRED ON THE BANK BOD FORMATION
SINCE THE LAST GENERAL MEETING DATE
11 DEALING WITH THE COMPANY SUBSIDIES AND Mgmt No vote
AFFILIATES
CMMT 14 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 MAR 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
CMMT 14 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 875806, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 708312222
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE RAISING THE BANK ISSUED CAPITAL Mgmt No vote
FROM EGP 11,618,011,000 TO EGP
14,522,513,750 TO BE FUNDED FROM THE BANK
GENERAL RESERVE BY DISTRIBUTING BONUS
SHARES WITH A RATIO OF 1 NEW SHARE FOR
EVERY 4 OUTSTANDING SHARES
2 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote
CHANGES MADE ON THE BOARD OF DIRECTORS
STRUCTURE SINCE THE LAST GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC. Agenda Number: 709525969
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.23
1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For
TSUNG,SHAREHOLDER NO.83
1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.632194
1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.85
1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For
CHYI,SHAREHOLDER NO.55
1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
CHIEH,SHAREHOLDER NO.3
1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For
CHIA,SHAREHOLDER NO.60
1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For
PIN,SHAREHOLDER NO.1357
1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For
CHI,SHAREHOLDER NO.91
1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For
CHIH,SHAREHOLDER NO.1633
1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For
BONADERO,SHAREHOLDER NO.548777XXX
1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For
HUA,SHAREHOLDER NO.375659
1.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER
NO.F100588XXX
1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX
1.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
NO.L101428XXX
2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2017.
3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For
THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2
PER SHARE .
5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTION FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934744966
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2018
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2017 Annual Report. A Mgmt For
preliminary Spanish version of the Annual
Report is available in the Company's web
site:
http://www.buenaventura.com/assets/uploads/
pdf/aprobacion_1.pdf
2. To approve the Financial Statements as of Mgmt For
December 31, 2017, which were publicly
reported. A full report in English version
is available in our web site:
http://www.buenaventura.com/en/inversionist
as/estados- financieros/2018
3. To approve the Annual Remuneration for the Mgmt For
Board of Directors according to the
Company's Bylaws (title five, article
thirty).
http://www.buenaventura.com/en/inversionist
as/estatutos-sociales
4. To appoint Ernst and Young (Paredes, Burga Mgmt For
y Asociados) as External Auditors for
fiscal year 2018.
5. To approve the payment of a cash dividend Mgmt For
of 0.030 (US$) per share or ADS according
to the Company's Dividend Policy.
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 709532130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 02-Jun-2018
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT OF BOD ON BUSINESS RESULT OF 2017 Mgmt For For
AND PLAN FOR 2018
2 REPORT OF BOM ON BUSINESS RESULT OF 2017 Mgmt For For
AND PLAN FOR 2018
3 REPORT OF BOS ON BUSINESS ACTIVITIES OF THE Mgmt For For
COMPANY IN 2017
4 AUDITED FINANCIAL STATEMENT FOR THE YEAR Mgmt For For
ENDED 31DEC2017
5 ANNUAL REPORT AND BUSINESS RESULT FOR 2017 Mgmt For For
6 DISTRIBUTION OF NET PROFIT AND DIVIDEND FOR Mgmt For For
2017
7 BOD AND BOS REMUNERATION FOR 2017 Mgmt For For
8 BUSINESS PLAN FOR 2018 Mgmt For For
9 SELECTION OF INDEPENDENT AUDIT COMPANY FOR Mgmt For For
FINANCIAL REPORT YEAR 2018
10 PROPOSAL FOR BOD AND BOS REMUNERATION FOR Mgmt For For
2018
11 AMENDING CORPORATE GOVERNANCE REGULATION Mgmt For For
12 AMENDING SOME ARTICLES IN COMPANY CHARTER Mgmt For For
13 APPROVAL OF INCENTIVE VALUE FOR BUSINESS Mgmt For For
RESULT OF 2017
14 EMPLOYEE STOCK OWNERSHIP PLAN IN 2018 Mgmt Abstain Against
15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 936008 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413461.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0413/LTN20180413423.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A5 TO RE-ELECT MR. HUANG HONGYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 17-May-2018
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427840.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN20180427986.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2018)
2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against
MR. MO BIN UNDER THE CGS SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 709045036
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUNG SIK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JUN HO
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU GI SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881305 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934737834
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2018
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2017, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2018 and to determine
the fees for such audit services. (See
Appendix 2)
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT, CAIRO Agenda Number: 709010817
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE MODIFICATION OF ARTICLES NO. 4,24,27 Mgmt No vote
AND 38 FROM THE BANK MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT, CAIRO Agenda Number: 709010754
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote
ACTIVITY FOR FINANCIAL ENDED 31/12/2017
2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2017
3 THE BANK FINANCIAL STATEMENTS FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2017
4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt No vote
FOR 2017
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2017
6 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS WITH RELATED PARTIES
7 DETERMINING THE REWARDS AND ALLOWANCES FOR Mgmt No vote
THE CHAIRMAN, BOARD MEMBERS AND COMMITTEES
FOR 2018
8 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2018 AND DETERMINE THEIR FEES
9 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2017 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2018
10 THE RESTRUCTURE OF THE BOARD OF DIRECTORS Mgmt No vote
TILL THE MEETING DATE
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934689766
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2017.
3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2017 FOR
$1,796,340,361. CREATION OF STATUTORY
RESERVE FOR $30,177,781. PAYMENT OF CASH
DIVIDEND FOR UP TO $395,000,000.
4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
6. CONSIDERATION OF COMPENSATION FOR Mgmt For For
$59,981,163 PAYABLE TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For
PAYABLE TO THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED JUNE 30, 2017.
8. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
DIRECTORS DUE TO EXPIRATION OF TERM.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
11. APPROVAL OF COMPENSATION FOR $4,983,578 Mgmt For For
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For
TAX LEVIED ON THE SHAREHOLDERS.
13. CONSIDERATION OF (I) APPROVAL OF EXTENSION Mgmt For For
OF GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF
SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR
UNSECURED OR GUARANTEED BY THIRD PARTIES,
FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO
US$ 300,000,000 (THREE HUNDRED MILLION U.S.
DOLLARS) OR ITS EQUIVALENT IN OTHER
CURRENCIES, AS APPROVED BY THE
SHAREHOLDERS' MEETING DATED OCTOBER 31,
2012 (THE "PROGRAM") FOR A TERM OF FIVE
YEARS OR SUCH LONGER TERM AS PERMITTED BY
THE APPLICABLE LAWS; AND (II) .. (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO IMPLEMENT THE EXTENSION OF THE PROGRAM;
(II) RENEWAL OF THE DELEGATION TO THE BOARD
OF DIRECTORS OF THE BROADEST POWERS TO
IMPLEMENT THE INCREASE AND/OR REDUCTION OF
THE PROGRAM AMOUNT AND TO DETERMINE ALL THE
PROGRAM'S TERMS AND CONDITIONS NOT
EXPRESSLY APPROVED BY THE SHAREHOLDERS'
MEETING AS WELL AS THE TIME, AMOUNT, TERM,
PLACEMENT METHOD AND FURTHER TERMS AND
CONDITIONS OF THE VARIOUS SERIES AND/OR ..
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For
REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE ARGENTINE
SUPERINTENDENCY OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING Agenda Number: 709484454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2017 FINAL ACCOUNTS REPORT
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2017 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY FOR 2017
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
SUPERVISORS OF THE COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR GENERAL MEETINGS
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR MEETINGS OF THE BOARD
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR MEETINGS OF THE SUPERVISORY
COMMITTEE
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2018
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD TO ISSUE NEW A SHARES AND H
SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR 2018: APPROVE DELOITTE
TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
AND DELOITTE TOUCHE TOHMATSU CPA LLP AS PRC
AUDITOR AND INTERNAL CONTROL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO ENTERING INTO ORDINARY RELATED
PARTY TRANSACTION AGREEMENTS BETWEEN THE
COMPANY AND CRRC GROUP
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO ENTERING INTO THE NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND CRRC GROUP
17.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUALONG AS AN EXECUTIVE DIRECTOR
17.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YONGCAI AS AN EXECUTIVE DIRECTOR
17.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU ZONGXIANG AS AN EXECUTIVE DIRECTOR
17.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR
17.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
17.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
17.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
18.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN JUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
18.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN FANGPING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919701 DUE TO ADDITION OF
RESOLUTIONS 14 TO 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514423.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0514/LTN20180514411.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0415/LTN20180415017.pdf
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 709315899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420971.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420977.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LU HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.V TO RE-ELECT MR. LO YUK LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AVI TO RE-ELECT MR. YU JINMING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL REPORTS. Mgmt For For
2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For
PROPOSED CASH DIVIDEND : 1.08 PER SHARE.
3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL ASSETS.
4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES INC Agenda Number: 708208714
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 APPROVAL OF ANNUAL REPORT Mgmt For For
5 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION - TO EXTEND CORPORATE TERM OF
THE CORPORATION TO A PERIOD OF 50 YEARS
6 APPROVAL OF AMENDMENT TO Mgmt For For
BY-LAWS-COMPOSITION OF EXECUTIVE COMMITTEE
7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For
AGREEMENTS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND AFFILIATES
8 ELECTION OF AUDITORS Mgmt For For
9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: CORAZON S. DELA Mgmt For For
PAZ-BERNARDO (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For
BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For
14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt For For
15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN
RECORD DATE FROM 01 JUN 2017 TO 19 JUN
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 708334468
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31.03.2017, REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31.03.2017 AND REPORT OF AUDITORS
THEREON
3 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARATION OF FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
31.03.2017
4 RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: Mgmt For For
00021963) AS DIRECTOR, WHO RETIRES BY
ROTATION
5 RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: Mgmt Against Against
00042050) AS DIRECTOR, WHO RETIRES BY
ROTATION
6 APPOINTMENT OF M/S WALKER CHANDIOK & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF 5
CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE
CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION
OF 47TH AGM OF THE COMPANY AND TO FIX THEIR
REMUNERATION
7 APPROVAL AND RATIFICATION OF REMUNERATION Mgmt For For
PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR
2016-17 & FINANCIAL YEAR 2017-18
8 RE-APPOINTMENT OF MR. P.D. NARANG (DIN: Mgmt For For
00021581) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT
FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT
TO RETIREMENT BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 709266161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893562 DUE TO RECEIPT OF UPDATED
AGENDA 11 RESOLUTIONS . ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT ON 2017 BUSINESS RESULT, Mgmt For For
2018 BUSINESS PLAN
2 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2017 PROFIT ALLOCATION PLAN AND Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF 2018 DIVIDEND ADVANCE Mgmt For For
5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For
FINANCIAL REPORT
8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2018
9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
10 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
INTERNAL CORPORATE GOVERNANCE POLICY
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 708990709
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM JEONG NAM, GIM Mgmt For For
SEONG GUK, I SEUNG U
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR:BAK SANG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS:GIM Mgmt For For
SEONG GUK, I SEUNG U
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
IN RES.2,3 AND 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 709481371
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4.1 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For
HAI,SHAREHOLDER NO.00038010
4.2 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
KO,SHAREHOLDER NO.00015314
4.3 THE ELECTION OF THE DIRECTOR.:BRUCE CH Mgmt For For
CHENG,SHAREHOLDER NO.00000001
4.4 THE ELECTION OF THE DIRECTOR.:PING Mgmt For For
CHENG,SHAREHOLDER NO.00000043
4.5 THE ELECTION OF THE DIRECTOR.:SIMON Mgmt For For
CHANG,SHAREHOLDER NO.00000019
4.6 THE ELECTION OF THE DIRECTOR.:ALBERT Mgmt For For
CHANG,SHAREHOLDER NO.00000032
4.7 THE ELECTION OF THE DIRECTOR.:VICTOR Mgmt For For
CHENG,SHAREHOLDER NO.00000044
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER
NO.A100978XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:GEORGE CHAO,SHAREHOLDER
NO.K101511XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER
NO.J100603XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI-REN LEE,SHAREHOLDER
NO.Y120143XXX
5 RELEASING THE DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC Agenda Number: 709342492
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO REELECT AS A DIRECTOR, DESHAMANYA MAHESH Mgmt Against Against
AMALEAN, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, MR. THANDALAM Mgmt For For
VEERAVALLI THIRUMALA CHARI, WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 102 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO REELECT AS A DIRECTOR, MR. WILLEM LUCAS Mgmt For For
TIMMERMANS WHO WAS APPOINTED TO THE BOARD
SINCE THE LAST ANNUAL GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
6 TO REELECT AS A DIRECTOR, DATUK AZZAT Mgmt For For
KAMALUDIN, WHO ATTAINED THE AGE OF 72 YEARS
ON 8 SEPTEMBER 2017 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 7 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
APPLICABLE TO DATUK AZZAT KAMALUDIN
7 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 74 YEARS ON
16 OCTOBER 2017 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 7 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOHAMED MUHSIN
8 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt Against Against
CHARTERED ACCOUNTANTS AS AUDITORS TO THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
9 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT - EXPORT JOINT-STOCK CORPOR Agenda Number: 709300139
--------------------------------------------------------------------------------------------------------------------------
Security: Y20930106
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000DMC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN.
1 APPROVAL OF 2017 BOD ACTIVITY REPORT AND Non-Voting
PLAN FOR 2018
2 APPROVAL OF 2017 BOS ACTIVITY REPORT AND Non-Voting
PLAN FOR 2018
3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Non-Voting
BY ERNST AND YOUNG VIETNAM
4 APPROVAL OF 2017 PROFIT AFTER TAX Non-Voting
ALLOCATION
5 APPROVAL OF 2018 PLAN FOR BUSINESS AND Non-Voting
PROFIT ALLOCATION
6 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Non-Voting
7 APPROVAL OF AMENDMENT AND SUPPLEMENTARY Non-Voting
CHARTER AND ACTIVITY OF COMPANY
8 APPROVAL OF INTERNAL MANAGEMENT POLICY Non-Voting
9 APPROVAL OF ESTABLISHING SUB TEAM OF BOD Non-Voting
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Non-Voting
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC, CAO LANH CITY Agenda Number: 708852202
--------------------------------------------------------------------------------------------------------------------------
Security: Y20930106
Meeting Type: EGM
Meeting Date: 12-Jan-2018
Ticker:
ISIN: VN000000DMC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863995 DUE TO RECEIPT OF UPDATED
AGENDA WITH 3 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF STATEMENT OF ELECTION 3 BOD Mgmt Against Against
MEMBERS
2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
3 ELECTION OF BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 708466431
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: EGM
Meeting Date: 13-Oct-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2018)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2018 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2018, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATIONS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
LIU WEIDONG AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0531/LTN201805311188.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932507 DUE TO RECEIPTS OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOUBLEDRAGON PROPERTIES CORP Agenda Number: 708466594
--------------------------------------------------------------------------------------------------------------------------
Security: Y2105Y108
Meeting Type: AGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: PHY2105Y1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 811618 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY OF Mgmt Abstain Against
THE NOTICE AND QUORUM
3 READING AND APPROVAL OF THE PREVIOUS Mgmt For For
MINUTES
4 CHAIRMAN'S REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE 2016 ANNUAL REPORT
6 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
7.1 ELECTION OF DIRECTOR: EDGAR J. SIA II Mgmt For For
7.2 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Abstain Against
7.3 ELECTION OF DIRECTOR: FERDINAND J. SIA Mgmt Abstain Against
7.4 ELECTION OF DIRECTOR: RIZZA MARIE JOY J. Mgmt Abstain Against
SIA
7.5 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Abstain Against
7.6 ELECTION OF DIRECTOR: JOSEPH TANBUNTIONG Mgmt Abstain Against
7.7 ELECTION OF DIRECTOR: GARY P. CHENG Mgmt For For
(INDEPENDENT DIRECTOR)
7.8 ELECTION OF DIRECTOR: VICENTE S. PEREZ, Mgmt For For
JR.(INDEPENDENT DIRECTOR)
8 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
9 APPROVAL OF FOLLOW ON OFFERING PLAN Mgmt For For
10 OTHER MATTERS Mgmt Abstain For
11 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 708342756
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2017 AND THE
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
FOR THE YEAR ENDED ON THAT DATE, ALONG WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2016-17: YOUR
DIRECTORS ARE PLEASED TO RECOMMEND A
DIVIDEND OF INR 20/- ON EVERY EQUITY SHARE
OF INR 5/- (400%) FOR FY2017. THE DIVIDEND,
IF APPROVED AT THE 33RD ANNUAL GENERAL
MEETING (AGM), WILL BE PAID TO THOSE
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AS OF
THE END OF DAY ON 18 JULY 2017
3 TO RE-APPOINT MR. G V PRASAD (DIN: Mgmt For For
00057433) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR THE
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. S R Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS AND FIX
THEIR REMUNERATION
5 RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: Mgmt For For
00129701) AS WHOLE-TIME DIRECTOR DESIGNATED
AS CHAIRMAN
6 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING
31 MARCH 2018
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 708845106
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 19-Jan-2018
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt Against Against
AMENDMENTS TO THE 'DR. REDDY'S EMPLOYEES
STOCK OPTION SCHEME, 2002' AND 'DR. REDDY'S
EMPLOYEES ADR STOCK OPTION SCHEME, 2007
2 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt Against Against
GRANT OF ADDITIONAL STOCK OPTIONS TO
EMPLOYEES OF SUBSIDIARIES OF THE COMPANY
3 ORDINARY RESOLUTION TO CONSIDER AND APPROVE Mgmt For For
APPOINTMENT OF MR. AKHIL RAVI, A RELATED
PARTY, TO OFFICE OR PLACE OF PROFIT IN
TERMS OF SECTION 188(1 )(F) READ WITH RULE
15(3)(B) OF THE COMPANIES (MEETINGS OF
BOARD AND ITS POWERS) RULES, 2014, AS
AMENDED AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND THE
RULES MADE THEREUNDER
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 708993274
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 709468688
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOGNITION OF THE COMPANYS BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR FISCAL YEAR
2017.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2017.PROPOSED CASH DIVIDEND:TWD
0.6126 PER SHARE.PROPOSED STOCK DIVIDEND :
61.26 SHARES PER 1,000 SHARES.
3 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For
OF THE COMPANY AND REMUNERATION TO
EMPLOYEES.
4 AMENDMENT OF PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 708485316
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2017 TOGETHER WITH THE
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KES 2.00 Mgmt For For
PER SHARE PAID ON 21 APRIL 2017 AND DECLARE
A FINAL DIVIDEND OF KES 5.5 PER SHARE
PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT
THE 31ST OCTOBER 2017 TO SHAREHOLDERS AT
THE REGISTER ON THE CLOSE OF BUSINESS ON
25TH AUGUST 2017
3.1 ELECTION OF DIRECTOR WHO RETIRE BY ROTATION Mgmt For For
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MR . JOHN O KEEFE
3.2 ELECTION OF DIRECTOR WHO RETIRE BY ROTATION Mgmt For For
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DR . ALLAN SHONUBI
3.3 ELECTION OF DIRECTOR WHO RETIRE BY ROTATION Mgmt For For
AND BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: MS CAROL MUSYOKA
3.4 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For
AUDIT AND RISK COMMITTEE: MR . NEHEMIAH
MCHECHU
3.5 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For
AUDIT AND RISK COMMITTEE: MR . JAPHETH
KATTO
3.6 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For
AUDIT AND RISK COMMITTEE: DR . MARTIN ODUOR
3.7 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For
AUDIT AND RISK COMMITTEE: MR . PAUL
GALLAGHER
4 TO APPROVE AN INCREASE IN THE DIRECTORS Mgmt For For
FEES TO A TOTAL OF APPROXIMATELY KES
20,124,927 FOR ALL INDEPENDENT NON
EXECUTIVE DIRECTORS TOGETHER
5 TO NOTE THAT THE AUDITORS MESSRS PWC Mgmt For For
CONTINUES IN OFFICE AS AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 AOB Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 708533004
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 01-Oct-2017
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY FOR FINANCIAL YEAR 2016/2017
2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote
AGENCY REPORT EVALUATION AND THE COMPANY
RESPONSE ON IT
3 RATIFICATION OF THE BALANCE SHEET, Mgmt No vote
FINANCIAL STATEMENTS AND DISTRIBUTION
ACCOUNT FOR THE FINANCIAL YEAR ENDED
30/06/2017
4 THE RELEASE OF THE BOARD OF DIRECTORS FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2017
5 THE EMPLOYEES PERIODIC BONUS AT 01/07/2017 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709010778
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 25-Mar-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SPLITTING THE SHARE PAR VALUE BY SPLITTING Mgmt No vote
EVERY EXISTING SHARE TO THREE SHARES RATIO
3:1
2 MODIFY ARTICLE NO.6,7,47 AND 49 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709004890
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 25-Mar-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote
2018/2019
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709463234
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASING ISSUED AND PAID CAPITAL Mgmt No vote
2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709463121
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE TO UTILIZE PART OF THE COMPANY Mgmt No vote
GENERAL RESERVE BY SHIFTING IT TO PROFITS
SUBJECT TO DIVIDENDS DISTRIBUTIONS IN
ACCORDANCE WITH THE ARTICLE NUMBER 23 FROM
THE LAW NUMBER 203 FOR THE YEAR 1991
2 APPROVE AMENDING THE DIVIDENDS DISTRIBUTION Mgmt No vote
PLAN FOR THE FINANCIAL YEAR 2016.2017 WHICH
WAS PREVIOUSLY APPROVED BY THE ANNUAL
GENERAL MEETING DATED 01.10.2017
3 APPROVE CASH DIVIDENDS DISTRIBUTIONS Mgmt No vote
AMOUNTING EGP 10 PER SHARE TO BE DEDUCTED
FROM THE RETAINED EARNINGS AND RESERVES AS
OF 30.06.2017
4 APPROVE DISTRIBUTING 0.5 NEW SHARE AS BONUS Mgmt No vote
SHARES TO BE FUNDED FROM THE COMPANY
RESERVES
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 709254926
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: AGM
Meeting Date: 06-May-2018
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE BOD REPORT FOR THE COMPANY'S Mgmt No vote
ACTIVITY FOR THE YEAR 2017
2 APPROVE FINANCIAL AUDITOR REPORT FOR YEAR Mgmt No vote
2017
3 APPROVE THE COMPANY FINANCIAL STATEMENTS Mgmt No vote
FOR YEAR 2017
4 APPROVING TO TRANSFER AN AMOUNT OF EGP Mgmt No vote
768618225 FROM THE RESERVE ACCOUNT TO THE
CAPITAL INCREASE ACCOUNT AND TO BE
DISTRIBUTED AS FREE SHARES WITH THE RATIO
OF 1 NEW SHARE FOR EACH ORIGINAL 4 SHARES
5 APPROVE SUGGESTED DIVIDENDS DISTRIBUTION Mgmt No vote
FOR THE YEAR 2017
6 AMENDING THE ARTICLE NO. 6 AND 7 FROM THE Mgmt No vote
COMPANY'S BASIC DECREE
7 RELEASE THE BOD RESPONSIBILITIES FOR 2017 Mgmt No vote
8 APPROVING TO AUTHORISE THE BOD TO ADD 2 NEW Mgmt No vote
MEMBERS
9 DETERMINE BONUSES AND ALLOWANCES FOR THE Mgmt No vote
BOD MEMBERS FOR 2018
10 RE HIRING FINANCIAL AUDITORS FOR THE YEAR Mgmt No vote
2018
11 APPROVE AND DELEGATE BOD FOR DONATIONS OF Mgmt No vote
THE YEAR 2018 AND APPROVE DONATIONS IN 2017
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN RESORTS COMPANY (S.A.E) Agenda Number: 709456657
--------------------------------------------------------------------------------------------------------------------------
Security: M31415108
Meeting Type: OGM
Meeting Date: 13-May-2018
Ticker:
ISIN: EGS70431C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925523 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2017
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2017
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2017
4 THE ANNUAL DISCLOSURE OF THE CORRECTION Mgmt No vote
PROCEDURES TO CORRECT THE FINANCIAL INDEXES
ACCORDING TO THE EXECUTIVE PROCEDURES OF
THE STOCK EXCHANGE LISTING RULES
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2017
6 THE BOARD OF DIRECTOR CHANGES DURING 2017 Mgmt No vote
TILL THE MEETING DATE
7 THE MEMO CONCERNING THE NETTING CONTRACTS Mgmt No vote
8 DETERMINE BOARD AND COMMITTEES MEMBERS Mgmt No vote
ATTENDANCE ALLOWANCES
9 REAPPOINTING THE AUDITOR FOR 2018 AND Mgmt No vote
DETERMINE HIS FEES
10 THE DONATIONS PAID DURING 2017 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE ABOVE 1000
EGP EACH DURING 2018
11 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
12 INVITATION FOR EXTRAORDINARY MEETING TO Mgmt No vote
DISCUSS MODIFYING ARTICLE NO.7
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD, GURGAON Agenda Number: 708372228
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: INE066A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017 TOGETHER WITH THE REPORTS OF BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 100 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017
3 TO APPOINT M/S. S R BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY
4 TO CONSIDER AND APPROVE PAYMENT OF Mgmt Against Against
REMUNERATION TO MR. SIDDHARTHA LAL AS
MANAGING DIRECTOR
5 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR THE FINANCIAL YEAR
2016-17
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
EMAAR MISR FOR DEVELOPMENT S.A.E., CAIRO Agenda Number: 709018368
--------------------------------------------------------------------------------------------------------------------------
Security: M4R30T109
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS673Y1C015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2017
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2017
3 THE COMPANY BALANCE SHEET AND FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2017
4 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2018 AND DETERMINING HIS FEES
5 THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2017
6 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
7 DETERMINE THE BOARD MEMBERS TRANSPORTATION Mgmt No vote
AND ATTENDANCE ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2018
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING FINANCIAL YEAR ENDING
31/12/2018
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y Agenda Number: 934669675
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Special
Meeting Date: 20-Sep-2017
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES.
2) APPOINTMENT OF ONE (1) REGULAR DIRECTOR FOR Mgmt Against Against
CLASSES B AND C JOINTLY, TO ACT IN SUCH
CAPACITY UNTIL THE SHAREHOLDERS' MEETING TO
BE HELD TO CONSIDER THE COMPANY'S FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017.
3) GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For
PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y COMMENCIALIZADOR Agenda Number: 934768245
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the minutes.
2. Consideration of the Board of Directors' Mgmt For For
Annual Report and Corporate Governance
Report, General Balance Sheet, Statement of
Income, Statement of Changes in
Shareholders' Equity, Statement of Cash
Flows, Notes to the Financial Statements,
Schedules and supplementary information,
Informative Report and Information as
required by the Regulations of the Buenos
Aires Stock Market (Merval) and by the
Rules of the Argentine Securities and
Exchange Commission (CNV), Reports of the
...(Due to space limits, see proxy material
for full proposal).
3. Allocation of profits for the fiscal year Mgmt For For
ended December 31, 2017.
4. Consideration of the Board of Directors' Mgmt For For
performance during the fiscal year ended
December 31, 2017.
5. Consideration of the Company's Supervisory Mgmt For For
Committee's performance during the fiscal
year ended December 31, 2017.
6. Consideration of compensation payable to Mgmt For For
members of the Board of Directors for the
fiscal year ended December 31, 2017.
7. Consideration of compensation payable to Mgmt For For
members of the Supervisory Committee for
the fiscal year ended December 31, 2017.
8. Appointment of twelve (12) regular Mgmt Against Against
directors and twelve (12) alternate
directors; seven (7) regular directors and
seven (7) alternate directors holding Class
A shares, five (5) regular directors and
five (5) alternate directors holding
Classes B and C shares, jointly.
9. Appointment of three (3) regular members Mgmt For For
and three (3) alternate members of the
Supervisory Committee, two (2) regular
members and two (2) alternate members
holding Class A shares and one (1) regular
member and one (1) alternate member holding
Classes B and C shares, jointly.
10. Decision regarding the Certifying Mgmt For For
Accountant's fees for the fiscal year ended
December 31, 2017.
11. Appointment of an Argentine Certified Mgmt For For
Public Accountant who shall certify the
Financial Statements of the fiscal year
commenced on January 1, 2018. Assessment of
fees payable to the Certified Public
Accountant.
12. Consideration of the budget of the Audit Mgmt For For
Committee and the Board of Directors'
Executive Board for 2018 fiscal year.
13. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D. Agenda Number: 709501010
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt For For
REPORT FOR 2017 (ENERGOPROJEKT HOLDING A.D.
FINANCIAL REPORT FOR 2017, AUDITOR'S REPORT
FOR 2017 AND ANNUAL BUSINESS REPORT)
2 ADOPTING ANNUAL CONSOLIDATED REPORT FOR Mgmt For For
2017(CONSOLIDATED FINANCIAL REPORT FOR
2017, AUDITOR'S REPORT FOR 2017 AND ANNUAL
BUSINESS REPORT)
3 DECISION PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
4 ADOPTING SUPERVISOR'S REPORT Mgmt For For
5 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt Against Against
AUDITOR AND DETERMINING FEES FOR HIS WORK
6 APPOINTING MEMBER OF SUPERVISORY BOARD Mgmt Against Against
CMMT PLEASE NOTE THAT A MINIMUM OF 9.000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06.04.2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 708448142
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: EGM
Meeting Date: 01-Sep-2017
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 AUG 2017: PLEASE NOTE THAT A MINIMUM OF Non-Voting
9.000 SHARES MUST HAVE BEEN HELD ON RECORD
DATE 08.22.2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ADOPTING DECISION ON APPOINTING THE Mgmt For For
PRESIDENT OF THE SHAREHOLDERS' ASSEMBLY
2 ADOPTING DECISION ON DISMISSING MEMBERS OF Mgmt For For
SUPERVISORY BOARD
3 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt For For
SUPERVISORY BOARD
4.1 ADOPTING DECISION ON: REIMBURSING PACKAGE Mgmt For For
FOR MEMBERS OF SUPERVISORY BOARD
4.2 ADOPTING DECISION ON: APPROVAL OF Mgmt For For
PREVIOUSLY GIVEN CONSENT ON SIGNING OF
AGREEMENT REGARDING REMUNERATION PACKAGE
FOR MEMBERS OF SUPERVISORY BOARD
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 708755321
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: EGM
Meeting Date: 12-Dec-2017
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 DEC 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF A DECISION ON GRANTING THE Mgmt Against Against
WITHDRAWAL OF A LAWSUIT IN CIVIL
PROCEEDINGS 35P 6003/2016 BEFORE A
COMMERCIAL COURT
2 ADOPTION OF A DECISION ON FILING THE Mgmt Against Against
LAWSUIT IN ORDER TO DETERMINE THE NULLITY
OF THE CONTRACT FOR THE JOINT CONSTRUCTION
OF FACILITIES IN BLOCK 26,CONCLUDED ON
28.11.2005 BETWEEN ENERGO PROJEKT HOLDING
A.D. AND GP NAPRED A.D. BEOGRAD ON ONE SIDE
AND TRINITY CAPITAL D.O.O. BEOGRAD ON THE
OTHER SIDE
3 ADOPTION OF THE DECISION ON GRANTING OF A Mgmt Against Against
BID FOR THE TAKEOVER OF SHARES OF THE JOINT
STOCK COMPANY FOR DESIGN, CONSULTING AND
ENGINEERING IN THE FIELD OF ENERGY, WATER
MANAGEMENT, TELECOMMUNICATIONS AND
ENVIRONMENTAL PROTECTION ENERGOPROJEKT
ENTEL
4 INFORMATION OF THE SUPERVISORY BOARD, Mgmt Against Against
EXECUTIVE BOARD, AUDIT COMMITTEE AND
INTERNAL CONTROL DEPARTMENT ENERGOPROJEKT
HOLDING AD ON THE STATE OF AFFAIRS IN THE
ENERGOPROJEKT HOLDING AD, AFTER THE
PROCEDURE FOR TAKING OVER
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 708756359
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: SGM
Meeting Date: 12-Dec-2017
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 836668 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT OF BY-LAWS Mgmt For For
6 OTHER MATTERS Mgmt Against Against
7 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 709202763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Against Against
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Against Against
9 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt Against Against
10 ELECTION OF DIRECTOR: JOAQUIN E. QUINTOS IV Mgmt Against Against
11 ELECTION OF DIRECTOR: DAVID SIMON LUBOFF Mgmt Against Against
12 ELECTION OF DIRECTOR: DAVID ANDREW BALDWIN Mgmt Against Against
13 ELECTION OF DIRECTOR: CHRISTOPHER EU SUN Mgmt Against Against
LOW
14 ELECTION OF DIRECTOR: MANUEL I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISC O ED. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For
CO., IS PROPOSED TO BE REAPPOINTED FOR THE
CURRENT YEAR 2018-2019
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886845 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA PERU S.A. Agenda Number: 708985265
--------------------------------------------------------------------------------------------------------------------------
Security: P3718U103
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: PEP702101002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
3 DETERMINATION OF THE REGISTRATION DATE AND Mgmt For For
DELIVERY DATE OF THE DIVIDENDS
4 DESIGNATION OF AUDITORS Mgmt For For
5 DISTRIBUTION OF PROFIT TO WORKERS Mgmt Against Against
6 DESIGNATION OF PERSONS WHO ARE AUTHORIZED Mgmt For For
TO SIGN THE DOCUMENTS
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 708819416
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 12-Dec-2017
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2017 BE HEREBY APPROVED
2 RESOLVED THAT MR. MARIE JOSEPH JEAN PIERRE Mgmt For For
MONTOCCHIO BE HEREBY RE- ELECTED AS
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 24.4 OF THE COMPANY'S CONSTITUTION
3 RESOLVED THAT MR. GERARD ESPITALIER NOEL BE Mgmt For For
HEREBY RE-APPOINTED AS DIRECTOR TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY
4 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF BDO
AND CO, WHO ARE BEING AUTOMATICALLY
APPOINTED AS AUDITORS OF THE COMPANY UNDER
SECTION 200 OF THE COMPANIES ACT 2001
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709276960
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416626.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0416/LTN20180416640.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.A.V TO RE-ELECT MR. LIU MIN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 709482955
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Abstain Against
(APPOINTING THE COMMISSION TO RECORD THE
PRESENCE OF SHAREHOLDERS, VERIFY
REGISTRATIONS, DETERMINE REPRESENTED EQUITY
CAPITAL, VERIFY THE MEETING WAS LAWFULLY
CONVENED AND ELIGIBLE TO MAKE DECISIONS)
2 MANAGING DIRECTORS REPORT FOR THE YEAR 2017 Mgmt Abstain Against
3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE YEAR 2017
4 AUDITORS REPORT FOR THE YEAR 2017 Mgmt Abstain Against
5 SUPERVISORY BOARDS REPORT ON PERFORMED Mgmt For For
SUPERVISION FOR THE YEAR 2017
6 DECISION ON ALLOCATING RETAINED EARNINGS Mgmt For For
FROM YEAR 2016, AND THE COMPANY PROFIT
ACHIEVED IN THE FINANCIAL YEAR 2017:
DIVIDEND PER SHARE AMOUNTS HRK 32,50.
RECORD DATE IS 28 JUNE 2018. PAY DATE IS 10
JULY 2018
7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MANAGING DIRECTOR
8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND ITS
CHAIRMAN
9 DECISION ON REAPPOINTMENT OF DUBRAVKO Mgmt For For
RADOSEVIC, FROM ZAGREB , POKORNOGA 6, PIN
(OIB) 39992337996, AS A MEMBER OF THE
SUPERVISORY BOARD
10 DECISION ON RECALL OF: ARUN BANSAL, OIB: Mgmt For For
29910112841, SWEEDEN, DJURSHOLM, SKLDVGEN
32 AS A MEMBER OF THE SUPERVISORY BOARD
11 DECISION ON APPOINTMENT OF: FRANCK, PIERRE, Mgmt For For
ROLAND BOUTARD, FRANCE, 6 AVENUE ALFRED DE
MUSSET, 78170 LA CELLE- SAINT-CLOUD, AS A
MEMBER OF THE SUPERVISORY BOARD
12 APPOINT THE AUDITOR FOR THE YEAR 2018 Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JULY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 709569478
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2
PER SHARE.
3 TO APPROVE THE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION OF FAR EASTERN NEW CENTURY
CORPORATION.
4.1 THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000008
4.2 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,JOHNNY HSI AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,PETER HSU AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,SHAW Y. WANG
AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For
CORP. ,SHAREHOLDER NO.0000319,RAYMOND HSU
AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. ,SHAREHOLDER
NO.0000844,RICHARD YANG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. ,SHAREHOLDER
NO.0000844,TONIA KATHERINE HSU AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP. ,SHAREHOLDER
NO.0021778,KWAN-TAO LI AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP. ,SHAREHOLDER
NO.0021778,ALICE HSU AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR.:YUE DING Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.0118441,CHAMPION LEE AS REPRESENTATIVE
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BING SHEN,SHAREHOLDER
NO.A110904XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOHNSEE LEE,SHAREHOLDER
NO.P100035XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-CHENG HU,SHAREHOLDER
NO.G101118XXX
5 TO APPROVE THE RELEASE OF THE RELEVANT Mgmt For For
DIRECTORS FROM THE NON-COMPETITION
RESTRICTION UNDER ARTICLE 209 OF THE
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 709507086
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2017BUSINESS REPORT)
2 THE 2017 RETAINED EARNINGS Mgmt For For
DISTRIBUTION.(CASH DIVIDEND NT 3.037 PER
SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT
0.713 PER SHARE)
4.1 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,DOUGLAS HSU AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,PETER HSU AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0000001,JAN NILSSON AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
CO., LTD.,SHAREHOLDER NO.0017366,CHAMPION
LEE AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For
CO., LTD.,SHAREHOLDER NO.0017366,JEFF HSU
AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:DING YUAN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.0001212,TOON LIM AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For
TRANSPORT CORP.,SHAREHOLDER
NO.0051567,KEIJIRO MURAYAMA AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:ASIA Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0015088,BONNIE PENG AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LAWRENCE JUEN-YEE LAU,SHAREHOLDER
NO.1944121XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHUNG LAUNG LIU,SHAREHOLDER
NO.S124811XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TIM PAN,SHAREHOLDER NO.E121160XXX
5 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For
ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
OF THE COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
FAW CAR CO., LTD. Agenda Number: 709553401
--------------------------------------------------------------------------------------------------------------------------
Security: Y24745104
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: CNE000000R85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL ACCOUNTS Mgmt For For
4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 DISPOSAL OF ASSETS Mgmt For For
7 2018 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
8 AUTHORIZATION FOR DAILY SHORT-TERM Mgmt For For
FINANCING FROM A COMPANY
9 CONDUCTING DAILY DEPOSITS BUSINESS IN THE Mgmt Against Against
ABOVE COMPANY
10 ELECTION OF GAO BO AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA, LIMA Agenda Number: 708711494
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: OGM
Meeting Date: 24-Nov-2017
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 843814 DUE TO CHANGE IN RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 14 NOVEMBER 2017 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 NOV 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AMORTIZATION OF TREASURY SHARES IN AN Mgmt For For
AMOUNT THAT IS NOT GREATER THAN 40 MILLION
SHARES AND THE CONSEQUENT REDUCTION OF THE
CAPITAL OF THE COMPANY
2 AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS AND THE APPOINTMENT OF A SPECIAL
ATTORNEY IN FACT
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA, LIMA Agenda Number: 709014182
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: OGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 16 MAR 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
3 AMENDMENT OF THE DIVIDEND POLICY TO ALLOW Mgmt For For
THE PAYMENT OF INTERIM DIVIDENDS AND THE
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
4 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
5 DELEGATION OF POWERS TO SIGN PUBLIC AND OR Mgmt For For
PRIVATE DOCUMENTS IN REGARD TO THE
RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Agenda Number: 709265905
--------------------------------------------------------------------------------------------------------------------------
Security: Y2482T102
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: CNE0000018P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2017 ANNUAL ACCOUNTS Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2018 AUDIT FIRM Mgmt For For
7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2018
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 709530162
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE RECOGNIZE THE 2017 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 0.9 PER
SHARE.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF
2017.PROPOSED STOCK DIVIDEND : 10 SHARES
PER 1,000 SHARES.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 12 OF THE 14
DIRECTORS. THANK YOU.
4.1 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,RAY-BEAM DAWN AS REPRESENTATIVE
4.2 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,CHIEN-HAO LIN AS REPRESENTATIVE
4.3 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,MEEI-LING JENG AS REPRESENTATIVE
4.4 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,SHING-RONG LO AS REPRESENTATIVE
4.5 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,DORIS WANG AS REPRESENTATIVE
4.6 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,HUNG-JU CHEN AS REPRESENTATIVE
4.7 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,LI-CHIUNG SU AS REPRESENTATIVE
4.8 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,SHWU-MEI SHIUE CHOU AS
REPRESENTATIVE
4.9 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,YI-SHUN CHANG AS REPRESENTATIVE
4.10 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.1250015,CHI-PIN HOU AS REPRESENTATIVE
4.11 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER
NO.1250012,CHUAN-CHUAN HSIEH AS
REPRESENTATIVE
4.12 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER
NO.1250012,SHERYL C.Y. HUANG AS
REPRESENTATIVE
4.13 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:GOLDEN GATE INVESTMENT
CO.,LTD,SHAREHOLDER NO.4675749
4.14 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For
CANDIDATES.:GLOBAL VISION INVESTMENT
CO.,LTD,SHAREHOLDER NO.4562879
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER
NO.D120848XXX
4.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER
NO.J221239XXX
4.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER
NO.J120418XXX
5 PLEASE APPROVE THE RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTION ON THE 6TH TERM
BOARD OF DIRECTORS.
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895291 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD7 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For
WONG,SHAREHOLDER NO.0327181
5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For
HONG,SHAREHOLDER NO.0000498
5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For
WANG,SHAREHOLDER NO.0000008
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0003354,RUEY YU, WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0234888,WALTER WANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For
HUANG,SHAREHOLDER NO.0269918
5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For
FANG,SHAREHOLDER NO.0298313
5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For
LU,SHAREHOLDER NO.0289911
5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For
LEE,SHAREHOLDER NO.A122251XXX
5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For
PAN,SHAREHOLDER NO.T102349XXX
5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For
CHIEN,SHAREHOLDER NO.M120163XXX
5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For
CHANG,SHAREHOLDER NO.C101311XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
NO.Q100765XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
NO.N103617XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
NO.T102591XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 709507238
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER
SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER
NO.A123114XXX
5.6 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0000002,TSAO,MING AS REPRESENTATIVE
5.7 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446
5.8 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER
NO.0020122
5.9 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MA,LING-SHENG,SHAREHOLDER
NO.D101105XXX
5.10 THE ELECTION OF THE Mgmt For For
DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER
NO.0019974
5.11 THE ELECTION OF THE Mgmt For For
DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER
NO.B100428XXX
5.12 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER
NO.0020124
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER
NO.N102640XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHENG,YU,SHAREHOLDER
NO.P102776XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,SHU-DE,SHAREHOLDER
NO.N100052XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 709530186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER
SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For
LIN,SHAREHOLDER NO.D100660XXX
5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION
,SHAREHOLDER NO.0006400,WILLIAM WONG AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For
PLASTICS CORPORATION ,SHAREHOLDER
NO.0006145,SUSAN WANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION ,SHAREHOLDER
NO.0558432,WILFRED WANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:C. T. Mgmt For For
LEE,SHAREHOLDER NO.0006190
5.6 THE ELECTION OF THE DIRECTOR.:CHER Mgmt For For
WANG,SHAREHOLDER NO.0771725
5.7 THE ELECTION OF THE DIRECTOR.:RALPH Mgmt For For
HO,SHAREHOLDER NO.0000038
5.8 THE ELECTION OF THE DIRECTOR.:K. H. Mgmt For For
WU,SHAREHOLDER NO.0055597
5.9 THE ELECTION OF THE DIRECTOR.:K. L. Mgmt For For
HUANG,SHAREHOLDER NO.0417050
5.10 THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG Mgmt For For
CHENG,SHAREHOLDER NO.A102215XXX
5.11 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt For For
LIN,SHAREHOLDER NO.R121640XXX
5.12 THE ELECTION OF THE DIRECTOR.:CHING-LIAN Mgmt For For
HUANG,SHAREHOLDER NO.R101423XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:C. L.WEI,SHAREHOLDER
NO.J100196XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:C. J. WU,SHAREHOLDER
NO.R101312XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER
NO.B100487XXX
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS,FROM NON-COMPETITION
RESTRICTIONS.
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 709530439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH
DIVIDEND :TWD 3.6 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION, HANOI Agenda Number: 709102216
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880255 DUE TO RECEIPT OF UPDATED
AGENDA OF 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 AUDITED FINANCIAL REPORT Mgmt For For
2 2017 BOD REPORT, BUSINESS STRATEGY Mgmt For For
2018-2020
3 2018 BUSINESS PLAN Mgmt For For
4 2017 BOS REPORT Mgmt For For
5 2017 PROFIT UTILIZATION PLAN, STOCK Mgmt For For
DIVIDEND PAYMENT PLAN
6 2018 CASH DIVIDEND PAYMENT POLICY Mgmt For For
7 SELECTING 1 OF 4 AUDIT ENTITIES FOR 2018 Mgmt For For
FINANCIAL REPORT: KPMG, DELOITTE, PWC,
ERNST AND YOUNG, AUTHORIZATION FOR BOD TO
SELECT SPECIFIC AUDIT ENTITY
8 AMENDING AND SUPPLEMENTING COMPANY CHARTER, Mgmt For For
COMPANY MANAGEMENT REGULATION
9 STATEMENT OF REMUNERATION, INCOME BUDGET Mgmt For For
FOR BOD IN 2018, ACTIVITY BUDGET,
REMUNERATION PLAN FOR BOS IN 2018
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.3 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For
CAPITAL
4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED Agenda Number: 709300848
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419019.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419023.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY
3.A TO RE-ELECT MR. CHOW SIU LUI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. TSANG SAI CHUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNEST & YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
ADDITIONAL COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 6
AND 7. THANK YOU
8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 708455248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2017 AND REPORT OF THE
BOARD OF DIRECTORS AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN FEBRUARY, 2017: FINAL
DIVIDEND @ 27% (INR 2.7/- PER SHARE) ON
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
(INR 1691.30 CRORES) FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2017 AS RECOMMENDED BY
THE BOARD AND TO CONFIRM THE PAYMENT OF
INTERIM DIVIDEND @ 85% (INR 8.5/- PER
SHARE) ON THEN PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY (INR 1268.48 CRORES) AS
APPROVED BY THE BOARD AND ALREADY PAID IN
FEBRUARY, 2017
3 APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH Mgmt Against Against
KARNATAK, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE JOINT STATUTORY
AUDITORS FOR FY 2017-18
5 APPROVAL FOR APPOINTMENT OF SHRI DINKAR Mgmt For For
PRAKASH SRIVASTAVA AS INDEPENDENT DIRECTOR,
NOT LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF DR ANUP K Mgmt For For
PUJARI AS INDEPENDENT DIRECTOR, NOT LIABLE
TO RETIRE BY ROTATION
7 APPROVAL FOR APPOINTMENT OF SHRI P. K. Mgmt Against Against
GUPTA AS DIRECTOR (HR), LIABLE TO RETIRE BY
ROTATION
8 APPROVAL FOR APPOINTMENT OF SHRI GAJENDRA Mgmt Against Against
SINGH AS DIRECTOR (MARKETING), LIABLE TO
RETIRE BY ROTATION
9 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For
OF THE COST AUDITORS FOR FY 2016-17 AND
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION FOR FY 2017-18
10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED FOR
FY 2017 -18
11 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt Against Against
COMPANY
12 ISSUE, CONSOLIDATE, RE-ISSUE OF DEBT Mgmt For For
SECURITIES
13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 708978967
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: OTH
Meeting Date: 20-Mar-2018
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GAMMA-CIVIC LTD Agenda Number: 709524222
--------------------------------------------------------------------------------------------------------------------------
Security: V37438104
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: MU0042N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Non-Voting
STATEMENTS OF THE GROUP AND THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 BE HEREBY
ADOPTED
2.1 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR CHIAN YEW AH TECK (ALSO
CALLED CARL AH TECK)
2.2 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR BOON HUI CHAN
2.3 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR CHIAN LUCK AH TECK (ALSO
CALLED PATRICE AH TECK)
2.4 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR CHIAN TAT AH TECK (ALSO
CALLED TOMMY AH TECK)
2.5 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR GEOFFROY DEDIEU
2.6 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR JEAN CLAUDE LAM HUNG
2.7 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR LIM SIT CHEN LAM PAK NG
(ALSO CALLED MAURICE LAM)
2.8 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR PAUL CYRIL HOW KIN SANG
2.9 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR PAUL HALPIN
2.10 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MRS SUI LIEN CHONG AH YAN
2.11 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting
FURTHER TERM OF OFFICE OF ONE YEAR,
EXPIRING UPON COMPLETION OF THE ANNUAL
MEETING 2019: MR TWALHA DHUNNOO
3 RESOLVED THAT A MAXIMUM AMOUNT OF SINGAPORE Non-Voting
DOLLAR 170,000 TO BE APPROVED AS DIRECTORS
REMUNERATION FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2018, INCLUSIVE OF
COMMITTEE MEMBERSHIP FEES
4 RESOLVED THAT MESSRS ERNST AND YOUNG BE Non-Voting
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL MEETING AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
--------------------------------------------------------------------------------------------------------------------------
GB AUTO (S.A.E.) Agenda Number: 709021644
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2017
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2017
3 THE FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt No vote
PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR
ENDED 31/12/2017
4 RELEASE THE BOARD MEMBERS FROM THEIR Mgmt No vote
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2017
5 THE STRUCTURE OF THE BOARD, ITS Mgmt No vote
MODIFICATIONS AND DETERMINE ITS
RESPONSIBILITIES
6 THE BOARD MEMBERS REWARDS FOR FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2017
7 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2018 AND DETERMINE HIS FEES
8 DELEGATING THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS WITH COMPANIES
9 THE DONATIONS PAID DURING 2017 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE DURING 2018
--------------------------------------------------------------------------------------------------------------------------
GB AUTO (S.A.E.) Agenda Number: 709022204
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ISSUING CORPORATE GUARANTEES FAVOR Mgmt No vote
SUBSIDIARIES AND SISTER COMPANIES
--------------------------------------------------------------------------------------------------------------------------
GB AUTO (S.A.E.) Agenda Number: 709276934
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DISCUSSING THE MERGE OF RG INVESTMENT Mgmt For For
COMPANY WITH GB AUTO COMPANY WITH THE BOOK
VALUE
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0831/LTN20170831385.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE JOINT Mgmt For For
VENTURE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207490.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207500.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LYNK & Mgmt For For
CO FINANCING ARRANGEMENTS (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 8
DECEMBER 2017, THE "CIRCULAR"), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK &
CO FINANCE COOPERATION AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK
& CO FINANCE COOPERATION AGREEMENT AND LYNK
& CO FINANCING ARRANGEMENTS
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826295
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207576.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1207/LTN20171207589.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 8 DECEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
POWERTRAIN SALES AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
POWERTRAIN SALES AGREEMENT (AS SET OUT IN
THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2020
5 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
2018
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 DEC 2017 TO 22 DEC 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709199702
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409821.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409695.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION Agenda Number: 709515095
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT Mgmt For For
2 BOS REPORT Mgmt For For
3 STATEMENT OF BOD AND BOS ELECTION FOR NEW Mgmt Against Against
TERM
4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
5 PROFIT DISTRIBUTION FOR 2017 AND SPECIAL Mgmt For For
DIVIDEND
6 BUSINESS PLAN FOR 2018 Mgmt For For
7 AMENDING COMPANY CHARTER Mgmt For For
8 CORPORATE GOVERNANCE POLICY Mgmt For For
9 UNHOLD FOREIGN OWNERSHIP RATIO Mgmt For For
10 SELECTING AUDIT COMPANY Mgmt For For
11 AMENDING AND SUPPLEMENTING BUSINESS LINES Mgmt For For
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
13 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
14 ADDITIONAL ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 708535147
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911717.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0911/LTN20170911695.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0911/LTN20170911685.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE RULES OF
PROCEDURES OF THE MEETING OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO., LTD. Agenda Number: 709466456
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2017 DIRECTORS' Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2017 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2017 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2018
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2018 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGING AUDITORS FOR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT ON USE OF PROCEEDS
FROM PREVIOUS FUND-RAISING ACTIVITIES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN OF
THE COMPANY FOR THE NEXT THREE YEARS
(2018-2020)
11.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: ISSUING
ENTITY, SIZE OF ISSUANCE AND METHOD OF
ISSUANCE
11.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: TYPE OF
DEBT FINANCING INSTRUMENTS
11.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: TERM OF
DEBT FINANCING INSTRUMENTS
11.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: INTEREST
RATE OF DEBT FINANCING INSTRUMENTS
11.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: SECURITY
AND OTHER ARRANGEMENTS
11.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: USE OF
PROCEEDS
11.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: ISSUING
PRICE
11.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: TARGETS
OF ISSUANCE
11.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: LISTING
OF DEBT FINANCING INSTRUMENTS
11.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: SAFEGUARD
MEASURES FOR DEBT REPAYMENT OF THE DEBT
FINANCING INSTRUMENTS
11.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING: VALIDITY
PERIOD OF THE RESOLUTION PASSED
11.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING AUTHORIZING THE
COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS, INCLUDING:
AUTHORIZATION FOR THE ISSUANCES OF THE
CORPORATE DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSAL TO THE SHAREHOLDERS'
MEETING TO AUTHORIZE THE BOARD THE GENERAL
MANDATE TO ISSUE SHARES
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SATISFACTION OF THE CRITERIA
FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY
THE COMPANY
15.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: CLASS AND NOMINAL VALUE
OF SHARES TO BE ISSUED
15.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: METHOD OF ISSUANCE AND
TIME OF ISSUANCE
15.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: TARGET SUBSCRIBERS AND
METHOD FOR SUBSCRIPTION
15.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: ISSUE PRICE AND PRICING
PRINCIPLES
15.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: NUMBER OF SHARES TO BE
ISSUED
15.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: LOCK-UP PERIOD
15.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: AMOUNT AND USE OF
PROCEEDS
15.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: TREATMENT OF THE
UNDISTRIBUTED PROFIT RETAINED BY THE
COMPANY PRIOR TO THE COMPLETION OF ISSUANCE
15.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: PLACE OF LISTING OF THE
SHARES TO BE ISSUED
15.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTION REGARDING THE PLAN ON THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY, INCLUDING: VALIDITY PERIOD OF THE
RESOLUTION
16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY ANALYSIS REPORT
ON USE OF PROCEEDS FROM THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RELATED PARTY/CONNECTED
TRANSACTIONS INVOLVED IN THE COMPANY'S
NON-PUBLIC ISSUANCE OF A SHARES
19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE EXECUTION OF A SUBSCRIPTION
AGREEMENT RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES WITH CONDITIONS
PRECEDENT BETWEEN THE COMPANY AND A
SPECIFIC SUBSCRIBER
20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DILUTION OF CURRENT RETURNS
RESULTING FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY AND THE REMEDIAL
MEASURES
21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GRANT OF AUTHORIZATION TO THE
BOARD AND ITS AUTHORIZED REPRESENTATIVES BY
THE GENERAL MEETING TO DEAL WITH THE
RELEVANT MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES
22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENT TO THE PROFIT
DISTRIBUTION PROVISION OF THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508893.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0607/LTN20180607259.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508901.PDF
CMMT 08 JUNE 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 934847433
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS & IFRS
as of and for year ended December 31, 2017.
3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the year ended
December 31, 2017.
4. Allocation of results for the financial Mgmt For For
year ended December 31, 2017.
5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2017.
6. Approval and ratification of the restricted Mgmt Against Against
stock units granted to the members of the
Board of Directors during the financial
year ended on December 31, 2017.
7. Approval of the cash compensation of the Mgmt For For
members of the Board of Directors for the
financial year ending on December 31, 2018.
8. Appointment of Deloitte Audit as Mgmt For For
independent auditor for the annual accounts
and the EU IFRS Consolidated Accounts of
the Company for the financial year ending
on December 31, 2018.
9. Appointment of Deloitte & Co S.A. as Mgmt For For
independent auditor for the IFRS
consolidated accounts of the Company.
10. Re-appointment of Mr. Martin Migoya as Mgmt Against Against
member of the Board for a term ending on
the date of the AGM to be held in 2021.
11. Re-appointment of Mr. David J. Moore as Mgmt For For
member of the Board for a term ending on
the date of the AGM to be held in 2021.
12. Re-appointment of Mr. Philip A. Odeen as Mgmt For For
member of the Board for a term ending on
the date of the AGM to be held in 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM, INC. Agenda Number: 709014841
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 862476 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 6 TO 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 18, 2017
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt Against Against
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTIONS OF INDEPENDENT AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708352264
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) FOR THE YEAR ENDED MARCH 31,
2017, WHICH INCLUDE THE STATEMENT OF PROFIT
& LOSS AND CASH FLOW STATEMENT, THE BALANCE
SHEET, THE AUDITORS' REPORT THEREON, AND
THE DIRECTORS' REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR NADIR Mgmt For For
GODREJ (DIN: 00066195), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT B S R & CO, LLP (FIRM Mgmt For For
REGISTRATION. NO. 101248W/W-100022) AS
STATUTORY AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM TILL THE CONCLUSION
OF THE 22ND AGM TO BE HELD IN 2022 AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2017-18
7 APPOINTMENT OF MR PIROJSHA GODREJ (DIN: Mgmt For For
00432983) AS NON-EXECUTIVE DIRECTOR
8 APPOINTMENT OF MS NDIDI NWUNELI (DIN: Mgmt For For
07738574) AS INDEPENDENT DIRECTOR
9 TO FIX COMMISSION ON PROFITS FOR Mgmt For For
NON-EXECUTIVE DIRECTORS AND INDEPENDENT
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOSA MONTAZA A.D. Agenda Number: 709479883
--------------------------------------------------------------------------------------------------------------------------
Security: X3234V107
Meeting Type: AGM
Meeting Date: 09-Jun-2018
Ticker:
ISIN: RSGMONE48287
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 246 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
05.30.2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ADOPTING MINUTES FROM OMET HELD ON 10TH Mgmt For For
JUNE 2017
2 ADOPTING ANNUAL FINANCIAL STATEMENT FOR Mgmt For For
2017 AND ADOPTING EXTERNALS AUDITOR REPORT
3 APPOINTING EXTERNAL AUDITOR FOR 2018 AND Mgmt For For
REIMBURSING PACKAGE FOR ITS WORK
4 ADOPTING DECISION ON SUPERVISORY BOARD'S Mgmt For For
ACTIVITIES AND SUPERVISION OF SUPERVISORY
BOARD'S ON MANAGEMENT BOARD'S ACTIVITIES
5 ADOPTING MANAGEMENT BOARD'S ANNUAL REPORT Mgmt For For
ON COMPANY'S BUSINESS ACTIVITIES WITH THE
STATEMENT REGARDING IMPLEMENTATION OF
CORPORATE REGULATIONS
6 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
FOR 2017
7 ADOPTING DECISION ON APPOINTING MEMBER OF Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934692737
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TERMINATION OF THE AUDIT CONTRACT 2016, Mgmt For For
APPOINTMENT OF EXTERNAL AUDITORS OR
DELEGATION TO THE BOARD OF DIRECTORS OF
APPOINTMENT OF EXTERNAL AUDITORS FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934817719
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Progress in External Audit and Appointment Mgmt For For
of External Auditors for the Fiscal Year
2015
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934841467
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GRAMY
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Annual Mgmt Against Against
Corporate Governance Report and Audited
Individual and Consolidated Financial
Statements for 2016 Fiscal Year
2. Application of Results for 2016 Fiscal Year Mgmt For For
3. Board Meetings Attendance Fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231415.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231360.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2017 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2017)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY REPORT (THE FULL TEXT OF WHICH WAS
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2017
(THE FULL TEXT OF WHICH WAS PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2017)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2018 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2018 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON MONDAY, 14 MAY 2018
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231442.PDF
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING; (C) THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL
UPON: (I) THE PASSING OF A SPECIAL
RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 14 MAY 2018 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON MONDAY, 14 MAY
2018 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AS TO SEPTEMBER 30, 2017
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MERGE THE COMPANY, IN ITS CHARACTER AS
MERGING, WITH GRUPO FINANCIERO
INTERACCIONES, S.A.B. DE C.V., IN ITS
CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER
CONDITIONS, TO THE AUTHORIZATIONS OF THE
CORRESPONDENT AUTHORITIES
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS
OF THE COMPANY
IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE IN THEIR CASE, THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt For For
ACQUIRE RELEVANT ASSETS PURSUANT TO THE
TERMS AND CONDITIONS OF PARAGRAPH I),
SECTION I, ARTICLE NINETEEN OF THE
CORPORATE BYLAWS OF THE COMPANY
II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting
OF THE COMPANY
III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2. INCREASE OF THE SHARE CAPITAL OF GRUPO Mgmt For
FINANCIERO GALICIA S.A. FOR A MAXIMUM
ISSUANCE OF UP TO 150,000,000 OF NEW
ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A
RIGHT TO ONE (1) VOTE AND A FACE VALUE OF
$1 (ONE PESO) PER SHARE AND ENTITLED TO
COLLECT SAME DIVIDENDS UNDER EQUAL
CONDITIONS OF THE ORDINARY CLASS B SHARES,
BOOK ENTRY, OUTSTANDING AT THE TIME OF THE
ISSUANCE, TO BE OFFERED FOR PUBLIC
SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD.
SETTING THE LIMITS WITHIN WHICH THE BOARD
OF DIRECTORS WILL ESTABLISH THE SHARE
ISSUANCE PREMIUM.
3. REDUCTION OF THE TERM TO EXERCISE THE Mgmt For
PREEMPTIVE AND INCREASE SUBSCRIPTION RIGHTS
OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE
LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET
FORTH IN ARTICLE 194 OF THE ARGENTINA
COMPANY'S LAW NO 19,550 AS AMENDED.
4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC Mgmt For
OFFERING IN THE COUNTRY AND/OR IN FOREIGN
MARKETS THAT THE BOARD OF DIRECTORS WILL
DETERMINE IN A TIMELY MANNER, AND LISTING
IN BOLSAS Y MERCADOS ARGENTINOS S.A.
("BYMA"), THE NATIONAL ASSOCIATION OF
SECURITIES DEALERS AUTOMATED QUOTATION
(NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS
TO BE DETERMINED BY THE BOARD OF DIRECTORS.
5. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For
NECESSARY POWERS TO (I) DETERMINE THE
OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE
AND AUTHORIZE ALL THE ISSUANCE CONDITIONS
NOT ESTABLISHED BY THE SHAREHOLDERS'
MEETING, (II) AUTHORIZE THE BOARD OF
DIRECTORS, IF NECESSARY, TO RESOLVE AN
ADDITIONAL INCREASE OF UP TO 15% IN THE
NUMBER OF SHARES AUTHORIZED IN CASE OF
OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT
OF THE MAXIMUM FIXED BY THE SHAREHOLDERS'
MEETING OF 150,000,000 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 14-Dec-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2. CONSIDERATION OF THE SPECIAL BALANCE AND Mgmt Against
THE SPECIAL CONSOLIDATED SPLIT-OFF MERGER
BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND
THE REPORTS OF THE SUPERVISORY COMMITTEE
AND THE EXTERNAL AUDITOR PREPARED IN
ACCORDANCE WITH ARTICLE 83, SUBSECTION 1,
OF THE LEY GENERAL DE SOCIEDADES AND BY THE
REGULATIONS SET BY THE COMISION NACIONAL DE
VALORES (N.T. 2013).
3. CONSIDERATION OF THE SPLIT-OFF MERGER OF Mgmt For
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD
ANONIMA AND GRUPO FINANCIERO GALICIA S.A.
APPROVAL OF THE PRIOR SPLIT-OFF MERGER
COMMITMENT SIGNED ON NOVEMBER 9TH, 2017.
4. REQUEST FOR AUTHORIZATIONS TO MAKE THE Mgmt For
DEFINITIVE AGREEMENT OF THE SPLIT-OFF
MERGER, GRANT THE NECESSARY INSTRUMENTS AND
CARRY OUT THE PROCEDURES BEFORE THE
REGULATORY AGENCIES IN ORDER TO OBTAIN THE
NEEDED INSCRIPTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 24-Apr-2018
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A. Position to be adopted by
Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A. next shareholders'
meeting.
3. Examination of the Balance Sheet, Income Mgmt For
Statement, and other documents as set forth
by Section 234, subsection 1 of the General
Law of Companies and the Annual Report and
Report of the Supervisory Syndics'
Committee for the 19th fiscal year ended
December 31st, 2017.
4. Treatment to be given to the fiscal year's Mgmt For
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. Board of Directors' compensation. Mgmt For
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2018 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt For
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2017.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2018.
13. Delegation of the necessary powers to the Mgmt For
Board of Directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short-, mid- and/or
long-term Negotiable Obligations,
non-convertible into shares and the
Negotiable Obligations that will be issued
under the same Program.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934703302
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Special
Meeting Date: 08-Dec-2017
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF APPLICABLE, APPROVAL TO Mgmt For For
DECREE THE PAYMENT OF AN ORDINARY CASH
DIVIDEND FOR THE STOCKHOLDERS OF THE
COMPANY, FROM THE ACCOUNT OF EARNINGS FROM
PREVIOUS YEARS, FOR THE AMOUNT AND AT THE
DATE DETERMINED BY THE MEETING.
II DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt For For
DIFFERENT RESOLUTIONS TO CARRY OUT THE
MERGER OF GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. DE C.V., AS MERGED COMPANY,
WITH BANCO SANTANDER (MEXICO), S.A.,
INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO SANTANDER MEXICO, AS SURVIVING
COMPANY.
III DISCUSSION, AND, IF APPLICABLE, APPROVAL OF Mgmt For For
THE AGREEMENT FOR THE TERMINATION OF THE
SINGLE AGREEMENT OF RESPONSIBILITIES TO BE
ENTERED INTO BY AND AMONG GRUPO FINANCIERO
SANTANDER MEXICO, S.A.B. DE C.V. AND ITS
SUBSIDIARIES.
IV APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
ADOPTED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 934765768
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Shareholders' Meeting.
2) Consideration of the documentation required Mgmt For For
by section 234, subsection 1 of the Law No.
19,550, for the fiscal year ended December
31, 2017.
3) Consideration of the performance of the Mgmt For For
Board of Directors during the fiscal year
ended December 31, 2017.
4) Consideration of the performance of the Mgmt For For
Supervisory Committee during the fiscal
year ended December 31, 2017.
5) Consideration of the remuneration to the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2017.
6) Consideration of the remuneration to the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2017.
7) Determination of the number of Regular and Mgmt For For
Alternate Directors and, where appropriate,
election thereof until the number fixed by
the Shareholders' Meeting is completed.
8) Appointment of members of the Supervisory Mgmt For For
Committee.
9) Consideration of the results of the fiscal Mgmt For For
year ended December 31, 2017. Increase of
the voluntary reserve. Distribution of
dividends.
10) Remuneration of the Certifying Accountant Mgmt For For
of the financial statements for the fiscal
year ended December 31, 2017.
11) Appointment of Regular and Alternate Mgmt For For
Certifying Accountants of the financial
statements for the fiscal year to end
December 31, 2018.
12) Allocation of the budget to the Audit Mgmt For For
Committee in the terms of section 110 of
the Capital Markets Law No. 26,831, to
obtain legal advice and advice from other
independent professionals and hire their
services.
13) Consideration of the amendments to sections Mgmt For For
Sixth, subsection G) and Sixteenth of the
bylaws. Consideration of the consolidated
text of the bylaws.
14) Authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 709034944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, Mgmt For For
HYEON O SEOK, HEO GYEONG UK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON Mgmt For For
O SEOK, HEO GYEONG UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251111.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER
ORDINARY SHARE
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708441100
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 800861 DUE TO ADDITION OF
RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807853.pdf
1 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP
CO., LTD
2 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES OF THE GENERAL MEETINGS OF
GUANGZHOU AUTOMOBILE GROUP CO., LTD
3 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD
4 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE SUPERVISORY COMMITTEE OF
GUANGZHOU AUTOMOBILE GROUP CO., LTD
5 RESOLUTION ON THE ELECTION OF YAN ZHUANGLI Mgmt For For
AS THE (NON-EXECUTIVE) DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
6 RESOLUTION ON THE ELECTION OF JI LI AS THE Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
7 RESOLUTION ON THE ELECTION OF CHEN JIANXIN Mgmt For For
AS THE SUPERVISOR OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711521
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1101/LTN201711012288.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1101/LTN201711012284.pdf
1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: BASIS AND SCOPE FOR
CONFIRMING THE PARTICIPANTS OF THE SCHEME
1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: SOURCE, NUMBER AND
ALLOCATION OF SUBJECT SHARES OF THE SCHEME
1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: SCHEDULE OF THE SCHEME
1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: EXERCISE PRICE OF THE
SHARE OPTIONS AND THE BASIS OF
DETERMINATION OF THE EXERCISE PRICE
1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: CONDITIONS OF GRANT AND
CONDITIONS OF EXERCISE UNDER THE SCHEME
1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: METHOD AND PROCEDURES OF
ADJUSTMENT TO THE SHARE OPTIONS
1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: ACCOUNTING TREATMENT OF
SHARE OPTIONS UNDER THE SCHEME
1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: PROCEDURES OF GRANT OF
SHARE OPTIONS BY THE COMPANY AND EXERCISE
BY THE PARTICIPANTS
1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND PARTICIPANTS
1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: HANDLING OF CHANGES IN
RELATION TO THE COMPANY AND PARTICIPANTS
1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: OTHER IMPORTANT MATTERS
2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME PERFORMANCE
APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE
GROUP CO., LTD''
3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO DEAL WITH THE MATTERS RELATING
TO THE SECOND SHARE OPTION INCENTIVE SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711533
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 18-Dec-2017
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1101/LTN201711012286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1101/LTN201711012290.pdf
1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: BASIS AND SCOPE FOR
CONFIRMING THE PARTICIPANTS OF THE SCHEME
1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: SOURCE, NUMBER AND
ALLOCATION OF SUBJECT SHARES OF THE SCHEME
1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: SCHEDULE OF THE SCHEME
1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: EXERCISE PRICE OF THE
SHARE OPTIONS AND THE BASIS OF
DETERMINATION OF THE EXERCISE PRICE
1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: CONDITIONS OF GRANT AND
CONDITIONS OF EXERCISE UNDER THE SCHEME
1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: METHOD AND PROCEDURES OF
ADJUSTMENT TO THE SHARE OPTIONS
1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: ACCOUNTING TREATMENT OF
SHARE OPTIONS UNDER THE SCHEME
1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: PROCEDURES OF GRANT OF
SHARE OPTIONS BY THE COMPANY AND EXERCISE
BY THE PARTICIPANTS
1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND PARTICIPANTS
1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: HANDLING OF CHANGES IN
RELATION TO THE COMPANY AND PARTICIPANTS
1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)"
AND ITS SUMMARY: OTHER IMPORTANT MATTERS
2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against
OPTION INCENTIVE SCHEME PERFORMANCE
APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE
GROUP CO., LTD."
3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO DEAL WITH THE MATTERS RELATING
TO THE SECOND SHARE OPTION INCENTIVE SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03MAY2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329800.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329814.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN201805022133.PDF
1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2017
2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2017
5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION AND CONVERSION OF CAPITAL
RESERVE INTO SHARES FOR THE YEAR 2017: THE
BOARD PROPOSED TO DISTRIBUTE A FINAL CASH
DIVIDEND OF RMB0.43 (INCLUDING TAX) PER
SHARE TO ALL SHAREHOLDERS, AND AT THE SAME
TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE
FOR EVERY SHARE
6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE YEAR 2018
7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For
CONTROL AUDITORS FOR THE YEAR 2018
8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR SHAREHOLDERS OF
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
(2018-2020)
9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY
10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against
THE GRANT OF AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HA TIEN 1 CEMENT JOINT STOCK COMPANY Agenda Number: 709054782
--------------------------------------------------------------------------------------------------------------------------
Security: Y3114Z102
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: VN000000HT12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS AND INVESTMENT REPORTS 2017 AND Mgmt For For
PLAN FOR 2018
2 REPORTS BY BOARD OF DIRECTORS AND Mgmt For For
SUPERVISORY BOARD
3 AUDITED FINANCIAL STATEMENTS 2017, PROFIT Mgmt For For
ALLOCATION, DIVIDEND PAYMENT 2017
4 AUDITING FIRM FOR THE FINANCIAL STATEMENTS Mgmt For For
2018
5 OTHER ISSUES WITHIN THE AUTHORITY OF THE Mgmt Against Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 708885415
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112667.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112698.pdf
O.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DOMESTIC AUDITING FIRM FOR THE YEAR
2017: BDO CHINA SHU LUN PAN CERTIFIED
PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP)
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE RULES OF PROCEDURE FOR
THE BOARD AND THE RULES OF PROCEDURE FOR
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 709455984
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2017
O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR
2018
O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING INVESTMENT ASSET ALLOCATION OF
EQUITY AND NON-EQUITY PRODUCTS OF THE
COMPANY
O.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH BNP PARIBAS INVESTMENT
PARTNERS BE HOLDING SA AND ITS RELATED
COMPANIES
O.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL
ESTATE (GROUP) CO., LTD
O.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH THE COMPANIES (OTHER THAN
THE COMPANY AND ITS CONTROLLING
SUBSIDIARIES), WHERE THE COMPANY'S
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
SENIOR MANAGEMENT, AND OTHER RELATED
CORPORATE ENTITIES
O.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2018,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH RELATED NATURAL PERSONS
O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE DILUTION OF CURRENT RETURNS
AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY AND REMEDIAL MEASURES
O.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN FOR
THE THREE YEARS FROM 2018 TO 2020 OF THE
COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANT OF GENERAL MANDATE TO
AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H
SHARES
S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING COMPLIANCE OF THE COMPANY WITH
THE CONDITIONS OF NONPUBLIC ISSUANCE OF A
SHARES
S.3.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
S.3.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: METHOD AND TIMING OF ISSUANCE
S.3.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: TARGET SUBSCRIBERS AND
SUBSCRIPTION METHOD
S.3.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: NUMBER OF SHARES TO BE ISSUED
AND AMOUNT OF PROCEEDS TO BE RAISED
S.3.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: ISSUANCE PRICE AND PRICING
PRINCIPAL
S.3.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: USE OF PROCEEDS
S.3.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: LOCK-UP PERIOD
S.3.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: PLACE OF LISTING
S.3.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: ARRANGEMENT FOR THE RETAINED
PROFITS OF THE COMPANY PRIOR TO THE
ISSUANCE
S.310 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY,
INCLUDING: VALIDITY PERIOD OF THE
RESOLUTIONS
S.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
S.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
S.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING ACTIVITIES AND
THE AUDIT REPORT
S.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
DELEGATION BY THE BOARD OF DIRECTORS TO THE
MANAGEMENT PERSONNEL TO DEAL WITH THE
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN201805041457.PDF,
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED Agenda Number: 709328478
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 APR 2018: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424301.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2.A TO RE-ELECT MR. XU XIAOHUA AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. ZHANG BIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. LO MAN TUEN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT PROFESSOR HE XIAOFENG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT PROFESSOR ZHANG QIUSHENG AS Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.F TO RE-ELECT MR. WANG DAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.G TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO CONSIDER THE RE-APPOINTMENT OF AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBER (4) AND (5) ABOVE, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL
SHARES PURSUANT TO RESOLUTION NUMBER (4) BE
AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF THE TOTAL NUMBER OF SHARES WHICH
MAY BE PURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NUMBER (5), PROVIDED THAT SUCH AMOUNT OF
SHARES SO PURCHASED SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF SHARES IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Agenda Number: 708966241
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: EGM
Meeting Date: 07-Mar-2018
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
ZONGNIAN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GONG Mgmt For For
HONGJIA
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: QU Mgmt For For
LIYANG
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
YANGZHONG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
WEIQI
2.1 ELECTION OF INDEPENDENT DIRECTOR: CHENG Mgmt For For
TIANZONG
2.2 ELECTION OF INDEPENDENT DIRECTOR: LU Mgmt For For
JIANZHONG
2.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIDONG
2.4 ELECTION OF INDEPENDENT DIRECTOR: HONG Mgmt For For
TIANFENG
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: CHENG Mgmt For For
HUIFANG
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
QIUCHAO
4 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
5 ALLOWANCE FOR SHAREHOLDER SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 709329797
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2017 ANNUAL ACCOUNTS Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2017 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
7 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2018 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
10 PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES Mgmt For For
11 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt For For
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For
CHO HYUN BUM, LEE SOO IL, OUTSIDE
DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL,
JUNG CHANG HWA
4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For
CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG
HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 709061319
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884616 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 SHARES RETIREMENT Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
CHANG BEOM
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
SANG HEUM
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
AN SIK
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
MUN SUN
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
GWANG MIN
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For
SE RAE
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOE MAN GYU
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC, COLOMBO Agenda Number: 709063894
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
I TO DECLARE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For
2/- PER SHARE AS THE FINAL DIVIDEND FOR
2017
I.A TO ADOPT ORDINARY RESOLUTION - DECLARATION Mgmt For For
OF DIVIDEND AND APPROVAL OF ITS METHOD OF
SATISFACTION
I.B TO ADOPT SPECIAL RESOLUTION - APPROVAL OF Mgmt For For
THE HOLDERS OF VOTING SHARES UNDER SECTION
99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR
THE ISSUE OF SHARES BY WAY OF A SCRIP
DIVIDEND
II TO RE-ELECT MRS ROSE COORAY AS A DIRECTOR Mgmt For For
OF THE BANK
III TO RE-ELECT MR PALITHA PELPOLA AS A Mgmt For For
DIRECTOR OF THE BANK
IV TO RE-ELECT MR DULIKSHA SOOSAIPILLAI AS A Mgmt For For
DIRECTOR OF THE BANK
V TO RE-ELECT MR DINESH WEERAKKODY AS A Mgmt For For
DIRECTOR OF THE BANK
VI TO RE-APPOINT MESSRS ERNST & YOUNG Mgmt For For
(CHARTERED ACCOUNTANTS) AS THE BANK'S
AUDITORS FOR THE ENSUING YEAR/ AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
VII TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR CHARITABLE AND OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
HAYLEYS PLC Agenda Number: 709638932
--------------------------------------------------------------------------------------------------------------------------
Security: Y3117K102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: LK0080N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATEMENTS OF ACCOUNTS
FOR THE YEAR ENDED 31ST MARCH 2018 WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS: RS. 5.00 PER SHARE
3 TO ELECT MS. J.DHARMASENA , WHO HAS BEEN Mgmt For For
APPOINTED TO THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, A DIRECTOR
4 TO RE-ELECT MR. S.C.GANEGODA, WHO RETIRES Mgmt For For
BY ROTATION AT THE ANNUAL GENERAL MEETING,
A DIRECTOR
5 TO RE-ELECT MR. L.R.V.WAIDYARATNE , WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING, A DIRECTOR
6 TO RE-ELECT MR. H.S.R.KARIYAWASAN, WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING, A DIRECTOR
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES FOR THE
FINANCIAL YEAR 2018/19
8 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS ERNST
& YOUNG, CHARTERED ACCOUNTANTS WHO ARE
DEEMED TO HAVE BEEN REAPPOINTED AS
AUDITORS, FOR THE FINANCIAL YEAR 2018/19
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For
KHANNA (DIN: 01529178) AS DIRECTOR
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 301003E/E300005)
4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For
00015850) AS THE MANAGING DIRECTOR OF THE
COMPANY
5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For
00162957) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS COMPANY FOR HOUSING AND DEVELOPMENT Agenda Number: 709509890
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: OGM
Meeting Date: 09-Jun-2018
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE COMPANY'S ESTIMATED BUDGET Mgmt No vote
FOR THE FISCAL YEAR 2018.2019
2 APPROVING THE ISSUANCE OF BONDS OR Mgmt No vote
INSTRUMENTS OF FINANCING AND THE GUARANTEES
TO BE DETERMINED AND TO AUTHORIZE THE
CHAIRMAN OF BOD TO COMPLETE THE PROCEDURES
3 TO CONSIDER THE PROVISIONS OF THE BOD Mgmt No vote
CHAIRMAN AND MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA, CAIRO Agenda Number: 708585762
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: AGM
Meeting Date: 29-Oct-2017
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW THE BOD REPORT REGARDING THE COMPANY Mgmt No vote
FINANCIAL RESULTS FOR THE FISCAL YEAR
2016.2017
2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt No vote
REGARDING THE COMPANY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED 30.06.2017 AND
PROVIDE THE COMPANY FEEDBACK ON THE
INTERNAL AUDITOR REMARKS AND
RECOMMENDATIONS
3 REVIEW THE EXECUTION PLAN AND THE Mgmt No vote
PERFORMANCE EVALUATION OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
30.06.2017
4 APPROVE THE BALANCE SHEET AND THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR 2016.2017
5 APPROVE THE PERIODICAL BONUS FOR THE Mgmt No vote
EMPLOYEES ON 01.07.2017
6 APPROVE THE DONATIONS AND SUBSIDIES MADE Mgmt No vote
7 DISCHARGE THE MANAGING DIRECTOR AND THE Mgmt No vote
BOARD MEMBERS FROM THEIR RESPONSIBILITIES
FOR THE FISCAL YEAR 2016.2017
8 RENEW THE APPOINTMENT OF THE COMPANY Mgmt No vote
CHAIRMAN AND MANAGING DIRECTOR
9 REVIEW THE COMPANY BOD BONUSES AND Mgmt No vote
ATTENDANCE ALLOWANCES
10 REVIEW THE ONGOING PROJECTS EXECUTION PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HEMAS HOLDINGS PLC Agenda Number: 709639592
--------------------------------------------------------------------------------------------------------------------------
Security: Y31207106
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: LK0337N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE STATEMENTS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 31ST MARCH 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT, MR. HUSEIN N ESUFALLY WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 84
OF THE ARTICLES OF ASSOCIATION, AS DIRECTOR
3 TO RE-ELECT, MR IMTIAZ A. H. ESUFALLY WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 84
OF THE ARTICLES OF ASSOCIATION, AS DIRECTOR
4 TO RE-ELECT, MR. STEVEN M ENDERBY WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 84
OF THE ARTICLES OF ASSOCIATION, AS DIRECTOR
5 TO RE-ELECT MR. RAMABADRAN GOPALAKRISHNAN Mgmt For For
WHO IS OVER 70 YEARS AS A DIRECTOR BY
PASSING THE ORDINARY RESOLUTION SET OUT IN
THE NOTICE CONVENING THE AGM
6 TO RE-ELECT MR. JYOTINDRA MANIBHAI TRIVEDI Mgmt For For
WHO RETIRES IN, IN TERMS OF THE ARTICLE 72
OF THE ARTICLES OF ASSOCIATION, AS A
DIRECTOR
7 TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER Mgmt For For
SHARE AS RECOMMENDED BY THE BOARD
8 TO RE-APPOINT M/S ERNST & YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
9 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS TO CHARITY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 19 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED Agenda Number: 709245472
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412450.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE
FOR FINANCIAL YEAR 2016-17
3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For
(DIN: 00985182), DIRECTOR RETIRING BY
ROTATION
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION:
RESOLVED THAT M/S BSR & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF 5 YEARS UNTIL THE
CONCLUSION OF THE 39TH ANNUAL GENERAL
MEETING OF THE COMPANY, AT SUCH
REMUNERATION (INCLUDING FEES FOR
CERTIFICATION) AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AS MAY BE RECOMMENDED BY
THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED Agenda Number: 708483413
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. A.K. AGARWALA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS VIZ. M/S. Mgmt For For
PRICE WATERHOUSE & CO. CHARTERED
ACCOUNTANTS LLP
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2018
6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED Agenda Number: 709559679
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE REPORTS OF BOARD OF DIRECTORS' AND
AUDITORS' THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2018
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: THE BOARD OF
DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF
INR 12 PER SHARE, SUBJECT TO THE APPROVAL
OF THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING. TOGETHER WITH AN INTERIM DIVIDEND
OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2018
AMOUNTS TO INR 20 PER SHARE
3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF MR. SANJIV MEHTA AS Mgmt For For
MANAGING DIRECTOR & CEO FOR A FURTHER
PERIOD OF FIVE YEARS
7 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO, COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2019
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708739567
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: OTH
Meeting Date: 08-Dec-2017
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HISENSE ELECTRIC CO LTD, QINGDAO Agenda Number: 708867936
--------------------------------------------------------------------------------------------------------------------------
Security: Y32263108
Meeting Type: EGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: CNE000000PF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS IN 2017 REGARDING
PRODUCT EXPORTS
2 ADJUSTMENT OF THE AMOUNT OF ENTRUSTED Mgmt Against Against
WEALTH MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
HISENSE ELECTRIC CO LTD, QINGDAO Agenda Number: 709027975
--------------------------------------------------------------------------------------------------------------------------
Security: Y32263108
Meeting Type: EGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: CNE000000PF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISENSE ELECTRIC CO., LTD. Agenda Number: 709483870
--------------------------------------------------------------------------------------------------------------------------
Security: Y32263108
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: CNE000000PF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2017 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
4 2017 FINANCIAL REPORT Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.16000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
11 CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
12 ENTRUSTED WEALTH MANAGEMENT Mgmt Against Against
13 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
14.1 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For
CANDIDATE: LIU HONGXIN
14.2 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For
CANDIDATE: ZHOU HOUJIAN
14.3 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For
CANDIDATE: LIN LAN
14.4 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For
CANDIDATE: DAI HUIZHONG
14.5 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For
CANDIDATE: TIAN YE
15.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE: ZHOU ZIXUE
15.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE: LIU JIAN
15.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE: LIU ZHIYUAN
16.1 ELECTION AND NOMINATION OF SUPERVISOR Mgmt For For
CANDIDATE: CHEN CAIXIA
16.2 ELECTION AND NOMINATION OF SUPERVISOR Mgmt For For
CANDIDATE: YANG QING
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINT S Agenda Number: 709237475
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2017 ACTIVITY REPORT AND PLAN Mgmt For For
FOR 2018
2 APPROVAL OF 2017 BOD ACTIVITY REPORT Mgmt For For
3 APPROVAL OF 2017 BOS ACTIVITY REPORT Mgmt For For
4 2017 PROFIT ALLOCATION AND PLAN FOR 2018 Mgmt For For
5 SELECTING AUDIT ENTITY FOR FINANCIAL YEAR Mgmt For For
2018
6 AMENDMENT TIME FOR ISSUING ESOP 2016 AND Mgmt Against Against
IMPLEMENTING ESOP 2018
7 AMENDMENT CHARTER Mgmt For For
8 APPROVAL OF INTERNAL MANAGEMENT POLICY Mgmt For For
9 CONVERTING CONVERTED BOND THAT ISSUED Mgmt For For
PRIVATELY 2017 TO STOCK FOR KOREAN INVESTOR
10 MOVING MAIN OFFICE AND OPERATION LOCATION Mgmt For For
11 AMENDMENT NUMBER OF LISTED SHARE ON HOSE Mgmt For For
WHEN CONVERTING BOND CII41401
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892155 DUE TO CHANGE IN MEETING
DATE FROM 29 JUNE 2018 TO 24 APRIL 2018
WITH UPDATED AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 708428859
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: EGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 SHARE OFFERING FOR EXISTING SHAREHOLDERS Mgmt For For
AND PRIVATE SHARE OFFERING
2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE AGM
CMMT 23 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
10 NOV 2017 TO 06 SEP 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 709045226
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880238 DUE TO ADDITION OF
RESOLUTIONS 6 TO 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
2 APPROVAL OF BOD REPORT Mgmt For For
3 APPROVAL OF BOS REPORT Mgmt For For
4 STATEMENT OF APPROVAL OF 2017 AUDITED Mgmt For For
FINANCIAL REPORT BY KPMG VIETNAM LTD
5 REPORT OF FUND ESTABLISHMENT IN 2017 AND Mgmt For For
STATEMENT OF FUND ESTABLISHMENT IN 2018
6 STATEMENT OF 2017 DIVIDEND ALLOCATION AND Mgmt For For
PROPOSAL RATIO FOR 2018
7 REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT Mgmt For For
DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX
AREA PROJECT
8 STATEMENT OF AMENDMENT CHARTER, INTERNAL Mgmt For For
POLICY IN ACCORDANCE WITH ENTERPISE LAW
9 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR IN TERM
2017-2021
10 STATEMENT OF AMENDMENT, SUPPLEMENTARY Mgmt For For
BUSINESS LINE DETAIL
11 STATEMENT OF REPLACEMENT ELECTION OF BOS Mgmt Against Against
MEMBER
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
13 ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 708883093
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 16-Jan-2018
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 852759 DUE TO UPDATED AGENDA
WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD ACTIVITY REPORT FOR 2016 Mgmt For For
2017 AND TERM 2013 2018, ACTIVITY
ORIENTATION FOR 2017 2018, 2018 2023 GROUP
DEVELOPMENT ORIENTATION
2 APPROVAL OF CONSOLIDATED BUSINESS REPORT Mgmt For For
FOR 2016 2017, TARGET, BUSINESS PLAN FOR
2017 2018
3 APPROVAL OF SEPARATE FINANCIAL REPORT OF Mgmt For For
PARENT COMPANY AND AUDITED CONSOLIDATED
FINANCIAL REPORT FOR 2016 2017
4 APPROVAL OF REPORT ON RESULT OF Mgmt For For
IMPLEMENTING DIVIDEND PAYMENT FOR 2015
2016, FUND ESTABLISHMENT FOR 2016 2017,
REPORT ON REMUNERATION, OPERATION EXPENSE
FOR BOD, BOS FOR 2016 2017
5 APPROVAL OF PROFIT ALLOCATION PLAN FOR 2016 Mgmt For For
2017, FUND ESTABLISHMENT FOR 2017 2018,
REMUNERATION, OPERATION EXPENSE OF BOD FOR
2017 2018, REWARDS FOR ACHIEVING AND
EXCEEDING PLAN FOR 2017 2018 FOR BOD, BOM
AND MANAGEMENT OFFICERS
6 AUTHORIZATION FOR BOD TO SELECT AUDIT Mgmt For For
ENTITY FOR 2017 2018
7 APPROVAL OF REPORT ON IMPLEMENTING Mgmt For For
INVESTMENT PROJECTS OF HOA SEN GROUP FOR
2016 2017
8 APPROVAL OF REPORT ON ACTIVITY RESULT OF Mgmt For For
BOS FOR 2016 2017 AND FOR TERM 2013 2018.
TERMINATION OF BOS OPERATION DUE TO
CHANGING GROUP MANAGEMENT MODEL
9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
10 APPROVAL OF POLICY OF CHANGING GROUP Mgmt For For
MANAGEMENT MODEL
11 APPROVAL OF POLICY OF DISTRIBUTION SYSTEM Mgmt For For
RESTRUCTURE SUBJECT TO PROVINCE MODEL
12 APPROVAL OF POLICY OF CHANGING LOCATION OF Mgmt For For
COMPANY HEAD OFFICE
13 APPROVAL OF STRUCTURE, QUANTITY OF BOD Mgmt For For
MEMBERS FOR TERM 2018 2023
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15.1 ELECTION OF BOD FOR TERM 2018 2023: LE Mgmt For For
PHUOC VU
15.2 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For
NGOC CHU
15.3 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For
QUOC TRI
15.4 ELECTION OF BOD FOR TERM 2018 2023: LY VAN Mgmt For For
XUAN
15.5 ELECTION OF BOD FOR TERM 2018 2023: NGUYEN Mgmt For For
VAN LUAN
15.6 ELECTION OF BOD FOR TERM 2018 2023: DINH Mgmt For For
VIET DUY
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI AGRICULTURAL JOINT STOCK COMPANY Agenda Number: 709261250
--------------------------------------------------------------------------------------------------------------------------
Security: Y3232T103
Meeting Type: OTH
Meeting Date: 04-May-2018
Ticker:
ISIN: VN000000HNG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 ISSUE PLAN OF CONVERTIBLE BONDS FOR Mgmt For For
EXISTING SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI INTERNATIONAL AGRICULTURAL JSC Agenda Number: 709639388
--------------------------------------------------------------------------------------------------------------------------
Security: Y3232T103
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: VN000000HNG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 BUSINESS AND INVESTMENT RESULT REPORT Mgmt For For
BY THE CEO
2 2018 BUSINESS AND INVESTMENT PLAN Mgmt For For
3 2017 ACTIVITIES REPORT BY THE BOD Mgmt For For
4 2017 AUDITED FINANCIAL STATEMENT Mgmt For For
5 SELECTION OF AUDIT COMPANY FOR 2018 Mgmt For For
6 APPROVAL OF BUSINESS ACTIVITIES WITH Mgmt Against Against
RELATED ENTITIES
7 2018 PROFIT DISTRIBUTION PLAN, REMUNERATION Mgmt For For
OF THE BOD, BOS AND BOARD OF SECRETARY
8 AMENDMENT AND SUPPLEMENT OF THE COMPANY Mgmt Against Against
CHARTER
9 AMENDMENT AND SUPPLEMENT OF THE COMPANY Mgmt Against Against
INTERNAL GOVERNANCE POLICY
10 DISMISS MEMBERS OF THE BOS Mgmt For For
11 ELECTION OF ADDITIONAL MEMBERS OF THE BOS Mgmt Against Against
12 2017 ACTIVITIES REPORT BY THE BOS Mgmt For For
13 AUTHORIZE THE BOM TO IMPLEMENT THE ABOVE Mgmt For For
RESOLUTIONS
14 OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 950445 DUE TO MEETING DATE HAS
BEEN CHANGED FROM 30 JUN 2018 TO 23 JUN
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 708919014
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31R127
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: VN000000TCH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 862873 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF SIGNING BUILDING AND Mgmt For For
TRANSFERRING CONTRACTS, TRANSACTIONS WITH
RELATED PARTIES
2 APPROVAL OF PLAN OF CONTINUOUS PURCHASE OF Mgmt For For
TREASURY STOCK IN 2018 FINANCIAL YEAR
3 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE EGM
--------------------------------------------------------------------------------------------------------------------------
HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 709595447
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31R127
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: VN000000TCH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898031 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 2017 BOD ACTIVITY REPORT, 2018 PLAN Mgmt For For
2 BOM REPORT ON 2017 BUSINESS RESULT, 2018 Mgmt For For
PLAN
3 2017 BOS ACTIVITY REPORT, 2018 PLAN Mgmt For For
4 2017 AUDITED FINANCIAL REPORT Mgmt For For
5 2017 PROFIT ALLOCATION PLAN, CASH DIVIDEND Mgmt For For
PAYMENT
6 REMUNERATION FOR BOD, BOS IN 2018 Mgmt For For
7 SELECTING AUDIT ENTITY FOR 2018 Mgmt For For
8 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10.1 ELECTION OF BOS MEMBER FOR 2018-2022: Mgmt For For
NGUYEN HOANG TUNG
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE
2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX
3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE
3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD. Agenda Number: 709526339
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 12 PER SHARE.
3 PROPOSAL TO AMEND THE PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSITION OF ASSETS OF
THE COMPANY.
4 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS OF THE
COMPANY.
5 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For
NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MS. RENU SUD KARNAD, WHO Mgmt Against Against
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS THE AUDITORS OF
THE CORPORATION FOR A PERIOD OF 5 (FIVE)
CONSECUTIVE YEARS AND FIXING THEIR
REMUNERATION
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT
BASIS, UP TO AN AMOUNT NOT EXCEEDING INR
85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF THE MANAGING DIRECTORS AND WHOLE-TIME
DIRECTOR OF THE CORPORATION
9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE CORPORATION IN CONFORMITY WITH THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 14-Feb-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND CONSEQUENT AMENDMENT TO THE MEMORANDUM
OF ASSOCIATION OF THE CORPORATION
2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS
3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT BASIS
4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For
HDFC BANK LIMITED REGARDING SUBSCRIPTION TO
THE EQUITY SHARES OF HDFC BANK LIMITED ON A
PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
HRVATSKI TELEKOM D.D. Agenda Number: 709242250
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903102 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTIONS 3, 4 AND 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF HT GROUP FOR THE BUSINESS
YEAR 2017, INCLUDING THE ANNUAL REPORT ON
THE STATUS AND BUSINESS OPERATIONS OF THE
COMPANY AND HT GROUP FOR THE BUSINESS YEAR
2017 AND THE SUPERVISORY BOARD'S REPORT ON
THE PERFORMED SUPERVISION OF BUSINESS
OPERATIONS MANAGEMENT OF THE COMPANY IN THE
BUSINESS YEAR 2017
3 DECISION ON THE UTILIZATION OF PROFIT: Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
6,00
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM
SPLITSKA BANKA D.D., DEPOSITARY ON BEHALF
AND FOR THE ACCOUNT OF THE CLIENT, TO THE
DECISION PROPOSAL UNDER ITEM 3: DECISION ON
THE UTILIZATION OF PROFIT
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM
RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM
I DOBROVOLJNIM MIROVINSKIM FONDOVIMA D.D.,
ON BEHALF AND FOR THE ACCOUNT OF FUNDS IT
MANAGES, TO THE DECISION PROPOSAL UNDER
ITEM 3: DECISION ON THE UTILIZATION OF
PROFIT
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: FOURTH
COUNTERPROPOSAL FROM PROGLAS 2017 J.D.O.O.,
TO THE DECISION PROPOSAL UNDER ITEM 3:
DECISION ON THE UTILIZATION OF PROFIT
4 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THE BUSINESS YEAR 2017
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM
DARKO TOMRLIN, TO THE DECISION PROPOSALS
UNDER ITEMS 4: DECISION ON APPROVAL OF
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY FOR THE BUSINESS YEAR
2017
5 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE BUSINESS YEAR 2017
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM
DARKO TOMRLIN, TO THE DECISION PROPOSALS
UNDER ITEM 5: DECISION ON APPROVAL OF
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY FOR THE BUSINESS YEAR
2017
6 DECISION ON ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 6.A
6.A DECISION ON ELECTION OF ONE ADDITIONAL Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD: MR. TINO
PUCH
7 DECISION ON APPOINTMENT OF THE AUDITOR OF Mgmt For For
THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2018 AT 18:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 708914432
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: EGM
Meeting Date: 14-Feb-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0130/LTN20180130067.pdf
1.A THE SUBSCRIPTION AGREEMENT DATED 3 JANUARY Mgmt For For
2018 (THE "SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND NATIONAL
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
JOINT STOCK LIMITED COMPANY (AS SPECIFIED)
(THE "SUBSCRIBER") PURSUANT TO WHICH, THE
COMPANY HAS CONDITIONALLY AGREED TO ALLOT
AND THE SUBSCRIBER HAS CONDITIONALLY AGREED
TO SUBSCRIBE FOR AN AGGREGATE OF
242,398,925 SHARES OF THE COMPANY (THE
"SUBSCRIPTION SHARES") AT THE PRICE OF HKD
12.90 PER SUBSCRIPTION SHARE (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING BUT NOT LIMITED TO THE ALLOTMENT
AND ISSUE OF THE SUBSCRIPTION SHARES AND
THE APPOINTMENT OF A PERSON NOMINATED BY
THE SUBSCRIBER AS A DIRECTOR OF THE
COMPANY, EFFECTIVE FROM THE COMPLETION OF
THE SUBSCRIPTION AGREEMENT), BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED
1.B CONDITIONAL UPON THE LISTING COMMITTEE OF Mgmt For For
THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN THE SUBSCRIPTION SHARES, THE
DIRECTORS BE AND ARE HEREBY SPECIFICALLY
AUTHORISED TO ALLOT AND ISSUE 242,398,925
NEW ORDINARY SHARES OF HKD 12.90 EACH IN
THE CAPITAL OF THE COMPANY PURSUANT TO THE
TERMS OF THE SUBSCRIPTION AGREEMENT, WHERE
SUCH SUBSCRIPTION SHARES SHALL RANK EQUALLY
IN ALL RESPECTS AMONG THEMSELVES AND WITH
ALL FULLY PAID ORDINARY SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
ALLOTMENT AND ISSUE
1.C THE JOINT VENTURE AGREEMENT DATED 3 JANUARY Mgmt For For
2018 (THE "JV AGREEMENT") ENTERED INTO
AMONG THE COMPANY, SHANGHAI HUAHONG GRACE
SEMICONDUCTOR MANUFACTURING CORPORATION
("HHGRACE"), THE JV COMPANY (AS DEFINED
BELOW), THE SUBSCRIBER AND WUXI XI HONG
LIAN XIN INVESTMENT CO., LTD. ("WUXI
ENTITY") IN RELATION TO FORMATION OF A
JOINT VENTURE COMPANY (THE "JV COMPANY") TO
ENGAGE IN THE DESIGN, RESEARCH,
MANUFACTURING, TESTING, PACKAGING AND SALE
OF INTEGRATED CIRCUITS, IN PARTICULAR, THE
PRODUCTION OF 12-INCH (300MM) WAFERS (A
COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED "B" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.D THE CAPITAL INCREASE AGREEMENT DATED 3 Mgmt For For
JANUARY 2018 (THE "CAPITAL INCREASE
AGREEMENT") ENTERED INTO AMONG COMPANY,
HHGRACE, THE JV COMPANY, THE SUBSCRIBER AND
THE WUXI ENTITY IN RELATION TO INCREASING
THE AUTHORISED SHARE CAPITAL OF THE JV
COMPANY FROM RMB6,680,000 TO
USD1,800,000,000, OF WHICH THE COMPANY,
HHGRACE, THE SUBSCRIBER, AND THE WUXI
ENTITY WILL EACH CONTRIBUTE USD400,000,000,
USD518,000,000, USD522,000,000 AND
USD360,000,000 RESPECTIVELY AS CAPITAL
INJECTION INTO THE JV COMPANY (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"C" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
1.E ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED TO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE DOCUMENTS OR
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO SUCH OTHER THINGS AND TO
TAKE ALL SUCH ACTIONS AS HE CONSIDERS
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
TO OR IN CONNECTION WITH THE SUBSCRIPTION
AGREEMENT, THE JV AGREEMENT, THE CAPITAL
INCREASE AGREEMENT AND ANY TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OF
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF SUCH DIRECTOR, IN THE INTERESTS
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 709202561
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000218211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409309.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409319.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. TAKAYUKI MORITA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE ISSUED SHARES OF THE COMPANY
9 TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 708835840
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1214/LTN20171214524.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1214/LTN20171214571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2018 BETWEEN THE COMPANY
AND HUANENG GROUP
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACCEPTANCE OF THE GUARANTEED
LOANS FOR WORKING CAPITAL RELATING TO
SAHIWAL PROJECT IN PAKISTAN BY SHANDONG
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 709057221
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0313/LTN201803131002.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0313/LTN20180313986.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2017
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2018: KPMG HUAZHEN LLP
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANTING OF THE GENERAL
MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
DEBT FINANCING INSTRUMENTS
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
SHARES AND/OR OVERSEAS LISTED FOREIGN
SHARES
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
EXTENDING THE VALIDITY PERIODS OF THE
RESOLUTION ON THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE AUTHORIZATION DELEGATED TO
THE BOARD OF DIRECTORS BY SHAREHOLDERS'
GENERAL MEETING
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SHAREHOLDERS' RETURN PLAN IN THE NEXT THREE
YEARS (2018-2020) OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLES 8,
ARTICLE 103
CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD. Agenda Number: 708742261
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: EGM
Meeting Date: 27-Dec-2017
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109354.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1109/LTN20171109341.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE REGULATIONS ON THE
MANAGEMENT OF PROCEEDS OF HUATAI SECURITIES
CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF THE STANDARD OF
ALLOWANCE OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD. Agenda Number: 709528143
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 928845 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0523/LTN20180523705.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0523/LTN20180523634.PDF
1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2017 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
REPORT
5.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS AFFILIATED COMPANIES
5.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS AFFILIATED COMPANIES
5.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH GOVTOR
CAPITAL GROUP CO., LTD. AND ITS AFFILIATED
COMPANIES
5.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
ITS AFFILIATED COMPANIES
5.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2018:
ORDINARY CONNECTED TRANSACTIONS WITH OTHER
RELATED PARTIES
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2018
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
OF THE COMPANY FOR 2018
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE REGULATIONS ON THE
MANAGEMENT OF TRANSACTIONS WITH RELATED
PARTIES OF HUATAI SECURITIES CO., LTD
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. CHEN ZHIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
10 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
TO ISSUE SHARES
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED EXTENSION OF THE VALIDITY
PERIOD OF RESOLUTION OF THE GENERAL MEETING
ON THE NON-PUBLIC ISSUANCE
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED EXTENSION OF THE VALIDITY
PERIOD OF AUTHORISATION GRANTED BY THE
GENERAL MEETING TO THE BOARD AND ITS
AUTHORISED PERSONS TO DEAL WITH MATTERS IN
RESPECT OF THE NON PUBLIC ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 22-Sep-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 809959 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For
RAE
2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For
MYUNG
5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For
YOUNG RAE
6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
MYUNG JAH
7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt Against Against
GOHN
CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting
AUTOMATICALLY DISMISSED IN CASE OF APPROVAL
OF RESOLUTIONS 5, 6 AND 7. THANK YOU
8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against
JOONG GYUNG
CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting
AUTOMATICALLY DISCARDED IN CASE OF APPROVAL
OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU
9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For
SANG MYUNG
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt Against Against
GYEONG
2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt Against Against
2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt Against Against
CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD Agenda Number: 709014675
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R40R100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7267270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTORS: GONG GI Mgmt For For
YEONG, SONG MYEONG JUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Agenda Number: 709004814
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1DD103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7267260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JU YEONG Mgmt For For
GEOL, GEUM SEOK HO, RYU SEUNG U, I SEOK
HYEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: RYU SEUNG U, I SEOK HYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD. Agenda Number: 709034588
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: GWON O GAP, YU GUK Mgmt For For
HYEON, GWON O GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For
HYEON, GWON O GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU,
GIM DAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against
GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For
BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ROBOTICS CO., LTD. Agenda Number: 709022999
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR: YUN JUNG GEUN GWON O Mgmt For For
G AP HWANG YUN SEONG
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
YUN SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDIT COMMITTEE NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 708974755
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS AND ELECTION Mgmt For For
OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG
CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG
YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt For For
MAN, GIM SANG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBL LTD Agenda Number: 708793799
--------------------------------------------------------------------------------------------------------------------------
Security: V4715A101
Meeting Type: AGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: MU0521N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE INTEGRATED REPORT FOR THE Mgmt Against Against
YEAR ENDED 30 JUNE 2017
2 TO RECEIVE THE REPORT OF MESSRS DELOITTE, Mgmt Against Against
THE AUDITORS ON THE AUDITED FINANCIAL
STATEMENTS OF IBL LTD FOR THE YEAR ENDED 30
JUNE 2017
3 TO CONSIDER AND ADOPT THE GROUP AND COMPANY Mgmt Against Against
AUDITED FINANCIAL STATEMENTS OF IBL LTD FOR
THE YEAR ENDED 30 JUNE 2017
4 TO RE-ELECT ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE COMMITTEE AND PURSUANT
TO SECTION 138(6) OF THE COMPANIES ACT
2001, MR JEAN CLAUDE HAREL, AS DIRECTOR OF
IBL LTD UNTIL THE NEXT ANNUAL MEETING OF
THE SHAREHOLDERS OF IBL LTD
5 TO ELECT AS DIRECTOR OF IBL LTD MS SAN T. Mgmt For For
SINGARAVELLOO, WHO HAS BEEN NOMINATED BY
THE BOARD AND WHO OFFERS HERSELF FOR
ELECTION
6 TO FIX THE REMUNERATION OF THE DIRECTORS OF Mgmt For For
IBL LTD FOR THE YEAR ENDED 30 JUNE 2018 AND
TO RATIFY THE FEES PAID TO THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2017
7 TO TAKE NOTE OF THE REAPPOINTMENT OF THE Mgmt Against Against
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 AND TO AUTHORIZE THE BOARD OF IBL
LTD TO FIX THEIR REMUNERATION
8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against
AUDITORS FOR THE YEAR ENDED 30 JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTIAL JOINT STOCK COMPANY Agenda Number: 709317475
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 28-Apr-2018
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905011 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 PASSING THE REPORT OF BOARD OF DIRECTORS IN Mgmt For For
2017 AND 2012-2017 PERIOD, OBJECTIVES IN
2018 AND STRATEGIC PLANNING OF 2018-2022
PERIOD
2 PASSING THE REPORT OF BUSINESS OPERATIONS Mgmt For For
AND MANUFACTURING, FINANCIAL STATEMENT OF
2017 AND 2013-2017 PERIOD. PLAN OF 2018 AND
STRATEGIES 2018-2022 PERIOD
3 PASSING REPORT OF THE SUPERVISORY BOARD IN Mgmt For For
2017 AND 2013-2017 PERIOD
4 REPORT OF INDEPENDENT AUDITORS Mgmt Abstain Against
5 PASSING THE REPORT OF EXPENSES OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND SUPERVISORY BOARD IN 2017
6 PASSING THE STATEMENT ON THE EXPENSES OF Mgmt For For
BOARD OF DIRECTOR AND SUPERVISORY BOARD IN
2018
7 PASSING THE STATEMENT OF PROFIT Mgmt For For
DISTRIBUTION OF 2017 AND PAYMENT OF
DIVIDEND PLAN IN 2018
8 PASSING THE STATEMENT ON ISSUING ADDITIONAL Mgmt For For
SHARES FOR PAYMENT OF DIVIDEND OF 2017
9 PASSING THE STATEMENT ON SELECTION OF Mgmt For For
INDEPENDENT AUDITING COMPANY
10 PASSING THE STATEMENT ON TECHNOLOGY AND Mgmt For For
SCIENCE DEVELOPMENT FUND OF 2018
11 PASSING THE STATEMENT ON AMENDMENT, Mgmt For For
SUPPLEMENTARY THE INTERNAL REGULATION ON
IMEXPHARM CORPORATION GOVERNANCE
12 PASSING THE STATEMENT ON AMENDMENT, Mgmt For For
SUPPLEMENTARY THE CHARTER OF IMEXPHARM
CORPORATION
13 DECLARATION THE PURPOSES, REQUIREMENTS, Mgmt Against Against
STRUCTURES OF THE NEW BOARD OF DIRECTORS
AND SUPERVISORY BOARD
14 THE STATEMENT ON THE LIST OF CANDIDATES AND Mgmt Against Against
THEIR CURRICULUM VITAE FOR THE MEMBER OF
BOARD OF DIRECTORS AND SUPERVISORY BOARD
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
16 ELECTION OF BOD MEMBER Mgmt Against Against
17 ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 708448863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS AT MARCH 31, 2017 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES FOR
THE FINANCIAL YEAR 2016-17: THE BOARD OF
DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR
2016-17, DECLARED THREE INTERIM DIVIDENDS
AGGREGATING TO INR 27/- PER SHARE ON SHARES
OF FACE VALUE INR 2/- EACH (INR 9/- FOR
EACH), WITH THE TOTAL OUTFLOW OF INR
1,374.6 CR (INCLUSIVE OF CORPORATE DIVIDEND
TAX)
3 RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL Mgmt Against Against
(DIN: 02698115) A WHOLE TIME DIRECTOR & KEY
MANAGERIAL PERSONNEL, DESIGNATED AS AN
EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE
BY ROTATION AND, BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH Mgmt For For
KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR
& KEY MANAGERIAL PERSONNEL, DESIGNATED AS
DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.: 301003E/E300005), AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A PERIOD OF 5
(FIVE) CONSECUTIVE YEARS AND FIXING THEIR
REMUNERATION
6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt For For
OF THE COMPANY UPTO INR 145,000 CRORE
7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, WITHIN THE
SHAREHOLDERS' EXISTING AUTHORIZATION OF
UPTO INR 125,000 CRORE
8 APPROVAL FOR AMENDMENT IN THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 67A'
AFTER ARTICLE NO. 67
9 APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER Mgmt For For
GEHLAUT (DIN: 00060783) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL AND
DESIGNATED AS EXECUTIVE CHAIRMAN OF THE
COMPANY, FOR A FURTHER PERIOD OF FIVE
YEARS, WITH EFFECT FROM MARCH 19, 2018 AND
PAYMENT OF REMUNERATION
10 APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN Mgmt For For
BANGA (DIN: 00010894) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS VICE-CHAIRMAN, MANAGING
DIRECTOR & CEO OF THE COMPANY, FOR A
FURTHER PERIOD OF FIVE YEARS, WITH EFFECT
FROM MARCH 19, 2018 AND PAYMENT OF
REMUNERATION
11 APPROVAL FOR RE-APPOINTMENT OF MR. AJIT Mgmt For For
KUMAR MITTAL (DIN: 02698115) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL AND DESIGNATED AS EXECUTIVE
DIRECTOR OF THE COMPANY, FOR A FURTHER
PERIOD OF FIVE YEARS, WITH EFFECT FROM
MARCH 19, 2018 AND PAYMENT OF REMUNERATION
12 APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI Mgmt For For
OMPRAKASH KUMAR (DIN: 03341114) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL, DESIGNATED AS DEPUTY MANAGING
DIRECTOR OF THE COMPANY, FOR A FURTHER
PERIOD OF FIVE YEARS, WITH EFFECT FROM
MARCH 19, 2018 AND PAYMENT OF REMUNERATION
13 APPROVAL FOR APPOINTMENT OF MR. SACHIN Mgmt For For
CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS EXECUTIVE DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED Agenda Number: 708963411
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 07-Mar-2018
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For
COMPANY AND AMEND THE CAPITAL CLAUSE IN THE
MEMORANDUM OF ASSOCIATION & ARTICLES OF
ASSOCIATION OF THE COMPANY: CLAUSE 5,
ARTICLE 6
2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES: ARTICLE 131-A
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1012/ltn20171012719.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1012/ltn20171012729.pdf
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2016
2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For
FRANCIS NEOH AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE GENERAL MEETING OF
SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES FOR THE BOARD OF DIRECTORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE BOARD OF SUPERVISORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0509/LTN20180509289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0509/LTN20180509267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2017 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.408 PER 10 SHARES
(PRE-TAX)
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2018
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018-2020 CAPITAL PLANNING OF ICBC
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2018: KPMG
HUAZHEN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. CHENG FENGCHAO AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN
ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 708544653
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 07-Oct-2017
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
2 APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For For
DIRECTOR
3 APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For For
NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR
4 APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 708874626
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 20-Feb-2018
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SALIL S. PAREKH AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR
2 RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF Mgmt For For
OPERATING OFFICER AND WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 709523080
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: INR 20.50 PER Mgmt For For
EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
10.00 PER EQUITY SHARE. FURTHER,TO APPROVE
AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY
SHARE, ALREADY PAID DURING THE YEAR, FOR
THE YEAR ENDED MARCH 31, 2018
3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER:
117366 W/W 100018)
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 709517897
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2017.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD
0.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES, TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR.
5 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES/PREFERRED SHARES OR PRIVATE
PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS.
--------------------------------------------------------------------------------------------------------------------------
INRETAIL PERU CORP Agenda Number: 709069000
--------------------------------------------------------------------------------------------------------------------------
Security: P56242202
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: PAL1801171A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt Against Against
3 DESIGNATION OF OUTSIDE AUDITORS AND THE Mgmt For For
ESTABLISHMENT OF THEIR COMPENSATION OR
DELEGATION OF THOSE POWERS TO THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934689778
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2017.
3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2017 FOR
$3,481,032,590. PAYMENT OF CASH DIVIDEND
FOR UP TO $1,400,000,000.
4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
6. CONSIDERATION OF COMPENSATION FOR Mgmt For For
$30,848,151 PAYABLE TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For
PAYABLE TO THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED JUNE 30, 2017.
8. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt For For
DIRECTORS AND ALTERNATE DIRECTORS DUE TO
EXPIRATION OF TERM.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10. APPROVAL OF COMPENSATION FOR $9,429,573 Mgmt For For
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For
TAX LEVIED ON THE SHAREHOLDERS.
13. CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt For For
NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES, SECURED OR NOT, OR
GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM
OUTSTANDING AMOUNT OF UP TO US$ 350,000,000
(THREE HUNDRED AND FIFTY MILLION US
DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER
CURRENCY) PURSUANT TO THE PROVISIONS SET
FORTH IN THE NEGOTIABLE OBLIGATIONS LAW NO.
23,576, AS AMENDED AND SUPPLEMENTED (THE
"PROGRAM") DUE TO THE EXPIRATION OF THE
PROGRAM CURRENTLY IN FORCE.
14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO DETERMINE ALL THE PROGRAM'S TERMS AND
CONDITIONS NOT EXPRESSLY APPROVED BY THE
SHAREHOLDERS' MEETING AS WELL AS THE TIME,
AMOUNT, TERM, PLACEMENT METHOD AND FURTHER
TERMS AND CONDITIONS OF THE VARIOUS SERIES
AND/OR TRANCHES OF NOTES ISSUED THEREUNDER;
(II) AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO (A) APPROVE, EXECUTE, GRANT
AND/OR DELIVER ANY AGREEMENT, CONTRACT,
DOCUMENT, INSTRUMENT AND/OR ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For
REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE ARGENTINE
SUPERINTENDENCY OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 708328770
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SURYAKANT BALKRISHNA MAINAK (DIN: 02531129)
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND SEVENTH ANNUAL GENERAL MEETING
BE AND IS HEREBY RATIFIED, AND REMUNERATION
OF INR 2,95,00,000/- TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS APPLICABLE TAXES,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY APPROVED
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN:
07641534) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. DAVID ROBERT
SIMPSON (DIN: 07717430) BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
TO RETIRE BY ROTATION, FOR A PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE UPON WITHDRAWAL
BY THE RECOMMENDING SHAREHOLDER INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ASHOK MALIK (DIN:
07075819) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
OR ANY AMENDMENT THERETO OR MODIFICATION
THEREOF, CONSENT BE AND IS HEREBY ACCORDED
TO THE REMUNERATION AND BENEFITS (APART
FROM THE REMUNERATION AS APPLICABLE TO THE
OTHER NON-EXECUTIVE DIRECTORS OF THE
COMPANY) PAID / PAYABLE TO MR. YOGESH
CHANDER DEVESHWAR (DIN: 00044171) AS
CHAIRMAN OF THE COMPANY FOR A PERIOD OF
THREE YEARS WITH EFFECT FROM 5TH FEBRUARY,
2017, AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND IS
HEREBY ACCORDED TO VARIATION IN THE TERMS
OF REMUNERATION PAID / PAYABLE TO MR.
SANJIV PURI (DIN: 00280529), CHIEF
EXECUTIVE OFFICER & WHOLETIME DIRECTOR,
WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET
OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
THE NOTICE CONVENING THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2017-18, AT INR
4,00,000/- PLUS APPLICABLE TAXES, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
YEAR 2017-18, AT INR 5,00,000/- PLUS
APPLICABLE TAXES, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 709315471
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018
2 BOD REPORT FOR TERM 2013-2018 AND PLAN FOR Mgmt For For
TERM 2018-2023
3 BOM REPORT ON BUSINESS RESULT IN 2017 AND Mgmt For For
PLAN FOR 2018
4 BOS OPERATION REPORT FOR 2017, TERM 2013 Mgmt For For
2018 AND PLAN FOR 2018-2023
5 STATEMENT OF BOD ELECTION FOR TERM Mgmt Against Against
2018-2023 AND BOD ELECTION POLICY FOR TERM
2018-2023
6 STATEMENT OF BOS ELECTION FOR TERM Mgmt Against Against
2018-2023 AND BOS ELECTION POLICY FOR TERM
2018-2023
7 PROFIT DISTRIBUTION PLAN AND FUND Mgmt For For
ESTABLISHMENT FOR 2017
8 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For
9 SELECTING INDEPENDENT AUDIT COMPANY Mgmt For For
10 AMENDING AND SUPPLEMENTING CHARTER, BOD AND Mgmt For For
BOS ORGANIZATIONAL POLICY AND OPERATION,
CORPORATE GOVERNANCE POLICY
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOD MEMBER Mgmt Against Against
13 ELECTION OF BOS MEMBER Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888347 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST Agenda Number: 709095207
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: MIX
Meeting Date: 20-Apr-2018
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK
A.2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
A.3 APPROVAL OF THE PROCEDURE OF DISTRIBUTION Mgmt For For
OF JSC HALYK BANK'S NET INCOME FOR THE YEAR
2017. ADOPTION OF RESOLUTION ON PAYMENT OF
DIVIDENDS ON JSC HALYK BANK'S COMMON
SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND
PER COMMON SHARE OF JSC HALYK BANK
A.4 VOLUNTARY REORGANIZATION OF JSC HALYK BANK Mgmt For For
THROUGH JSC KAZKOMMERTSBANK'S MERGER INTO
JSC HALYK BANK
A.5 APPROVAL OF THE SHARE EXCHANGE RATIO. THE Mgmt For For
PROCEDURE AND TERMS OF ALLOCATION (SALE) OF
JSC HALYK BANK'S COMMON SHARES
A.6 APPROVAL OF THE DRAFT AGREEMENT ON MERGER Mgmt For For
OF JOINT STOCK COMPANY KAZKOMMERTSBANK INTO
JOINT STOCK COMPANY HALYK SAVINGS BANK OF
KAZAKHSTAN
A.7 CONSIDERATION OF THE 2017 PERFORMANCE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF JSC
HALYK BANK
A.8 INFORMING SHAREHOLDERS OF JSC HALYK BANK ON Mgmt For For
THE AMOUNT AND STRUCTURE OF REMUNERATION
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND MANAGEMENT BOARD OF JSC HALYK BANK
A.9 CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
HALYK BANK AND ITS OFFICIALS, AND ON
RESULTS OF CONSIDERATION THEREOF
O.1 APPROVAL OF THE AGENDA OF THE JOINT GENERAL Mgmt For For
SHAREHOLDERS' MEETING OF JSC HALYK BANK AND
JSC KAZKOMMERTSBANK
O.2 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
TERMS OF POWERS OF THE BALLOT COMMITTEE OF
THE JOINT GENERAL SHAREHOLDERS' MEETING OF
JSC HALYK BANK AND JSC KAZKOMMERTSBANK,
ELECTION OF ITS MEMBERS
O.3 VOLUNTARY REORGANIZATION OF JSC HALYK BANK Mgmt For For
AND JSC KAZKOMMERTSBANK THROUGH JSC
KAZKOMMERTSBANK'S MERGER INTO JSC HALYK
BANK
O.4 APPROVAL OF THE SHARE EXCHANGE RATIO. THE Mgmt For For
PROCEDURE AND TERMS OF ACQUISITION OF THE
SHARES
O.5 APPROVAL OF THE AGREEMENT ON MERGER OF Mgmt For For
JOINT STOCK COMPANY KAZKOMMERTSBANK INTO
JOINT STOCK COMPANY HALYK SAVINGS BANK OF
KAZAKHSTAN
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 708971797
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY ACTIVITY FOR THE FISCAL YEAR ENDED
ON 31.12.2017
2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt No vote
REGARDING THE COMPANY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED ON 31.12.2017
3 APPROVE THE COMPANY FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR ENDED ON 31.12.2017
4 APPROVE THE PROPOSED DIVIDENDS DISTRIBUTION Mgmt No vote
PLAN FOR THE FISCAL YEAR ENDED ON
31.12.2017
5 DISCHARGE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES FOR THE FISCAL YEAR ENDED
ON 31.12.2017
6 REELECT THE MEMBERS OF THE COMPANY BOD Mgmt No vote
7 SET THE BOD ATTENDANCE AND TRANSPORTATION Mgmt No vote
ALLOWANCES FOR THE FISCAL YEAR 2018
8 HIRE THE COMPANY INTERNAL AUDITORS AND SET Mgmt No vote
THEIR FEES FOR THE FISCAL YEAR 2018
9 AUTHORIZE THE BOD TO GIVE OUT DONATIONS Mgmt No vote
EXCEEDING EGP 1000 FOR THE FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP., JEJU Agenda Number: 708992791
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For
2.2 CHANGE OF RECORD WAY OF MINUTES OF Mgmt For For
SHAREHOLDERS MEETING
2.3 CHANGE OF BOARD RESOLUTION Mgmt For For
2.4 DELETE OF PROCESS WAY OF BOARD MEETING Mgmt For For
2.5 PARTIAL AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JO SU YONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR YEO MIN SU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR I GYU CHEOL Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER JO MIN Mgmt For For
SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JAE Mgmt For For
HONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER JO GYU Mgmt For For
JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 708821601
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 849908 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND
3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS
1.1 AND 1.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS REPRESENTATIVE
EXECUTIVE DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 4 REPRESENTATIVE EXECUTIVE
DIRECTORS. THANK YOU
1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: MOON TAE GON
1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: RYU TAE YEOL
1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For
DIRECTOR: LEE SEUNG JIN
1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: LEE WOOK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against
SUNG WON
1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against
IN YOUNG
1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For
CHEOL KYUNG
1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against
HYUNG MIN
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For
SOON ROK
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For
MIN SEOK
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 709027165
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC Agenda Number: 709091362
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE 2017 DIRECTORS' REPORT ON Mgmt Against Against
REMUNERATION
3 TO ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708561039
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY'S COUNTING COMMISSION: 1. REMOVE MS Mgmt For For
GULNARA AYAGANOVA, A MEMBER OF THE
COMPANY'S COUNTING COMMISSION, FROM THE
COMMISSION; AND 2. ELECT MR SHYNGYS
ISKAKOV, AS A MEMBER OF THE COMPANY'S
COUNTING COMMISSION FOR THE ENTIRE TERM OF
THE COMPANY'S COUNTING COMMISSION
2 TO REMOVE MR IGOR GONCHAROV FROM THE BOARD Mgmt For For
OF DIRECTORS
3 ELECTION OF A NEW MEMBER TO THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: TO ELECT MR OLEG
KARPUSHIN, A REPRESENTATIVE OF THE
SHAREHOLDER, TO THE COMPANY'S BOARD OF
DIRECTORS FOR THE ENTIRE TERM OF THE
COMPANY'S BOARD OF DIRECTORS
4 TERMS AND QUANTUM OF FEES PAYABLE TO Mgmt Against Against
DIRECTORS AND REIMBURSEMENT OF THE
DIRECTORS FOR ANY COSTS THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES:1. TO SET
THE FOLLOWING ADDITIONAL AMOUNTS AND TERMS
OF REMUNERATION FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE COMPANY: 1)
25,000 US DOLLARS A YEAR FOR CHAIRING THE
NOMINATIONS COMMITTEE WITH EFFECT FROM 23
MAY 2017; 2) THE TOTAL NUMBER OF MEETINGS
OF THE INEDS MUST NOT EXCEED 40 MEETINGS A
YEAR WITH EFFECT FROM 1 JANUARY 2017. 2. TO
MAKE THE FOLLOWING AMENDMENT TO THE
RESOLUTION OF THE ANNUAL GENERAL MEETING OF
COMPANY'S SHAREHOLDERS DATED 23 MAY 2017:
THE DIGIT "25" IN SUBCLAUSE 3) OF CLAUSE 1
OF ITEM 13 SHALL BE REPLACED WITH THE DIGIT
"50". 3. TO PAY ONE-OFF REMUNERATION OF
50,000 US DOLLARS TO EACH INDEPENDENT
NON-EXECUTIVE DIRECTOR ON THE BOARD AS AT
31 DECEMBER 2016; AND 4. THAT THE CHAIR OF
THE COMPANY'S BOARD OF DIRECTORS AND THE
COMPANY'S CHIEF EXECUTIVE OFFICER AND CHAIR
OF THE MANAGEMENT BOARD, TAKES STEPS
REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708852935
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 22-Jan-2018
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JAN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO MAKE ATTACHED AMENDMENTS TO THE Mgmt For For
METHODOLOGY FOR VALUATION OF SHARES OF JSC
KAZMUNAIGAS EP FOR BUYBACK BY THE COMPANY,
APPROVED BY THE RESOLUTION OF THE GENERAL
MEETING OF SHAREHOLDERS DATED 23 JANUARY
2008
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4
1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 709237413
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886867 DUE TO RECEIVED UPDATED
AGENDA OF 10 RESOLUTIONS WITH CHANGE IN
MEETING DATE FROM 24 APRIL 2018 TO 18 APRIL
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 ACTIVITY REPORT Mgmt For For
2 2018 BUSINESS PLAN Mgmt For For
3 2017 BOS REPORT Mgmt For For
4 APPROVAL OF 2017 FINANCIAL REPORT Mgmt For For
5 2017 PROFIT ALLOCATION Mgmt For For
6 2018 DIVIDEND PLAN Mgmt For For
7 SELECTING AUDIT ENTITY IN 2018 Mgmt For For
8 AMENDMENT FOREIGN OWNERSHIP RATIO REACH TO Mgmt For For
100PCT
9 CHANGING BUSINESS LICENSE Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 709171766
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889128 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 23
JUNE 2018 TO 10 APR 2018. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF REPORT ON 2017 BOD ACTIVITY, Mgmt For For
2018 BOD ACTIVITY PLAN
2 APPROVAL OF REPORT ON 2017 BUSINESS, 2018 Mgmt For For
BOM BUSINESS PLAN
3 APPROVAL OF REPORT ON 2017 BOS SUPERVISING Mgmt For For
ACTIVITY
4 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
AUDITED BY E AND Y VIETNAM
5 APPROVAL OF 2017 PROFIT ALLOCATION PLAN Mgmt For For
6 APPROVAL OF PLAN OF SELECTING AUDIT ENTITY Mgmt For For
FOR 2018 FINANCIAL REPORT
7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For
8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
9 APPROVAL OF INTERNAL CORPORATE GOVERNANCE Mgmt For For
POLICY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 708329912
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
17 JUL 2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 DECISION ON APPOINTMENT OF THE EXTERNAL Mgmt Against Against
AUDITOR OF THE BANK FOR THE YEAR 2017
2 DECISION ON INCLUDING THE REVALUATION Mgmt For For
RESERVES AND OTHER UNREALISED PROFITS INTO
THE CORE SHARE CAPITAL OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 708875109
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 29-Jan-2018
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 ADOPTING DECISION ON DISMISSING AND Mgmt Against Against
APPOINTING MEMBERS OF SUPERVISORY BOARD
2 ADOPTING DECISION ON DISMISSING AND Mgmt Against Against
APPOINTING PRESIDENT OF THE SHAREHOLDERS'
ASSEMBLY
3 ADOPTING DECISION FOR THE STRATEGY AND Mgmt For For
BUSINESS PLAN FOR THE BANK FOR THE PERIOD
2018-2020
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709018356
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884419 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 DECISION PROPOSAL ON DISMISSING AND Mgmt For For
APPOINTING PRESIDENT OF SHAREHOLDERS
ASSEMBLY
2 DECISION ON CHANGING THE DECISION ON Mgmt Against Against
DISMISSAL AND APPOINTING OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS
3 MISCELLANEOUS-INFORMATION ON THE STRUCTURE Mgmt Abstain For
OF THE EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709138110
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against
BUSINESS REPORT OF KOMERCIJALNA BANKA AD
BEOGRAD AND REGULAR FINANCIAL STATEMENTS
WITH THE OPINION OF THE EXTERNAL AUDITOR
FOR 2017
2 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against
OPERATIONS REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA
AD GROUP WITH THE OPINION OF THE EXTERNAL
AUDITOR FOR 2017
3 ADOPTING DECISION ON DISTRIBUTION OF PROFIT Mgmt For For
FROM 2017, AND THE UNALLOCATED PROFIT FROM
PREVIOUS YEARS
4 INFORMATION REGARDING ARTICLE 77 OF THE LAW Mgmt For For
ON BANKS
5 REPORT IN ACCORDANCE WITH THE ARTICLE 78 OF Mgmt Against Against
THE LAW ON BANKS
6 DECISION ON REQUIRED PURCHASE OF 6 SWIFT Mgmt Against Against
SHARES
7 DECISION TO DETERMINE COMPESATION TO THE Mgmt For For
PRESIDENT OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709467408
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 30-May-2018
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON RELEASE FROM DUTY AND Mgmt Against Against
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD
--------------------------------------------------------------------------------------------------------------------------
KONCAR - ELEKTROINDUSTRIJA D.D. Agenda Number: 709434928
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929125 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2,3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt Abstain Against
VERIFICATION OF PRESENT SHAREHOLDERS
2 MANAGING BOARD 2017 ANNUAL REPORT ON THE Non-Voting
POSITION OF THE COMPANY AND DEPENDENT
COMPANIES
3 2017 FINANCIAL REPORTS AND 2017 KONCAR - Non-Voting
ELECTRICAL INDUSTRY INC. CONSOLIDATED
FINANCIAL REPORT INCLUDING THE AUDITOR
REPORT AS DETERMINED BY THE MANAGING AND
THE SUPERVISORY BOARDS OF THE COMPANY
4 SUPERVISORY BOARD REPORT ON SUPERVISION OF Non-Voting
MANAGEMENT OF BUSINESS OPERATIONS OF THE
COMPANY IN 2017
5 DECISION ON PAYMENT OF DIVIDENDS: HRK 14.00 Mgmt For For
PER SHARE
6.A DECISION ON RELIEVE OF MANAGING BOARD Mgmt For For
MEMBERS FROM DUTY FOR THE YEAR 2017
6.B DECISION ON RELIEVE OF SUPERVISORY BOARD Mgmt For For
MEMBERS FROM DUTY FOR THE YEAR 2017
7 DECISION ON APPOINTMENT OF THE AUDITOR FOR Mgmt For For
THE YEAR OF 2018: PRICEWATERHOUSECOOPERS
LTD. FROM ZAGREB, HEINZELOVA
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 709016958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, I JIN GANG, GIM JONG SUN, JU
BONG HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JONG SUN, I JIN GANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 709023054
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887730 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For
BOK IN
3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For
RYEOL
4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For
4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against
CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting
OUT 3 NOMINEES ON AGENDA ITEM 5-1
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU
5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote
CHUL HO
5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote
DUK HEE
CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting
OUT 4 NOMINEES ON AGENDA ITEM 5-2
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
DIRECTORS TO BE ELECTED, THERE ARE ONLY 3
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 DIRECTORS. THANK YOU
5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For
SUN IL
5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For
CHUL HO
5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against
DUK HEE
6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2, 3 AND MODIFICATION OF THE
TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 889245, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 708985316
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
ELECTION OF THE BOARD OF MEMBERS OF JOINT
STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
OR ABSTAIN FROM VOTING
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2017
4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2017
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
6 APPROVE DIVIDENDS OF KWD 0.017 PER SHARE Mgmt For For
FOR FY 2017
7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For
10 PERCENT OF THE SHARE CAPITAL
8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt Against Against
COMMITTEE MEMBERS UP TO KWD 878,000 FOR FY
2017
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018
10 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against
SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE
BOARD TO SET TERMS OF ISSUANCE
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
14 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2018
15 APPROVE SHARE OPTION PLAN Mgmt Against Against
CMMT 01 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 708985328
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 10 PERCENT OF
SHARE CAPITAL
2 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 709074657
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: EGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OF KWD 7.36 MILLION RE: 5:100
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
3 AMEND ARTICLE 53 OF BYLAWS TO COMPLY WITH Mgmt For For
COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 709085410
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
4 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
AND BONUS SHARES UP TO 5 PERCENT OF SHARE
CAPITAL
7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
220,000 FOR FY 2017
9 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF NET PROFIT FOR FY 2017
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
KUWAIT TELECOMMUNICATIONS COMPANY (K.S.C.P.), AL-S Agenda Number: 709069098
--------------------------------------------------------------------------------------------------------------------------
Security: M6S17J102
Meeting Type: OGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KW0EQB010084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2017
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2017
3 TO PRESENT AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION BOARD FOR THE YEAR ENDED
31 DEC 2017
4 TO RECITE COOPERATE GOVERNANCE REPORT, Mgmt For For
INTERNAL AUDIT, BONUSES, SALARIES AND
BENEFITS TO THE MEMBER OF BOARD OF
DIRECTORS AND EXECUTIVE DIRECTORS FOR THE
YEAR ENDED 31 DEC 2017 AND APPROVE IT
5 TO READ AND APPROVE THE REPORT FOR ANY Mgmt For For
VIOLATIONS AND PENALTIES SERVED BY
REGULATORS, FOR THE YEAR ENDED 31 DEC 2017
6 TO APPROVE AND LOOK AT THE FINANCIAL Mgmt For For
STATEMENTS AND PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DEDUCT 10 PCT OF THE NET
PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC
2017 TO THE STATUARY RESERVE
8 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DEDUCT 10 PCT OF THE NET
PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC
2017 TO THE VOLUNTARY RESERVE
9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR CASH DIVIDENDS OF 30PCT
THAT IS KWD0.030 PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017 FOR THE
SHAREHOLDERS IN THE COMPANY RECORDS ON THE
DATE OF THE END OF THE RECORD DATE ON 15
APR 2018 AND PAYMENT DATE FOR THE
SHAREHOLDERS WILL BE STARTED FROM SUNDAY 22
APR 2018
10 APPROVE THE DISTRIBUTION OF THE BOARD Mgmt For For
MEMBERS REMUNERATION OF KWD 152,061 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES UP TO 10PCT OF
ITS OWN SHARES IN ACCORDANCE WITH THE LAW
NO. 7 OF 2010 AND ITS REGULATIONS AND
AMENDMENTS
12 APPROVE THE DEALING WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2017,
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DEAL WITH RELATED PARTIES DURING THE
FINANCIAL YEAR ENDING 31 DEC 2018
13 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THEIR LAWFUL ACTS FOR THE
YEAR ENDED 31 DEC 2017
14 TO APPOINT OR REAPPOINT THE AUDITORS FROM Mgmt For For
THE CAPITAL MARKET AUTHORITY RECOGNIZED
LIST 31 DEC 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS DETERMINE THEIR FEES
15 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE COMING
YEAR ENDING 31 DEC 2018 AND AUTHORIZE THE
BOARD OF DIRECTORS DETERMINE THEIR FEES
16 ELECT MEMBERS OF BOARD OF DIRECTORS FOR 3 Mgmt Against Against
YEARS
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 72.5 PER SHARE.
3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 708266968
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 04-Jul-2017
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN THE RATIO OF ONE BONUS EQUITY
SHARE OF RS. 2/- FOR EVERY TWO FULLY
PAID-UP EQUITY SHARES OF RS. 2/-EACH, BY
CAPITALISATION OF RESERVES PURSUANT TO
ARTICLE 153 OF THE ARTICLES OF ASSOCIATION
AND CHAPTER IX OF SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 708428291
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2017 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED MARCH 31, 2017
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2016-17: THE DIRECTORS RECOMMEND
PAYMENT OF DIVIDEND OF INR 21 (1050%) PER
EQUITY SHARE OF INR 2/- EACH ON THE
PRE-BONUS SHARE CAPITAL
3 APPOINT MR. SUSHOBHAN SARKER (DIN: Mgmt For For
00088276) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 APPOINT MR. SHAILENDRA ROY (DIN: 02144836) Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For
00019798) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 RE-APPOINT MR. SUBODH BHARGAVA (DIN: Mgmt For For
00035672) AS AN INDEPENDENT DIRECTOR
7 APPOINT MR. S.N. SUBRAHMANYAN (DIN: Mgmt For For
02255382) AS THE CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
8 APPOINT MR. JAYANT DAMODAR PATIL (DIN: Mgmt For For
01252184) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
9 APPOINT MR. ARVIND GUPTA (DIN: 00090360) AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
10 APPOINT MR. JAYANT DAMODAR PATIL (DIN: Mgmt Against Against
01252184) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
11 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For
BONDS AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR
AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR
USD 600 MILLION, WHICHEVER IS HIGHER
12 ISSUE LISTED/UNLISTED SECURED/UNSECURED Mgmt For For
REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN
ONE OR MORE SERIES/TRANCHES/ CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
13 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP AS STATUTORY
AUDITORS OF THE COMPANY
14 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2017-18
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 708433545
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: CRT
Meeting Date: 22-Aug-2017
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 RESOLUTION APPROVING SCHEME OF AMALGAMATION Mgmt For For
OF SPECTRUM INFOTECH PRIVATE LIMITED
("TRANSFEROR COMPANY") WITH LARSEN & TOUBRO
LIMITED ("TRANSFEREE COMPANY") PURSUANT TO
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting
FOR THIS MEETING IS NOT ALLOWED BY THE
E-VOTING SERVICE PROVIDER NSDL.
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708271666
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0605/LTN20170605511.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0605/LTN20170605457.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017
3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Against Against
MATCHING SHARE PLAN AND THE LENOVO GROUP
LIMITED MATCHING SHARE PLAN SUBPLAN FOR
CALIFORNIA STATE SECURITIES LAW COMPLIANCE
CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708624754
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: OGM
Meeting Date: 10-Nov-2017
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1015/LTN20171015011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1015/LTN20171015009.pdf
1 TO APPROVE THE SUBSCRIPTION AGREEMENT AND Mgmt Against Against
THE TRANSACTIONS CONTEMPLATED THEREBY
2 TO APPROVE THE SPECIFIC MANDATE FOR THE Mgmt Against Against
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES AND THE WARRANT SHARES (UPON
EXERCISE OF THE BONUS WARRANTS), CREDITED
AS FULLY PAID, AND THE ISSUANCE OF THE
BONUS WARRANTS
3 TO APPROVE THE WHITEWASH WAIVER Mgmt Against Against
4 TO APPROVE THE RELEVANT MANAGEMENT Mgmt Against Against
PARTICIPATION, WHICH CONSTITUTES A SPECIAL
DEAL UNDER NOTE 3 TO RULE 25 OF THE
TAKEOVERS CODE
5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO Mgmt Against Against
DIRECTORS (IF AFFIXATION OF THE COMMON SEAL
IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED
BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR
AGREEMENTS AND TO DO OR TAKE ALL SUCH
ACTIONS OR THINGS AS SUCH DIRECTOR(S)
CONSIDER(S) NECESSARY OR DESIRABLE TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION
AGREEMENT AND ALL OTHER TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE CLOSING
AND IMPLEMENTATION THEREOF; (B) SECURING
THE FULFILMENT OF THE CONDITIONS PRECEDENT
OF COMPLETION OF THE SUBSCRIPTION; AND (C)
THE APPROVAL OF ANY AMENDMENTS OR
VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR
THE GRANTING OF WAIVERS OF ANY MATTERS
CONTEMPLATED THEREBY THAT ARE, IN THE
DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE
TRANSACTIONS CONTEMPLATED THEREBY AND ARE
IN THE BEST INTERESTS OF THE COMPANY,
INCLUDING WITHOUT LIMITATION THE SIGNING
(UNDER THE COMMON SEAL OF THE COMPANY WHERE
REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL
OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND
THE GIVING OF ANY UNDERTAKINGS AND
CONFIRMATIONS FOR ANY SUCH PURPOSES
CMMT 25 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN
RECORD DATE FROM 31 OCT 2017 TO 08 NOV
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 708990773
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM MUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 708990141
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For
HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU
3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For
GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 709628486
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For
KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN
2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SANG HUN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 948384 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 708983451
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For
SIK
2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
SEONG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 708986306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt For For
SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN)
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For
GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For
JUNG SIK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708411323
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 18-Aug-2017
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 TOGETHER WITH THE REPORTS
OF DIRECTORS' AND AUDITORS' AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 ALONG
WITH AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2016-17
3 RE-APPOINTMENT OF MS. USHA SANGWAN (DIN Mgmt For For
02609263) AS A DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For
CHOKSHI & CHOKSHI, LLP, CHARTERED
ACCOUNTANTS, MUMBAI (REGISTRATION
NO.:101872W / W100045) AND M/S. SHAH GUPTA
& CO., CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:109574W) AS JOINT
STATUTORY AUDITORS OF THE COMPANY TO HOLD
THE OFFICE FROM THE CONCLUSION OF THIS
TWENTY EIGHTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE TWENTY NINTH ANNUAL
GENERAL MEETING ON A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM AND APPLICABLE TAXES
/ CESS
5 ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES, SECURED OR UNSECURED, ON A
PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
EXCEEDING RS.57,000/- CRORE (RUPEES FIFTY
SEVEN THOUSAND CRORE ONLY) UNDER ONE OR
MORE SHELF DISCLOSURE DOCUMENT AND / OR
UNDER ONE OR MORE LETTERS OF OFFER AS MAY
BE ISSUED BY THE COMPANY, AND IN ONE OR
MORE SERIES / TRANCHES, DURING A PERIOD OF
ONE YEAR COMMENCING FROM THE DATE OF THIS
MEETING
6 APPOINTMENT OF SHRI VINAY SAH (DIN Mgmt Against Against
02425847) AS MANAGING DIRECTOR & CEO OF THE
COMPANY W.E.F. 12TH APRIL, 2017 FOR A
PERIOD OF THREE YEARS OR AS MAY BE DECIDED
BY LIC OF INDIA, ON PAYMENT OF SUCH
REMUNERATION AS DECIDED BY LIC OF INDIA AND
THE BOARD OF LIC HOUSING FINANCE LIMITED
SUBJECT TO THE LIMIT AS PER THE COMPANIES
ACT, 2013 FOR THE AFORESAID PERIOD AND
SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS
IN GENERAL MEETING
7 APPOINTMENT OF SHRI JAGDISH CAPOOR Mgmt Against Against
(DIN-00002516) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR
A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
24TH MAY, 2017 NOT LIABLE TO RETIRE BY
ROTATION
8 APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against
(DIN-01585328) AS NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO HOLD OFFICE AS SUCH FOR A
PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
24TH MAY, 2017 LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708914165
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: OTH
Meeting Date: 09-Mar-2018
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENT IN THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY AS REQUIRED BY SEBI CIRCULAR
NO. CIR/IMD/DF-1/67/2017 DATED 30TH JUNE,
2017: INSERTING NEW ARTICLE NO.9A AFTER
ARTICLE NO.9 UNDER THE HEADING "SUB
DIVISION, CONSOLIDATION AND CANCELLATION OF
SECURITIES"
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against
DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR:
KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK,
CHO SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN
HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT
COMMITTEE NAMES AND MODIFICATION OF THE
TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CORPORATION Agenda Number: 708874234
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: EGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND MERGER DIVISION Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CORPORATION Agenda Number: 709043222
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 REDUCTION OF CAPITAL RESERVE Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 708446554
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: EGM
Meeting Date: 29-Aug-2017
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770823 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SPIN OFF AND MERGER AND ACQUISITION WITH
REPURCHASE OFFER. THANK YOU
CMMT PLEASE NOTE THAT ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt For For
ACQUISITION
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For
SOOL
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 709013279
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SIN DONG BIN, Mgmt Against Against
I WON JUN
2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE WON, Mgmt Against Against
BAK JAE WAN, CHOE SEOK YEONG
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JAE Mgmt Against Against
WAN, CHOE SEOK YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 708362037
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2017, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2017, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND REPORT OF
THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2017
4 RE-APPOINTMENT OF DR. KAMAL K. SHARMA, AS A Mgmt Against Against
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 RATIFYING THE APPOINTMENT OF B S R & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIRTY-FIFTH ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
THIRTY-SIXTH ANNUAL GENERAL MEETING AND TO
FIX THEIR REMUNERATION
6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR MARCH 31, 2018
7 INCREASING THE LIMIT FOR GRANTING LOANS Mgmt Against Against
AND/OR PROVIDING GUARANTEES/SECURITIES
AND/OR MAKING INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 708479351
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 27-Sep-2017
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE TERMS OF RE-APPOINTMENT OF Mgmt For For
DR.KAMAL K. SHARMA AS VICE CHAIRMAN OF THE
COMPANY, FOR A PERIOD OF ONE YEAR, W.E.F.
SEPTEMBER 29, 2017
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUX ISLAND RESORTS LTD, FLOREAL Agenda Number: 708793787
--------------------------------------------------------------------------------------------------------------------------
Security: V6157H106
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: MU0049N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2017
2 TO RECEIVE THE AUDITORS REPORT Mgmt For For
3 TO CONSIDER THE ANNUAL REPORT Mgmt For For
4 TO RATIFY THE DIVIDEND DECLARED BY THE Mgmt For For
BOARD OF DIRECTORS ON 20TH APRIL 2017 FOR
THE FINANCIAL YEAR ENDED 30TH JUNE 2017
5 TO ELECT MRS PASCALE LAGESSE AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. ARNAUD LAGESSE AS DIRECTOR Mgmt Against Against
OF THE COMPANY
7 TO RE-ELECT MR. PAUL JONES AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR JEAN CLAUDE BEGA AS DIRECTOR Mgmt Against Against
OF THE COMPANY
9 TO RE-ELECT MR LAURENT DE LA HOGUE AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR JEAN DE FONDAUMIERE AS Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR DESIRE ELLIAH AS DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR STEPHANE LAGESSE AS DIRECTOR Mgmt Against Against
OF THE COMPANY
13 TO RE-ELECT MR THIERRY LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT MR MAXIME REY AS DIRECTOR OF Mgmt Against Against
THE COMPANY
15 TO RE-APPOINT THE AUDITORS UNDER SECTION Mgmt For For
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
16 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30TH JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 709022646
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: EGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OF KWD 4.68 MILLION OF KWD 0.10
PER SHARE
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
CMMT 08 MAR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 APR 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 709022660
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: OGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE CORPORATE GOVERNANCE, REMUNERATION, Mgmt For For
AND AUDIT COMMITTEE'S REPORTS FOR FY 2017
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2017
6 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO LEGAL RESERVE FOR FY 2017
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE FOR FY 2017
9 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
FOR FY 2017
10 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
11 ACKNOWLEDGE TIMETABLE FOR DIVIDENDS AND Mgmt For For
BONUS SHARE
12 APPROVE REMUNERATION OF DIRECTORS UP TO KWD Mgmt For For
200,000 FOR FY 2017
13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
CMMT 08 MAR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 APR 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 709052257
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 01-Apr-2018
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY AND BUSINESS RESULTS FOR
FINANCIAL YEAR ENDED 31/12/2017
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2017
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2017
4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2017
5 AUTHORIZE THE BOARD TO DONATE DURING 2018 Mgmt No vote
ABOVE 1000 EGP AND ADOPT THE DONATIONS PAID
DURING 2017
6 APPOINTING THE COMPANY AUDITOR AND Mgmt No vote
DETERMINE HIS FEES FOR 2018
7 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR 2018
8 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2017
9 APPROVE BOARD DECISION NO.3 ON 15/06/2018 Mgmt No vote
FOR APPOINTING INDEPENDENT BOARD MEMBER TO
THE CYCLE 2017/2020
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 709048537
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 01-Apr-2018
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASE THE ISSUED CAPITAL FROM Mgmt No vote
997,100,389 EGP TO 1,150,000,000 EGP, WITH
INCREASE OF 152,899,611 EGP DISTRIBUTED ON
152,899,611 SHARES WITH PAR VALUE OF 1 EGP
FUNDED FROM THE PROFIT OF THE FINANCIAL
YEAR ENDED 31/12/2017 APPEARED AT THE
FINANCIAL STATEMENTS AS BONUS SHARES
2 MODIFY ARTICLES NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
3 DELEGATE THE COMPANY CHAIRMAN OR MANAGING Mgmt No vote
DIRECTOR OR THEIR REPRESENTATIVE TO TAKE
THE NECESSARY ACTIONS TO MODIFY THE COMPANY
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 708352365
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 04-Aug-2017
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS.13.00
(260%) PER ORDINARY (EQUITY) SHARE OF THE
FACE VALUE OF RS 5 EACH
3 RE-APPOINTMENT OF DR. PAWAN GOENKA (DIN: Mgmt For For
00254502) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NUMBER 101248W/W-100022), AS
STATUTORY AUDITORS OF THE COMPANY, IN PLACE
OF THE RETIRING AUDITORS MESSRS DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(ICAI FIRM REGISTRATION NUMBER 117364W) FOR
A TERM OF FIVE YEARS FROM THE CONCLUSION OF
THE SEVENTY-FIRST ANNUAL GENERAL MEETING,
UNTIL THE CONCLUSION OF THE SEVENTY-SIXTH
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2022 AND APPROVE THEIR
REMUNERATION
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NUMBER 000611),
APPOINTED AS THE COST AUDITORS OF THE
COMPANY
6 APPOINTMENT OF MR. T. N. MANOHARAN (DIN: Mgmt For For
01186248) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
YEARS COMMENCING FROM 11TH NOVEMBER, 2016
TO 10TH NOVEMBER, 2021
7 APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: Mgmt For For
00004695) AS EXECUTIVE CHAIRMAN FOR A
PERIOD OF 5 YEARS WITH EFFECT FROM 12TH
NOVEMBER, 2016 UPTO AND INCLUDING 11TH
NOVEMBER, 2021 AND APPROVE HIS REMUNERATION
8 APPOINTMENT OF DR. PAWAN GOENKA (DIN: Mgmt For For
00254502) AS MANAGING DIRECTOR FOR A PERIOD
OF 4 YEARS WITH EFFECT FROM 12TH NOVEMBER,
2016 UPTO AND INCLUDING 11TH NOVEMBER, 2020
AND APPROVE HIS REMUNERATION
9 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For
NOT LIMITED TO, SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER
PRIVATE PLACEMENT BASIS UPTO RS. 5,000
CRORES
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 708748225
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: OTH
Meeting Date: 16-Dec-2017
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
ORDINARY (EQUITY) SHARES IN THE PROPORTION
OF 1:1, I.E. 1 (ONE) BONUS ORDINARY
(EQUITY) SHARE OF RS. 5 EACH FOR EVERY 1
(ONE) FULLY PAID-UP ORDINARY (EQUITY) SHARE
OF RS. 5 EACH OF THE COMPANY HELD BY THE
MEMBERS AS ON THE RECORD DATE
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 708442835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS ) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH 2017
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH 2017, THE STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF
RS. 5/- EACH ON THE PAID UP EQUITY SHARE
CAPITAL
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIHIRO SUZUKI (DIN: 06709846), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHIGETOSHI TORII (DIN: 06437336), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(PRODUCTION)
7 APPOINTMENT OF MS. RENU SUD KARNAD AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS, M/S R. J. GOEL & CO., COST
ACCOUNTANTS
9 ADOPTION OF NEW SET OF MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE NUMBERS:
56, 65, 76(1), 76(2), 90
--------------------------------------------------------------------------------------------------------------------------
MASAN GROUP CORPORATION Agenda Number: 709280046
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893293 DUE TO RECEIPT OF UPDATED
AGENDA WITH 19 RESOLUTIONS AND CHANGE IN
MEETING DATE FROM 27 APRIL 2018 TO 24 APRIL
2018. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 BOD REPORT ON MANAGEMENT AND 2017 BOD Mgmt For For
ACTIVITY REPORT
2 BOM REPORT Mgmt Abstain Against
3 BOS REPORT ON BUSINESS RESULT, ACTIVITY Mgmt For For
RESULT OF BOD, BOM IN 2017
4 2017 AUDITED FINANCIAL REPORT Mgmt For For
5 2018 BUSINESS PLAN Mgmt For For
6 2017 PROFIT ALLOCATION PLAN Mgmt For For
7 2018 DIVIDEND ADVANCE Mgmt For For
8 SELECTING 2018 AUDIT ENTITY Mgmt For For
9 REMUNERATION FOR BOD, BOS MEMBER IN 2017 Mgmt For For
10 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against
DIRECTOR IN 2018
11 RESIGNATION OF BOD MEMBER AND BOD VICE Mgmt For For
CHAIRMAN: MR HO HUNG ANH
12 QUANTITY OF BOD MEMBERS FOR 2014-2019 Mgmt For For
13 SHARE ISSUANCE PLAN ACCORDING TO ESOP Mgmt Against Against
14 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
15 ISSUING INTERNAL CORPORATE GOVERNANCE Mgmt For For
POLICY
16 TRANSACTIONS BETWEEN THE COMPANY AND Mgmt Against Against
RELATED PARTIES
17 INVESTMENT TRANSACTIONS Mgmt Against Against
18 CONTENTS RELATED TO ASSIGNMENT OF PEOPLE TO Mgmt For For
MANAGE AND REPRESENT COMPANY CAPITAL OR
SHARE
19 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 708719313
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2017
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS. Mgmt For For
MARGARET WONG PING LUN WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt Against Against
PIERRE GUY NOEL WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
JEAN JACQUES DUPONT DE RIVALZ DE ST ANTOINE
WHO RETIRES BY ROTATION, AND, BEING
ELIGIBLE, OFFERS, HIMSELF FOR RE-ELECTION
IN ACCORDANCE WITH THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
ALAIN REY WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
6 TO RE-ELECT MR JEAN LOUIS MATTEI IN Mgmt For For
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
7 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
8 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD. Agenda Number: 709512239
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO
SHUN CHANG AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.0100001,KUANG HUA HU AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA
CHI HSIAO AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.0100001,CHENG TE LIANG AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN
LAN YEN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER
NO.0100001,TZONG YAU LIN AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI
CHUN CHEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN
LING HUNG AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI
HSU LIN AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG
CHIOU AS REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST Mgmt For For
CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI
CHOU AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt For For
TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE
CHIN CHIOU AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIUN WEI LU,SHAREHOLDER
NO.L122175XXX
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YING KO LIN,SHAREHOLDER
NO.T121684XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHING LIN,SHAREHOLDER
NO.D120954XXX
4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS,
MINISTRY OF FINANCE, R.O.C..
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS,
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
R.O.C..
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, BANK
OF TAIWAN CO., LTD..
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, CHAO
SHUN CHANG.
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, JUI
CHI CHOU.
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
THE 7TH TERM BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS, YE
CHIN CHIOU.
--------------------------------------------------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LTD, BANGNA Agenda Number: 709070217
--------------------------------------------------------------------------------------------------------------------------
Security: Y59253115
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: TH4984010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884789 DUE TO DELETION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER TO THE MEETING
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON APRIL 11, 2017
3 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
THE COMPANY'S AND ITS SUBSIDIARIES'
BUSINESS OPERATIONS FOR THE YEAR ENDED
DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND PROFIT AND LOSS
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND PAYMENT OF FINAL DIVIDEND OF
BAHT 0.40 PER SHARE ACCORDING TO THE
OPERATION RESULTS IN THE YEAR ENDED
DECEMBER 31, 2017, INCLUDING TO ACKNOWLEDGE
THE PAID INTERIM DIVIDEND FOR THE YEAR 2017
6.A TO CONSIDER AND ELECT MR. ALAN KAM AS Mgmt For For
INDEPENDENT DIRECTOR
6.B TO CONSIDER AND ELECT MR. MANU SAWANGJAENG Mgmt For For
AS INDEPENDENT DIRECTOR
6.C TO CONSIDER AND ELECT MR. MECHAI VIRAVAIDYA Mgmt For For
AS INDEPENDENT DIRECTOR
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE DIRECTORS' REMUNERATION
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THE AUDIT FEE
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED DECEMBER 31, 2018
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
MESSER TEHNOGAS AD Agenda Number: 709491865
--------------------------------------------------------------------------------------------------------------------------
Security: X8970M104
Meeting Type: OGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: RSTGASE20818
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 1.037 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06.12.2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 ADOPTING VOTING COMMITTEE REPORT Mgmt For For
2 ADOPTING FINANCIAL STATEMENT FOR 2017, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT AND
AUDITOR'S REPORT ON STATED FINANCIAL
STATEMENTS
3 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
4 ADOPTING BOARD OF DIRECTORS' ANNUAL REPORT Mgmt For For
ON BUSINESS ACTIVITIES AND CONSOLIDATED
FINANCIAL STATEMENT MADE ACCORDING TO THE
LAW ON THE CAPITAL MARKET
5 ADOPTING BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING MANAGING THE COMPANY BETWEEN TWO
ANNUAL SHAREHOLDERS MEETINGS WHICH INCLUDES
REPORTS ACCORDING TO ARTICLES NO.399, 412,
413 OF THE COMPANY LAW
6 ADOPTING DECISION ON APPOINTING AUTHORISED Mgmt For For
PERSON TO REPRESENT JSC ON SHAREHOLDERS
MEETING OF SUBSIDIARY COMPANIES
7 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For
AUDITOR FOR 2018 AND DETERMINING FEES FOR
THEIR WORK
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D., GRONJI MILANOVAC Agenda Number: 709092631
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTING DECISION ABOUT: 1.1.BUSINESS Mgmt Against Against
REPORT FOR 2017, WITH REPORT OF THE
SUPERVISORY BOARD 1.2.CONSOLIDATED
FINANCIAL STATEMENTS FOR 2017, WITH THE
REPORT AND OPINION OF THE AUDITOR ON THE
PERFORMED AUDIT OF THE ABOVE MENTIONED
REPORTS 1.3.ANNUAL FINANCIAL STATEMENTS FOR
2017, WITH THE REPORT AND OPINION OF THE
AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE
MENTIONED REPORTS 1.4.INFORMATION ON THE
ANNUAL FINANCIAL REPORTS OF SUBSIDIARIES
FOR 2017, WITH REPORT AND OPINION OF THE
AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE
REPORTS, AND DECISIONS ON DISTRIBUTION OF
PROFITS OF SUBSIDIARIES 1.5.PROFIT
DISTRIBUTION
2 DECISION PROPOSAL OF APPOINTING AUDITOR FOR Mgmt For For
2018
3 DECISION PROPOSAL ON BAY BACK OF COMPANIES Mgmt For For
OWN SHARES
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899345 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 6 TO 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD 26 APRIL 2017
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 26, 2017 TO APRIL 24,
2018
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt For For
ROSARIO, JR (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For
18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
TO 2019
19 OTHER REPORTS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt For For
APPROVAL OF THE ACQUISITION OF 80(PCT) OF
THE SHARES WITH A RIGHT TO VOTE, AS WELL AS
THE TOTALITY OF SHARES WITHOUT VOTING
RIGHTS REPRESENTING APPROXIMATELY THE
ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF
NETAFIM'S SHARE CAPITAL, LTD., THROUGH
MEXICHEM SOLUCIONES INTEGRALES HOLDING,
S.A. DE C.V. RESOLUTIONS
II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For
II AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEZZAN HOLDING COMPANY KSCC, KUWAIT CITY Agenda Number: 709094584
--------------------------------------------------------------------------------------------------------------------------
Security: M6934W103
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: KW0EQB010837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2017
3 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2017
6 APPROVE DIVIDENDS OF KWD 0.022 PER SHARE Mgmt For For
FOR FY 2017
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
100,000 FOR FY 2017
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE FOR FY 2017
9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE FOR FY 2017
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 ALLOW CHAIRMAN OR DIRECTORS TO ENGAGE IN Mgmt Against Against
COMMERCIAL TRANSACTIONS FOR FY 2018
12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For
14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 709027191
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: CHOI HYEON MAN Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: JO WOONG KI Mgmt For For
2.1.3 ELECTION OF INSIDE DIRECTOR: KIM SANG TAE Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG KEON HO Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR: KIM BYEONG IL Mgmt For For
2.2.3 ELECTION OF OUTSIDE DIRECTOR: KWON TAE KYUN Mgmt For For
2.2.4 ELECTION OF OUTSIDE DIRECTOR: PARK CHAN SOO Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HWANG GEON HO
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTORS: KIM BYEONG IL, PARK CHAN
SOO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 708913353
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS THE BOARD OF DIRECTORS DECISIONS Mgmt For For
REGARDING THE COMPANY'S RECENT SHARE
TRANSACTIONS, THE FACTORS CONSIDERED, THE
ADOPTION OF SOUND CORPORATE GOVERNANCE
PRINCIPLES AND COMPLIANCE WITH REGULATORY
REQUIREMENTS REGARDING POTENTIAL CONFLICTS
OF INTEREST CASES AND THE ALIGNMENT WITH
THE INTERESTS OF THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 708999240
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: EGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION RE: CORPORATE PURPOSE
2 AMEND ARTICLE 4 OF BYLAWS RE: CORPORATE Mgmt For For
PURPOSE
3 AMEND ARTICLE 15 OF BYLAWS RE: BOARD Mgmt For For
COMPOSITION, INCREASE SIZE OF BOARD, BOARD
MEMBERS' ELECTION
4 AMEND ARTICLE 16 OF BYLAWS RE: DIRECTOR Mgmt For For
NOMINEE QUALIFICATIONS
5 AMEND ARTICLE 17 OF BYLAWS RE: TRANSACTIONS Mgmt For For
WITH COMPETITORS
6 AMEND ARTICLE 18 OF BYLAWS RE: APPOINTING Mgmt For For
DIRECTOR
7 AMEND ARTICLE 22 OF BYLAWS RE: BOARD Mgmt Against Against
MEETING REQUIREMENTS
8 AMEND ARTICLE 25.1 OF BYLAWS RE: MEMBERSHIP Mgmt Against Against
REQUIREMENTS
9 AMEND ARTICLE 27 OF BYLAWS RE: BOARD POWERS Mgmt For For
10 AMEND ARTICLE 30 OF BYLAWS RE: BOARD Mgmt For For
RESPONSIBILITIES
11 AMEND ARTICLE 31 OF BYLAWS RE: GENERAL Mgmt For For
MEETING CONVENING
12 AMEND ARTICLE 34 OF BYLAWS RE: GENERAL Mgmt For For
ASSEMBLY QUORUM
13 AMEND ARTICLE 37 OF BYLAWS RE: ORDINARY Mgmt For For
GENERAL MEETING CONVENING
14 AMEND ARTICLE 39 OF BYLAWS RE: ORDINARY Mgmt For For
GENERAL MEETING REQUIREMENTS
15 AMEND ARTICLE 49.3 OF BYLAWS RE ALLOCATION Mgmt For For
OF INCOME
16 AMEND ARTICLE 53 OF BYLAWS RE: COMPANY Mgmt For For
TERMINATION
17 AMEND ARTICLE 54 OF BYLAWS RE: COMPANY Mgmt For For
LIQUIDATION
18 AMEND ARTICLE 55 OF BYLAWS TO COMPLY WITH Mgmt For For
COMPANIES LAW
CMMT 01 MAR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 MAR 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 709056990
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT REPORT FOR FY 2017
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2017
6 APPROVE DIVIDENDS OF KWD 0.035 PER SHARE Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
275,200 FOR FY 2017
8 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt Against Against
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
12 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
ELECTION OF THE BOARD OF DIRECTORS OF JOINT
STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
OR ABSTAIN FROM VOTING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 708309972
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: OTH
Meeting Date: 20-Jul-2017
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF THE NEW BUDGET TO IMPLEMENT THE Mgmt No vote
MERGER AND ACQUISITION PROJECT IN 2017
CMMT 20 JUN 2017: MOST VIETNAM LISTED COMPANIES Non-Voting
WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC
POWER OF ATTORNEY (POA) DOCUMENT AS
PREPARED IN ADVANCE BY THE LOCAL MARKET
SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES
SETTLE. HOWEVER, CERTAIN ISSUERS MAY
REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY
THE VOTING CLIENT. UPON RECEIPT OF AN
ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL
MARKET SUBCUSTODIAN, BROADRIDGE WILL
PROVIDE THIS TO YOU FOR YOUR COMPLETION AND
SUBMISSION
CMMT 20 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 708442518
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: OTH
Meeting Date: 25-Aug-2017
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 794727 DUE TO POSTPONEMENT OF
MEETING DATE FROM 07/20/2017 TO 08/25/2017
AND ADDITION OF RESOLUTIONS 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF NEW BUDGET FOR MERGE AND Mgmt Against Against
ACQUISITION
2 APPROVAL OF DELEGATING TO BOD FOR Mgmt Against Against
CONDUCTING MERGE AND ACQUISITION
3 APPROVAL OF PRIVATE PLACEMENT PLAN TO Mgmt For For
INCREASE CHARTER CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 709015514
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT Mgmt For For
2 BOS REPORT Mgmt For For
3 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
4 BUSINESS PLAN FOR 2018 Mgmt For For
5 POLICY OF CASH DIVIDEND PAYMENT BASED ON Mgmt For For
2017 BUSINESS PERFORMANCE
6 DELEGATION TO BOD ON DECIDING THE POLICY OF Mgmt For For
STOCK DIVIDEND PAYMENT BASED ON RETAIN
EARNING
7 BONUS SHARES ISSUANCE PLAN TO BOM AND KEY Mgmt Against Against
MANAGERS OF MWG COMPANY AND SUBSIDIARIES
BASED ON 2017 BUSINESS RESULT
8 ESOP TO BOM AND KEY MANAGER OF MWG COMPANY Mgmt Against Against
AND SUBSIDIARIES BASED ON 2018 BUSINESS
PERFORMANCE
9 REPORT ON THE RESULT OF CASH DIVIDEND Mgmt For For
PAYMENT FROM RETAIN EARNING 2016
10 REPORT ON THE RESULT OF SHARES ISSUANCE Mgmt For For
ESOP TO BOM AND KEY MANAGERS OF MWG COMPANY
AND SUBSIDIARIES BASED IN 2017 BASED ON
2016 BUSINESS RESULT
11 INVESTMENT CAPITAL INCREASING TO BACH HOA Mgmt For For
XANH CHAIN
12 INVESTMENT CAPITAL INCREASING TO MWG Mgmt For For
INFORMATION TECHNOLOGY LTD
13 CHARTER CAPITAL INCREASING TO MWG JSC Mgmt For For
14 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For
2018
15 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For
2017 AND PLAN FOR 2018
16 CHARTER AMENDMENT OF MWG JSC Mgmt For For
17 STATEMENT OF BOD RESIGNATION AND BOD Mgmt Against Against
ADDITIONAL ELECTION FOR TERM 2018-2020
18 STATEMENT OF BOS RESIGNATION AND BOS Mgmt Against Against
ADDITIONAL ELECTION FOR TERM 2018-2020
19 BOD CHAIRMAN CONCURRENTLY ACTING AS A Mgmt Against Against
MANAGING DIRECTOR
20 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
21 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
22 ADDITIONAL ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708433557
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO Mgmt For For
RETIRES BY ROTATION, BEING ELIGIBLE, SEEK
RE-APPOINTMENT
4 APPOINTMENT OF AUDITOR AND FIXING THEIR Mgmt For For
REMUNERATION: S.R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO.-301003E/E300005)
5 RE-APPOINTMENT OF MR. PANKAJ MITAL AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION Agenda Number: 709202775
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 21-Apr-2018
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2017
2 APPROVAL OF 2017 PROFIT DISTRIBUTION PLAN Mgmt For For
3 APPROVAL OF SHARES ISSUANCE PLAN FOR 2017 Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF BUSINESS PLAN FOR 2018, PROFIT Mgmt For For
DISTRIBUTION PLAN AND DIVIDEND PAYMENT PLAN
FOR 2018 AND DELEGATION TO BOD ON DEPLOYING
THE PLAN
5 INITIAL PUBLIC OFFERING 2018 AND DELEGATION Mgmt Against Against
TO BOD FOR EXECUTION
6 BOD OPERATION REPORT IN 2017 Mgmt For For
7 OPERATION BUDGET AND REMUNERATION FOR BOD Mgmt Against Against
AND BOS FOR 2018
8 PURCHASING LIABILITY INSURANCE FOR BOD Mgmt Against Against
MEMBERS FOR 2018
9 SHARES ISSUANCE FOR NLG EXECUTIVES ESG Mgmt Against Against
POLICY IN 2017
10 ESG POLICY FOR 3 YEARS 2018-2020 Mgmt Against Against
11 NUMBER OF BOD MEMBERS TO CONTINUE THE TERM Mgmt For For
2016-2021
12 BOS OPERATION REPORT IN 2017 Mgmt For For
13 SELECTING AUDIT COMPANY FOR 2018 Mgmt For For
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881840 DUE TO RECEIPT OF UPDATED
AGENDA WITH 14 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 708560378
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: OTH
Meeting Date: 07-Nov-2017
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 SHARE ISSUE PLAN FOR EXISTING SHAREHOLDERS Mgmt No vote
CMMT 27 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 DEC 2017 TO 07 NOV 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORPORATION Agenda Number: 709518611
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 708985518
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 10-Mar-2018
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2017
5 APPROVE DISCONTINUING THE DEDUCTION FROM Mgmt For For
PROFITS TO THE STATUTORY RESERVE FOR FY
2017
6.A APPROVE DIVIDENDS OF KWD 0.03 PER SHARE IN Mgmt For For
CASH
6.B AUTHORIZE 5:100 BONUS SHARES ISSUE Mgmt For For
REPRESENTING 5 PERCENT OF THE SHARE CAPITAL
7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
8 AUTHORIZE ISSUANCE OF Mgmt Against Against
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018
10 APPROVE DIRECTORS' LOANS FOR FY 2018 Mgmt Against Against
11 APPROVE DISCHARGE OF DIRECTORS AND ABSENCE Mgmt For For
OF THEIR REMUNERATION FOR FY 2017
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 708992119
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 10-Mar-2018
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 875749 DUE TO RECEIPT OF UPDATED
AGENDA WITH 3 RESOLUTIONS AND ALSO CHANGE
IN MEETING TYPE FROM OGM TO EGM. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 INCREASE AUTHORIZED CAPITAL UP TO KWD 750 Mgmt For For
MILLION WITH OR WITHOUT PREEMPTIVE RIGHTS
2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE UP TO KWD 621,331,989.300
3 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 MAR 2018 TO 09 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 709330447
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For
INTERNAL AUDIT FOR THE FINANCIAL YEAR ENDED
31 DEC 2017
2 TO HEAR THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2017
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS FOR THE GENERAL BALANCE AS AT 31
DEC 2017
4 TO HEAR THE REPORT OF PENALTIES AND Mgmt For For
VIOLATIONS IMPOSED BY THE REGULATORS
AUTHORITIES FOR THE FINANCIAL YEAR 31 DEC
2017
5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AS 31 DEC 2017 FOR THE FINANCIAL
YEAR ENDED 31 DEC 2017
6 TO DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO TAKE 10PCT FROM THE LEGAL
RESERVE ACCOUNT AND NOT FROM VOLUNTARY
RESERVE ACCOUNT
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE THE CASH
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31
DEC 2017 WITH 10PCT FROM THE NOMINAL VALUE
FOR PER SHARE KWD 0.010 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
TIMETABLE
8 TO APPROVE THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTOR WITH AMOUNT OF KWD 480,000 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2017
9 TO HEAR AND APPROVE THE REPORT OF THE Mgmt Against Against
DEALINGS WITH RELATED PARTIES FOR THE
FINANCIAL YEAR 31 DEC 2017 AND 31 DEC 2018
10 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt For For
TO BUY OR SELL THE COMPANY SHARES WITHIN
10PCT OF ITS OWN SHARES IN ACCORDANCE WITH
THE LAW NUMBER 7 FOR THE YEAR 2010 AND ITS
REGULATIONS AND AMENDMENTS
11 TO APPROVE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
BONDS KUWAITI DINAR OR OTHER CURRENCIES
WITHOUT EXCEEDING THE LEGAL LIMIT OR ANY
FOREIGN CURRENCIES WITH AUTHORIZING BOARD
OF DIRECTOR TO CHOOSE TYPE OF BONDS, TERM
,PRINCIPLE VALUE, INTEREST AND MATURITY.
WITH SETTING THE TERMS AND CONDITION AFTER
THE APPROVAL FROM REGULATORS
12 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2017
13 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FROM THE CAPITAL MARKETS AUTHORITY
RECOGNIZED LIST AND CONSIDER THE MANDATORY
CHANGE PERIOD FOR THE FINANCIAL YEAR ENDING
31 DEC 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE COMPANY K.P.S.C. Agenda Number: 709352760
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2017
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2017
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2017
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2017
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2017
6 APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
85,000 FOR FY 2017
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017 AND FY 2018
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018 RE: BOARD MEMBERS
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt Against Against
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2018
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 709014637
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885610 DUE TO SPLITTING OF
RESOLUTION 3 WITH CHANGE IN NUMBERING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For
HYUK
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For
3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
LEE IN MOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 709021719
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For
HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
CHAN HYUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For
SEOK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 709262137
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2017
2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2017: INR 63 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For
: 00039580), WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO. 101248W/ W-100022) AS
AUDITORS AND FIXING THEIR REMUNERATION
5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
RAMANATH IYER & CO., COST AUDITORS (FIRM
REGISTRATION NO. 00019)
6 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For
OF DR. (MRS.) SWATI AJAY PIRAMAL (DIN :
00067125) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR ANOTHER TERM OF FIVE
CONSECUTIVE YEARS W.E.F. 1ST APRIL, 2019
7 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For
REMUNERATION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 TO THE ON-EXECUTIVE
DIRECTOR , FOR A PERIOD OF FIVE FINANCIAL
YEARS COMMENCING FROM 1 JANUARY, 2019
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708719781
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103705.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103843.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103761.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS: MR. YU JIANNAN ("MR.
YU")
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF EXECUTIVE
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES OF GENERAL MEETING
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES OF THE BOARD OF DIRECTORS
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES OF THE BOARD OF SUPERVISORS
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 709612899
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2017
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2017
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PREPARATION OF ANNUAL FINANCIAL REPORT FOR
THE YEAR 2017
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2018
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REVISIONS TO THE ADMINISTRATIVE MEASURES ON
RELATED TRANSACTIONS OF NEW CHINA LIFE
INSURANCE COMPANY LTD
10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
PROPOSAL ON THE ELECTION OF NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
ADDITIONAL SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942090 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509430.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0608/LTN20180608342.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0608/LTN20180608316.PDF
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS LIMITED Agenda Number: 709088973
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2017 BE HEREBY APPROVED
B RESOLVED THAT MR. MARIE JOSEPH JEAN-PIERRE Mgmt Against Against
MONTOCCHIO BE HEREBY RE-ELECTED AS DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH SECTION
23.6 OF THE COMPANY'S CONSTITUTION
C RESOLVED THAT MR. JEAN MICHEL LOUIS Mgmt Against Against
RIVALLAND BE HEREBY RE-ELECTED AS DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH SECTION
23.6 OF THE COMPANY'S CONSTITUTION
D RESOLVED THAT MR. ALFRED JOSEPH GERARD Mgmt For For
ROBERT ALAIN REY BE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 23.4 OF THE COMPANY'S CONSTITUTION
E RESOLVED THAT DR. JYOTI JEETUN BE HEREBY Mgmt For For
RE-APPOINTED AS DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH SECTION 23.4 OF THE
COMPANY'S CONSTITUTION
F RESOLVED THAT BDO AND CO. BE APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 SEPTEMBER 2018 AND THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORISED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 708652424
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: SGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE MULTI-CURRENCY NOTE PROGRAMME OF Mgmt No vote
UP TO AN AGGREGATE NOMINAL AMOUNT OF
MUR6,000,000,000 OR ITS EQUIVALENT IN SUCH
OTHER CURRENCY OR CURRENCIES (THE
PROGRAMME) ON THE TERMS AND CONDITIONS SET
OUT IN THE PROGRAMME MEMORANDUM (THE
PROGRAMME MEMORANDUM), THE SALIENT FEATURES
OF WHICH ARE SET OUT IN THE ANNEX, BE AND
IS HEREBY APPROVED
2 THAT THE BOARD BE AND IS HEREBY AUTHORIZED Mgmt No vote
FOR A PERIOD OF 12 MONTHS FROM THE DATE OF
THIS RESOLUTION, TO ISSUE UNDER THE
PROGRAMME SUCH NUMBER OF NOTES, SUBJECT TO
PRICING SUPPLEMENT AND ON SUCH OTHER TERMS
AND AT SUCH TIME IT FINDS APPROPRIATE,
BASED ON MARKET CONDITIONS
3 THAT THE BOARD BE AND IS HEREBY AUTHORIZED Mgmt No vote
TO TAKE ALL ACTIONS AND MAY BE REQUIRED TO
GIVE EFFECT TO THE ABOVE RESOLUTIONS AND
COMPLETE THE PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
NIS AD Agenda Number: 709527898
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ELECTION OF THE CHAIRMAN AT THE X ORDINARY Mgmt For For
SHAREHOLDERS' MEETING
2.1 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2017: FINANCIAL STATEMENT FOR 2017
2.2 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2017: CONSOLIDATED FINANCIAL STATEMENT FOR
2017
2.3 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2017: THE REPORT ON THE PERFORMED AUDIT OF
NIS JSC FINANCIAL STATEMENT FOR 2017
2.4 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2017: REPORT ON THE PERFORMED AUDIT OF NIS
J.S.C. NOVI SAD CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017
2.5 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2017: NIS JSC ANNUAL REPORT FOR 2017
2.6 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2017: REPORT OF THE INDEPENDENT AUDITOR
PRICEWATERHOUSECOOPERS D.O.O. BEOGRAD ON
THE PERFORMED AUDIT OF THE ANNUAL REPORT OF
NIS JSC FOR 2017
3.1 ADOPTION OF BOARD OF DIRECTORS REPORTS: Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2017 ON ACCOUNTING PRACTICE,
FINANCIAL REPORTING PRACTICE AND COMPLIANCE
OF BUSINESS OPERATIONS WITH THE LAW AND
OTHER REGULATIONS
3.2 ADOPTION OF BOARD OF DIRECTORS REPORTS: THE Mgmt For For
REPORT ON ANALYSIS OF THE OPERATION OF THE
BOARD OF DIRECTORS AND COMMISSIONS OF THE
BOARD OF DIRECTORS OF NIS JSC IN THE PERIOD
APRIL 2017-MARCH 2018
4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For
RELATED PARTY TRANSACTIONS WITHIN THE
PERIOD FROM MAY 2017 THROUGH MARCH 2018
5 ADOPTION OF THE REPORT ON SUITABILITY OF Mgmt For For
THE COMPOSITION OF THE BOARD OF DIRECTORS
AND NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF NIS JSC TO THE NEEDS OF NIS
JSC NOVI SAD
6 ADOPTION OF THE REPORT ON EVALUATION OF THE Mgmt For For
AMOUNT AND STRUCTURE OF REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS OF NIS
JSC
7.1 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS JSC SHAREHOLDERS: ACTIVITY REPORT FOR
2017 AND 2018
7.2 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS JSC SHAREHOLDERS: REPORT ON THE
IMPLEMENTATION OF THE EXPENDITURE PLAN
(BUDGET) FOR 2017 AND 2018
8 ADOPTION OF DECISION ON THE ELECTION AND Mgmt For For
REMUNERATION OF THE AUDITOR OF THE
FINANCIAL STATEMENT AND CONSOLIDATED
FINANCIAL STATEMENTS OF NIS JSC NOVI SAD
FOR 2018
9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For
DISTRIBUTION FOR 2017, DIVIDEND PAYMENT AND
DETERMINING OF THE TOTAL AMOUNT OF RETAINED
PROFIT OF NIS JSC NOVI SAD
10 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS NIS JSC
11 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS NIS JSC
12 DISMISSAL AND APPOINTMENT OF CHAIRMAN AND Mgmt Against Against
MEMBERS OF THE SHAREHOLDERS' ASSEMBLY BOARD
FOR THE SUPERVISION OF OPERATIONS AND
PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD
SHAREHOLDERS
12.1 APPROVAL OF THE EXPENDITURE PLAN (BUDGET) Mgmt For For
OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS
FOR 2018 AND 2019
CMMT PLEASE NOTE THAT A MINIMUM OF 163.060 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
JUN 11 2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 708886556
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 26-Jan-2018
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866747 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 CHANGING SHARE TYPE, QUANTITY OF SHARE AND Mgmt For For
TIME OF ISSUANCE IN CONVERTIBLE DIVIDEND
PREFERED SHARE PLAN APPROVED IN RESOLUTION
NO 07/2017-NQ-NVLG AT AGM ON 27 APR 2017
AND RESOLUTION NO. 16/2017-NQ-NVLG OF SPM
ON 10 AUG 2017
2 CHANGING TIME OF ISSUANCE IN METHOD OF Mgmt For For
ISSUANCE SHARE TO INCREASE CHARTER CAPITAL
FROM OWNER EQUITY HAS BEEN APPROVED IN
RESOLUTION 08/2017-NQ-NVLG ON 27 APR 2017
3 CHANGING CONVERTIBLE BOND ISSUANCE METHOD Mgmt For For
APPROVED IN RESOLUTION NO 07/2017-NQ-NVLG
AT AGM ON 27 APR 2017 AND RESOLUTION
NO16/2017-NQ-NVLG OF SPM ON 10 AUG 2017
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 708987310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 05-Mar-2018
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881904 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 1 & 2 AND 3 & 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 LISTING ON INTERNATIONAL STOCK EXCHANGE Mgmt For For
2 PRIVATE PLACEMENT OF ORDINARY SHARES Mgmt Against Against
3 AMENDMENT OF THE METHOD OF CONVERTIBLE BOND Mgmt Against Against
ISSUANCE APPROVED IN 2017 AGM RESOLUTION
DATED ON 27 APR 2017, RESOLUTION NO.16 2017
ON 10 AUG 2017 AND RESOLUTION NO.03 2018 ON
24 JAN 2018
4 CHANGE OF NUMBER OF LEGAL REPRESENTATIVE Mgmt For For
5 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
02 MAR 2018 TO 05 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:884336,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 709237451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891229 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPERATION REPORT OF BOD Mgmt For For
2 OPERATION REPORT OF INDEPENDENT BOD MEMBER Mgmt For For
3 BOM REPORT Mgmt For For
4 STATEMENT OF BUSINESS RESULT FOR 2017 Mgmt For For
5 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For
2017
6 STATEMENT OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For
2017
7 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For
FINANCIAL REPORT YEAR 2018
8 STATEMENT OF BUSINESS PLAN FOR 2018 Mgmt For For
9 STATEMENT OF BOD AND BOS REMUNERATION FOR Mgmt For For
2017 AND PLAN FOR 2018
10 STATEMENT OF PRIVATE PLACEMENT PLAN TO Mgmt For For
CONVERT 6.83 MILLION PREFER SHARES TO
COMMON SHARES
11 STATEMENT OF SHARES ISSUANCE BASED ON ESOP Mgmt Against Against
12 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY ADMINISTRATIVE POLICY
13 STATEMENT OF BOD RESIGNATION AND ADDITIONAL Mgmt For For
ELECTION OF INDEPENDENT BOD MEMBER,
INTRODUCING INDEPENDENT BOD CANDIDATE
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2017,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
IN TERMS OF SECTION 143 (6) OF THE
COMPANIES ACT, 2013 AND REPLY OF THE
MANAGEMENT THERETO
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2016-17: INR4.50/-
PER SHARE PAID ON 8,555,490,120 EQUITY
SHARES OF INR5 EACH, SECOND INTERIM
DIVIDEND OF INR2.25/- PER SHARE PAID ON
12,83,32,35,180 EQUITY SHARES OF INR5 EACH,
FINAL DIVIDEND OF INR0.80/- PER SHARE ON
12,83,32,35,180 EQUITY SHARE OF INR5 EACH
ON THE PAID-UP EQUITY CAPITAL OF THE
COMPANY AS ON 31.03.2017, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt Against Against
MISRA, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SHASHISHANKER, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2017-18, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For
07729009) AS DIRECTOR OF THE COMPANY
7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For
AS DIRECTOR OF THE COMPANY
9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For
00013625) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against
00245460) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018
12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For
INSTRUMENTS
13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For
BORROWED/RAISED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 708982144
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 27-Mar-2018
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RELATED PARTY TRANSACTION- ACQUISITION OF Mgmt For For
51.11% OF EQUITY SHARES IN THE CAPITAL OF
HPCL BY THE COMPANY FROM GOVT. OF INDIA
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMNICANE LIMITED Agenda Number: 709638994
--------------------------------------------------------------------------------------------------------------------------
Security: V6526R116
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: MU0019N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
2.1 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. SACHIN KUMAR SUMPUTH
2.2 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. THIERRY MERVEN
2.3 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. PREETAM BOODHUN
2.4 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. JACQUES M D'UNIENVILLE
3 TO RE-APPOINT AS DIRECTOR, MRS VALENTINE Mgmt For For
LAGESSE WHO, APPOINTED AS DIRECTOR SINCE
THE LAST ANNUAL MEETING, RETIRE IN TERMS OF
THE CONSTITUTION AND, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION
4 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt For For
SHARE OF RS 2.00 DECLARED BY THE DIRECTORS
AND PAID ON 27 MARCH 2018
5 TO TAKE NOTE OF THE AUTOMATIC RE Mgmt For For
APPOINTMENT OF THE AUDITORS UNDER SECTION
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION LTD, DUBAI Agenda Number: 709278065
--------------------------------------------------------------------------------------------------------------------------
Security: M75261103
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: EGS95001C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 IN THE LIGHT OF THE COMPANY PREPARATION FOR Mgmt No vote
DISTRIBUTING 30 MILLION DOLLARS PROFIT AS
PER THE BOARD MEETING ON THE 11TH OF APRIL
2018. A DECISION HAS BEEN TAKEN FOR CLOSING
THE COMPANY ACCUMULATED LOSSES OF 281.3
MILLION DOLLARS FROM THE SHARE PREMIUM
ACCOUNT AS AT 01/11/2017
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION LTD, DUBAI Agenda Number: 709407197
--------------------------------------------------------------------------------------------------------------------------
Security: M75261103
Meeting Type: OGM
Meeting Date: 21-May-2018
Ticker:
ISIN: EGS95001C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2017
2 REAPPOINTING THE CHAIRMAN MR. JEROME Mgmt No vote
GUIRAUD
3 REAPPOINTING BOARD MEMBER MR. SAMI HADDAD Mgmt No vote
4 REAPPOINTING BOARD MEMBER MR. JOHAN CAMIEL Mgmt No vote
BEERLANDT
5 REAPPOINTING KPMG AS THE COMPANY AUDITOR Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2017
6 DELEGATE BOARD MEMBERS TO DETERMINE THE Mgmt No vote
AUDITOR FEES FOR THE FINANCIAL YEAR ENDING
31/12/2018
7 APPROVE BOARD DECISION TO DISTRIBUTE Mgmt No vote
DIVIDENDS OF 30 MILLION US DOLLARS AS AT
31/05/2018
CMMT 09MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORION HOLDINGS CORPORATION Agenda Number: 708454715
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORION HOLDINGS CORPORATION Agenda Number: 709056306
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR HEO IN CHEOL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Agenda Number: 709018370
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2017
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2017
3 THE COMPANY BALANCE SHEET, PROFIT AND LOSS Mgmt No vote
ACCOUNTS FOR FINANCIAL YEAR ENDED
31/12/2017
4 THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2017
5 DETERMINE THE BOARD MEMBERS TRANSPORTATION Mgmt No vote
AND ATTENDANCE ALLOWANCES FOR FINANCIAL
YEAR ENDED 31/12/2017
6 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING FINANCIAL YEAR ENDING
31/12/2018
7 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2018 AND DETERMINING HIS FEES
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Agenda Number: 709320749
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: EGM
Meeting Date: 13-May-2018
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXTENDING THE INCENTIVES AND REWARD SYSTEM Mgmt No vote
FOR THE COMPANY EMPLOYEES AND BOARD MEMBERS
BY SELLING SHARES FOR THEM WITH
PREFERENTIAL PRICE
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934765554
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of shareholders to approve and Mgmt For For
sign the Minutes of the Meeting.
2. Consideration of the Company's Statements Mgmt For For
of Financial Position, of Comprehensive
Income, of Changes in Shareholders' Equity
and of Cash Flows, Notes to the Financial
Statements, Independent Auditor's Report,
Statutory Audit Committee Report, Annual
Report and Corporate Governance Code
Compliance Report, the Informative Summary
as required by the Argentine Securities
Commission Rules and any additional
information required under applicable
regulations, all for the fiscal year ended
December31, 2017.
3. Consideration of the results of the fiscal Mgmt For For
year and use of such income (to consider
this item, the Meeting shall be held as an
Extraordinary Shareholders' Meeting).
4. Consideration of the actions taken by the Mgmt For For
Statutory Audit Committee and the
remuneration of its members in the fiscal
year ended December 31, 2017 for a total
amount of AR$ 1,620,000 (total
remuneration).
5. Consideration of the actions taken by the Mgmt For For
Board of Directors and the remuneration of
its members in the fiscal year ended
December 31, 2017 for a total amount of AR$
328,920,287 (total remuneration), AR$
159,820,287 in excess of the limit of five
per cent (5%) of profits established by
Section 261 of Law No. 19,150 and
regulations thereunder, in view of the
proposal that no distribution of dividends
should be effected.
6. Consideration of the remuneration of the Mgmt For For
Independent Auditor.
7. Appointment of directors and alternate Mgmt For For
directors. Distribution of Board positions.
8. Appointment of Statutory Audit Committee Mgmt For For
members and alternate members.
9. Appointment of the Independent Auditor and Mgmt For For
Alternate Independent Auditor that will
issue an opinion on the financial
statements for the fiscal year beginning on
January 1, 2018.
10. Determination of the remuneration of the Mgmt For For
Independent Auditor and Alternate
Independent Auditor that will issue an
opinion on the financial statements for the
fiscal year beginning on January 1, 2018.
11. Consideration of a budget item to be Mgmt For For
allocated to Audit Committee's activities.
12. Consideration of the merger between Pampa Mgmt For For
Energia S.A., as acquiror in the merger,
and Bodega Loma la Lata S.A., Central
Termica Guemes S.A., Central Termica Loma
de la Lata S.A., Eg3 Red S.A., Inversora
Nihuiles S.A., Inversora Diamante S.A.,
Inversora Piedra Buena S.A., Pampa
Participaciones II S.A. and Petrolera Pampa
S.A., as acquirees, under sections 82 et
seq. of the Argentine Business Companies
Law and section 77 et seq. ...(due to space
limits, see proxy material for full
proposal).
13. Consideration of the Company's individual Mgmt For For
merger special statement of financial
position as of September 30, 2017, and the
merger consolidated statement of financial
position as of September 30, 2017, together
with the respective Independent Auditor's
and Statutory Audit Committee's reports.
Discussion of the previous merger agreement
subscribed on December 21, 2017 (to
consider this item, the Meeting shall be
held as an Extraordinary Shareholders'
Meeting).
14. Consideration of the increase of the Mgmt For For
Company's capital stock by a nominal amount
of AR$ 144,322,083 by means of the issuance
of 144,322,083 new book-entry, ordinary
shares, of a nominal value of AR$ 1 each
and carrying one vote per share, entitled
to be paid dividends on an equal footing
with any shares outstanding at the time of
their issuance, to be issued with an issue
premium resulting from the application of
the applicable exchange ratio resulting
from the merger. Application to have
...(due to space limits, see proxy material
for full proposal).
15. Consideration of the authorizations to be Mgmt For For
granted for the subscription of the final
merger agreement (to consider this item,
the Meeting shall be held as an
Extraordinary Shareholders' Meeting).
16. Consideration of amendments to the Mgmt For For
Corporate Bylaws. Approval of the Amended
and Restated Bylaws (to consider this item,
the Meeting shall be held as an
Extraordinary Shareholders' Meeting).
17. Authorizations to be granted for the Mgmt For For
performance of proceedings and filing of
documents as necessary to obtain the
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 709522406
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 708528421
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0908/ltn20170908454.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0908/ltn20170908422.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET OUT
IN THE CIRCULAR DATED 8 SEPTEMBER 2017
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
(THE "CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL PETROLEUM CORPORATION BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW
COMPREHENSIVE AGREEMENT BY MR. CHAI
SHOUPING FOR AND ON BEHALF OF THE COMPANY
BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED; MR. CHAI SHOUPING BE AND IS
HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO
THE NEW COMPREHENSIVE AGREEMENT AS HE
THINKS DESIRABLE AND NECESSARY AND TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS; AND THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS OF THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS UNDER THE
NEW COMPREHENSIVE AGREEMENT, WHICH THE
COMPANY EXPECTS TO OCCUR IN THE ORDINARY
AND USUAL COURSE OF BUSINESS OF THE COMPANY
AND ITS SUBSIDIARIES, AS THE CASE MAY BE,
AND TO BE CONDUCTED ON NORMAL COMMERCIAL
TERMS, BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED."
2 TO CONSIDER AND APPROVE MR. WANG LIANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY
3 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION, AMENDMENTS TO THE
RULES OF PROCEDURES OF SHAREHOLDERS'
GENERAL MEETING, AMENDMENTS TO THE RULES OF
PROCEDURES OF BOARD OF DIRECTORS AND
AMENDMENTS TO THE RULES OF PROCEDURES AND
ORGANISATION OF SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 709294261
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418411.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418466.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER
SHARE
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES OF THE
COMPANY AND RELEVANT AUTHORIZATION TO THE
BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2017 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF SUCH ISSUE
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 709299970
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898010 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF ACTIVITY AND MANAGEMENT REPORT Mgmt For For
OF BOD AND BOD MEMBER AND 2018 BUSINESS
PLAN
2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For
5 APPROVAL OF TRANSFERRING A PART OF Mgmt For For
UNDISTRIBUTED PROFIT TO INVESTMENT
DEVELOPMENT FUND
6 BUSINESS RESULT REPORT OF BOS, BOD ACTIVITY Mgmt For For
REPORT, 2017 BOM REPORT. SELF ASSESSMENT
REPORT ABOUT OPERATION RESULT OF BOS AND
BOS MEMBER
7 APPROVAL OF AMENDMENT CHARTER, INTERNAL Mgmt Against Against
MANAGEMENT POLICY
8 APPROVAL OF 2018 BOD AND BOS REMUNERATION Mgmt Against Against
9 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBER Mgmt Against Against
12 ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 708453155
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: OTH
Meeting Date: 30-Aug-2017
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 808938 DUE TO CHANGE IN MEETING
DATE FROM 29 AUG 2017 TO 30 AUG 2017 AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF RESIGNATION OF MR DUONG XUAN Mgmt For For
QUANG, A BOD MEMBER OF PVD
2 APPROVAL OF RESIGNATION OF MS NGUYEN THI Mgmt For For
THUY, A BOS MEMBER OF PVD
3 ELECTION OF MS NGUYEN THI THUY TO BECOME A Mgmt For For
BOD MEMBER OF PVD, AS A REPLACEMENT TO MR
DUONG XUAN QUANG
4 ELECTION OF MR VU THUY TUONG TO BECOME A Mgmt For For
BOS MEMBER OF PVD, AS A REPLACEMENT TO MS
NGUYEN THI THUY
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 709280058
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For
AND PLAN FOR 2018
2 FINANCIAL REPORT FOR 2017, PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2017 AND PLAN FOR
2018
3 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt For For
FOR 2018
4 BOS OPERATION REPORT FOR 2017 AND SELECTING Mgmt For For
AUDIT COMPANY FOR FINANCIAL REPORT YEAR
2018
5 STATEMENT OF BOD AND BOS ELECTION POLICY Mgmt For For
6 STATEMENT OF BOD AND BOS ELECTION FOR TERM Mgmt For For
2018-2023
7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
8 STATEMENT OF COMPANY ADMINISTRATIVE Mgmt For For
INTERNAL POLICY
9 STATEMENT OF AMENDING BUSINESS LINES Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBERS Mgmt Against Against
12 ELECTION OF BOS MEMBERS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892419 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 709300088
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 AMENDING COMPANY CHARTER AND DRAFT OF Mgmt For For
COMPANY CORPORATE GOVERNANCE POLICY
2 AMENDING AND SUPPLEMENTING BOS OPERATION Mgmt Against Against
POLICY
3 REPORT ON BUSINESS RESULT IN 2017 Mgmt For For
4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
5 PROFIT DISTRIBUTION 2017, BUSINESS AND Mgmt For For
PROFIT DISTRIBUTION PLAN FOR 2018
6 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018.IN 2017
7 BOS OPERATION REPORT AND EACH SINGLE BOS Mgmt For For
MEMBER IN 2017
8 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For
2018. FOR 2018
9 BOD AND BOS REMUNERATION REPORT FOR 2017 Mgmt Against Against
AND PLAN FOR 2018
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPAN Agenda Number: 708733212
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: OTH
Meeting Date: 03-Jan-2018
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVE THE AMENDMENT OF COMPANY CHARTER OF Mgmt For For
PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK
COMPANY PURSUANT TO PREVAILING REGULATIONS
CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
04 JAN 2018 TO 03 JAN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 709222917
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893552 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 REPORT ON RESULT OF IMPLEMENTING 2017 Mgmt For For
MISSION AND 2018 ORIENTATION
2 REPORT ON 2017 BUSINESS RESULT Mgmt For For
3 2018 BUSINESS RESULT Mgmt For For
4 BOS REPORT ON 2017 SUPERVISING RESULT AND Mgmt For For
2018 WORKING PLAN
5 2017 AUDITED FINANCIAL REPORT Mgmt For For
6 2017 PROFIT ALLOCATION PLAN AND 2018 PLAN Mgmt For For
7 AMENDING INTERNAL CORPORATE GOVERNANCE Mgmt For For
POLICY
8 LIST OF AUDIT ENTITIES FOR 2018 FINANCIAL Mgmt For For
REPORT
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ADDITIONAL ELECTION OF 2 BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 709511819
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018, BOM BUSINESS PERFORMANCE FOR 2017 AND
PLAN FOR 2018, BOS OPERATION REPORT FOR
2017 AND PLAN FOR 2018
2 BUSINESS PLAN FOR 2018 Mgmt For For
3 FINANCIAL REPORT FOR 2017 WHICH WAS AUDITED Mgmt For For
BY DELOITTE VIETNAM
4 PROFIT DISTRIBUTION PLAN FOR 2017 AND Mgmt For For
FINANCIAL PLAN FOR 2018 BASED ON BOD
PROPOSAL
5 SELECTING DELOITTE VIETNAM AS AN AUDIT Mgmt For For
COMPANY FOR FINANCIAL REPORT YEAR 2018
6 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For
7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
AND CORPORATE GOVERNANCE POLICY
8 VOTING RESULT OF BOD MEMBERS AND BOS Mgmt For For
MEMBERS
9 SUPPLEMENTING BUSINESS LINES Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
11 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
12 ADDITIONAL ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 708368205
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: EGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 709266111
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 12-May-2018
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888394 DUE TO CHANGE IN MEETING
DATE FROM 26 APR 2018 TO 12 MAY 2018 WITH
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF 2017 FINANCIAL REPORT Mgmt For For
2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
3 APPROVAL OF PROFIT ALLOCATION, DIVIDEND Mgmt For For
RATIO AND PLAN FOR 2018
4 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For
AND PLAN FOR 2018
5 APPROVAL OF SELECTING AUDIT ENTITY IN 2018 Mgmt For For
6 APPROVAL OF COMPANY MANAGEMENT STRUCTURE Mgmt For For
7 APPROVAL OF DRAFT OF AMENDMENT CHARTER Mgmt For For
8 APPROVAL OF DRAFT OF INTERNAL MANAGEMENT Mgmt For For
POLICY
9 RESIGNATION OF BOD MEMBER Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BEVERAGES LTD, PHOENIX Agenda Number: 708823340
--------------------------------------------------------------------------------------------------------------------------
Security: V7719P107
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: MU0037N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE INTEGRATED REPORT 2017 OF Mgmt Against Against
THE COMPANY
2 TO RECEIVE THE REPORT OF MESSRS. DELOITTE, Mgmt Against Against
THE AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt Against Against
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2017
4 TO RATIFY THE NOMINATION OF MRS SYLVIA Mgmt Against Against
MAIGROT AS DIRECTOR OF THE COMPANY
5 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. JEAN CLAUDE BEGA WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
6 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. GUILLAUME HUGNIN WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
7 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. DIDIER KOENIG WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Against Against
FOR THE YEAR TO JUNE 30, 2018 AND TO RATIFY
THE EMOLUMENTS PAID TO THE DIRECTORS FOR
THE YEAR ENDED JUNE 30, 2017
9 TO RE-APPOINT MESSRS. DELOITTE AS AUDITORS Mgmt Against Against
FOR THE ENSUING YEAR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against
AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE
30, 2017
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914329.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. QU XIAOHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE EGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0122/LTN20180122293.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0122/LTN20180122277.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0122/LTN20180122285.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II TO THIS CIRCULAR,
AND TO AUTHORISE THE CHAIRMAN OF THE BOARD
OF DIRECTORS OR HIS AUTHORISED PERSON TO
MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY,
APPROPRIATE AND EXPEDIENT IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS
AND THE REQUIREMENTS OF CHINA INSURANCE
REGULATORY COMMISSION AND OTHER RELEVANT
AUTHORITIES. THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AS REFERRED TO IN THIS
SPECIAL RESOLUTION SHALL BECOME EFFECTIVE
SUBJECT TO THE RELEVANT APPROVAL OF CHINA
INSURANCE REGULATORY COMMISSION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET OUT IN
APPENDIX III TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR HIS AUTHORISED PERSON TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS AS SET OUT IN APPENDIX
IV TO THIS CIRCULAR, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS
AUTHORISED PERSON TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS AS
HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY
THE RELEVANT REGULATORY AUTHORITIES AND BY
THE STOCK EXCHANGE OF THE PLACE WHERE THE
COMPANY IS LISTED FROM TIME TO TIME DURING
THE APPROVAL PROCESS
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE AS SET OUT IN
APPENDIX V TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE OR HIS AUTHORISED PERSON TO MAKE
CORRESPONDING REVISIONS TO THESE PROPOSED
AMENDMENTS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS IMPOSED BY THE RELEVANT
REGULATORY AUTHORITIES AND BY THE STOCK
EXCHANGE OF THE PLACE WHERE THE COMPANY IS
LISTED FROM TIME TO TIME DURING THE
APPROVAL PROCESS
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507617.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507625.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE AGM
UNTIL THE EXPIRY OF THE TERM OF THE CURRENT
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2018
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2018
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For
DISTRIBUTION AND ISSUE OF CAPITALISATION
SHARES BY WAY OF CAPITALISATION OF CAPITAL
RESERVE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017. IT IS PROPOSED I) TO
DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER
SHARE (INCLUSIVE OF APPLICABLE TAX); AND
II) TO ISSUE A TOTAL OF 7,414,255,101
SHARES, AN AGGREGATE NOMINAL VALUE OF
RMB7,414,255,101.00, BY WAY OF
CAPITALISATION OF CAPITAL RESERVE, ON THE
BASIS OF FIVE (5) CAPITALISATION SHARES FOR
EVERY TEN (10) EXISTING SHARES. IT IS
PROPOSED THAT THE BOARD BE AUTHORISED TO
DELEGATE THE AUTHORITY TO THE EXECUTIVE
DIRECTORS TO DEAL WITH THE MATTERS IN
RELATION TO THE PLAN OF PROFIT DISTRIBUTION
AND ISSUE OF CAPITALISATION SHARES BY WAY
OF CAPITALISATION OF CAPITAL RESERVE
ACCORDING TO THE RELEVANT LAWS AND
REGULATIONS AND LISTING RULES AND TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUANCE OF SHARES
9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO. Agenda Number: 709514257
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE STUDIES PRESENTED BY THE BOD Mgmt No vote
REGARDING THE REASONS FOR THE CAPITAL
INCREASE
2 APPROVING THE COMPANY'S FINANCIAL AUDITOR Mgmt No vote
REPORT REGARDING THE REASONS FOR THE
CAPITAL INCREASE
3 DISCUSSING THE COMPANY'S CAPITAL INCREASE Mgmt No vote
THROUGH THE CALLING FOR SHARES SUBSCRIPTION
4 APPROVING TO AUTHORISE THE BOD CHAIRMAN TO Mgmt No vote
TAKE THE NECESSARY ACTIONS IN THE
ANNOUNCING FOR THE SHARES SUBSCRIPTION
5 APPROVING TO AUTHORISE THE BOD CHAIRMAN TO Mgmt No vote
DETERMINE THE TRADING PERIOD FOR THE RIGHTS
6 APPROVING TO AUTHORISE THE BOD CHAIRMAN TO Mgmt No vote
AMEND THE ARTICLES NO. 6 AND 7 FROM THE
COMPANY'S BASIC DECREE
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 709068806
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 14-Apr-2018
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT RE THE COMPANY'S Mgmt No vote
ACTIVITY AND THE FINANCIAL STATEMENT DURING
THE FISCAL YEAR ENDED IN 31.12.2017
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2017
3 APPROVING THE FINANCIAL STATEMENTS THE Mgmt No vote
CONSOLIDATED AND SINGLE REGARDING THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING IN 31.12.2017
4 APPROVING DISCHARGING THE BOD Mgmt No vote
RESPONSIBILITIES FOR THE FISCAL YEAR ENDING
31.12.2017
5 APPROVING HIRING OF THE COMPANY'S FINANCIAL Mgmt No vote
AUDITORS FOR THE FISCAL YEAR ENDED IN
31.12.2018 AND DETERMINING THEIR SALARIES
6 DETERMINING THE BOD SALARIES AND BONUSES Mgmt No vote
AND ALLOWANCES FOR THE FISCAL YEAR ENDING
31.12.2018
7 APPROVING SUGGESTED PROFIT DISTRIBUTION Mgmt No vote
8 APPROVING AND AUTHORIZING BOD TO PAY Mgmt No vote
DONATIONS DURING YEAR 2018 EXCEEDING 1000
EGP
9 APPROVING THE PERMISSION TO THE BOD MEMBERS Mgmt No vote
TO BE HIRED IN THE BOD OF OTHER COMPANIES
--------------------------------------------------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 709056700
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
3 AMENDMENTS TO DECISION-MAKING SYSTEM ON Mgmt For For
CONNECTED TRANSACTIONS
4 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON ISSUANCE OF CORPORATE BONDS
5 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD WITH FULL POWER
TO HANDLE MATTERS RELATED TO THE ISSUANCE
OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 709293598
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 2018 INVESTMENT PLAN Mgmt For For
4 2017 ANNUAL ACCOUNTS Mgmt For For
5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2018 EXTERNAL GUARANTEE Mgmt Against Against
9 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt Against Against
AND ASSOCIATED COMPANIES
10 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt Against Against
FROM 2020 TO 2020
--------------------------------------------------------------------------------------------------------------------------
PORTO GROUP Agenda Number: 709054605
--------------------------------------------------------------------------------------------------------------------------
Security: M7S55E104
Meeting Type: OGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: EGS694A1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR THE FINANCIAL YEAR
ENDING 31/12/2017
2 THE AUDITOR REPORT FOR THE FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2017
3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDING
31/12/2017
4 THE PROFIT DISTRIBUTION AND LOSSES ACCOUNT Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2017
5 APPROVAL OF PROFIT DISTRIBUTION PROJECT FOR Mgmt No vote
2016 RETAINED EARNINGS AND PART OF 2017
PROFIT WHICH IS PROPOSED BY THE BOARD OF
DIRECTORS AND ADOPTED BY THE AUDITOR IN THE
FORM OF BONUS SHARES AND DISCUSSING IT IN
THE EXTRA ORDINARY MEETING
6 CAPITAL INCREASE WITH AMOUNT OF Mgmt No vote
100,309,982.20 EGP BY ISSUING BONUS SHARES
FUNDED FROM THE RETAINED EARNINGS OF THE
YEAR 2016 AND PART OF THE PROFIT OF THE
FINANCIAL YEAR ENDED 31/12/2017 AND
DELEGATING THE BOARD TO MODIFY ARTICLE NO.6
AND 7 FROM THE COMPANY MEMORANDUM
7 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2017
8 DETERMINE THE ATTENDANCE AND TRANSPORTATION Mgmt No vote
ALLOWANCES FOR THE BOARD MEMBERS FOR
FINANCIAL YEAR ENDING 31/12/2018
9 REAPPOINTING AUDITOR FOR THE FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2018 AND DETERMINING HIS FEES
10 AUTHORIZING THE BOARD TO DONATE DURING Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2018 AND ADOPT
WHAT HAS BEEN PAID DURING 2017
11 RENEWAL THE APPROVAL TAKEN AT THE ORDINARY Mgmt No vote
ASSEMBLY MEETING HELD ON 11/03/2017 TO BUY
ALL SHARES IN THE CAPITAL STRUCTURE OF TOTA
F M FAIR VALUE TO BE DETERMINED BY AN
INDEPENDENT FINANCIAL CONSULTANT AND
AUTHORSING THE BOARD OF DIRECTORS TO
APPROVE THE FAIR VALUE AND UNDERTAKE
PURCHASE PROCEDURES ACCORDING TO THE
LISTING RULES OF THE EGYPTIAN EXCHANGE,
WHILE CONTINUING TO EXECUTE THE CONTRACTS
IN PLACE BETWEEN TOTA F M FOR MANAGEMENT
AND SERVICES AND AMER GROUP
12 AUTHORIZING PORTO PYRAMIDS COMPANY ONE OF Mgmt No vote
PORTO HOLDING PORTO GROUP TO SIGN REAL
ESTATE DEVELOPMENT CONTRACT WITH DELMAR FOR
TOURISTIC DEVELOPMENT FOR THE COMPANY
PROJECTS IN RETURN DELMAR COMPANY FOR
TOURISTIC DEVELOPMENT WHO OWNS THE LAND
WILL GET 25 PERCENT OF THE PROJECT REVENUE
AND DELMAR COMPANY FOR TOURISTIC
DEVELOPMENT HAS THE RIGHT TO TRANSFER ITS
RIGHTS AND LIABILITIES TO OTHERS
13 AUTHORIZING DELMAR FOR REAL ESTATE Mgmt No vote
DEVELOPMENT ONE OF PORTO HOLDING PORTO
GROUP TO SIGN REAL ESTATE DEVELOPMENT
CONTRACT WITH DELMAR FOR TOURISTIC
DEVELOPMENT FOR THE COMPANY PROJECTS IN
RETURN DELMAR COMPANY FOR TOURISTIC
DEVELOPMENT WHO OWNS THE LAND WILL GET 25
PERCENT OF THE PROJECT REVENUE AND DELMAR
COMPANY FOR TOURISTIC DEVELOPMENT HAS THE
RIGHT TO TRANSFER ITS RIGHTS AND
LIABILITIES TO OTHERS
14 AUTHORIZING PORTO PYRAMIDS COMPANY ONE OF Mgmt No vote
PORTO HOLDING PORTO GROUP TO SIGN REAL
ESTATE DEVELOPMENT CONTRACT WITH TROPI 2
FOR TOURISTIC DEVELOPMENT FOR THE COMPANY
PROJECTS IN RETURN TROPI 2 COMPANY FOR
TOURISTIC DEVELOPMENT WHO OWNS THE LAND
WILL GET 25 PERCENT OF THE PROJECT REVENUE
AND TROPI 2 COMPANY FOR TOURISTIC
DEVELOPMENT HAS THE RIGHT TO TRANSFER ITS
RIGHTS AND LIABILITIES TO OTHERS
15 AUTHORIZING DELMAR FOR REAL ESTATE Mgmt No vote
DEVELOPMENT ONE OF PORTO HOLDING PORTO
GROUP TO SIGN REAL ESTATE DEVELOPMENT
CONTRACT WITH TROPI 2 FOR TOURISTIC
DEVELOPMENT FOR THE COMPANY PROJECTS IN
RETURN TROPI 2 COMPANY FOR TOURISTIC
DEVELOPMENT WHO OWNS THE LAND WILL GET 25
PERCENT OF THE PROJECT REVENUE AND TROPI 2
COMPANY FOR TOURISTIC DEVELOPMENT HAS THE
RIGHT TO TRANSFER ITS RIGHTS AND
LIABILITIES TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 708976608
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874026 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
NUMBERS OF DIRECTORS
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
REVISION OF EXPERT COMMITTEE
3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATIONS ON THE BELOW
RESOLUTION. THANK YOU.
4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against
SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
SEO
4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 709512190
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 2 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER
NO.D101445XXX
4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 709478487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT
25 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH
HSIEN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO
HSIU LING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI
TANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG
JUI TIEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG
FENG AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG
MING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN
LIN AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG
JAU KAI AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG
PIN AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN
CHI AS REPRESENTATIVE
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG WEN YEU,SHAREHOLDER
NO.A103389XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHU PEI GI,SHAREHOLDER
NO.A121808XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER
NO.S100456XXX
5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: EGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONER'S REPORT FOR THE FINANCIAL
YEAR 2017
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2017
3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF THE COMPANY ALONG WITH
DETERMINATION OF SALARY, HONORARIUM AND
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2018
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2018
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 709055506
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 709055532
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND BOARD OF
COMMISSIONERS REPORT ON ITS SUPERVISORY
DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2017 AND GRANT OF RELEASE AND DISCHARGE OF
LIABILITY (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
ALL ACTIONS TAKEN IN RELATION TO THE
MANAGEMENT AND SUPERVISION OF THE COMPANY
IN THE FINANCIAL YEAR ENDED 31 DEC 2017
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2017
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: VERA EVE LIM
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2018 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2017
PAYABLE TO THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708428417
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR STOCK SPLIT AND AMENDMENT Mgmt For For
ARTICLES OF ASSOCIATION
2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708995583
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT
ET DE CHARGE TO ALL BOC AND BOD FROM
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT FOR FINANCIAL YEAR 2017
2 APPROVAL ON NET PROFITS ALLOCATION FOR Mgmt For For
FINANCIAL YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
PERFORM AUDIT ON COMPANY'S ARTICLES OF
ASSOCIATION AND ANNUAL REPORT OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018
4 APPROVAL OF SALARY OF BOC, HONORARIUM FOR Mgmt For For
BOC AND TANTIEM AND OTHER ALLOWANCES FOR
BOC AND BOD
5 APPROVAL OF COMPANY'S RECOVERY PLAN Mgmt For For
6 ENFORCEMENT OF REGULATION OF MINISTER OF Mgmt For For
SOE ON THE SECOND AMENDMENT TO REGULATION
OF MINISTER OF SOE REGARDING PARTNERSHIP
PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM
OF SOE
7 APPROVAL ON AMENDMENT OF COMPANY'S ARTICLE Mgmt Against Against
OF ASSOCIATION
8 APPROVAL OF AMENDMENT ON COMPANY'S Mgmt For For
MANAGEMENT COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885458 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
INCLUDING REPORT OF UTILIZATION OF FUND
RESULTING FROM INITIAL PUBLIC OFFERING
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For
COMPANY
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF THE CHANGE IN THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For
2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND ALSO
APPROVAL OF UTILIZATION OF FUND RESULTING
FROM PUBLIC BONDS OFFERING
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
5 APPROVAL OF RECOVERY PLAN Mgmt For For
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 709180296
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 709491980
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: EGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR SHARES BUYBACK Mgmt For For
2 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt For For
WITHOUT RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 709369323
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt For For
RATIFICATION OF FINANCIAL REPORT 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2018
4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 709491461
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE DIRECTOR'S REPORT Mgmt For For
2 APPROVAL OF THE RATIFICATION OF THE BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENT
3 APPROVAL ON DIVIDEND DETERMINATION Mgmt For For
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 709172352
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 709465478
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES AND FINANCIAL
RESULTS OF THE COMPANY FOR THE YEAR ENDED
31 DEC 2017 (INCLUDING THE REPORT ON THE
REALIZATION OF THE USE OF PUBLIC OFFERING
PROCEEDS)
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED 31 DEC
2017
3 DETERMINATION OF THE USE NET PROFIT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DEC 2017
4 CHANGE OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
GIVE THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE THE FEES AND OTHER
TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 709465454
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED 31 DEC 2017
2 APPROVAL OF THE COMPANY'S BALANCED SHEET Mgmt For For
AND INCOME STATEMENT FOR THE YEAR ENDED 31
DEC 2017
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DEC 2017
4 CHANGE OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
GIVE THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE THE FEES AND OTHER
TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK. Agenda Number: 709482917
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709172340
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE)THE
BOARD OF COMMISSIONERS AND DIRECTORS
AGAINST THEIR SUPERVISORY AND MANAGERIAL
ACTION DURING THAT FINANCIAL YEAR
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
OF BOARD OF DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708874791
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: EGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863724 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709175219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893107 DUE TO ADDITION OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF FINANCIAL STATEMENT REPORT AND Mgmt For For
APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For
FOR DIVIDEND
4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For
DIRECTORS AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL TO THE BOARD OF DIRECTORS ON THE Mgmt Against Against
INTEGRATION OF PT PERTAMINA GAS TO THE
COMPANY (PT PERUSAHAAN GAS NEGARA PERSERO
TBK)
7 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 708480049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 811193 DUE TO ADDITION OF
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
2 APPROVAL ON RATIFICATION OF DECREE OF STATE Mgmt Against Against
OWNED ENTERPRISE MINISTRY REGULATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 709219972
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899142 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For
PROGRAM REPORT AND THE ACQUITTAL AND
DISCHARGE TO THE BOARD OF COMMISSIONERS AND
DIRECTORS
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM BONDS ISSUANCE
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE-OWNED ENTERPRISE (SOE) MINISTRY
NO.PER-03/MBU/08/ 2017 JUNCTO DECREE OF SOE
MINISTRY NO.PER-04/MBU/09/2017 REGARDING
MEMORANDUM OF UNDERSTANDING SOE
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 708884007
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: EGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE CAPITAL WITHOUT RIGHTS Mgmt For For
ISSUE AND APPROVAL TO AMEND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 709467612
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL REAFFIRMATION OF POWER AND Mgmt For For
AUTHORITIES OF BOARD OF COMMISSIONERS IN
RELATION WITH MESOP IMPLEMENTATION
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 709179421
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For
BOOK YEAR 2017 INCLUDING SUPERVISORY
COMMISSIONER'S REPORT
2 RATIFICATION ON COMPANY'S FINANCIAL REPORT Mgmt For For
AND ANNUAL REPORT OF ENVIRONMENT MANAGEMENT
PROGRAM FOR BOOK YEAR 2017 ALSO GIVE ACQUIT
ET DE CHARGE FOR COMPANY'S BOARD
3 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2017
4 DETERMINATION ON TANTIEM FOR BOOK YEAR 2017 Mgmt For For
AND SALARY, HONORARIUM AND FACILITIES FOR
COMPANY'S BOARD FOR BOOK YEAR 2018.
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018 AND DETERMINE THEIR HONORARIUM
6 APPROVAL ON STOCK DIVERSION RESULT OF Mgmt Against Against
PURCHASE THROUGH RECALL CAPITAL REDUCTION
7 AMENDMENT OF COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
8 AFFIRMATION ON MINISTRY OF STATE OWNED Mgmt For For
COMPANY REGULATION NO PER 03/MBU/08/2017
AND NO PER-04/MBU/ 09/2017
9 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708547700
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For
(MRS ANNEMARIEKE DE HAAN RESIGNED AND
REPLACED BY MRS IRA NOVIARTI)
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 709335031
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT AND THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 709559681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MATERIAL TRANSACTION PLAN Mgmt For For
RELATED TO TRANSFER OF ASSETS OF SPREADS
CATEGORY OWNED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 709091499
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS S.A.E. Agenda Number: 709520022
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: OGM
Meeting Date: 10-Jun-2018
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2017
2 THE AUDITOR REPORT OF THE BALANCE SHEET AND Mgmt No vote
THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2017
3 THE BALANCE SHEET AND THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2017
4 THE RELEASE OF THE BOARD MEMBERS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2017
5 THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2018
6 APPOINTING THE AUDITOR AND DETERMINING HIS Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2018
7 THE DONATIONS PAID FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2017 AND AUTHORIZE THE BOARD TO
DONATE ABOVE 1000 EGP FOR FINANCIAL YEAR
ENDING 31/12/2018 WITH MAXIMUM OF ONLY 2
MILLION EGP
8 APPROVE THE ACQUISITION TERMS FOR JUSOOR Mgmt No vote
HOLDING COMPANY AND INTERNATIONAL FINANCE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC. Agenda Number: 709507670
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND AUDIT COMMITTEES
REVIEW REPORT)
2 TO APPROVE THE ALLOCATION OF FY2017 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND :TWD 3.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 709094724
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 875439 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 2017 BUSINESS RESULT REPORT AND TARGET IN Mgmt For For
2018
2 APPROVAL OF BOS REPORT Mgmt For For
3 2017 PROFIT ALLOCATION AND DIVIDEND AND Mgmt For For
PLAN FOR 2018
4 CHANGING MANAGEMENT STRUCTURE AND Mgmt For For
ESTABLISHING INTERNAL AUDIT AND STRATEGY
SUB TEAM
5 AMENDMENT AND SUPPLEMENTARY CHARTER AND Mgmt For For
INTERNAL MANAGEMENT.
6 APPROVAL OF REMUNERATION OF BOD AND SUB Mgmt For For
TEAM IN 2018
7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 ELECTION OF MR DANG HONG TAN AS INDEPENDENT Mgmt For For
BOD IN TERM 2018-2022
10.1 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR ADRIAN TENG WEI ANN
10.2 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR NGUYEN NGOC THAI BINH
10.3 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR DAVID ALEXANDER NEWBIGGING
10.4 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MS NGUYEN THI MAI THANH
10.5 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For
MR DANG HONG TAN
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708331501
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 21-Jul-2017
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON LAID BEFORE THIS MEETING, BE AND
ARE HEREBY CONSIDERED AND ADOPTED
1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE
REPORT OF AUDITORS THEREON LAID BEFORE THIS
MEETING, BE AND ARE HEREBY CONSIDERED AND
ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND
IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
RESOLVED THAT A DIVIDEND AT THE RATE OF INR
11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE
OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP
OF THE COMPANY BE AND IS HEREBY DECLARED
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
AND THE SAME BE PAID AS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY, OUT OF
THE PROFITS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES Mgmt Against Against
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT AS A DIRECTOR
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
4 TO APPOINT SHRI HITAL R. MESWANI, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT AS A
DIRECTOR AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 142 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
REENACTMENT( S) THEREOF, FOR THE TIME BEING
IN FORCE), S R B C & CO., LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 324982E/
E300003) AND D T S & ASSOCIATES, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 142412W), BE
AND ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
YEARS FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
SIXTH ANNUAL GENERAL MEETING FROM THIS
ANNUAL GENERAL MEETING, AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A Mgmt For For
WHOLE-TIME DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
7 TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A Mgmt For For
WHOLE-TIME DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
8 TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS Mgmt For For
AN INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
9 TO RE-APPOINT PROF. ASHOK MISRA AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
10 TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
11 TO RE-APPOINT PROF. DIPAK C. JAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
12 TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS Mgmt For For
AN INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
13 TO APPOINT DR. SHUMEET BANERJI AS AN Mgmt For For
INDEPENDENT DIRECTOR AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
14 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 14 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(INCORPORATION) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND APPLICABLE REQUIREMENTS OF
THE RESERVE BANK OF INDIA, APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR
ALTERATION OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BY INSERTING THE FOLLOWING
NEW ARTICLE AFTER EXISTING ARTICLE 32:
"32A. UNTIL SUCH TIME, THE COMPANY REMAINS
A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO
PERSON (OTHER THAN THE PROMOTERS / PERSONS
COMPRISING THE PROMOTER GROUP / PERSONS
ACTING IN CONCERT WITH THE PROMOTERS AND
PROMOTER GROUP OF THE COMPANY), BY HIMSELF
OR ALONG WITH PERSONS ACTING IN CONCERT
WITH HIM, SHALL ACQUIRE EQUITY SHARES OR
VOTING RIGHTS OF THE COMPANY, WHICH TAKEN
TOGETHER WITH EQUITY SHARES OR VOTING
RIGHTS ALREADY HELD BY HIM AND PERSONS
ACTING IN CONCERT WITH HIM, WOULD TAKE THE
AGGREGATE HOLDING OF SUCH PERSON AND
PERSONS ACTING IN CONCERT WITH HIM TO FIVE
PERCENT OR MORE (OR SUCH OTHER PERCENTAGE
AS MAY BE PRESCRIBED BY THE RESERVE BANK OF
INDIA, FROM TIME TO TIME) OF THE PAID-UP
EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS
OF THE COMPANY WITHOUT PRIOR APPROVAL OF
THE RESERVE BANK OF INDIA. EXPLANATION: FOR
THE PURPOSES OF THIS ARTICLE, THE TERMS
"PROMOTER", "PROMOTER GROUP" AND "PERSONS
ACTING IN CONCERT" SHALL HAVE THE MEANINGS
RESPECTIVELY ASSIGNED TO THEM IN THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011 FOR THE TIME
BEING IN FORCE." RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO."
15 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018 AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
16 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT AND IN THIS REGARD, PASS
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
CMMT 03 JUL 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 03 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708434179
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 01-Sep-2017
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For
CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE
OF THE MEMORANDUM OF ASSOCIATION
2 ISSUE OF BONUS SHARES Mgmt For For
3 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against
STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR
EMPLOYEES OF THE COMPANY
4 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against
STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR
EMPLOYEES OF THE SUBSIDIARY COMPANIES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD, PORT LOUIS Agenda Number: 708652436
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 BE HEREBY APPROVED
2 RESOLVED THAT DR. GUY ADAM BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR. ZIYAD BUNDHUN BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
4 RESOLVED THAT MR. ERIC ESPITALIER-NOEL BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
5 RESOLVED THAT MR. GILBERT ESPITALIER-NOEL Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
6 RESOLVED THAT MR. HECTOR ESPITALIER-NOEL BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR. PHILIPPE ESPITALIER-NOEL Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT MR. PHILIPPE FORGET BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
9 RESOLVED THAT MR. VIVIAN MASSON BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
10 RESOLVED THAT MR. JEAN PIERRE MONTOCCHIO BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MS. ARUNA RADHAKEESOON BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
12 RESOLVED THAT MR DAMIEN MAMET BE HEREBY Mgmt For For
APPOINTED AS DIRECTOR OF THE COMPANY
13 RESOLVED THAT MR ASHLEY COOMAR RUHEE BE Mgmt For For
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
14 RESOLVED THAT MESSRS. BDO AND CO. BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2017/2018
--------------------------------------------------------------------------------------------------------------------------
ROYAL CERAMICS LANKA PLC Agenda Number: 709628537
--------------------------------------------------------------------------------------------------------------------------
Security: Y7335A101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: LK0217N00006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
2 TO REELECT MR. G A R D PRASANNA, WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
THE COMPANY
3 TO PASS THE ORDINARY RESOLUTION SET OUT Mgmt Against Against
BELOW TO REAPPOINT MR R N ASIRWATHAM WHO IS
75 YEARS OF AGE, AS A DIRECTOR OF THE
COMPANY IT IS HEREBY RESOLVED THAT THE AGE
LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT, NO.07 OF 2007 SHALL NOT
APPLY TO MR. R N ASIRWATHAM WHO IS 75 YEARS
OF AGE AND THAT HE BE AND IS HEREBY
REAPPOINTED A DIRECTOR OF THE COMPANY IN
TERMS OF SECTION 211 OF THE COMPANIES ACT
NO. 07 OF 2007
4 TO REAPPOINT MESSRS ERNST AND YOU NG, Mgmt Against Against
CHARTERED ACCOUNTANTS, THE RETIRING
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
5 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR THE YEAR 2018 2019 AND UP TO
THE DATE OF THE NEXT ANNUAL GENERAL MEETING
FOR CHARITABLE AND OTHER PURPOSES AS SET
OUT IN THE COMPANIES DONATIONS ACT
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 709055013
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883413 DUE TO SPLITTING OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For
AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against
AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For
AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For
AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: Y.A. AL-ZAID
4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 708495040
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 15-Sep-2017
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2017 TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 Mgmt For For
PER SHARE FOR THE FINANCIAL YEAR ENDED 31
MARCH 2017 AS RECOMMENDED BY THE DIRECTORS.
THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1
DECEMBER 2017 TO THE SHAREHOLDERS ON THE
REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON 15 SEPTEMBER 2017
3.A TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN Mgmt For For
MUDHUNE WHO RETIRES AT THIS MEETING IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
90 AND 91 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
3.B TO ELECT DIRECTOR: DR BITANGE NDEMO WHO Mgmt For For
RETIRES AT THIS MEETING HAVING BEEN
APPOINTED IN THE COURSE OF THE FINANCIAL
YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION
4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS, BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER
KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017
6 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 721 (2) OF THE COMPANIES ACT, 2015
AND TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
7 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against
BEEN GIVEN
8 CHANGE OF COMPANY NAME: TO CONSIDER AND IF Mgmt For For
THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION, AS
RECOMMENDED BY THE DIRECTORS:- "THAT THE
NAME OF THE COMPANY BE AND IS HEREBY
CHANGED FROM "SAFARICOM LIMITED" TO
"SAFARICOM PLC" IN COMPLIANCE WITH SECTION
53 OF THE COMPANIES ACT, 2015 AND WITH
EFFECT FROM THE DATE SET OUT IN THE
CERTIFICATE OF CHANGE OF NAME ISSUED IN
THAT REGARDS BY THE REGISTRAR OF COMPANIES"
9.1 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1 - PRELIMINARY TO
EXPOUND THE DEFINITION OF VKL TO INCLUDE
THE UNDERLINED SECTION: "VKL - VODAFONE
KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING
COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING
COMPANY FROM TIME TO TIME WHICH DEFINITION
SHALL ATTACH TO THE LEGAL ENTITY
INCORPORATED IN KENYA UNDER CERTIFICATE OF
INCORPORATION NUMBER C79550 NOTWITHSTANDING
THAT VKL MAY CHANGE ITS NAME FROM TIME TO
TIME."
9.2 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 89 (A) - TO ADD THE
UNDERLINED SECTION SO THAT ARTICLE 89 (A)
WILL READ AS FOLLOWS:- "UNLESS AND UNTIL
OTHERWISE FROM TIME TO TIME DETERMINED BY A
SPECIAL RESOLUTION OF THE COMPANY, THE
NUMBER OF DIRECTORS (EXCLUDING ALTERNATES)
SHALL NOT BE LESS THAN SEVEN (7) NOR MORE
THAN TEN (10) IN NUMBER AND SHALL INCLUDE
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
SHALL BE OF KENYAN CITIZENSHIP
9.3 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 102 - TO DELETE THE
PROVISO IN ARTICLE 102 AND REPLACE IT WITH
THE FOLLOWING PROVISO:- "PROVIDED ALWAYS
THAT ANY RESOLUTION RELATING TO THE
FOLLOWING MATTERS SHALL NOT BE DEEMED TO
HAVE BEEN PASSED UNLESS AT LEAST
SEVENTY-FIVE PERCENT (75%) OF THE DIRECTORS
VOTE IN FAVOR OF THE RESOLUTION: A) THE
APPROVAL OF ANY BUSINESS PLAN OR THE
MATERIAL MODIFICATION OF ANY EXISTING
BUSINESS PLAN; OR B) THE APPROVAL OF THE
ANNUAL BUDGET OR THE MATERIAL MODIFICATION
TO ANY PART OF AN APPROVED ANNUAL BUDGET;
OR C) THE APPOINTMENT OF THE MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE
APPOINTMENT OF THE FINANCIAL DIRECTOR
/CHIEF FINANCIAL OFFICER; OR E) ANY
MATERIAL CHANGE TO THE COMPANY'S BRAND."
9.4 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 103 - TO ADD THE
UNDERLINED SECTION SO THAT THE ARTICLE WILL
READ AS FOLLOWS:- "THE DIRECTORS MAY
SUBJECT TO THE PROVISIONS OF ARTICLE 102
FROM TIME TO TIME APPOINT ONE OR MORE OF
THEIR BODY TO THE OFFICE OF MANAGING
DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON
SUCH TERMS AND WITH SUCH POWERS, AND AT
SUCH REMUNERATION (WHETHER BY WAY OF
SALARY, OR COMMISSION, OR PARTICIPATION IN
PROFITS, OR PARTLY IN ONE WAY, AND PARTLY
IN ANOTHER), AS THEY MAY THINK FIT AND,
SUBJECT TO THE TERMS OF ANY AGREEMENT
ENTERED INTO IN ANY PARTICULAR CASE, MAY
REVOKE ANY SUCH APPOINTMENT. WITHOUT
PREJUDICE TO ANY RIGHT TO TREAT SUCH
DETERMINATION AS A BREACH OF ANY SUCH
AGREEMENT AS AFORESAID THE APPOINTMENT OF
SUCH A DIRECTOR TO OFFICE AS AFORESAID
SHALL BE SUBJECT TO DETERMINATION IPSO
FACTO IF HE CEASES FROM ANY CAUSE TO BE A
DIRECTOR, OR IF THE COMPANY IN GENERAL
MEETING RESOLVES THAT HIS TENURE OF THE
OFFICE OF MANAGING DIRECTOR OR MANAGER BE
DETERMINED. THE DIRECTORS SHALL ENCOURAGE
THE RETENTION OF A PREDOMINANTLY KENYAN
CHARACTER IN THE SENIOR MANAGEMENT AND
EXECUTIVE COMMITTEE OF THE COMPANY."
9.5 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 108 - TO INCLUDE THE
FOLLOWING IMMEDIATELY AFTER ARTICLE 108
SECTION (B):- "NOTWITHSTANDING THE
PROVISIONS OF THIS ARTICLE: A) DIRECTORS
THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED
FROM VOTING ON AGREEMENTS DIRECTLY RELATED
TO M-PESA AND THE MOBILE MONEY PLATFORM, TO
WHICH A VODAFONE GROUP MEMBER AND THE
COMPANY ARE PARTIES. B) DIRECTORS THAT ARE
APPOINTED BY VKL SHALL, IN CONSIDERATION OF
EXPANSION AND INVESTMENT DECISIONS OF THE
COMPANY WHOSE EFFECT IS TO PUT THE COMPANY
DIRECTLY OR INDIRECTLY IN COMPETITION WITH
VKL DIRECTOR'S INTEREST, VOTE IN THE BEST
INTEREST OF THE COMPANY WITH DUE REGARD TO
THEIR FIDUCIARY DUTIES TO THE COMPANY."
9.6 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 119 A) TO DELETE THE
WORDS 'DEPUTY CHAIRMAN' AND ALL REFERENCES
OF THE TERM 'DEPUTY CHAIRMAN' AS CONTAINED
IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY. B) ARTICLE 119 - TO ADD THE
UNDERLINED SECTION SO THAT THE ARTICLE WILL
READ AS FOLLOWS:- "THE DIRECTORS MAY ELECT
A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE
A KENYAN CITIZEN, AND DETERMINE THE PERIOD
FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO
SUCH CHAIRMAN IS ELECTED, OR IF AT ANY
MEETING THE CHAIRMAN IS NOT PRESENT WITHIN
FIFTEEN MINUTES AFTER THE TIME APPOINTED
FOR HOLDING THE SAME, THE DIRECTORS PRESENT
MAY CHOOSE ONE OF THEIR NUMBER TO BE
CHAIRMAN OF THE MEETING."
--------------------------------------------------------------------------------------------------------------------------
SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 708995937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: VN000000SHB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS AND PRODUCTION REPORTS 2017 Mgmt For For
2 BUSINESS PLAN 2018 Mgmt For For
3 PROFIT DISTRIBUTION AND FUNDS ALLOCATION Mgmt Abstain Against
2017
4 ELECTION OF MEMBERS FOR BOD TERM 2017-2022 Mgmt For For
5 OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON BEER ALCOHOL BEVERAGE CORP Agenda Number: 709280135
--------------------------------------------------------------------------------------------------------------------------
Security: Y7397K112
Meeting Type: EGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898048 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 27
APRIL 2018 TO 23 APRIL 2018. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF STATEMENT OF SELECTING AUDIT Mgmt For For
ENTITY FOR 2018 FINANCIAL REPORT
2 APPROVAL OF STATEMENT OF RESIGNATION OF BOD Mgmt For For
MEMBER, MR VO THANH HA
3 APPROVAL OF STATEMENT OF ADDITIONAL Mgmt For For
ELECTION OF BOD MEMBER
4 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
5.1 ADDITIONAL ELECTION OF BOD MEMBER: KOH POH Mgmt For For
TIONG
5.2 ADDITIONAL ELECTION OF BOD MEMBER: TAN Mgmt For For
TIANG HING, MALCOLM
5.3 ADDITIONAL ELECTION OF BOD MEMBER: Mgmt For For
SUNYALUCK CHAIKAJORNWAT
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 708853898
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 17-Jan-2018
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861815 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF ISSUANCE GUARANTEE WARRANT Mgmt For For
2 APPROVAL OF ISSUANCE CONVERT BOND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 709293714
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912912 DUE TO RECEIPT OF UPDATED
AGENDA WITH 3 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 REPORT ON 2017 BUSINESS RESULT, 2018 Mgmt For For
BUSINESS PLAN, BOD, BOS REPORTS
2 2017 AUDITED FINANCIAL REPORT Mgmt For For
3 2017 PROFIT ALLOCATION Mgmt For For
4 REMUNERATION FOR BOD, BOS IN 2018 Mgmt For For
5 SELECTING AUDIT ENTITY FOR 2018 FISCAL YEAR Mgmt For For
6 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against
DIRECTOR IN 2018
7 CHANGING COMPANY NAME Mgmt For For
8 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For
9 AMENDMENT TO COMPANY CHARTER Mgmt For For
10 RESIGNATION AND ELECTION OF BOS MEMBER Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF LE CAM BINH AS A BOS MEMBER Mgmt For For
13 SHARE ISSUANCE UNDER ESOP IN 2018 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 708733402
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: OTH
Meeting Date: 23-Nov-2017
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 839753 DUE TO RECEIPT OF UPDATED
AGENDA AND WITH CHANGE IN MEETING DATE FROM
27 NOV 2017 TO 23 NOV 2017. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For
SACOMBANK CHARTER
2 APPROVAL OF DEDUCTING FROM THE EXCEEDING OF Mgmt Against Against
PROFIT BEFORE TAX TARGET IN 2017 FOR
REWARDING SACOMBANK EMPLOYEES
3 APPROVAL OF MANAGING AND ADMINISTRATING Mgmt For For
REGULATION OF SACOMBANK
4 APPROVAL OF ORGANIZING AND OPERATING Mgmt For For
REGULATION OF SACOMBANK BOS
5 APPROVAL OF CHANGING SECURITY CODE OF SAI Mgmt For For
GON THUONG TIN COMMERCIAL JOINT STOCK BANK
6 APPROVAL OF DRAFT RESOLUTION OF POSTAL Mgmt For For
BALLOT
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 709223034
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For
2 BOM REPORT ON BUSINESS RESULT FOR 2017 AND Mgmt For For
PLAN FOR 2018
3 BOS REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For
4 RESIGNATION OF BOD MEMBER MR KIEU HUU DUNG Mgmt For For
FOR TERM 2017 2021
5 APPROVAL OF BOD AND BOS STRUCTURE FOR THE Mgmt For For
REMAINING TIME 2017 2021
6 APPROVAL OF ADDITIONAL ELECTION OF 2 BOD Mgmt For For
MEMBERS, ONE OF THEM MUST BE AN INDEPENDENT
MEMBER FOR TERM 2017 2021
7 APPROVAL OF BOD NOMINATION LIST AS Mgmt For For
REPLACEMENT
8 APPROVAL OF BOD ELECTION RESULT AS Mgmt For For
REPLACEMENT FOR TERM 2017 2021
9 APPROVAL OF AUDITED FINANCIAL REPORT AND Mgmt For For
CONSOLIDATION AUDITED FINANCIAL REPORT FOR
2017
10 BOD STATEMENT ON PROFIT DISTRIBUTION PLAN Mgmt For For
FOR 2017
11 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For
12 BOD STATEMENT ON FUND UTILIZATION PLAN AND Mgmt For For
DEPLOYING INVESTMENT PLAN FOR 2018
13 USING 20PCT OF THE EXCEEDING PBT PLAN IN Mgmt For For
2018 FOR REWARDING PURPOSE
14 APPROVAL OF USING 2PCT OF CONSOLIDATED PBT Mgmt For For
FOR 2018 REMUNERATION AND OPERATION EXPENSE
OF BOD AND BOS
15 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
17 ELECTION OF BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 708969829
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: EGM
Meeting Date: 26-Feb-2018
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
AUTHORIZED TO ISSUE A MAXIMUM OF 75,000,000
BASEL III COMPLIANT TIER 2, LISTED RATED
UNSECURED SUBORDINATED REDEEMABLE 5 YEAR
DEBENTURES WITH A NON-VIABILITY CONVERSION
("DEBENTURES") AT THE PAR VALUE OF RS.100/=
EACH AND ALSO TO ISSUE AND ALLOT ORDINARY
VOTING SHARES OF THE BANK TO THE HOLDERS OF
THE SAID DEBENTURES THROUGH CONVERSION TO
NEW ORDINARY VOTING SHARES TO COVER THE
TOTAL OUTSTANDING UNDER THE DEBENTURES IN
THE EVENT THE MONETARY BOARD OF THE CENTRAL
BANK OF SRI LANKA ("CBSL") CONSIDERS THAT A
TRIGGER EVENT' HAS OCCURRED AND HAS DEEMED
IT APPROPRIATE THAT THE TOTAL OUTSTANDING
OF THE DEBENTURES BEING CONVERTED TO
ORDINARY VOTING SHARES OF THE BANK (RANKING
EQUAL AND PARI PASSU WITH THE EXISTING
ORDINARY VOTING SHARES OF THE BANK) IS IN
THE BEST INTEREST OF THE BANK, WITHOUT
WHICH THE BANK WOULD BECOME NON-VIABLE. B)
THE CONVERSION OF THE DEBENTURES TO
ORDINARY VOTING SHARES AND ISSUANCE OF NEW
ORDINARY VOTING SHARES TO COVER THE TOTAL
OUTSTANDING UNDER THE DEBENTURES IS
REQUIRED UNDER THE BANKING ACT DIRECTION
NO. 1 OF 2016 DATED 29TH DECEMBER 2016 (AS
MAY BE AMENDED FROM TIME TO TIME), AND THE
ISSUE PRICE FOR SUCH CONVERSION TO ORDINARY
VOTING SHARES SHALL BE THE SIMPLE AVERAGE
OF THE DAILY VOLUME WEIGHTED AVERAGE PRICE
(VWAP) OF AN ORDINARY VOTING SHARE AS
PUBLISHED BY THE COLOMBO STOCK EXCHANGE
("CSE"), DURING THE THREE (03) MONTHS
PERIOD, IMMEDIATELY PRECEDING THE DATE OF
THE TRIGGER EVENT ON WHICH THE CBSL HAS
DETERMINED AS AFORESAID. C) THAT SUCH
SHARES BE OFFERED TO THE HOLDERS OF THE
DEBENTURES ON THE AFORESAID BASIS IN LIEU
OF THE AMOUNTS DUE AND PAYABLE ON THE
DEBENTURES WITHOUT SUCH SHARES BEING, IN
THE FIRST INSTANCE, OFFERED TO THE THEN
EXISTING ORDINARY SHAREHOLDERS OF THE BANK
WITH VOTING RIGHTS PARI PASSU TO THEIR
SHAREHOLDING. D) THE SUBJECT BASEL III
COMPLIANT DEBENTURE ISSUE IS SUBJECT TO
APPROVALS OF THE COLOMBO STOCK EXCHANGE,
CENTRAL BANK OF SRI LANKA AND OTHER
REGULATORS (AS APPLICABLE) AND THE ISSUE
AND SECONDARY MARKET TRADING OF SUCH
DEBENTURES WILL BE LIMITED TO 'QUALIFIED
INVESTORS' AS DEFINED BY THE CSE. IN ORDER
FOR THE DEBENTURES TO BE RECOGNIZED AS TIER
II CAPITAL OF THE BANK UNDER BASEL III AS
DETAILED IN THE BANKING ACT DIRECTION NO.1
OF 2016 ISSUED BY THE CENTRAL BANK OF SRI
LANKA, THE DEBENTURES ARE REQUIRED TO HAVE
THE FOLLOWING MINIMUM FEATURES; LISTED ON A
RECOGNIZED STOCK EXCHANGE; REDEEMABLE;
SUBORDINATED; OF A MINIMUM TENOR OF 5
YEARS; RATED BY AN ACCEPTABLE RATING
AGENCY; HAVING AN OPTION WHERE, IN THE
EVENT THE MONETARY BOARD OF THE CENTRAL
BANK OF SRI LANKA DEEMING IT APPROPRIATE
THAT THE DEBENTURES BEING CONVERTED INTO
ORDINARY VOTING SHARES OF THE BANK (RANKING
EQUAL AND PARI PASSU WITH THE EXISTING
ORDINARY VOTING SHARES OF THE BANK) THROUGH
ISSUANCE OF NEW SHARES TO COVER THE TOTAL
OUTSTANDING UNDER THE DEBENTURES IS IN THE
BEST INTEREST OF THE BANK, DIRECTS THE BANK
TO CONVERT THE DEBENTURES INTO ORDINARY
VOTING SHARES OF THE BANK (RANKING EQUAL
AND PARI PASSU WITH THE EXISTING ORDINARY
VOTING SHARES OF THE BANK) THROUGH ISSUANCE
OF NEW ORDINARY VOTING SHARES TO COVER THE
TOTAL OUTSTANDING UNDER THE DEBENTURES (THE
TRIGGER EVENT ABOVE REFERRED TO); NEITHER
THE COMPANY NOR A BANKING GROUP OVER WHICH
THE COMPANY EXERCISES CONTROL OR
SIGNIFICANT INFLUENCE WILL PURCHASE THE
INSTRUMENT AND THE COMPANY WILL NOT
DIRECTLY OR INDIRECTLY HAVE FUNDED THE
PURCHASE OF THE INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 708974527
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: EGM
Meeting Date: 07-Mar-2018
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RIGHTS ISSUE OF ORDINARY VOTING Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 709070382
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2017 WITH THE REPORT OF THE AUDITORS
THEREON
2 TO APPROVE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For
17.20 PER SHARE AS THE FIRST AND FINAL
DIVIDEND FOR THE FINANCIAL YEAR 2017, SUCH
RIGHT TO THE DIVIDEND APPLYING TO THE
INCREASED NUMBER OF SHARES ALLOTTED
PURSUANT TO THE RIGHTS ISSUE 2018 ANNOUNCED
ON 19TH DECEMBER 2017 AS WELL, SUBJECT TO
THE ENTITLEMENT DATE FOR THE DIVIDEND BEING
NOTIFIED SUBSEQUENTLY
3 TO ELECT MR YONMERENNE SIMON HEWAGE Mgmt For For
RUSHANKA SULAKSHANA SILVA WHO WAS APPOINTED
TO THE BOARD TO FILL UP A CASUAL VACANCY IN
THE BOARD IN TERMS OF ARTICLE NO. 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO REELECT MR SANJIVA SENANAYAKE WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO REELECT MISS ANNIKA SENANAYAKE WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO REELECT MRS SAUMYA AMARASEKERA WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO REELECT MR CHANNA PALANSURIYA WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
8 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW
9 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD. Agenda Number: 709013039
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 708999721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2.1.1 ELECTION OF OUTSIDE DIRECTOR: I HYEON SU Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR: YUN CHANG Mgmt For For
HYEON
2.1.3 ELECTION OF OUTSIDE DIRECTOR: PHILIPPE Mgmt For For
COCHET
2.2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHI HUN Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: I YEONG HO Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO JEONG SEOK Mgmt For For
2.2.4 ELECTION OF INSIDE DIRECTOR: JEONG GEUM Mgmt For For
YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
CHANG HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 708990153
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT
2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM YONG Mgmt For For
GYUN
2.2 APPOINTMENT OF INSIDE DIRECTOR: LEE YUN TAE Mgmt For For
2.3 APPOINTMENT OF INSIDE DIRECTOR: HEO KANG Mgmt For For
HUN
2.4 APPOINTMENT OF INSIDE DIRECTOR: LEE BYUNG Mgmt For For
JUN
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM YONG GYUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
YEONG MU
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
BEOM
3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
TAE YEONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708824897
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: EGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR NAM JUN U Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR JEONG HAE GYU Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR GIM JUN CHEOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708990646
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YU JAE HAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE GANG SIK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For
HAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
BONG HEUM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 708996206
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS
2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG SUNG Mgmt For For
CHUL
2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM JONG Mgmt For For
KEUK
2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG YOON Mgmt For For
GU
2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
YOUNG
3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KANG YOON GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY Agenda Number: 709237437
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 25, 2017
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, ALL THE
MANAGEMENT COMMITTEES AND OFFICERS
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
8 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
9 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
19 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892117 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 708539830
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0912/LTN20170912676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0912/LTN20170912653.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE AMENDED AND RESTATED JOINT
VENTURE AGREEMENT DATED 10 AUGUST 2017 (THE
''AMENDMENT JV AGREEMENT'') ENTERED INTO
BETWEEN THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION, SMIC HOLDINGS CORPORATION,
CHINA INTEGRATED CIRCUIT INDUSTRY
INVESTMENT FUND CO., LTD., BEIJING
SEMICONDUCTOR MANUFACTURING AND EQUIPMENT
EQUITY INVESTMENT CENTER (LIMITED
PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING
INVESTMENT MANAGEMENT CO., LTD.,
ZHONGGUANCUN DEVELOPMENT GROUP AND E-TOWN
CAPITAL INTERNATIONAL INVESTMENT &
DEVELOPMENT CO., LTD. IN RELATION TO
FURTHER CAPITAL CONTRIBUTIONS TOWARDS
SEMICONDUCTOR MANUFACTURING NORTH CHINA
(BEIJING) CORPORATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY; (B) TO RECEIVE,
CONSIDER, APPROVE, CONFIRM AND RATIFY THE
CAPITAL INCREASE AND SUBSCRIPTION AGREEMENT
DATED 10 AUGUST 2017 (THE ''CAPITAL
INCREASE AGREEMENT'') ENTERED INTO BETWEEN
THE COMPANY, SEMICONDUCTOR MANUFACTURING
INTERNATIONAL (BEIJING) CORPORATION, SMIC
HOLDINGS CORPORATION, CHINA INTEGRATED
CIRCUIT INDUSTRY INVESTMENT FUND CO.,
LTD.*, BEIJING SEMICONDUCTOR MANUFACTURING
AND EQUIPMENT EQUITY INVESTMENT CENTER
(LIMITED PARTNERSHIP), BEIJING INDUSTRIAL
DEVELOPING INVESTMENT MANAGEMENT CO., LTD.,
ZHONGGUANCUN DEVELOPMENT GROUP, ETOWN
CAPITAL INTERNATIONAL INVESTMENT &
DEVELOPMENT CO., LTD. AND SEMICONDUCTOR
MANUFACTURING NORTH CHINA (BEIJING)
CORPORATION, AND THE TRANSACTIONS
CONTEMPLATED THEREBY; AND (C) TO AUTHORISE
ANY DIRECTOR OF THE COMPANY, FOR AND ON
BEHALF OF THE COMPANY, TO ENTER INTO ANY
AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE
AMENDMENT JV AGREEMENT, THE CAPITAL
INCREASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER; AND/ OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
AMENDMENT JV AGREEMENT, THE CAPITAL
INCREASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
2 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 1,054,659 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE FORMER
CHIEF EXECUTIVE OFFICER OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 1,687,500 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. HAIJUN ZHAO, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 708889300
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0117/LTN20180117501.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0117/LTN20180117507.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT DATED 6 DECEMBER 2017
(THE ''FRAMEWORK AGREEMENT'') AND ENTERED
INTO BETWEEN THE COMPANY AND SEMICONDUCTOR
MANUFACTURING NORTH CHINA (BEIJING)
CORPORATION IN RELATION TO THE SUPPLY OF
GOODS, RENDERING OF OR RECEIVING SERVICES,
LEASING OF ASSETS, TRANSFER OF ASSETS,
PROVISION OF TECHNICAL AUTHORISATION OR
LICENSING AND PROVISION OF GUARANTEE, AND
THE TRANSACTIONS CONTEMPLATED THEREBY IN
RELATION TO THE SUPPLY OF GOODS, RENDERING
OF OR RECEIVING SERVICES, LEASING OF
ASSETS, TRANSFER OF ASSETS AND PROVISION OF
GUARANTEE AND TO APPROVE AND CONFIRM THE
ANNUAL CAPS IN RESPECT OF THE FRAMEWORK
AGREEMENT FOR THE THREE YEARS ENDING 31
DECEMBER 2018, 2019 AND 2020 RESPECTIVELY;
(B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY, FOR AND ON BEHALF OF THE COMPANY,
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATIONS AND COMPLETION OF
THE FRAMEWORK AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER; AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 709018801
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0305/LTN201803051286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0305/LTN201803051308.pdf
CMMT 06 MAR 2018: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION'
VOTE. THANK YOU
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
JOINT VENTURE AGREEMENT DATED 30 JANUARY
2018 (THE ''JOINT VENTURE AGREEMENT'')
ENTERED INTO AMONG SMIC HOLDINGS
CORPORATION (''SMIC HOLDINGS''),
SEMICONDUCTOR MANUFACTURING INTERNATIONAL
(SHANGHAI) CORPORATION (''SMIC SHANGHAI''),
CHINA INTEGRATED CIRCUIT INDUSTRY
INVESTMENT FUND CO., LTD. (''CHINA IC
FUND'') AND SHANGHAI INTEGRATED CIRCUIT
INDUSTRY INVESTMENT FUND CO., LTD.
(''SHANGHAI IC FUND'') IN RELATION TO THE
PROPOSED CAPITAL CONTRIBUTION (THE
''CAPITAL CONTRIBUTION'') TO THE REGISTERED
CAPITAL OF SEMICONDUCTOR MANUFACTURING
SOUTH CHINA CORPORATION (''SMSC'') AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE, CONFIRM AND RATIFY THE CAPITAL
CONTRIBUTION AGREEMENT (THE ''CAPITAL
CONTRIBUTION AGREEMENT'') DATED 30 JANUARY
2018 ENTERED INTO AMONG SMIC HOLDINGS, SMIC
SHANGHAI, CHINA IC FUND AND SHANGHAI IC
FUND IN RELATION TO THE CAPITAL
CONTRIBUTION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (C) TO AUTHORISE
ANY DIRECTOR OF THE COMPANY, FOR AND ON
BEHALF OF THE COMPANY, TO ENTER INTO ANY
AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE JOINT
VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER; AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE JOINT
VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER UPON SUCH TERMS AND CONDITIONS
AS THE BOARD OF DIRECTORS OF THE COMPANY
MAY THINK FIT
CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 709519295
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521349.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521341.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT DR. CHEN SHANZHI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. LU JUN AS AN NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT DR. ZHAO HAIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT DR. LIANG MONG SONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE COMPANY FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 709520476
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521344.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521354.PDF
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DATANG PRE-EMPTIVE SHARE SUBSCRIPTION
AGREEMENT IN RELATION TO THE ISSUE OF THE
DATANG PRE-EMPTIVE SHARES AND THE
TRANSACTIONS CONTEMPLATED THEREBY. (B) TO
APPROVE THE ISSUE OF THE DATANG PRE-EMPTIVE
SHARES TO DATANG HK PURSUANT TO THE TERMS
AND CONDITIONS OF THE DATANG PRE-EMPTIVE
SHARE SUBSCRIPTION AGREEMENT. (C) TO
APPROVE, CONFIRM AND RATIFY THE DATANG PSCS
SUBSCRIPTION AGREEMENT IN RELATION TO THE
ISSUE OF THE DATANG PSCS AND THE
TRANSACTIONS CONTEMPLATED THEREBY. (D) TO
APPROVE, SUBJECT TO THE COMPLETION OF THE
DATANG PSCS SUBSCRIPTION AGREEMENT, THE
CREATION AND ISSUE OF THE DATANG PSCS TO
DATANG HK PURSUANT TO THE TERMS AND
CONDITIONS OF THE DATANG PSCS SUBSCRIPTION
AGREEMENT. (E) TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE DATANG PREEMPTIVE SHARES AND THE
DATANG CONVERSION SHARES UPON EXERCISE OF
THE CONVERSION RIGHTS ATTACHING TO THE
DATANG PSCS ON AND SUBJECT TO THE TERMS AND
CONDITIONS OF THE DATANG PREEMPTIVE SHARE
SUBSCRIPTION AGREEMENT, THE DATANG PSCS
SUBSCRIPTION AGREEMENT AND THE DATANG PSCS.
(F) TO AUTHORISE ANY DIRECTOR(S) OF THE
COMPANY TO ENTER INTO ANY AGREEMENT, DEED
OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
SUBSCRIPTION AGREEMENT, THE DATANG PSCS
SUBSCRIPTION AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
DATANG PREEMPTIVE SHARE SUBSCRIPTION
AGREEMENT, THE DATANG PSCS SUBSCRIPTION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CHINA IC FUND PRE-EMPTIVE SHARE
SUBSCRIPTION AGREEMENT IN RELATION TO THE
ISSUE OF THE CHINA IC FUND PRE-EMPTIVE
SHARES AND THE TRANSACTIONS CONTEMPLATED
THEREBY. (B) TO APPROVE THE ISSUE OF THE
CHINA IC FUND PRE-EMPTIVE SHARES TO XINXIN
HK PURSUANT TO THE TERMS AND CONDITIONS OF
THE CHINA IC FUND PRE-EMPTIVE SHARE
SUBSCRIPTION AGREEMENT. (C) TO APPROVE,
CONFIRM AND RATIFY THE CHINA IC FUND PSCS
SUBSCRIPTION AGREEMENT IN RELATION TO THE
ISSUE OF THE CHINA IC FUND PSCS AND THE
TRANSACTIONS CONTEMPLATED THEREBY. (D) TO
APPROVE, SUBJECT TO THE COMPLETION OF THE
CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT,
THE CREATION AND ISSUE OF THE CHINA IC FUND
PSCS TO XINXIN HK PURSUANT TO THE TERMS AND
CONDITIONS OF THE CHINA IC FUND PSCS
SUBSCRIPTION AGREEMENT. (E) TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE CHINA IC FUND
PRE-EMPTIVE SHARES AND THE CHINA IC FUND
CONVERSION SHARES UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHING TO THE CHINA IC
FUND PSCS ON AND SUBJECT TO THE TERMS AND
CONDITIONS OF THE CHINA IC FUND PREEMPTIVE
SHARE SUBSCRIPTION AGREEMENT, THE CHINA IC
FUND PSCS SUBSCRIPTION AGREEMENT AND THE
CHINA IC FUND PSCS. (F) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY TO ENTER INTO
ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER TO BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE CHINA
IC FUND PRE-EMPTIVE SHARE SUBSCRIPTION
AGREEMENT, THE CHINA IC FUND PSCS
SUBSCRIPTION AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
CHINA IC FUND PREEMPTIVE SHARE SUBSCRIPTION
AGREEMENT, THE CHINA IC FUND PSCS
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Agenda Number: 709328252
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424917.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424928.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD. Agenda Number: 709468741
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2017 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANY'S 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE.
3 THE COMPANY'S CHANGE OF FUNDS UTILIZATION Mgmt For For
PLAN OF THE FOURTH ISSUE OF DOMESTIC
UNSECURED CONVERTIBLE CORPORATE BONDS.
4 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For
PLAN IN ACCORDANCE WITH THE COMPANY'S
STRATEGY AND GROWTH.
5 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
6 THE COMPANY'S 2017 CAPITAL INCREASE OUT OF Mgmt For For
RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:
TWD 0.15 PER SHARE.
7 THE COMPANY'S PLAN TO ISSUE NEW SHARES TO Mgmt For For
ACQUIRE MASTERLINK SECURITIES CORP. AS
WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP
AND SIGNED SHARE SWAP AGREEMENT.
CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF SHIN
KONG FINANCIAL HOLDING CO., LTD (ISIN CODE:
TW0002888005) AND MASTERLINK SECURITIES
CORP (ISIN CODE: TW0002856002). IF YOU WISH
TO DISSENT ON THE MERGER PLEASE SUBMIT THIS
IN WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For
HWA-NAM
2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
BYOUNG-DAE
2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For
CHEUL
2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For
KYONG-ROK
2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For
AVRIL
2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For
HIRAKAWA
3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For
SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
MANWOO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
PARK BYOUNG-DAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For
STEVEN SUNG-RYANG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For
JAESEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LTD, KOLKATA Agenda Number: 708360641
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017, THE REPORTS OF THE BOARD
OF DIRECTORS' AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND ONE-TIME SPECIAL DIVIDEND ON EQUITY
SHARES
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF SHRI RAMAKANT SHARMA, Mgmt For For
DIRECTOR OF THE COMPANY, RETIRES BY
ROTATION
5 APPOINTMENT OF M/S. GUPTA & DUA, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
6 APPROVAL OF THE REMUNERATION OF THE M/S. Mgmt For For
K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS
AS COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON 31ST MARCH, 2018
7 APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT Mgmt Against Against
BANGUR AS JOINT MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
1ST APRIL, 2017
8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For
ISSUE OF SECURED NON-CONVERTIBLE DEBENTURES
(NCDS) THROUGH PRIVATE PLACEMENT PURSUANT
TO SECTION 42 & 71 OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES, 2014
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 12-Dec-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BY WAY OF INSERTION OF NEW ARTICLE
32A AFTER ARTICLE 32 TO CARRY OUT
CONSOLIDATION AND RE-ISSUANCE OF
NON-CONVERTIBLE DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 05-Jun-2018
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF DEBENTURES ON PRIVATE PLACEMENT Mgmt For For
BASIS
2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For
BOARD
3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For
SECURITY BY THE BOARD IN CONNECTION WITH
BORROWING
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934684386
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 03-Nov-2017
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF YICHEN ZHANG AS A DIRECTOR Mgmt For *
OF THE COMPANY.
2. RATIFY THE APPOINTMENT OF Mgmt For *
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY
3. ELECTION OF BRETT H. KRAUSE AS A DIRECTOR Mgmt Against *
OF THE COMPANY.
4. ELECTION OF THOMAS J. MANNING AS A DIRECTOR Mgmt For *
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A TO APPROVE, CONFIRM AND RATIFY THE FIRST Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For
MANDATE TO THE DIRECTORS TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND
AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO ANY MATTER RELATING TO OR INCIDENTAL TO
THE SPECIFIC MANDATE
1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY) FOR AND ON BEHALF OF THE
COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER,
NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX
THE COMMON SEAL OF THE COMPANY ON) AND DO
ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS, AS THE
CASE MAY BE, AS HE OR SHE MAY, IN HIS OR
HER OPINION OR DISCRETION, CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FIRST AGREEMENT, THE SECOND
AGREEMENT AND ALL THE RESPECTIVE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE
THE WHITEWASH WAIVER AND TO AUTHORISE ANY
ONE OR MORE DIRECTORS TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY
CONSIDER DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY
MATTERS RELATING TO OR IN CONNECTION WITH
THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251420.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251418.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE BONUS SHARE FOR EVERY TWO
EXISTING ISSUED SHARES IN THE SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 709253378
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN201804121028.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN201804121036.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. SUM PUI YING AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.B TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.C TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.D TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY)
5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against
OF THE AGM NOTICE (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708438088
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0804/ltn20170804215.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0804/ltn20170804231.pdf
CMMT 17 AUG 2017: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI ZHIMING AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CHEN QI YU AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. SHE LULIN AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG QUNBIN AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. MA PING AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. DENG JINDONG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI DONGJIU AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIAN WANYONG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WEN DEYONG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD, TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI LING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. YU TZE SHAN HAILSON
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD, TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. TAN WEE SENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD, TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. YAO FANG AS AN
INDEPENDENT SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE"), TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. TAO WUPING AS AN
INDEPENDENT SUPERVISOR OF THE FOURTH
SESSION OF SUPERVISORY COMMITTEE, TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI XIAOJUAN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE FOURTH SESSION OF SUPERVISORY
COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HER
CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN VOTING
OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708819430
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 849717 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1201/LTN20171201538.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1201/LTN20171201566.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103259.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103265.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE PROCUREMENT FRAMEWORK AGREEMENT Mgmt For For
ENTERED INTO BY THE COMPANY AND CHINA
NATIONAL PHARMACEUTICAL GROUP CORPORATION
ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND THAT ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE PROCUREMENT FRAMEWORK AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LIU YONG AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
CMMT 06 DEC 2017: PLEASE NOTE THAT MANAGEMENT Non-Voting
DID NOT PROVIDE A RECOMMENDATION FOR
RESOLUTION ITEM 2. THANK YOU.
CMMT 06 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
861773, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708908465
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0123/LTN20180123398.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0123/LTN20180123410.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. RONG YAN AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD"), TO AUTHORIZE THE BOARD TO
DETERMINE HER REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HER
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU YIJIAN AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
3 TO CONSIDER THAT, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT (A) THE COMPANY BE AND IS
HEREBY APPROVED, WITHIN 24 MONTHS FROM THE
DATE WHEN THE APPROVAL FROM THE CHINA
SECURITIES REGULATORY COMMISSION IS
OBTAINED, TO ISSUE CORPORATE BONDS IN THE
PRC OF NO MORE THAN RMB10 BILLION
(INCLUSIVE) IN SCALE (THE "CORPORATE
BONDS"); (B) THE BOARD OR THE AUTHORISED
PERSON OF THE BOARD, BEING MR. LI ZHIMING,
THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE
DIRECTOR OF THE COMPANY, SHALL BE
AUTHORISED TO DO THE FOLLOWING, INCLUDING
BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH
THE LAWS AND REGULATIONS, RELEVANT
PROVISIONS OF REGULATORY AUTHORITIES AND
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING OF THE COMPANY, AS WELL AS THE
COMPANY AND THE BOND MARKET'S ACTUAL
SITUATION, TO DETERMINE AND ADJUST THE
SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE
BONDS, INCLUDING BUT NOT LIMITED TO THE
ISSUE SIZE OF THE CORPORATE BONDS, ISSUE
METHOD (INCLUDING WHETHER TO ISSUE IN
TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.),
SPECIFIC TERMS OF MATURITY AND THE ISSUE
SIZE OF EACH MATURITY TYPE, WHETHER TO
INCLUDE REDEMPTION PROVISION OR PUT-BACK
PROVISION, INTEREST RATE OF THE BONDS,
PRINCIPAL AND INTEREST REPAYMENT, USE OF
THE PROCEEDS, GUARANTY ARRANGEMENT,
GUARANTEE MEASURES FOR REPAYMENT (INCLUDING
BUT NOT LIMITED TO THE GUARANTEE MEASURES
FOR REPAYMENT UNDER THIS ISSUE PLAN),
SPECIFIC PURCHASE METHODS, SPECIFIC PLACING
ARRANGEMENTS, BOND LISTING, AND ALL MATTERS
RELATED TO THIS ISSUE PLAN; (2) TO
DETERMINE THE ENGAGEMENT OF PROFESSIONAL
AGENTS TO ASSIST THE COMPANY IN HANDLING
THE MATTERS RELATED TO THE APPLICATION AND
LISTING FOR THE ISSUE OF THE CORPORATE
BONDS; (3) TO FORMULATE, APPROVE, EXECUTE,
AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS
REGARDING THE ISSUE OF THE CORPORATE BONDS,
AND TO MAKE SUITABLE SUPPLEMENTS AND
ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (4) TO SELECT BOND
TRUSTEE, EXECUTE THE BOND TRUSTEE
MANAGEMENT AGREEMENT AND FORMULATE THE
RULES OF BONDHOLDERS' MEETING; (5) UPON THE
COMPLETION OF THE ISSUE OF THE CORPORATE
BONDS, TO TAKE THE ACTIONS REGARDING THE
LISTING OF THE CORPORATE BONDS; (6) IF
THERE IS ANY CHANGE ON THE OPINIONS OF THE
REGULATORY AUTHORITIES, POLICIES OR MARKET
CONDITIONS, TO MAKE SUITABLE ADJUSTMENTS ON
THE MATTERS OF THE ISSUE OF THE CORPORATE
BONDS, OR TO DECIDE WHETHER TO PROCEED THE
ISSUE OF THE CORPORATE BONDS BASED ON THE
ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS
WHICH ARE SUBJECT TO THE SHAREHOLDERS'
APPROVAL IN ACCORDANCE WITH THE RELEVANT
LAWS, REGULATIONS AND THE ARTICLES OF
ASSOCIATION; AND (7) TO TAKE ALL OTHER
RELEVANT ACTIONS REGARDING THE ISSUE OF THE
CORPORATE BONDS."
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 709468955
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510023.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2018
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, THE APPOINTMENT OF ERNST & YOUNG
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
AND CONFIRM THEIR REMUNERATIONS DETERMINED
BY THE AUDIT COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE)
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT: (A) THE COMPANY BE AND IS
HEREBY AUTHORISED TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") WITH THE AGGREGATE AMOUNT
LIMIT FOR ALL BONDS FOR WHICH REGISTRATION
IS APPLIED FOR BEING NO MORE THAN RMB25
BILLION; (B) THE PRESIDENT OF THE COMPANY,
BE AND IS HEREBY AUTHORIZED TO DEAL WITH
ALL THE MATTERS IN RELATION TO THE PROPOSED
ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS
SOLE DISCRETION, INCLUDING BUT NOT LIMITED
TO: (I) ACCORDING TO LAWS, REGULATIONS, AND
THE SPECIFIC CONDITIONS OF THE COMPANY AND
DEBT MARKET, TO FORMULATE, ADJUST AND
IMPLEMENT THE SPECIFIC PLANS, TERMS AND
CONDITIONS FOR THE ISSUE OF THE DEBT
FINANCING INSTRUMENTS, INCLUDING, AMONG
OTHERS, DETERMINATION OF THE CATEGORY(IES)
OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF
ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH
TRANCHE), THE TERMS OF ISSUE, INTEREST
RATE, USE OF PROCEEDS, GUARANTEE AND DEBT
SECURITY ARRANGEMENTS; (II) TO FORMULATE,
APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE
LEGAL DOCUMENTS RELATING TO THE ISSUE, AND
MAKE THE APPROPRIATE ADJUSTMENT OR
SUPPLEMENT TO THE FILINGS PURSUANT TO THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES;
(III) TO SELECT THE BOND TRUSTEE(S),
EXECUTE BOND TRUSTEE MANAGEMENT
AGREEMENT(S) AND PROMULGATE THE RULES FOR
BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE
CORRESPONDING ADJUSTMENTS TO THE RELEVANT
MATTERS OR DETERMINE WHETHER TO CONTINUE
THE ISSUE IN ACCORDANCE WITH THE PRACTICAL
SITUATION IN THE CASE OF ANY CHANGES IN
OPINIONS FROM REGULATORY AUTHORITIES, THE
POLICIES AND MARKET CONDITIONS EXCEPT WHERE
RE-VOTING AT A GENERAL MEETING IS REQUIRED
BY ANY RELEVANT LAWS AND REGULATIONS AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(V) TO DEAL WITH ALL RELEVANT MATTERS IN
RELATION TO THE REPORTING AND LISTING OF
THE DEBT FINANCING INSTRUMENTS; (VI) TO
DETERMINE THE ENGAGEMENT OF NECESSARY
INTERMEDIARY AGENCIES IN RELATION TO THE
ISSUE OF THE DEBT FINANCING INSTRUMENTS;
AND (VII) TO DEAL WITH OTHER SPECIFIC
MATTERS IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY, Agenda Number: 709034122
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2017
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2017
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2017
4 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR FINANCIAL YEAR 2018
5 THE NETTING CONTRACTS THAT HAVE BEEN SIGNED Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31/12/2017
AND AUTHORIZING THE BOARD OF DIRECTORS TO
SIGN CONTRACTS FOR FINANCIAL YEAR ENDING
31/12/2018
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES FOR 2018 AND DETERMINE THE
MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN
FOR FINANCIAL YEAR ENDING 31/12/2018
7 THE DONATIONS DONE DURING 2017 AND Mgmt No vote
AUTHORIZING THE BOARD TO DONATE DURING 2018
ABOVE 1000 EGP
8 RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND Mgmt No vote
BOARD MEMBERS FROM THEIR DUTIES AND
LIABILITIES DURING FINANCIAL YEAR ENDED
31/12/2017
9 ELECTING THE BOARD OF DIRECTORS FOR A NEW Mgmt No vote
PERIOD
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 709021721
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO DAE SIK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I CHAN GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 708996131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For
KWAN, CHOI WOO SEOK
3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 708983689
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR YU YEONG SANG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For
YEONG MIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 709020402
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874206 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 26, 2017
4 ANNUAL REPORT FOR THE YEAR 2017 (OPEN Mgmt For For
FORUM)
5 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: JOSEPH R. Mgmt For For
HIGDON
12 ELECTION OF INDEPENDENT DIRECTOR: TOMASA H. Mgmt For For
LIPANA
13 ELECTION OF INDEPENDENT DIRECTOR: ALFREDO Mgmt For For
E. PASCUAL
14 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934766645
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt Withheld Against
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Daniel M. Quintanilla Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Approve amendments to the Company's Mgmt For For
Directors' Stock Award Plan and to extend
the term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2018.
4. Approve by, non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 709577350
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO, DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS ACCOUNT OF THE STATE
BANK OF INDIA MADE UP TO THE 31ST DAY OF
MARCH 2018, THE REPORT OF THE CENTRAL BOARD
ON THE WORKING AND ACTIVITIES OF THE STATE
BANK OF INDIA FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITOR'S REPORT ON THE
BALANCE SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 708994339
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882244 DUE TO CHANGE IN RECORD
DATE FROM 13 MAR 2018 TO 15 DEC 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE STATE BANK OF INDIA ACT 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL, CONSENT AND SANCTION, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR
ANY OTHER AUTHORITY AS MAY BE REQUIRED IN
THIS REGARD AND SUBJECT TO SUCH TERMS,
CONDITIONS AND MODIFICATIONS THERETO AS MAY
BE PRESCRIBED BY THEM IN GRANTING SUCH
APPROVALS AND WHICH MAY BE AGREED TO BY THE
CENTRAL BOARD OF DIRECTORS OF THE BANK AND
SUBJECT TO SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (SEBI ICDR
REGULATIONS) AND THE GUIDELINES FRAMED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE
"LISTING REGULATIONS") ENTERED INTO WITH
THE STOCK EXCHANGES WHERE THE EQUITY
SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
OF THE SHAREHOLDERS OF THE BANK BE AND IS
HEREBY ACCORDED TO THE CENTRAL BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE THE EXECUTIVE COMMITTEE OF THE
CENTRAL BOARD CONSTITUTED UNDER SECTION 30
OF THE ACT READ WITH REGULATION 46 OF THE
STATE BANK OF INDIA GENERAL REGULATIONS,
1955, AND/OR ANY OTHER COMMITTEE OF
DIRECTORS DULY AUTHORIZED FOR THE PURPOSE),
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION TO CREATE,
OFFER, ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES OF RUPEE.1/- EACH FOR
CONSIDERATION IN CASH AT SUCH PRICE TO BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
REGULATION 76(1) OF SEBI ICDR REGULATIONS,
AGGREGATING TO THE TUNE OF UPTO RS. 8,800
CRORES ((RUPEES EIGHT THOUSAND EIGHT
HUNDRED CRORES ONLY) (INCLUDING PREMIUM),
ON PREFERENTIAL BASIS TO THE "GOVERNMENT OF
INDIA." "RESOLVED FURTHER THAT THE RELEVANT
DATE FOR DETERMINATION OF THE ISSUE PRICE
SHALL BE THE DATE THIRTY DAYS PRIOR TO THE
DATE OF THE GENERAL MEETING IN ACCORDANCE
WITH THE SEBI (ICDR) REGULATIONS."
"RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE OFFERED AND ALLOTTED BY WAY OF
PREFERENTIAL ISSUE SHALL RANK PARI-PASSU
WITH THE EXISTING EQUITY SHARES OF THE BANK
IN ALL RESPECTS AND SHALL BE ENTITLED TO
DIVIDEND DECLARED, IF ANY, IN ACCORDANCE
WITH THE STATUTORY GUIDELINES THAT ARE IN
FORCE AT THE TIME OF SUCH DECLARATION."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS FOR THE
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD BE AND IS HEREBY
AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF
THE EQUITY SHARES AND FURTHER TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALISE AND EXECUTE ALL DOCUMENTS AND
WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY OTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORIZE TO THE END AND INTENT THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THIS RESOLUTION" "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED ON IT, TO ANY
COMMITTEE(S) OF DIRECTORS, THE CHAIRMAN OR
ANY OF THE MANAGING DIRECTORS OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
SUN LIMITED Agenda Number: 708819404
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: AGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: MU0016N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MRS HELENE ECHEVIN, WHO HAS BEEN NOMINATED
BY THE BOARD OF DIRECTORS ON 22 JUNE 2017
3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR OLIVIER RICHE, WHO HAS BEEN NOMINATED BY
THE BOARD OF DIRECTORS ON 22 JUNE 2017
4 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR JEAN LOUIS SAVOYE, WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON 22
JUNE 2017
5.1 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt Against Against
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
5.2 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. DAVID J. ANDERSON
5.3 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt Against Against
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR P. ARNAUD DALAIS
5.4 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. THIERRY DALAIS
5.5 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt Against Against
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L. J. JEROME DE
CHASTEAUNEUF
5.6 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M. G. DIDIER HAREL
5.7 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J. HAROLD MAYER
5.8 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. NADERASEN PILLAY VEERASAMY
5.9 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. TOMMY WONG YUN SHING
6 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2017
CMMT 04 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708518038
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONSIDER DECLARATION OF DIVIDEND ON Mgmt For For
EQUITY SHARES: INR 3.50/- PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SAILESH T. DESAI (DIN: 00005443), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ISRAEL MAKOV (DIN: 05299764), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT(
S) THEREOF, FOR THE TIME BEING IN FORCE), S
R B C & CO LLP, CHARTERED ACCOUNTANTS
(FIRM'S REGISTRATION NO. 324982E / E300003)
BE AND ARE HEREBY APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD
OFFICE FROM THE CONCLUSION OF THIS 25TH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 30TH ANNUAL GENERAL MEETING OF THE
COMPANY, AT SUCH REMUNERATION (EXCLUSIVE OF
APPLICABLE TAXES AND REIMBURSEMENT OF OUT
OF POCKET EXPENSES) AS SHALL BE FIXED BY
THE BOARD OF DIRECTORS OF THE COMPANY IN
CONSULTATION WITH THEM
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT(
S) THEREOF, FOR THE TIME BEING IN FORCE)
THE COMPANY HEREBY RATIFIES THE
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE PAYABLE TO
M/S. KAILASH SANKHLECHA & ASSOCIATES, COST
ACCOUNTANTS, APPOINTED AS COST AUDITORS TO
CONDUCT THE AUDIT OF COST RECORDS
MAINTAINED BY THE COMPANY FOR THE FINANCIAL
YEAR 2017-18; RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY OR ANY
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
THINGS, TO EXECUTE ALL SUCH DOCUMENTS,
INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
TO GIVE EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152, 161 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT') READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) MR. KALYANASUNDARAM SUBRAMANIAN
(DIN: 00179072), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF
DIRECTORS OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR OF THE COMPANY, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 203 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION OR
REENACTMENT( S) THEREOF FOR THE TIME BEING
IN FORCE) READ WITH SCHEDULE V TO THE ACT,
RELEVANT PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
SUCH SANCTION(S) AS MAY BE NECESSARY UNDER
LAW, MR. KALYANASUNDARAM SUBRAMANIAN (DIN:
00179072), BE AND IS HEREBY APPOINTED AS
THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR
A PERIOD OF TWO YEARS EFFECTIVE FROM HIS
INITIAL DATE OF APPOINTMENT I.E. FEBRUARY
14, 2017 TO FEBRUARY 13, 2019, WITHOUT ANY
REMUNERATION, ON SUCH TERMS AND CONDITIONS
AS STATED BELOW AND AS SET OUT IN THE DRAFT
AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY
SPECIFICALLY SANCTIONED WITH LIBERTY TO THE
BOARD OF DIRECTORS TO ALTER, VARY AND
MODIFY THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH
MANNER AS MAY BE AGREED TO BETWEEN THE
BOARD OF DIRECTORS AND MR. KALYANASUNDARAM
SUBRAMANIAN WITHIN AND IN ACCORDANCE WITH
THE PROVISIONS OF THE ACT OR ANY AMENDMENT
THERETO AND IF NECESSARY, AS MAY BE
PRESCRIBED BY THE CENTRAL GOVERNMENT AND
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND AS MAY BE ACCEPTABLE TO MR.
KALYANASUNDARAM SUBRAMANIAN; THE MAIN TERMS
OF APPOINTMENT OF MR. KALYANASUNDARAM
SUBRAMANIAN ("MR. KAL") AS A WHOLE-TIME
DIRECTOR AS RECOMMENDED BY NOMINATION AND
REMUNERATION COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS ARE AS UNDER: 1. SUBJECT
TO THE SUPERVISION AND CONTROL OF THE BOARD
OF DIRECTORS AND SUBJECT TO THE PROVISIONS
OF THE COMPANIES ACT, 2013, THE WHOLE-TIME
DIRECTOR WILL CARRY OUT SUCH DUTIES AND
EXERCISE SUCH POWERS AS MAY BE ENTRUSTED TO
HIM BY THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR. HE WILL REPORT TO MR.
DILIP S. SHANGHVI, MANAGING DIRECTOR, OF
THE COMPANY. HE IS FURTHER AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, THINGS AND MATTER AS
MAY BE REQUIRED TO DO, AS THE WHOLE-TIME
DIRECTOR. THE APPOINTEE SHALL PERFORM SUCH
DUTIES AND EXERCISE SUCH POWERS AS ARE
ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD.
2. REMUNERATION: NO REMUNERATION SHALL BE
PAYABLE TO MR. KAL FOR HIS APPOINTMENT AS
WHOLE-TIME DIRECTOR OF THE COMPANY, HIS
APPOINTMENT WOULD BE AT NIL REMUNERATION,
HOWEVER, HE WILL BE ENTITLED FOR
REIMBURSEMENT OF EXPENSES INCURRED WHILE
DISCHARGING HIS DUTIES AS THE DIRECTOR OF
THE COMPANY. 3. OTHER TERMS AND CONDITIONS:
THE APPOINTMENT OF MR. KAL AS THE
WHOLE-TIME DIRECTOR OF THE COMPANY WOULD BE
SUBJECT TO THE PROVISIONS OF SECTION 152
(6) OF THE COMPANIES ACT, 2013, I.E. MR.
KAL WOULD BE LIABLE TO RETIRE BY ROTATION.
THE APPOINTMENT AS WHOLE-TIME DIRECTOR WILL
BE TERMINABLE AS PER THE TERMS OF AGREEMENT
TO BE EXECUTED BETWEEN THE COMPANY AND MR.
KAL OR UPON MR. KAL CEASING TO BE A
DIRECTOR OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO TAKE SUCH
STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
9 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197, 198, 203
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 ('THE ACT') AND THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) READ WITH SCHEDULE V TO THE ACT,
RELEVANT PROVISIONS OF ARTICLES OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
SUCH SANCTION(S) AS MAY BE NECESSARY UNDER
LAW, MR. DILIP S. SHANGHVI (DIN: 00005588),
BE AND IS HEREBY RE-APPOINTED AS THE
MANAGING DIRECTOR OF THE COMPANY FOR A
FURTHER PERIOD OF 5(FIVE) YEARS FROM THE
EXPIRY OF HIS PRESENT TERM OF OFFICE I.E.
WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31,
2023, ON SUCH TERMS AND CONDITIONS
(INCLUDING THE REMUNERATION TO BE PAID TO
HIM) AS STATED BELOW AND AS SET OUT IN THE
DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS
HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY
TO THE BOARD OF DIRECTORS TO ALTER, VARY
AND MODIFY THE TERMS AND CONDITIONS OF THE
SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN
SUCH MANNER AS MAY BE AGREED TO BETWEEN THE
BOARD OF DIRECTORS AND MR. DILIP S.
SHANGHVI WITHIN AND IN ACCORDANCE WITH ACT
OR SUCH OTHER APPLICABLE PROVISIONS OR ANY
AMENDMENT THERETO AND, IF NECESSARY, AS MAY
BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND AS MAY BE ACCEPTABLE TO MR. DILIP S.
SHANGHVI; RESOLVED FURTHER THAT FURTHER TO
THE RESOLUTIONS PASSED AT THE 20TH ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON
NOVEMBER 8, 2012, 22ND ANNUAL GENERAL
MEETING HELD ON SEPTEMBER 27, 2014 AND 24TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON SEPTEMBER 17, 2016 FOR REMUNERATION
PAYABLE TO MR. DILIP S. SHANGHVI, MANAGING
DIRECTOR (DIN:00005588), AND PURSUANT TO
THE PROVISIONS OF SECTIONS 197, 198 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ('THE ACT') READ WITH
SCHEDULE V TO THE ACT(INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE) AND
SUBJECT TO THE APPROVAL OF THE CENTRAL
GOVERNMENT, AS MAY BE REQUIRED, AND SUCH
OTHER PERMISSIONS, SANCTION(S) AS MAY BE
NECESSARY UNDER LAW, THE CONSENT OF THE
MEMBERS OF THE COMPANY, BE AND IS HEREBY
ACCORDED FOR REMUNERATION TO BE PAID TO MR.
DILIP S. SHANGHVI, MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF 3(THREE) YEARS FROM
THE EXPIRY OF HIS PRESENT TERM OF OFFICE
I.E. WITH EFFECT FROM APRIL 1, 2018 TO
MARCH 31, 2021, INCLUDING THE REMUNERATION
TO BE PAID TO HIM IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR
DURING THE AFORESAID PERIOD, AS STATED
BELOW AND AS SET OUT IN THE ABOVE MENTIONED
DRAFT AGREEMENT WHICH IS HEREBY
SPECIFICALLY SANCTIONED WITH THE LIBERTY TO
THE BOARD OF DIRECTORS TO ALTER, VARY AND
MODIFY THE TERMS AND CONDITIONS OF THE
REMUNERATION, IN SUCH MANNER AS MAY BE
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND MR. DILIP S. SHANGHVI WITHIN AND IN
ACCORDANCE WITH THE LIMITS PRESCRIBED IN
SCHEDULE V TO THE ACT OR ANY AMENDMENT
THERETO AND IF NECESSARY, AS MAY BE
PRESCRIBED BY THE CENTRAL GOVERNMENT AND
AGREED TO BETWEEN THE BOARD OF DIRECTORS
AND AS MAY BE ACCEPTABLE TO MR. DILIP S.
SHANGHVI; A. SALARY (INCLUDING BONUS AND
PERQUISITES) UPTO INR 8,10,00,000/- (RUPEES
EIGHT CRORE TEN LAKHS ONLY) PER ANNUM.
PERQUISITES: HE WILL BE ENTITLED TO
FURNISHED/NONFURNISHED ACCOMMODATION OR
HOUSE RENT ALLOWANCE, GAS, ELECTRICITY,
MEDICAL REIMBURSEMENT, LEAVE TRAVEL
CONCESSION FOR SELF AND FAMILY, CLUB FEES,
PERSONAL ACCIDENT INSURANCE, COMPANY
MAINTAINED CAR, TELEPHONE AND SUCH OTHER
PERQUISITES IN ACCORDANCE WITH THE
COMPANY'S RULES, THE MONETARY VALUE OF SUCH
PERQUISITES TO BE DETERMINED IN ACCORDANCE
WITH THE INCOME-TAX RULES, 1962 BEING
RESTRICTED TO INR 75,00,000/- (RUPEES
SEVENTY FIVE LAKHS ONLY) PER ANNUM B.
COMMISSION : SUBJECT TO AVAILABILITY OF
PROFIT AND AT THE RATE OF NOT MORE THAN 1%
OF THE NET PROFIT FOR THE YEAR, THE BOARD
OF DIRECTORS WILL DETERMINE THE COMMISSION
PAYABLE WITHIN THE OVERALL CEILING LAID
DOWN UNDER SECTIONS 197 AND 198 OF THE
COMPANIES ACT, 2013 AND SCHEDULE V TO THE
COMPANIES ACT, 2013 AS MAY BE APPLICABLE
FROM TIME TO TIME. HE SHALL NOT BE ENTITLED
TO ANY SITTING FEES AS IS PAYABLE TO OTHER
NON-EXECUTIVE DIRECTORS. C. COMPANY'S
CONTRIBUTION TO PROVIDENT FUND AND
SUPERANNUATION FUND OR ANNUITY FUND,
GRATUITY PAYMENT AS PER COMPANY'S RULES AND
ENCASHMENT OF LEAVE AT THE END OF HIS
TENURE, THOUGH PAYABLE, SHALL NOT BE
INCLUDED IN THE COMPUTATION OF CEILING ON
REMUNERATION AND PERQUISITES AS AFORESAID.
D. MINIMUM REMUNERATION: IN THE EVENT OF
LOSS OR INADEQUACY OF PROFITS IN ANY
FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL
BE ENTITLED TO RECEIVE A TOTAL REMUNERATION
INCLUDING PERQUISITES, ETC. UPTO THE LIMIT
AS APPROVED BY THE MEMBERS HEREIN ABOVE, AS
MINIMUM REMUNERATION, SUBJECT TO RECEIPT OF
SUCH APPROVALS AS MAY BE REQUIRED, IF ANY.
E. OTHER TERMS AND CONDITIONS: SUBJECT TO
THE CONTROL AND SUPERVISION OF THE BOARD OF
DIRECTORS AND SUBJECT TO THE PROVISIONS OF
THE ACT, MR. DILIP S. SHANGHVI SHALL HAVE
THE GENERAL CONDUCT AND MANAGEMENT OF THE
AFFAIRS OF THE COMPANY AND HE SHALL BE
ENTITLED TO EXERCISE ALL SUCH POWERS AND TO
DO ALL SUCH ACTS AND THINGS THE COMPANY IS
AUTHORISED TO EXERCISE AND ALL SUCH POWERS,
ACTS OR THINGS WHICH ARE DIRECTED OR
REQUIRED BY THE ACT OR ANY OTHER LAW OR BY
THE ARTICLES OF ASSOCIATION OF THE COMPANY
EXCEPT SUCH POWERS/ACTS/THINGS WHICH CAN BE
EXERCISED OR DONE BY THE COMPANY IN GENERAL
MEETING OR BY THE BOARD OF DIRECTORS AT
THEIR MEETING ONLY. MR. DILIP S. SHANGHVI
TO PERFORM SUCH DUTIES AND EXERCISE SUCH
POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM
BY THE BOARD AND/ OR THE CHAIRMAN. HE IS
FURTHER AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, THINGS AND MATTERS AS HE MAY BE
REQUIRED OR PERMITTED TO DO, AS A MANAGING
DIRECTOR. RESOLVED FURTHER THAT IN THE
EVENT OF ANY STATUTORY AMENDMENTS,
MODIFICATIONS OR RELAXATION BY THE CENTRAL
GOVERNMENT TO SCHEDULE V TO THE COMPANIES
ACT, 2013, THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORISED TO VARY OR INCREASE THE
REMUNERATION (INCLUDING THE MINIMUM
REMUNERATION), I.E. THE SALARY,
PERQUISITES, ALLOWANCES, ETC. WITHIN SUCH
PRESCRIBED LIMIT OR CEILING AND THE
AFORESAID DRAFT AGREEMENT BETWEEN THE
COMPANY AND MR. DILIP S. SHANGHVI BE
SUITABLY AMENDED TO GIVE EFFECT TO SUCH
MODIFICATION, RELAXATION OR VARIATION,
SUBJECT TO SUCH APPROVALS AS MAY BE
REQUIRED UNDER LAW; RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS
AS THEY MAY DEEM FIT, EXPEDIENT OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013
('THE ACT') READ WITH RULE 15 OF THE
COMPANIES (MEETINGS OF BOARD AND ITS
POWERS) RULES, 2014 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND THE
PROVISIONS OF REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') AND OTHER APPLICABLE
PROVISIONS OF THE LISTING REGULATIONS, IF
ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) TO ANY
OF THE FOREGOING, FOR THE TIME BEING IN
FORCE), AND SUBJECT TO SUCH OTHER
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF OTHER AUTHORITIES AS MAY BE
NECESSARY, APPROVAL OF THE SHAREHOLDERS BE
AND IS HEREBY ACCORDED TO THE COMPANY TO
ENTER / CONTINUE TO ENTER INTO TRANSACTIONS
OF SALES AND/OR PURCHASE OF PRODUCTS OR
OTHER TRANSACTIONS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY DEEM FIT AND
PROPER, FROM TIME TO TIME WITH ADITYA
MEDISALES LIMITED HAVING CIN:
U24230GJ1990PLC014535, (HEREINAFTER
REFERRED TO AS "AML"), WHICH IN THE NEAR
FUTURE WILL BECOME A RELATED PARTY OF THE
COMPANY IN TERMS OF SECTION 2(76) OF THE
ACT AND REGULATION 2(ZB) OF THE LISTING
REGULATIONS, ON SUCH TERMS AND CONDITIONS
AS MAY BE MUTUALLY AGREED TO BETWEEN THE
COMPANY AND AML, SUBJECT TO EACH
TRANSACTION WITH AML BEING ENTERED ON AN
ARM'S LENGTH BASIS IRRESPECTIVE OF WHETHER
THE SAME IS IN THE ORDINARY COURSE OF
BUSINESS OR NOT; RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY OR ANY
OTHER PERSON(S) AUTHORISED BY THEM, BE AND
ARE HEREBY AUTHORISED TO EXECUTE, DELIVER
AND PERFORM SUCH AGREEMENTS, CONTRACTS,
DEEDS AND OTHER DOCUMENTS AND DEAL WITH ANY
MATTERS, TAKE NECESSARY STEPS IN THE MATTER
AS THEY MAY IN THEIR ABSOLUTE DISCRETION
DEEM NECESSARY OR EXPEDIENT AND TO DO OR
CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND
THINGS, SETTLE ANY QUERIES, DIFFICULTIES,
DOUBTS THAT MAY ARISE WITH REGARD TO ANY
TRANSACTION(S) WITH AML, AND MAKE SUCH
CHANGES TO THE TERMS AND CONDITIONS AS MAY
BE CONSIDERED NECESSARY, EXPEDIENT OR
DESIRABLE AND EXECUTE SUCH ADDENDUM
AGREEMENTS, DOCUMENTS AND WRITINGS AND TO
MAKE SUCH FILINGS AS MAY BE NECESSARY OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION, IN THE BEST INTEREST OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED Agenda Number: 709470001
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509859.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509853.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE STRATEGIC COOPERATION Mgmt For For
AGREEMENT, THE COOPERATION AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL
THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED Agenda Number: 709361860
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0429/LTN20180429067.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0429/LTN20180429065.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. CHI XUN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. SHANG YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. SUN KEVIN ZHEYI AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MR. POON CHIU KWOK AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. ZHU JIA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES"), NOT EXCEEDING 20% OF THE NUMBER
OF ISSUED SHARES AS AT THE DATE OF PASSING
SUCH RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES, AS AT THE DATE OF PASSING SUCH
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Agenda Number: 709199651
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409317.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409313.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS (THE "DIRECTORS") AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For
DIRECTOR;
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR;
3.C TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2017
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP. Agenda Number: 709529652
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 ANNUL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2017 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.5 PER
SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND: 100 FOR 1,000 SHS HELD.
4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt Against Against
RAISING PLAN.
5 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
6 DISTRIBUTION OF SOUVENIR FOR THE ANNUAL Mgmt For For
SHAREHOLDERS' MEETING.
7.1 THE ELECTION OF THE DIRECTORS.:CHAI HSIN Mgmt For For
R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG,
AN PING AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTORS.:CHINA Mgmt For For
SYNTHETIC RUBBER CORPORATION,SHAREHOLDER
NO.20055830,KENNETH C.M. LO AS
REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420701,WANG POR-YUAN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTORS.:C. F. KOO Mgmt For For
FOUNDATION,SHAREHOLDER NO.20178935,LI
CHUNG-PEI AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS.:CHUNG CHENG Mgmt For For
DEVELOPMENT INVESTMENT
CORPORATION,SHAREHOLDER NO.20120029,YU
TZUN-YEN AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420701,HSIEH CHI-CHIA AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTORS.:TAI HO Mgmt For For
FARMING CO.,LTD.,SHAREHOLDER
NO.20040219,KOO, KUNG-YI AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
NO.20042730,ERIC T. WU AS REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTORS.:XIN HOPE Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20074832,CHI-WEN CHANG AS REPRESENTATIVE
7.10 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420700,CHIEN, WEN AS REPRESENTATIVE
7.11 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG
KANG-LUNG, JASON AS REPRESENTATIVE
7.12 THE ELECTION OF THE DIRECTORS.:CHINATRUST Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20083257,CHUN-YING, LIU AS
REPRESENTATIVE
7.13 THE ELECTION OF THE DIRECTORS.:SISHAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20391964,LIN NAN-CHOU AS REPRESENTATIVE
7.14 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN
CHI-TE AS REPRESENTATIVE
7.15 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.20420700,CHIH-CHUNG, TSAI AS
REPRESENTATIVE
7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER
NO.A120667XXX
7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:VICTOR WANG,SHAREHOLDER
NO.Q100187XXX
7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SHENG CHIH-JEN,SHAREHOLDER
NO.S120151XXX
7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LYNETTE LING-TAI,
CHOU,SHAREHOLDER NO.20180174
8 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For
DIRECTORS FROM NON-COMPETITION.
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Agenda Number: 709522824
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TCFHC'S 2017 ANNUAL BUSINESS Mgmt For For
REPORT, FINANCIAL STATEMENTS
2 APPROVE TCFHC'S 2017 EARNINGS Mgmt For For
APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS
FOR 1000 SHS HELD
3 PROPOSE AND DISCUSS THE ISSUANCE OF NEW Mgmt For For
SHARES INVOLVED IN A CAPITAL INCREASE FROM
RETAINED EARNINGS
4 PROPOSE AND DISCUSS THE RELEASE OF BUSINESS Mgmt For For
STRIFE PROHIBITION ON BOARD DIRECTORS
CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2017 RETAINED
EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER
SHARE
3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For
SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD
0.6 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER
NO.A124776XXX
6 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(CAI MING-ZHONG)
7 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(CAI MING-XING)
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(ZHANG SHAN-ZHENG)
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(ZHENG JUN-QING)
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(SONG XUE-REN)
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS(LIN ZHI-CHEN)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 709010766
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 24-Mar-2018
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2017
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2017
3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2017 AND PROFIT
DISTRIBUTION ACCOUNT
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR 2017
5 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2018
6 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2018
8 THE COMPANY DONATIONS DURING 2017 AND Mgmt No vote
AUTHORIZING THE BOARD TO DONATE ABOVE 1000
EGP DURING 2018
9 NETTING CONTRACTS FOR 2018 AND THE RENEWAL Mgmt No vote
FOR THE CONTRACTS VALID TILL 31/12/2017
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 26-May-2018
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For
CHANDRASEKARAN (DIN 00121863), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For
R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101248W/W -100022)
5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708430258
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For
SPETH (DIN: 03318908), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For
(DIN: 00121863) AS A DIRECTOR
5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For
01793948) AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER AND PAYMENT OF
REMUNERATION
7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 708621316
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: CRT
Meeting Date: 15-Nov-2017
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVING THE SCHEME OF MERGER AND Mgmt For For
ARRANGEMENT OF TML DRIVELINES LIMITED WITH
TATA MOTORS LIMITED
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 709300002
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE COMPANY LONG TERM INCENTIVE Mgmt For For
PLAN
5 TO DECLARE A FINAL DIVIDEND : GEL 1.64 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY PAYABLE IN
BRITISH POUNDS STERLING AT THE OFFICIAL
EXCHANGE RATE OF THE NATIONAL BANK OF
GEORGIA FOR 24 MAY 2018
6 TO REAPPOINT MAMUKA KHAZARADZE AS A Mgmt For For
DIRECTOR
7 TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT STEFANO MARSAGLIA AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For
12 TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
14 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
17 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(1)
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(2)
20 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
21 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934661655
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 31-Aug-2017
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MEETING MINUTES.
2. CONSIDERATION OF THE CORPORATE Mgmt For For
REORGANIZATION BY WHICH TELECOM ARGENTINA
S.A. ('TELECOM ARGENTINA'), AS SURVIVING
COMPANY, WILL ABSORB BY MERGER CABLEVISION
S.A. ('CABLEVISION'), AS ABSORBED COMPANY
(HEREINAFTER, 'THE MERGER'), IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 82 AND
SUBSEQUENT SECTIONS OF THE GENERAL
CORPORATE LAW (LEY GENERAL DE SOCIEDADES),
SECTION 77 AND SUBSEQUENT SECTIONS OF THE
INCOME TAX LAW, AND THE RULES OF COMISION
NACIONAL DE VALORES ('CNV'). CONSIDER THE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
3. AMENDMENT OF SECTIONS 1 ; 4 ; 5 ; 7 ; 8 ; Mgmt Against Against
10 ; 10 BIS; 11 ; 13 AND 14 OF THE
CORPORATE BYLAWS, BEING THIS AMENDMENT
EFFECTIVE AS OF THE DATE IN WHICH THE
MERGER BECOMES IN EFFECT.
4. CONSIDER AN INCREASE IN THE CAPITAL STOCK Mgmt For For
OF UP TO $ 1,184,528,406 AS A RESULT OF THE
MERGER CONSIDERED IN ITEM 2) OF THE AGENDA.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO ISSUE 1,184,528,406 SHARES IN
ACCORDANCE WITH THE EXCHANGE RATIO
CONSIDERED IN ITEM 2) OF THE AGENDA (OR THE
AMOUNT THAT RESULTS IN CASE OF ANY POSSIBLE
ADJUSTMENTS TO THE EXCHANGE RATIO) ALL OF
WHICH ARE ORDINARY, BOOK-ENTRY, OF PAR
VALUE OF ONE ARGENTINE PESO AND OF ONE VOTE
PER SHARE, TO BE DELIVERED ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934703996
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MEETING MINUTES.
2) CONSIDERATION OF THE DELEGATION OF POWERS Mgmt For For
INTO THE BOARD OF DIRECTORS TO ORDER THE
PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE
FOR FUTURE CASH DIVIDENDS" AND THE
DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH
DIVIDENDS, IN THE AMOUNTS AND DATES
DETERMINED BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934713389
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 28-Dec-2017
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MEETING MINUTES.
2) CONSIDERATION OF THE APPROVAL OF THE MEDIUM Mgmt For For
TERM NOTE PROGRAM ("THE PROGRAM"),
CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE
OF NOTES WHICH WILL BE SIMPLE,
NON-CONVERTIBLES INTO SHARES ACCORDING TO
LAW NO 23,576, MODIFIED BY LAW NO 23,962,
AND OTHER AMENDMENTS AND COMPLEMENTARY
RULES ("LEY DE OBLIGACIONES NEGOCIABLES"),
UNDER WHICH DURING ITS VALIDITY IT WILL BE
ABLE TO RELEASE ONE OR MORE SERIES AND/OR
CLASSES, WITH THE POWER TO ISSUE OR
RE-ISSUE SERIES AND OR CLASSES, FOR UP TO A
MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3) DELEGATION INTO THE BOARD OF DIRECTORS OF Mgmt For For
BROAD POWERS TO DETERMINE AND MODIFY THE
TERMS AND CONDITIONS OF THE PROGRAM WITHIN
THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED
BY THE SHAREHOLDERS' MEETING, AS WELL AS TO
ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND
RE-ISSUANCE OF THE CORRESPONDING NOTES TO
EACH SERIES OR CLASS TO BE ISSUED UNDER IT
AND ALL OF THE CONDITIONS OF ISSUANCE AND
RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND
THE TERMS OF AMORTIZATION SET BY THE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934719127
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 31-Jan-2018
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of two shareholders to approve Mgmt For For
and sign the Meeting Minutes.
2 Reformulation of the configuration of the Mgmt Against Against
Board of Directors. Revocation of the
designation of all the regular and
alternate members of the Board of
Directors, according to Section 256 of the
General Corporate Law. Consideration of the
designation of regular and alternate
directors with a mandate for 3 fiscal
years.
3 Consideration of the performance carried Mgmt For For
out by outgoing regular and alternate
directors.
4 Consideration of the delegation of powers Mgmt For For
into the Board of Directors to order the
total or partial withdrawal of the "Reserve
for Future Cash Dividends" and the
distribution of the withdrawn funds as cash
dividends, in the amounts and dates
determined by the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934775884
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
2. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
3. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
4. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
5. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
6. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
7. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
8. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
9. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
10. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
11. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
12. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
13. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
14. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
15. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
16. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
17. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
18. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
19. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
20. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
21. Please see the enclosed agenda for Mgmt For For
information on the items to be voted on for
the ordinary general shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT COMPANY S.A.E. Agenda Number: 709018407
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDING ARTICLE 21 FROM BASIC COMPANY Mgmt No vote
DECREE
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT COMPANY S.A.E. Agenda Number: 709023143
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2017
2 APPROVING THE FINANCIAL AUDITORS FINANCIAL Mgmt No vote
STATEMENT FOR THE FISCAL YEAR ENDED IN
31.12.2017
3 APPROVING THE COMPANY'S FINANCIAL STATEMENT Mgmt No vote
FOR THE FISCAL YEAR ENDED IN 31.12.2017
4 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt No vote
AUDITOR AND DETERMINING THEIR SALARIES FOR
THE FISCAL YEAR ENDS IN 31.12.2018
5 APPROVING BOD RESTRUCTURE Mgmt No vote
6 APPROVING TO DISCHARGE THE BOD FOR THE Mgmt No vote
FISCAL YEAR ENDED IN 31.12.2017
7 APPROVING BOD TO PAY DONATION DURING FISCAL Mgmt No vote
YEAR ENDING 31.12.2018
8 DETERMINING ALLOWANCES AND BONUSES FOR BOD Mgmt No vote
DURING 2018
9 APPROVING SINGED NETTING CONTRACT AND Mgmt No vote
AUTHORIZE BOD TO SIGN NETTING CONTRACTS
DURING 2018
10 APPROVING THE SUGGESTION OF PROFIT Mgmt No vote
DISTRIBUTION FOR THE FISCAL YEAR ENDED IN
31.12.2017
11 APPROVING BOD DECISION TO FOUNDERS TELECOM Mgmt No vote
EGYPT INSTITUTION FOR COMMUNITY DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED Agenda Number: 709223553
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410937.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410939.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION NO 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 709618269
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRA MAURICIA LTD FOR THE
YEAR ENDED 31 DECEMBER 2017 BE AND ARE
HEREBY APPROVED
2.1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED 31 DECEMBER 2017 BE AND ARE HEREBY
APPROVED
2.2 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF TERRAGRI
2.3.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI (AS SEPARATE RESOLUTION): MR.
NICOLAS MAIGROT
2.3.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI (AS SEPARATE RESOLUTION): MR.
ALAIN VALLET
2.3.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI (AS SEPARATE RESOLUTION): MRS.
MARGARET WONG PING LUN
2.4 RESOLVED THAT THE APPOINTMENT OF THE Mgmt For For
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY NOTED AND THAT
THE BOARD OF TERRAGRI BE AND IS HEREBY
AUTHORISED TO FIX THEIR REMUNERATION
3 RESOLVED THAT THE BOARD OF TERRA,IN ITS Mgmt For For
CAPACITY AS REPRESENTATIVE OF TERRA, THE
SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
HEREBY AUTHORISED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS
2.1 TO 2.4 ABOVE AT THE ANNUAL MEETING OF
TERRAGRI
4.1 RESOLVED THAT THE MR MAURICE DE MARASSE Mgmt Against Against
ENOUF BE AND IS HEREBY RE-ELECTED AS
DIRECTOR OF TERRA TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING OF TERRA
4.2.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA
(AS SEPARATE RESOLUTION): MR. NICOLAS
MAIGROT
4.2.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA
(AS SEPARATE RESOLUTION): MR. ALAIN VALLET
4.2.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA
(AS SEPARATE RESOLUTION): MRS. MARGARET
WONG PING LUN
4.3 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
1ST JULY 2018 TO 30 JUNE 2019 BE AND ARE
HEREBY FIXED AT MUR 32,500 PER MONTH AND
MUR 19,500 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA, AND MUR 65,000 PER
MONTH AND MUR 39,000 PER BOARD SITTING FOR
THE CHAIRPERSON TERRA
5 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY NOTED AND THAT
THE BOARD OF TERRA BE AND IS HEREBY
AUTHORISED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG TAY NINH JOINT STOCK COMPANY, TAY Agenda Number: 708733440
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: AGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835017 ON RECEIPT OF UPDATED
AGENDA WITH 20 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 REPORT ON BUSINESS OPERATION FOR 2016 2017 Mgmt For For
AND PLAN FOR 2017 2018 OF BOM
2 BOD OPERATION REPORT Mgmt For For
3 BOS OPERATION REPORT Mgmt For For
4 STATEMENT OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2016 2017
5 STATEMENT OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For
2016 2017
6 STATEMENT OF BUSINESS PLAN FOR 2017 2018 Mgmt For For
AND RATIO OF PROFIT DISTRIBUTION FOR 2017
2018
7 STATEMENT OF SEEKING AGREEMENT ON CONTRACT Mgmt Against Against
SIGNING AS WELL AS COMPANY TRANSACTION
8 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For
FINANCIAL REPORT YEAR 2017 2018
9 STATEMENT OF CHANGING COMPANY NAME Mgmt For For
10 STATEMENT OF CHANGING COMPANY STRUCTURE Mgmt For For
11 STATEMENT OF RESIGNATION BOS MEMBER Mgmt For For
12 STATEMENT OF ESTABLISHMENT INTERNAL AUDIT Mgmt For For
13 STATEMENT OF AMENDMENT DRAFT RESOLUTION AND Mgmt For For
SUPPLEMENTARY MANAGEMENT INTERNAL POLICY
14 STATEMENT OF CHANGING BUSINESS LINE IN Mgmt For For
ORDER TO ADJUST THE RATIO OF FOREIGN
OWNERSHIP
15 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
16 STATEMENT OF CHANGING BOD MEMBER AND Mgmt Against Against
ADDITIONAL ELECTION
17 STATEMENT OF BOD REMUNERATION IN 2017-2018 Mgmt For For
18 STATEMENT OF BUYBACK SHARE AS TREASURY Mgmt Against Against
SHARE
19 STATEMENT OF BUYING SHARE FROM MAJOR Mgmt Against Against
SHAREHOLDERS
20 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 708884401
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112424.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0112/LTN20180112419.pdf
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
AND RELEVANT AUTHORIZATION
O.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE SHAREHOLDERS'
GENERAL MEETING OF THE PEOPLE'S INSURANCE
COMPANY (GROUP) OF CHINA LIMITED AND
RELEVANT AUTHORIZATION
O.2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE PROCEDURAL RULES FOR THE BOARD MEETINGS
OF THE PEOPLE'S INSURANCE COMPANY (GROUP)
OF CHINA LIMITED AND RELEVANT AUTHORIZATION
O.3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE MEETING OF THE
BOARD OF SUPERVISORS OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
AND RELEVANT AUTHORIZATION
O.4 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709146749
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0302/ltn201803021058.pdf,
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MIAO JIANMIN AS AN EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR
TO SERVE THE THIRD SESSION OF THE BOARD OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HUA RIXIN AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHENG YUQIN AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE THIRD SESSION OF THE BOARD OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHIU SIN POR AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD
SESSION OF THE BOARD OF THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
KO WING MAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO SERVE THE THIRD SESSION OF THE
BOARD OF THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LUK KIN YU, PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD
SESSION OF THE BOARD OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN YIXIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO SERVE THE THIRD SESSION OF THE
BOARD OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO SERVE THE THIRD SESSION OF THE
BOARD OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN FAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR TO SERVE THE THIRD SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU YONGXIAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR TO SERVE THE THIRD SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JING XIN AS AN INDEPENDENT SUPERVISOR TO
SERVE THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO DEAL WITH MATTERS OF
PURCHASE OF LIABILITY INSURANCE IN RESPECT
OF THE A SHARE PROSPECTUS
18 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2017
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887883 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 906661, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709456013
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507423.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0507/LTN20180507449.PDF
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2017
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2017
O.3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2018 FINANCIAL STATEMENTS
S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE A SHARE OFFERING
PLAN
S.2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORIZATION TO DEAL WITH MATTERS
RELATING TO THE A SHARE OFFERING
S.3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708302459
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0614/LTN20170614185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0614/LTN20170614198.pdf
S.1.A TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: CLASS
OF SHARES
S.1.B TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: NOMINAL
VALUE PER SHARE
S.1.C TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
PROPOSED STOCK EXCHANGE FOR LISTING
S.1.D TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
OFFERING SIZE
S.1.E TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: TARGET
SUBSCRIBERS
S.1.F TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
STRATEGIC PLACING
S.1.G TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: MODE OF
OFFERING
S.1.H TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: PRICING
METHODOLOGY
S.1.I TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: FORM OF
UNDERWRITING
S.1.J TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS:
CONVERSION INTO A JOINT STOCK COMPANY WITH
LIMITED LIABILITY WITH DOMESTICALLY AND
OVERSEAS LISTED SHARES
S.1.K TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF THE
A SHARES OF THE COMPANY AS FOLLOWS: VALID
PERIOD OF THE OFFERING PLAN
S.2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO DEAL WITH MATTERS RELATING TO THE
OFFERING OF THE A SHARES
S.3 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE OFFERING OF THE A SHARES
S.4 TO CONSIDER AND APPROVE THE ACCUMULATED Mgmt For For
PROFIT DISTRIBUTION PLAN BEFORE THE
OFFERING OF THE A SHARES
S.5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
O.1 TO CONSIDER AND APPROVE THE THREE-YEAR Mgmt For For
DIVIDEND PLAN AFTER THE OFFERING OF THE A
SHARES
O.2 TO CONSIDER AND APPROVE THE PRICE Mgmt For For
STABILIZATION PLAN OF A SHARES WITHIN THREE
YEARS AFTER THE OFFERING OF THE A SHARES
O.3 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
REGARDING THE INFORMATION DISCLOSURE IN THE
PROSPECTUS PUBLISHED IN CONNECTION WITH THE
OFFERING OF THE A SHARES
O.4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURNS AS A RESULT OF THE
OFFERING OF THE A SHARES AND REMEDIAL
MEASURES
O.5 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
STATUS OF USE OF PREVIOUSLY RAISED FUNDS
O.6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
PROCEDURAL RULES FOR THE SHAREHOLDERS
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708414634
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0724/LTN20170724249.pdf
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
CAPITAL REPLENISHMENT BONDS AND RELEVANT
AUTHORIZATION
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE
THE SECOND SESSION OF THE BOARD OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD OF
THE COMPANY
O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708543221
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914319.pdf
O.1 TO CONSIDER AND APPROVE THE 2017 INTERIM Mgmt For For
PROFIT DISTRIBUTION
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt Against Against
ARTICLES OF ASSOCIATION AND RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708746687
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 29-Dec-2017
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113300.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113310.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
THE SEARLE COMPANY LTD, KARACHI Agenda Number: 708410600
--------------------------------------------------------------------------------------------------------------------------
Security: Y7561Y104
Meeting Type: EGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: PK0061701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 28, 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 7 OF THE 9
DIRECTORS. THANK YOU
2.1 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR. ADNAN
ASDAR ALI
2.2 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR.
RASHID ABDULLA
2.3 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt No vote
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR.
HUSAIN LAWAI
2.4 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR. S.
NADEEM AHMED
2.5 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR.
ZUBAIR RAZZAK PALWALA
2.6 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR. AYAZ
ABDULLA
2.7 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt No vote
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR.
SHAHID ABDULLA
2.8 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR.
ARSHAD ANIS
2.9 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For
BY THE BOARD OF DIRECTORS IN THEIR MEETING
HELD ON APRIL 24, 2017 IN ACCORDANCE WITH
THE SECTION 159(1) OF THE COMPANIES ACT,
2017 FOR A PERIOD OF THREE YEARS: MR. MUFTI
ZIA UL ISLAM
3 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTIONS 183(3)(B) AND 199 OF THE
COMPANIES ACT, 2017 FOR DISPOSAL / SALE OF
3,516,900 ORDINARY SHARES OF NEXTAR PHARMA
(PRIVATE) LIMITED (NPL), A SUBSIDIARY OF
THE COMPANY, CONSTITUTING APPROXIMATELY
70.34% OF THE ISSUED AND PAID UP SHARE
CAPITAL OF NPL, AT A PRICE OF PKR 170.69/-
PER SHARE TO SEARLE BIOSCIENCES (PRIVATE)
LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF
THE COMPANY. FURTHER RESOLVED THAT MR. S.
NADEEM AHMED - CHIEF EXECUTIVE OFFICER AND
MR. ZUBAIR PALWALA - DIRECTOR BE AND ARE
HEREBY AUTHORIZED, JOINTLY, TO DO ALL ACTS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS TO COMPLETE ALL LEGAL FORMALITIES
AND FILE ALL NECESSARY DOCUMENTS AS MAY BE
NECESSARY OR INCIDENTAL FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTION
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE SEARLE COMPANY LTD, KARACHI Agenda Number: 708603205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7561Y104
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: PK0061701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON JULY 31, 2017
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2017 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO CONSIDER AND APPROVE FINAL CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED JUNE 30, 2017,
AT THE RATE OF RS.8/- PER SHARE OF RS.10/-
EACH, EQUIVALENT TO 80%, AS RECOMMENDED BY
THE BOARD OF DIRECTORS. THIS IS IN ADDITION
TO INTERIM CASH DIVIDEND ALREADY PAID AT
RS.2/- PER SHARE I.E. 20%
4 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2018 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS, M/S. A.
F. FERGUSON & CO., CHARTERED ACCOUNTANTS
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-APPOINTMENT. THE BOARD HAS RECOMMENDED
THE RE-APPOINTMENT OF A. F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING JUNE 30,
2018
5 RESOLVED THAT A SUM OF RS.307,862,670/- OUT Mgmt For For
OF THE UN-APPROPRIATED PROFITS OF THE
COMPANY BE CAPITALIZED AND APPLIED TOWARDS
THE ISSUE OF 30,786,267 ORDINARY SHARES OF
RS.10/- EACH AND ALLOTTED AS FULLY PAID
BONUS SHARES TO THE MEMBERS WHO ARE
REGISTERED IN THE BOOKS OF THE COMPANY AS
AT THE CLOSE OF BUSINESS ON OCTOBER 20,
2017, IN THE PROPORTION OF TWENTY SHARES
FOR EVERY HUNDRED ORDINARY SHARES HELD AND
THAT SUCH NEW SHARES SHALL RANK PARI PASSU
WITH THE EXISTING ORDINARY SHARES BUT SHALL
NOT BE ELIGIBLE FOR THE FINAL CASH DIVIDEND
DECLARED FOR THE YEAR ENDED JUNE 30, 2017.
FURTHER RESOLVED THAT IN THE EVENT OF ANY
MEMBER BECOMING ENTITLED TO A FRACTION OF A
SHARE, THE DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO CONSOLIDATE ALL SUCH
FRACTIONS AND SELL THE SHARES SO
CONSTITUTED ON THE STOCK MARKET AND TO PAY
THE PROCEEDS OF THE SALE WHEN REALIZED TO A
RECOGNIZED CHARITABLE INSTITUTION AS MAY BE
SELECTED BY THE DIRECTORS OF THE COMPANY.
FURTHER RESOLVED THAT THE COMPANY SECRETARY
BE AND IS HEREBY AUTHORIZED TO TAKE ALL
NECESSARY ACTIONS ON BEHALF OF THE COMPANY
FOR ALLOTMENT AND DISTRIBUTION OF THE SAID
BONUS SHARES AS HE THINK FIT
6 RESOLVED THAT THE TRANSACTIONS CARRIED OUT Mgmt Against Against
BY THE COMPANY IN THE NORMAL COURSE OF
BUSINESS WITH RELATED PARTIES DURING THE
YEAR ENDED JUNE 30, 2017 BE AND ARE HEREBY
RATIFIED, APPROVED AND CONFIRMED. FURTHER
RESOLVED THAT THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO APPROVE ALL THE TRANSACTIONS CARRIED OUT
AND TO BE CARRIED OUT IN THE NORMAL COURSE
OF BUSINESS WITH THE RELATED PARTIES TILL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND IN THIS CONNECTION THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ANY AND ALL
NECESSARY ACTIONS AND SIGN/EXECUTE ANY AND
ALL SUCH DOCUMENTS/INDENTURES AS MAY BE
REQUIRED IN THIS REGARD ON BEHALF OF THE
COMPANY
7 RESOLVED THAT THE CHIEF EXECUTIVE OFFICER Mgmt For For
AND ONE FULL-TIME WORKING DIRECTOR WILL BE
PAID AN AMOUNT NOT EXCEEDING PKR 75 MILLION
WHICH INCLUDES ALLOWANCES AND OTHER
BENEFITS AS PER TERMS OF THEIR EMPLOYMENT
FOR THE YEAR ENDING JUNE 30, 2018 BE AND IS
HEREBY APPROVED. FURTHER, THE CHIEF
EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
ARE ENTITLED FOR FREE USE OF COMPANY
MAINTAINED TRANSPORT FOR OFFICIAL AND
PRIVATE PURPOSES AS APPROVED BY THE BOARD
8 RESOLVED THAT THE AUTHORIZED SHARE CAPITAL Mgmt For For
OF THE COMPANY BE AND IS HEREBY INCREASED
FROM RS.2,000,000,000/- DIVIDED INTO
200,000,000 ORDINARY SHARES OF RS.10/- EACH
TO RS.3,000,000,000/- DIVIDED INTO
300,000,000 ORDINARY SHARES OF RS.10/-
EACH, BY THE CREATION OF 100,000,000
ADDITIONAL ORDINARY SHARES AT NOMINAL VALUE
OF RS.10/- EACH TO RANK PARI PASSU IN EVERY
RESPECT WITH THE EXISTING ORDINARY SHARE OF
THE COMPANY. FURTHER RESOLVED THAT THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY ALTERED FOR
INCREASE IN AUTHORIZED SHARE CAPITAL TO
READ AS FOLLOWS: -CLAUSE V OF MEMORANDUM OF
ASSOCIATION "THE AUTHORIZED CAPITAL OF THE
COMPANY IS RS.3,000,000,000/- DIVIDED INTO
300,000,000 ORDINARY SHARES OF RS.10/-
EACH." -ARTICLE 3 OF ARTICLES OF
ASSOCIATION "THE AUTHORIZED CAPITAL OF THE
COMPANY IS RS.3,000,000,000/- DIVIDED INTO
300,000,000 ORDINARY SHARES OF RS.10/-
EACH." FURTHER RESOLVED THAT MR. ZUBAIR
PALWALA, SECRETARY OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ANY OR ALL NECESSARY ACTIONS
TO COMPLETE ALL LEGAL FORMALITIES AND FILE
ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY
OR INCIDENTAL FOR THE PURPOSE OF
IMPLEMENTATION OF THE AFORESAID RESOLUTION
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIR
--------------------------------------------------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC Agenda Number: 708753719
--------------------------------------------------------------------------------------------------------------------------
Security: Y88319101
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: VN000000NTP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 841749 DUE TO RECEIPT OF UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 AMENDMENT RATIO OF FOREIGN OWNERSHIP UP TO Mgmt For For
100 PCT
2 CHANGING MANAGEMENT AND SUPERVISORY MODEL Mgmt For For
3 AMENDMENT COMPANY CHARTER Mgmt Against Against
4 APPROVAL OF RESIGNATION OF BOD, BOS Mgmt For For
5 RESIGNATION OF BOS MEMBER IN 2015-2020 Mgmt For For
6 CHANGING NUMBER OF BOD MEMBER IN 2015-2020 Mgmt For For
7 ADDITIONAL ELECTION OF BOD MEMBER IN TERM Mgmt Against Against
2015-2020
8 IMPLEMENTING INVESTMENT STRATEGY TO WATER Mgmt Against Against
SUPPLY PLANT AND PROVIDE INPUT MATERIAL
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC Agenda Number: 709275122
--------------------------------------------------------------------------------------------------------------------------
Security: Y88319101
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: VN000000NTP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 877769 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BOM REPORT Mgmt For For
2 BOS REPORT Mgmt For For
3 2017 BUSINESS RESULT Mgmt For For
4 2017 AUDITED FINANCIAL REPORT Mgmt For For
5 2017 PROFIT ALLOCATION PLAN Mgmt For For
6 2018 EXPECTED DIVIDEND Mgmt For For
7 BUSINESS PLAN, INVESTMENT PLAN FOR 2018 Mgmt For For
8 REMUNERATION FOR BOD, BOS IN 2017, PLAN FOR Mgmt For For
2018
9 AUTHORIZATION FOR BOD TO SELECT 1 OF 4 Mgmt For For
AUDIT COMPANIES FOR 2018 FISCAL YEAR
10 CHANGE OF COMPANY STRUCTURE Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TNG INVESTMENT AND TRADING JOINT STOCK COMPANY Agenda Number: 709219883
--------------------------------------------------------------------------------------------------------------------------
Security: Y8842Z100
Meeting Type: AGM
Meeting Date: 22-Apr-2018
Ticker:
ISIN: VN000000TNG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871477 DUE TO RECEIVED UPDATED
AGENDA WITH 8 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF BUSINESS RESULT FOR 2017 AND Mgmt Take No Action
PROFIT DISTRIBUTION
2 APPROVAL OF DIVIDEND PAYMENT PLAN FOR 2017, Mgmt Take No Action
BOD REMUNERATION FOR 2017
3 APPROVAL OF REVENUE, PROFIT PLAN FOR 2018 Mgmt Take No Action
4 APPROVAL OF DIVIDEND PAYMENT PLAN FOR 2018, Mgmt Take No Action
BOD REMUNERATION FOR 2018
5 APPROVAL OF AMENDING COMPANY CHARTER, CEO Mgmt Take No Action
CHAIRMAN CONCURRENTLY ACTING AS A MANAGING
DIRECTOR
6 APPROVAL OF SHARES ISSUANCE PLAN FOR Mgmt Take No Action
CAPITAL INCREASING
7 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt Take No Action
FINANCIAL REPORT YEAR 2018
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Take No Action
AGM
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2. Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Section 12, Chapter III, Title IV of the
Rules of the Argentine Securities and
Exchange Commission (Comision Nacional de
Valores) (New Text 2013), Auditor's Report
and Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2017 and its English version
3. Resolution about the allocation of the Mgmt For
Future Dividends Reserve approved by the
General and Special Shareholders' meeting
held on April 26, 2017.
4. Consideration of the allocation of the net Mgmt For
income for the fiscal year ended December
31, 2017.
5. Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2017.
6. Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2017.
7. Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2017.
8. Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2017.
9. Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2018.
10. Appointment of Regular Directors and Mgmt Against
Alternate Directors.
11. Consideration of the term of office of Mgmt Against
Directors appointed as per item 10 of the
Agenda.
12. Appointment of Statutory Audit Committee Mgmt For
regular and alternate members.
13. Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2017.
14. Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2018.
15. Consideration of the approval of the Mgmt For
extension of the Global Program for a
five-year term or for the maximum term
allowed by applicable legislation.
16. Consideration of: I. the delegation to the Mgmt For
Board of Directors of the widest powers to
implement the extension of the Global
Program, II. the renewal of the delegation
to the Board of Directors of the widest
powers to establish all terms and
conditions of the Global Program and of the
different classes and/or series of Notes to
be issued under the Global Program
(including, but not limited to, time,
price, funds), with all powers to amend any
terms and conditions that were not ...(due
to space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
TRAPHACO JOINT STOCK COMPANY Agenda Number: 709089002
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968Z108
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: VN000000TRA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886831 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 BOD REPORT ON 2017 BUSINESS SITUATION, 2018 Mgmt For For
MISSION ORIENTATION, COMPANY MANAGEMENT
REPORT
2 2017 AUDITED CONSOLIDATED FINANCIAL REPORT Mgmt For For
3 REPORT ON 2017 PROFIT ALLOCATION PLAN, Mgmt For For
DIVIDEND PAYMENT, 2018 PROFIT ALLOCATION
PLAN
4 2018 REMUNERATION PLAN FOR BOD, BOS Mgmt For For
5 2017 BOS REPORT Mgmt For For
6 SELECTING AUDIT ENTITY FOR 2018 FINANCIAL Mgmt For For
REPORT
7 BOD REPORT ON CONTRACT WITH TRAPHACO Mgmt For For
HIGHTECH JSC, TRAPHACO HUNG YEN LIMITED
COMPANY
8 REPORT ON AUDITING RESULT OF VIETNAM Mgmt For For
PHARMACY FACTORY
9 AMENDING COMPANY CHARTER IN LINE WITH Mgmt For For
DECREE 71, CIRCULAR 95
10 INTERNAL REGULATION OF COMPANY MANAGEMENT Mgmt For For
IN LINE WITH CIRCULAR 95
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709462826
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2018 AND THE
AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 9 MAY 2018
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508404.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508486.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709463563
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508408.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0508/LTN20180508496.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TTCL PUBLIC COMPANY LTD Agenda Number: 709323012
--------------------------------------------------------------------------------------------------------------------------
Security: Y89982113
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TH1002010Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896329 DUE TO DELETION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDER NO.1/2560 HELD ON
APRIL 7, 2017
2 TO REPORT ON THE RESULT OF THE COMPANY'S Mgmt Against Against
OPERATION FOR THE YEAR 2017
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt Against Against
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2017
4 TO CONSIDER AND APPROVE NON-PAYMENT OF Mgmt For For
DIVIDEND FROM THE OPERATION RESULT OF
FISCAL YEAR 2017
5 TO CONSIDER AND FIX THE BOARD OF DIRECTORS, Mgmt For For
AUDIT COMMITTEE AND BOARD OF MANAGEMENT AND
MANAGEMENT MEMBERS REMUNERATION FOR THE
YEAR 2018
6.A TO CONSIDER AND ELECT MR. HIRONOBU IRIYA AS Mgmt For For
DIRECTOR
6.B TO CONSIDER AND ELECT MR. PIRIYA Mgmt For For
WONGPAYABAL AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. TIWA JARUKE AS Mgmt Against Against
DIRECTOR
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDIT FEE FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
CLAUSE 38 MEETING SCHEDULE AND REQUEST FOR
HOLDING EXTRAORDINARY GENERAL MEETING
9 TO CONSIDER AND APPROVE THE INITIAL PUBLIC Mgmt For For
OFFERING OF THE NEWLY ISSUED ORDINARY
SHARES OF TTCL POWER HOLDING PTE. LTD.
(TTPHD) OR OTHER SUBSIDIARY WHICH WILL HOLD
TTPHD SHARES OR WILL HOLD SHARES OF ALL
TTPHDS SUBSIDIARIES AND ASSOCIATED
COMPANIES INSTEAD OF TTPHD (COLLECTIVELY
REFERRED TO AS HOLDCO)AND LISTING OF ALL
THE SHARES ON THE STOCK EXCHANGE OF
THAILAND AND TO CONSIDER AND APPROVE THE
PRE-EMPTIVE RIGHTS
10 TO CONSIDER AND APPROVE OF THE INCREASE OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL BY THE
INCREASE OF THE COMPANY'S REGISTERED
CAPITAL BY BAHT 336,000,000, FROM THE
EXISTING REGISTERED CAPITAL OF BAHT
560,000,000 TO BAHT 896,000,000 BY ISSUING
AND OFFERING 336,000,000 NEWLY ISSUED
ORDINARY SHARES WITH A PAR VALUE OF BAHT 1
PER SHARE
11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
TO BE IN LINE WITH THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL
12 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOCATION OF THE WARRANTS TO PURCHASE THE
COMPANY'S ORDINARY SHARES NO.1 (TTCL-W1
WARRANTS) TO THE EXISTING SHAREHOLDERS PRO
RATA TO THEIR SHAREHOLDING
13.1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOCATION OF 168,000,000 NEWLY ISSUED
ORDINARY SHARES WITH A PAR VALUE OF BAHT 1
PER SHARE TO THE EXISTING SHAREHOLDERS
(RIGHT OFFERING) AND THE ALLOCATION OF
56,000,000 NEWLY ISSUED ORDINARY SHARES
WITH A PAR VALUE OF BAHT 1 PER SHARE TO THE
SPECIFIC PERSONS (PRIVATE PLACEMENT BASIS)
UNDER A GENERAL MANDATE BASIS
13.2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOCATION OF THE COMPANY'S 112,000,000
NEWLY ISSUED ORDINARY SHARES, WITH A PAR
VALUE OF BAHT 1 PER SHARE, TO ACCOMMODATE
THE EXERCISE OF THE RIGHTS TO PURCHASE THE
COMPANY'S ORDINARY SHARES UNDER THE TTCL-W1
WARRANTS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDITOR'S REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For
DIVIDEND POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES PROMULGATED
BY THE CAPITAL MARKETS BOARD OF TURKEY
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For
OF THE BOARD MEMBERS FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR
8 RELEASE OF THE BOARD MEMBERS Mgmt For For
9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For
MEMBERS, ELECTION OF THE BOARD MEMBERS
INCLUDING THE INDEPENDENT MEMBER WHOSE
TERMS OF OFFICE HAVE EXPIRED AND INFORMING
THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY THE BOARD MEMBERS AND
THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
PROMULGATED BY THE CAPITAL MARKETS BOARD OF
TURKEY
10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY, AND INFORMING THE
SHAREHOLDERS REGARDING THE REVISED
COMPENSATION POLICY
12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2017, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2018 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2017
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 708448279
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: EGM
Meeting Date: 07-Sep-2017
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING COUNCIL Mgmt For For
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 ELECTION OF MEHMET AYDIN MUDERRISOGLU AS Mgmt For For
9TH MEMBER OF THE BOARD OF DIRECTORS AND
3RD INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS IN ADDITION TO THE EXISTING
MEMBERS, DETERMINATION OF HIS TERM OF
OFFICE AND SALARY, UPON THE APPROVAL OF THE
CAPITAL MARKETS BOARD
4 GRANTING AUTHORIZATION TO BOARD OF Mgmt For For
DIRECTORS MEMBERS TO EXECUTE TRANSACTIONS
WRITTEN IN THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
5 WISHES, PETITIONS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 708317450
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR Mgmt For For
RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI AS JOINT STATUTORY AUDITORS OF THE
COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2018
7 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
AN AMOUNT OF INR 9,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 708837274
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 18-Jan-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For
EQUITY SHARE CAPITAL OF THE COMPANY BY
REGISTERED FOREIGN PORTFOLIO INVESTORS
INCLUDING FOREIGN INSTITUTIONAL INVESTORS
FROM 30% TO 40%
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS WHICH HAVE BEEN
APPROVED BY RESOLUTION OF THE 13TH MEETING
OF THE 17TH TERM OF BOARD OF DIRECTORS ON
MARCH 28, 2018 AND EXAMINED BY AUDIT
COMMITTEE.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
LOANING OF COMPANY FUNDS.
4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANY'S
DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING
TO THE ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 708680550
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: OGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 MANAGEMENT CONTRACT, REPORT REGARDING THE Mgmt No vote
SAME THAT WAS RELEASED AS A NOTICE OF
MATERIAL FACT ON THIS PAST SEPTEMBER 29
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 DEC 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 708997258
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTION OR REMOVAL OF MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS
2 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
3 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
4 MANAGEMENT AGREEMENT AND ADMINISTRATIVE AND Mgmt Against Against
FINANCIAL ADVISING AGREEMENT
5 PROPOSAL FOR THE ACQUISITION OF A.R.P.L. Mgmt Against Against
TECNOLOGIA INDUSTRIAL S.A
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 13 MAR 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 709481383
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2017 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.7
PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG-LI HUANG,SHAREHOLDER
NO.R100769XXX
3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WENYI CHU,SHAREHOLDER
NO.E221624XXX
3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIH J.CHEN,SHAREHOLDER
NO.J100240XXX
3.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JYUO-MIN SHYU,SHAREHOLDER
NO.F102333XXX
3.5 THE ELECTION OF THE DIRECTOR.:CHUNG LAUNG Mgmt For For
LIU,SHAREHOLDER NO.S124811XXX
3.6 THE ELECTION OF THE DIRECTOR.:TING-YU Mgmt For For
LIN,SHAREHOLDER NO.5015
3.7 THE ELECTION OF THE DIRECTOR.:STAN Mgmt For For
HUNG,SHAREHOLDER NO.111699
3.8 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For
INVESTMENT CO. ,SHAREHOLDER NO.195818,SC
CHIEN AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR.:SILICON Mgmt For For
INTEGRATED SYSTEMS CORP. ,SHAREHOLDER
NO.1569628,JASON WANG AS REPRESENTATIVE
4 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For
PLACEMENT FOR COMMON SHARES, ADR AND GDR OR
CB AND ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS. THE AMOUNT OF SHARES
ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO
MORE THAN 10PCT OF REGISTERED CAPITAL
6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 708301914
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 08-Jul-2017
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt For For
SHROFF (DIN: 00191050), NON-EXECUTIVE
DIRECTOR, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT Mgmt For For
SHROFF (DIN: 00189012), NON-EXECUTIVE VICE
CHAIRMAN, WHO RETIRES BY ROTATION
5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 APPROVAL OF UPL LIMITED -EMPLOYEES STOCK Mgmt For For
OPTION PLAN 2017
9 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For
SUBSIDIARY COMPANY(IES) OF THE COMPANY
UNDER EMPLOYEES STOCK OPTION PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
VALAMAR RIVIERA D.D., POREC Agenda Number: 709149137
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 08-May-2018
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
REPORTS FOR 2017 WITH THE AUDITOR'S REPORT,
THE MANAGEMENT AND SUPERVISORY BOARD
REPORTS AND THE RELATED: DISTRIBUTION OF
PROFIT
1.B.I PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
REPORTS FOR 2017 WITH THE AUDITOR'S REPORT,
THE MANAGEMENT AND SUPERVISORY BOARD
REPORTS AND THE RELATED: DISCHARGE GRANT
TO: MEMBERS OF THE MANAGEMENT BOARD
1.BII PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
REPORTS FOR 2017 WITH THE AUDITOR'S REPORT,
THE MANAGEMENT AND SUPERVISORY BOARD
REPORTS AND THE RELATED: DISCHARGE GRANT
TO: MEMBERS OF THE SUPERVISORY BOARD
2 APPOINTMENT OF THE COMPANY'S AUDITOR Mgmt For For
3 APPROVAL OF THE JOINT PLAN OF THE MERGER OF Mgmt For For
EPIC HOSPITALITY HOLDING GMBH, VIENNA INTO
VALAMAR RIVIERA D.D
4 REMUNERATION OF SUPERVISORY BOARD MEMBER Mgmt For For
5 DIVIDEND PAYOUT: GROSS DIVIDEND PER SHARE Mgmt For For
AMOUNTS HRK 0.90. RECORD DATE IS 15 MAY
2018, PAY DATE IS 07 JUNE 2018. BESIDES THE
CASH DIVIDEND PAYMENT THE SHAREHOLDERS CAN
CHOOSE TO RECEIVE 0.25 PCT AS A STOCK
DIVIDEND PAYMENT.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 708311472
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.75 PER EQUITY SHARE AND SECOND
INTERIM DIVIDEND OF INR 17.70 PER EQUITY
SHARE ALREADY PAID FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
THOMAS ALBANESE (DIN: 06853915), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S S.R. Mgmt For For
BATLIBOI & CO., LLP, AS STATUTORY AUDITORS
AND FIX THEIR REMUNERATION
5 TO CONSIDER APPOINTMENT OF MR. G.R. ARUN Mgmt For For
KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS
CHIEF FINANCIAL OFFICER (CFO) OF THE
COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO
NOVEMBER 21, 2019
6 TO CONSIDER RE-APPOINTMENT OF MR. THOMAS Mgmt For For
ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED
AS CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY FOR THE PERIOD FROM APRIL 1, 2017
TO AUGUST 31, 2017
7 REGULARIZATION OF MR. K. VENKATARAMANAN Mgmt For For
(DIN: 00001647) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 REGULARIZATION OF MR. AMAN MEHTA Mgmt Against Against
(DIN:00009364) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
9 TO CONSIDER APPOINTMENT OF MS. PRIYA Mgmt For For
AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2018
11 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
THE NON-CONVERTIBLE DEBENTURES OR OTHER
DEBT SECURITIES UPTO INR 20,000 CRORES ON A
PRIVATE PLACEMENT BASIS
12 TO WAIVE THE EXCESS REMUNERATION PAID TO Mgmt Against Against
MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR
(DIN:00006303) OF THE COMPANY FOR FY
2013-14
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 708469691
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: OTH
Meeting Date: 18-Sep-2017
Ticker:
ISIN: VN000000VCI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810332 DUE TO CHANGE IN MEETING
DATE FROM 29 AUG 2017 TO 18 SEP 2017 AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL FOR VCSC TO OFFER, ISSUE AND LIST Mgmt For For
COVERED WARRANTS IN SEVERAL TRANCHES IN
2017 UNTIL THE CONCLUSION OF THE 2018
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 REGULATIONS ON THE RIGHTS AND OBLIGATIONS Mgmt For For
OF THE OWNER OF WARRANTS
3 PROPORTION OF WARRANTS TO BE OFFERED Mgmt For For
COMPARED WITH THE VALUE OF AVAILABLE
CAPITAL OF VCSC
4 APPROVAL OF THE PAYMENT GUARANTEE AND VCSC Mgmt For For
OBLIGATIONS FOR INVESTORS WHO OWN WARRANTS
IN CASE VCSC LOSES ITS SOLVENCY, OR ENTERS
A CONSOLIDATION, MERGER, DISSOLUTION OR
BANKRUPTCY PROCESS
5 ADJUSTMENT AND SUPPLEMENT TO THE BUSINESS Mgmt For For
CHARTER OF THE COMPANY, INCLUDING THE
CONTENT OF THE COMPANY BUSINESS OBJECTIVES
RELATED TO THE ISSUANCE AND LISTING OF
COVERED WARRANTS
6 AUTHORIZING THE BOARD OF DIRECTORS TO OFFER Mgmt For For
THE ISSUANCE AND LISTING OF COVERED
WARRANTS ON THE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 709199269
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: VN000000VCI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2017 BOD ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For
2 2017 BOS ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For
3 REPORT OF BOS ABOUT SUPERVISORY RESULT Mgmt For For
4 STATEMENT OF 2017 AUDITED FINANCIAL REPORT Mgmt For For
AND SELECTING AUDIT ENTITY IN 2018
5 STATEMENT OF 2017 PROFIT ALLOCATION Mgmt For For
6 STATEMENT OF 2018 BUSINESS PLAN Mgmt For For
7 STATEMENT OF PLAN FOR BOD, BOS Mgmt For For
REMUNERATION, REWARD OF BOM IN 2018
8 STATEMENT OF SELLING TREASURY STOCK, Mgmt Against Against
ISSUING SHARE TO INCREASE EQUITY AND
IMPLEMENTING ESOP
9 UNDERWRITING ISSUING SHARE ABOUT Mgmt For For
TRANSACTION OVERSEA
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 709219958
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900370 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For
PLAN FOR 2018
2 APPROVAL OF 2017 FINANCIAL REPORT AND Mgmt For For
CONSOLIDATED REPORT
3 APPROVAL OF BOD MANAGING OPERATION TASK IN Mgmt For For
2017 AND PLAN FOR 2018
4 APPROVAL OF 2017 BOS BUSINESS RESULT Mgmt For For
REPORT, BOD AND BOM MANAGEMENT REPORT
5 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For
FINANCIAL REPORT
6 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For
7 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For
AND PLAN FOR 2018
8 APPROVAL OF RESTRUCTURING IN TERM 2018-2022 Mgmt Against Against
AND IN 2018
9 APPROVAL OF AMENDMENT CHARTER, ACTIVITY AND Mgmt For For
INTERNAL MANAGEMENT POLICY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 709088959
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 31-Mar-2018
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881001 DUE TO ADDITION OF
RESOLUTION 12.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 2017 AUDITED FINANCIAL REPORT Mgmt For For
2 2017 BOD ACTIVITY REPORT Mgmt For For
3 DIVIDEND FOR 2017 Mgmt For For
4 2018 BUSINESS PLAN AND DIVIDEND PLAN Mgmt For For
5 SELECTION OF INDEPENDENT AUDIT ENTITY Mgmt For For
6 NUMBER OF BOD MEMBERS Mgmt For For
7 REMUNERATION FOR BOD IN 2018 Mgmt For For
8 ISSUING AND LISTING OF SHARES TO EXISTING Mgmt For For
SHAREHOLDERS TO INCREASE SHARE CAPITAL BY
OWNER EQUITY
9 AMENDING COMPANY CHARTER Mgmt For For
10 INTERNAL REGULATIONS ON CORPORATE Mgmt For For
GOVERNANCE
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12.1 ELECTION OF BOD MEMBER: MR ALAIN XAVIER Mgmt For For
CANY
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 709046709
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881472 DUE TO RECEIVED UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF REPORT ON 2017 AUDITED Mgmt For For
FINANCIAL REPORT, 2017 SUMMARY ACTIVITY
REPORT, 2018 ACTIVITY PLAN
2 APPROVAL OF BOD REPORT Mgmt For For
3 APPROVAL OF BOS REPORT Mgmt For For
4 APPROVAL OF 2017 DIVIDEND PAYMENT PLAN AND Mgmt For For
PROFIT ALLOCATION
5 APPROVAL OF PLAN OF INCREASING 2018 CHARTER Mgmt For For
CAPITAL FROM STOCK DIVIDEND AND BONUS SHARE
PAYMENT, SHARE ISSUANCE TO EMPLOYEES,
PRIVATE PLACEMENT ISSUANCE TO GAIN CAPITAL
FROM LOCAL AND FOREIGN INVESTORS
6 APPROVAL OF TREASURY STOCK PURCHASE AND Mgmt For For
SALE PLAN
7 APPROVAL OF ASSIGNING DUTY, AUTHORIZATION Mgmt Against Against
FOR BOD TO IMPLEMENT SOME CONTENTS
8 APPROVAL OF SUPPLEMENTING SOME BUSINESS Mgmt For For
LINES
9 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
10 APPROVAL OF DRAFT OF COMPANY MANAGEMENT Mgmt For For
REGULATION
11 APPROVAL OF DRAFT OF BOD ACTIVITY Mgmt For For
REGULATION
12 APPROVAL OF DRAFT OF BOS ACTIVITY Mgmt For For
REGULATION
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 709530958
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: EGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: VN000000TCB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 INCREASE CHARTER CAPITAL IN 2018 Mgmt For For
2 OTHER ISSUES IF ANY UNDER AUTHORITY OF THE Mgmt Against Against
AGM
CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 708832349
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 22-Dec-2017
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853023 DUE TO RECEIPT OF UPDATED
AGENDA WITH 2 RESOLUTIONS AND CHANGE IN
MEETING DATE FROM 5 JAN 2018 TO 22 DEC
2017. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVING THE CANCELLATION OF THE FOREIGN Mgmt For For
OWNERSHIP BLOCK AS STATED IN THE PROPOSAL
OF THE BOD
2 APPROVING THE AUTHORIZATION AND EMPOWERING Mgmt For For
TO THE GENERAL DIRECTOR THE FULL AUTHORITY
TO DECIDE AND IMPLEMENT ALL PROCESS AND
PROCEDURES AND TO EXECUTE ALL NECESSARY
DOCUMENTS IN RELATION TO THE CANCELLATION
OF THE FOREIGN OWNERSHIP RESTRICTION AS
STATED IN THE PROPOSAL OF THE BOD
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 709526581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT Mgmt For For
2 BOM REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For
AND PLAN FOR 2018
3 BOS REPORT ON COMPANY BUSINESS RESULT, Mgmt For For
ACTIVITIES OF BOD AND BOM FOR 2017
4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
5 PLAN OF UTILIZING ACCUMULATED PROFIT AFTER Mgmt For For
TAX FOR 2017
6 BOD AND BOS REMUNERATION Mgmt For For
7 AMENDING BUSINESS LINES AND ISSUES RELATED Mgmt Against Against
TO FOREIGN OWNERSHIP RATIO AT THE COMPANY
8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
9 COMPANY CORPORATE GOVERNANCE POLICY AND Mgmt For For
DELEGATION TO BOD
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VINH HOAN CORPORATION Agenda Number: 709433027
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375V102
Meeting Type: AGM
Meeting Date: 12-May-2018
Ticker:
ISIN: VN000000VHC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 928346 DUE TO SPLITTING OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 BOM REPORT ON 2017 BUSINESS RESULT Mgmt For For
2 2017 BOD REPORT, 2018 BUSINESS PLAN Mgmt For For
3 2017 AUDITED FINANCIAL REPORT Mgmt For For
4 2017 BOS REPORT Mgmt For For
5 RESIGNATION OF 2 BOS MEMBERS Mgmt For For
6 STATEMENT OF ADDITIONAL ELECTION OF BOS Mgmt For For
MEMBERS FOR 2017-2021
7 STATEMENT OF 2017 PROFIT ALLOCATION Mgmt For For
8 STATEMENT OF 2018 PROFIT ALLOCATION PLAN Mgmt For For
9 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt Against Against
INTERNAL CORPORATE GOVERNANCE POLICY
10 STATEMENT OF COMPANY RESTRUCTURING Mgmt Against Against
11 STATEMENT OF REMUNERATION FOR BOD, BOS IN Mgmt For For
2017 AND 2018
12 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For
SELECT 2018 INDEPENDENT AUDIT ENTITY
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
14.1 ADDITIONAL ELECTION OF BOS MEMBER FOR Mgmt For For
2017-2021: NGUYEN QUANG VINH
14.2 ADDITIONAL ELECTION OF BOS MEMBER FOR Mgmt For For
2017-2021: NGUYEN THI CAM VAN
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 708362796
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: EGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 793549 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT Mgmt Abstain Against
2 APPROVAL OF MANAGING DIRECTOR REPORT Mgmt Abstain Against
3 APPROVAL OF BUSINESS PERFORMANCE YEAR 2016 Mgmt For For
AND PLAN FOR 2017
4 APPROVAL OF PROFIT DISTRIBUTION YEAR 2016 Mgmt For For
AND MAIN TARGETS OF FINANCIAL BUSINESS PLAN
YEAR 2017
5 APPROVAL THE CONTENT OF CREDIT APPENDIX TO Mgmt For For
THUONG KON TUM PROJECT AND OTHER RELATED
CONTRACTS
6 APPROVAL OF BOD AND BOS REMUNERATION YEAR Mgmt For For
2016 AND PLAN FOR 2017
7 STATEMENT OF BOS ON SELECTING AUDIT COMPANY Mgmt For For
FOR FISCAL YEAR 2017
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 ELECTION OF BOD MEMBERS Mgmt Against Against
10 ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDROPOWER JOINT STOCK COMPANY Agenda Number: 709524169
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906899 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt Abstain Against
2018
2 BOS REPORT FOR 2017 Mgmt Abstain Against
3 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
4 FINANCIAL TRADING RESULT AND CONSTRUCTION Mgmt For For
INVESTING FOR 2017
5 FINANCIAL TRADING RESULT AND CONSTRUCTION Mgmt For For
INVESTING FOR 2018
6 PROFIT DISTRIBUTION FOR 2017, DIVIDEND FOR Mgmt For For
2017 AND DIVIDEND PLAN FOR 2018
7 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt Against Against
FOR 2018
8 SELECTING AUDIT COMPANY FOR 2018 Mgmt For For
9 COMPANY CORPORATE GOVERNANCE POLICY Mgmt Against Against
10 TOTAL MODIFIED INVESTMENT RATIO FOR PROJECT Mgmt Against Against
THUONG KON TUM
11 ESTABLISHING THUONG KON TUM HYDROELECTRIC Mgmt Against Against
LTD COMPANY
12 REBOOTING VINH SON 2 3 HYDROELECTRIC Mgmt Against Against
PROJECT, ESTABLISHING VINH SON 2 3 JOINT
STOCK COMPANY
13 RENOVATIVE PROJECT AND UPGRADE B NM VINH Mgmt Against Against
SON LAKE
14 DELEGATION TO BOD ON NEGOTIATING POWER Mgmt Against Against
PRICE AND APPROVAL OF POWER TRADING
CONTRACT THUONG KON TUM HYDROELECTRIC
PROJECT
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 709039211
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: EGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENTS OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLE ASSOCIATION FOR
ITEM 4 AND 16 FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 709037039
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: OGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2017
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2017
3 TO HEAR AND APPROVE OF THE FATWA, SHARIA Mgmt For For
CONTROL PANEL AND JUDGMENTS OF ISLAMIC
SHARIA FOR THE FINANCIAL YEAR ENDED 31 DEC
2017
4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DEC 2017
5 TO APPROVE THE RECOMMENDATION TO NOT Mgmt For For
DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2017
6 HEARING OF THE REPORT FOR ANY PENALTIES Mgmt For For
IMPOSED AGAINST THE BANK BY THE REGULATORS
DURING 2017
7 TO APPROVE THE REMUNERATIONS KWD80,000 TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2017
8 TO APPROVE THE DEALINGS WITH RELATED Mgmt For For
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2017 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE BANK
TO CONSIDER THE AGENDA FOR THE FINANCIAL
YEAR ENDING 31 DEC 2018
9 TO APPROVE A PERMIT TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FUNDS OR LOAN TO THE
CURRENT ACCOUNT OR TO PROVIDE FACILITIES,
GUARANTEES, LETTERS OF GUARANTEE AND ALL
BANKING TRANSACTIONS TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF ISLAMIC SHARIA, IN ACCORDANCE
WITH THE SAME CONDITIONS AND RULES APPLIED
BY THE BANK TO THIRD PARTIES. IN ACCORDANCE
WITH ARTICLE 69 WITH LAW NUMBER 32 FOR YEAR
1968 REGARDING CASH AND CENTRAL BANK OF
KUWAIT AND REGULATION OF THE BANKING
PROFESSION
10 TO APPROVE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
SUKUK OR OTHER FINANCING INSTRUMENTS IN
ACCORDANCE WITH THE ISLAMIC SHARIA TO MEET
WITH THE REQUIREMENTS OF THE CAPITAL
ADEQUACY STANDARDS FOR ISLAMIC BANKS, BASEL
3 AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR NOMINAL VALUE, TERMS AND
CONDITIONS AND TAKE SUCH ACTION IN
ACCORDANCE WITH THE PROVISIONS OF
APPLICABLE LAWS AND MINISTERIAL DECISIONS.
AND AFTER APPROVAL BY THE DESIGNATED
REGULATORS
11 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For
FOR THEIR LAWFUL ACTS FOR THE YEAR ENDED 31
DEC 2017
12 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For
FATWA AND SHARIA CONTROL PANEL FOR 2018 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
13 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 709089583
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891172 DUE TO POSTPONEMENT OF
MEETING DATE FROM 20 MAR 2018 TO 27 MAR
2018 AND CHANGE IN RECORD DATE FROM 19 MAR
2018 TO 26 MAR 2018. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE AMENDMENTS OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLE ASSOCIATION FOR
ITEM 4 AND 16 FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 934687712
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS AN ORDINARY RESOLUTION: THAT MR. CHARLES Mgmt Against Against
CHAO SHALL BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY AT THIS ANNUAL GENERAL MEETING
AND RETAIN OFFICE UNTIL HIS RETIREMENT
PURSUANT TO THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION.
2. AS AN ORDINARY RESOLUTION: THAT MR. DANIEL Mgmt Against Against
YONG ZHANG SHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY AT THIS ANNUAL
GENERAL MEETING AND RETAIN OFFICE UNTIL HIS
RETIREMENT PURSUANT TO THE COMPANY'S
MEMORANDUM AND ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 708317549
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 2 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31. 2017
3 RE-APPOINTMENT OF MR, ABIDALI Z NEEMUCHWALA Mgmt For For
(DIN 02478060), DIRECTOR, WHO RETIRES BY
ROTATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT, OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NUMBER 117366W/ W-100018 WITH THE INSTITUTE
OF CHARTERED ACCOUNTANTS OF INDIA), AS
STATUTORY AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF MR. AZIM H PREMJI, (DIN Mgmt For For
00234280) AS EXECUTIVE CHAIRMAN AND
MANAGING DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. WILLIAM ARTHUR OWENS Mgmt For For
(DIN 00422976) AS INDEPENDENT DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 708430501
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 28-Aug-2017
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR BUYBACK OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 708818820
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For
2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For
TAE SEUNG
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 709016720
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YES BANK LIMITED Agenda Number: 709515196
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636123
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: INE528G01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2018
2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For
2.70 PER EQUITY SHARE
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B. S. Mgmt For For
R. & CO. LLP., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS AND FIXATION OF
REMUNERATION THEREOF
5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For
CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For
CHANDRASHEKHAR (DIN: 01312412) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For
SHEOREY (DIN: 08120130) AS AN INDEPENDENT
DIRECTOR OF THE BANK
8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For
KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
AND TO APPROVE THE REVISIONS IN
REMUNERATION
9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 70,000 CRORES TO INR
110,000 CRORES
10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 30,000 CRORE (THE
'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 10% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK
12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against
THE BANK I.E. 'YBL ESOS - 2018'
13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE BANK
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708443229
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For
FACE VALUE OF INR 10/- EACH FULLY PAID UP
INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
FULLY PAID UP
2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK RELATING TO CAPITAL
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348215
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO APPROVE A ONE-TIER TAX EXEMPT INTERIM Mgmt For For
DIVIDEND OF 0.25 CENTS PER SHARE FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 380,000 PAYABLE BY THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018
4 TO RE-ELECT MR. SERGE PUN @ THEIM WAI AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
5 TO RE-ELECT MR. PUN CHI YAM CYRUS AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
MARCH 2018 AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50) AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW)
("ISSUED SHARES"), PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) IN THE
CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES;
(II) (WHERE APPLICABLE) NEW SHARES ARISING
FROM EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST (THE "LISTING MANUAL"); AND
(III) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE RULES, GUIDELINES AND MEASURES
ISSUED BY THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
OF THE COMPANY FOR THE TIME BEING IN FORCE;
AND (4) (UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING), THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS BE
AND ARE HEREBY AUTHORISED TO OFFER AND
GRANT OPTIONS IN ACCORDANCE WITH THE
PROVISIONS OF THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012 (THE "YSH
ESOS 2012") AND TO ISSUE AND ALLOT FROM
TIME TO TIME SUCH NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE EXERCISE OF
THE OPTIONS UNDER THE YSH ESOS 2012,
NOTWITHSTANDING THAT THE APPROVAL HAS
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 WHEN
AGGREGATED WITH THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE AWARDED UNDER THE YOMA
PERFORMANCE SHARE PLAN ("YOMA PSP") SHALL
NOT EXCEED TEN PER CENT. (10%) OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) FROM TIME TO TIME
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS BE
AND ARE HEREBY AUTHORISED TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF A CONTINGENT
AWARD OF SHARES GRANTED UNDER THE YOMA PSP
("AWARDS") PROVIDED THAT THE AGGREGATE
NUMBER OF NEW SHARES TO BE ISSUED PURSUANT
TO AWARDS ISSUED UNDER THE YOMA PSP WHEN
AGGREGATED WITH THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ISSUED UNDER THE YSH
ESOS 2012 SHALL NOT EXCEED TEN PER CENT.
(10%) OF THE ISSUED SHARE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348227
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE PROPOSED ADOPTION OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
3 THE PROPOSED AUTHORITY TO ISSUE NEW Mgmt For For
ORDINARY SHARES PURSUANT TO THE YSH SCRIP
DIVIDEND SCHEME
4 THE PROPOSED MODIFICATIONS TO, AND RENEWAL Mgmt For For
OF, THE SHAREHOLDERS' MANDATE FOR
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934792347
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For
minutes of the Meeting.
2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et seq. of Law No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Inventory, Balance Sheet, Income Statement,
Statement of Changes in Shareholders'
Equity and Statements of Cash Flow, with
their notes, charts, exhibits and related
documents, and the Report of the
Supervisory Committee and Independent
Auditor, corresponding to Fiscal Year No.
41, which began on January 1, 2017 and
ended on December 31, 2017.
4. Use of profits accumulated as of December Mgmt For For
31, 2017. Constitution of reserves.
Declaration of dividends.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended December 31, 2017.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2018 and
determination of its remuneration.
7. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2017.
8. Remuneration of the Board of Directors for Mgmt For For
the fiscal year ended on December 31, 2017.
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2017.
10. Determination of the number of regular and Mgmt For
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt For
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of the remuneration to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2018.
17. Extension of the powers delegated to the Mgmt For For
Board of Directors to determine the terms
and conditions of the notes issued under
the current Global Medium-Term Notes
Program.
18. Consideration of the proposal for the Mgmt For For
adjustment to the formula used for the
endowment of funds to the YPF Foundation.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 709507113
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
0.55 PER SHARE
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934756896
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Louis T. Hsieh Mgmt For For
1b. Election of Director: Jonathan S. Linen Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 708311232
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2017 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND PAID ON PREFERENCE Mgmt For For
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017
3 DECLARATION OF DIVIDEND OF INR 2.50 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
4 RE-APPOINTMENT OF MR SUBODH KUMAR AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS IN PLACE OF AUDITORS
RETIRING ON ROTATIONAL BASIS
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR FOR FY 2016-17
7 RE-APPOINTMENT OF MR MANISH CHOKHANI AS Mgmt For For
INDEPENDENT DIRECTOR FOR SECOND TERM
8 MAINTENANCE OF REGISTER OF MEMBERS AT THE Mgmt For For
OFFICE OF THE REGISTRAR & SHARE TRANSFER
AGENT INSTEAD OF REGISTERED OFFICE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 708479894
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0824/LTN20170824384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0824/LTN20170824396.pdf
1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG XINNING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG MINGGAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
3 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIMES EQUIPMENT BY THE COMPANY,
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR, AND TO
AUTHORIZE THE BOARD TO IMPLEMENT AND/OR
GIVE EFFECT TO THE ABSORPTION AND MERGER,
TO EXECUTE ALL NECESSARY DOCUMENTS AND
AGREEMENTS AND TO DO ALL SUCH THINGS DEEMED
BY THEM TO BE INCIDENTAL TO, ANCILLARY TO
OR IN CONNECTION WITH THE ABSORPTION AND
MERGER, AND TO APPROVE, RATIFY AND CONFIRM
ALL SUCH ACTIONS OF THE BOARD IN RELATION
TO THE ABSORPTION AND MERGER
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 709328353
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423630.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423698.PDF
1 APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 AND DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017
5 APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU HUA YONG CERTIFIED PUBLIC
ACCOUNTANTS LLP, AS THE AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THE AUDITOR'S
REMUNERATION
6 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
BOARD RULES AS SET OUT IN THE CIRCULAR
7 APPROVE THE PROPOSED ALLOWANCE STANDARD Mgmt For For
ADJUSTMENT PLAN IN RESPECT OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE
INDEPENDENT SUPERVISORS
8 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
9 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION AS SET OUT IN THE
CIRCULAR, AND THAT THE DIRECTORS AND ARE
HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF
THE COMPANY THE RELEVANT APPLICATION(S),
APPROVAL(S), REGISTRATION(S), FILING(S) AND
OTHER RELATED PROCEDURES OR ISSUES AND TO
MAKE FURTHER AMENDMENT(S) (WHERE NECESSARY)
PURSUANT TO THE REQUIREMENTS OF THE
RELEVANT GOVERNMENTAL AND/OR REGULATORY
AUTHORITIES ARISING FROM THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 709142436
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0329/LTN20180329964.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0329/LTN20180329934.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO GRANTING A GENERAL MANDATE TO
THE BOARD OF DIRECTORS FOR ISSUANCE OF H
SHARES (DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
FOR THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS (DETAILS SET OUT IN APPENDIX C)
4 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS
(DETAILS SET OUT IN APPENDIX D)
5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE FOR 2018 FINANCE TO
MAKENG MINING (DETAILS SET OUT IN APPENDIX
E)
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE TO WENGFU ZIJIN (DETAILS SET OUT
IN APPENDIX F)
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2017
9 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2017
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
11 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
12 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017. THE BOARD OF
DIRECTORS OF THE COMPANY PROPOSED THE
PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2017 AS FOLLOWS: ON THE BASIS
OF 23,031,218,891 SHARES AS AT 31 DECEMBER
2017, TO PAY THE QUALIFIED SHAREHOLDERS OF
THE COMPANY THE FINAL CASH DIVIDEND OF
RMB0.9 PER 10 SHARES (TAX INCLUDED). THE
TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS
TO RMB 2,072,809,700.19. THE REMAINING
BALANCE OF UNDISTRIBUTED PROFIT WILL BE
RESERVED FOR FURTHER DISTRIBUTION IN FUTURE
FINANCIAL YEARS
13 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 (DETAILS
SET OUT IN APPENDIX G)
14 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
15 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For
USE OF A PORTION OF THE PROCEEDS RAISED IN
THE NON-PUBLIC ISSUANCE OF A SHARES IN 2016
(DETAILS SET OUT IN APPENDIX H)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Macro Capital Opportunities Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/15/2018